Wednesday, February 27, 2013

Telephone swindle large citizens of the means take take precautions against carefully

Telephone swindle large citizens of the means take, take precautions against carefully
[At the beginning of this year of details of the case ], citizens Mr. Lies receive the telephone that strangers made, people call oneself the incoming telegram for local telecommunication company's staff members, say someone has offered the fixed telephone service in the locality in the name of Mr. Li, have already owed the fee seriously at present, has required Mr. Li to refund. After suffering Mr. Li's query, incoming telegram people advise him to report a case to the local public security organ. Mr. Li at this moment has not thought more . In 3 days, Mr. Li will receive a telephone again, the incoming telegram person claims to be the nonlocal police of public security bureau, say that finds in handling a case Mr. Li's bank account information is utilized by the suspect, in order to ensure the safety of fund of Mr. Li bank, needed to change the fund of this account over to the public security organ and set up " The safe account " R Inside. Mr. Li does not believe, then dial the working telephone of public security bureau that the other side offered to inquire, the public security bureau is on duty " L Policewoman " R Tell Mr. Li there really exists such a thing. Li Mr. on at this moment already deeply convinced this whether undoubtedly, then in " L Through detecting the police " R Conductor under,change 5 Wan deposit at bank accounts one's own over to not so-called all " L The safe account " R Inside. Several days later, when Mr. Li pays by credit card to consume, find the deposit of 5 ten thousand yuan has already disappeared suddenly.
[In this case of evaluation and analysis ], the suspect's behavior has already formed the crime of fraud, because the suspect regards telephone as the crime tool, make up the fact that victim's account information is utilized illegally, make Li's production change the deposit in dangerous state over to " The safe account " R Know improperly,by property punish behavior. And the crime of fraud means that uses the method to cheat withes the purpose of occupying illegally, defraud of the behavior of the property with greater number public and private .
Our country >Stipulate, swindle the property public and private, number is larger, the fixed-term imprisonment, detention under getting along with for 3 years or in charge of making, and the place or punishing gold only; Number enormous having other serious plotting, fixed-term imprisonment under the more than 10 year past 3 such as place, and punish gold; Number is very enormous or has and other very tight
Heavy plot, the perpetual sentence sentenced to imprisonment over 10 years, and punish gold or confiscate the property.
Make in recent years, swindle the means to renovate constantly in telephone, although a lot of people have already possessed ability of keeping a lookout, but still is deceived . Study carefully its reason, first, the crime means is more and more complicated, the fascination is strong. By the look of this case, the suspect has implemented " L A chain of rings " ,Many criminals cooperate each other, make victims take it seriously. Second, the criminal fully utilizes psychology of the victim, has increased the success rate of the crime. In this case, the suspect utilizes psychology of victim's harm. Three is some persons' safeguarding the rights consciousness and taking precautions against consciousness is weak, make criminals have an opportunity to take advantage of. Crowds swindled are mostly young people and old people, because young people have strong curiosity, the elderly take precautions against consciousness and distinguish ability is relatively weak .
What this kind of crime of keeping a lookout is it? I think, get rid of devoting more efforts to attacking and propaganda strength, strengthen it outside the masses' strick precaution consciousness, also strengthen the supervision duties of departments such as the finance, telecommunication,etc., reduce and swindle behavioral emergence from, technology on the system.
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