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Second, online banking transfer business security problems highlighted. Criminals wantonly use of internet banking transfer no limits, no restrictions on the number of vulnerabilities, the fraudulent transfer of large layers of illicit money quickly, and finally through ATM machines spread around the cash, to possession of stolen money within a short time, the purpose of avoiding combat .

one card spread, real-name system implementation issues are not prominent. Financial institutions for not strict bank card business for cash proceeds of criminal elements and provides a convenient escape combat. According to statistics, China's public security authorities confiscated more than 2 sheets involved in bank cards, involving major banks, no one is to set up the own identity of criminals. Are from migrant workers, students go through the hands of bulk purchase of identification documents, have online purchase, but also useful for picking up, theft and forgery of identity document. There has been selling professional card card company to do underground, evoked potential social damage worse.

third is seriously lagging behind the current inquiry system. The case of telecommunications fraud cases often involving dozens or even hundreds of accounts, covering many areas of several provinces. In accordance with the provisions of the existing financial institutions to assist inquiries, handling units must be sent one by one with legal formalities to open an account in the original investigation, the public security organs put in a large number of police, finance and consumption greatly, but also adversely affected by the timing detection.

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Telecom fraud: The Emerging professional criminal groups
handled by public security organs in Nanjing, Jiangsu Telecom with the fraud case, the fraud group through the QQ to the telephone company 17 400 400 phone number, has been more than 70 mobile phones bundled with cards and PHS number of different places to commit crimes. As with the telephone number of crime attributable to Guilin, Nanning, Zhanjiang, Guangdong, Sichuan, Chengdu, Haikou, Hangzhou, Zhejiang, Shandong and other places, the public security organ was removed tens of thousands of kilometers of travel 6 provinces, spending more than 4 months nearly 50 million case expenses only find traces of criminal activity.

After receiving the report, Ningbo Police immediately launched investigations, and soon find the strong point of fraud telephone line outside of a server. Police identified only in August 2009 to 10 months, through the server of fraud to enter the mainland more than 100 million phones, Zhejiang, Beijing, Fujian and other provinces and cities in more than 10 400 people had been deceived, involving over 3,600 million .
fraud against telecommunications experts, the Beijing Municipal Public Security Bureau of Criminal Investigation Corps Jin Dazhi

fourth is difficult retrieval of the data involved in communication frequently lead to detection of investigators blocked. Contact Information for the public security organs in such cases is an important breakthrough. Practical work, the public security organs are often unable to timely communication operators from the hands of complete information, severely restricted the activities of in-depth investigation. One use of telecommunications companies to develop communication, 400 and other smart phones, with calls, answer transfer, bundle multiple phone and hidden features such as Caller ID, the purchaser need not issue certificates to telecommunications companies or can be purchased online. Liar is to use the function of such telephone, set multiple forwarding, frequent replacement of bundled phone, distant and implementation of the fraud. When the public security organs along line detection difficult.
police said the vast majority of fraud crimes are preventable and avoidable. Related cases from the perspective that criminals often take advantage of the general public not familiar with the telephone functions, the relevant functional departments do not understand the factors in the implementation of the operating mechanism of the fraud crime. Therefore, the public knows the banking, legal, tax and other aspects of the relevant knowledge is particularly important.

2009 年 9 9, Ningbo City, Zhejiang, Zhou people received a strange phone at home, the other fraudulent use of the People's Bank of Wenzhou branches and the name of Wenzhou Municipal Public Security Bureau, saying the home telephone arrears is also suspected of money laundering, she will need to account for funds transfer to a safe account, the defrauded Zhou 94,000 yuan.
Police said that the current classification has been achieved fraud gang operations, clear division of labor within the criminal gangs, fraud rings interlocking process, combined with caller ID through the technical means to change, with a great deceptive.

recent years, using SMS, telephone and Internet and other means of communication, the implementation of the increasingly rampant activities of telecommunications fraud, scam after another , ever-changing pattern, being taken by many people suffered huge losses. \\

recent years, the rapid increase in incidence of fraud crimes, crimes against the increasingly serious. In 2009, the country placed on file 381,000 from the fraud, causing property losses 11.36 billion yuan this year from January to April, China's public security organs established from the 108,000 cases of fraud, resulting in 4.1 billion in property damage, an increase of 20%, respectively, 69%. Growth in the most fierce of which the telecommunications fraud. Showed a high incidence of multiple year trend of incidence and loss of property value doubled.

According to statistics from the Ministry of Public Security, in 2009 alone, Shanghai, Jiangsu, Zhejiang, Fujian and Guangdong provinces and the mass loss of 5 to up to more than 10 billion yuan. Beijing, Jiangsu and other places also occurred frequently deceived millions of people, a million-dollar case, high time, only the incidence Beijing day 50, the daily economic losses of several million dollars. As telecommunications fraud and more to blind dial telephone, text messaging and other forms of mass, covers a wide range of hazards by the public, affected people's sense of security has become a serious public security issues.

cheated stolen money \Criminals use of the banking system within and between banks and lack of vulnerability, a false identity to open an account, layers of streaming transfers, remote or overseas withdrawals,[link widoczny dla zalogowanych], resulting in illicit money cheated \irreversible.
such as the supervision of the Ministry of Public Security this year, with major cases, the mainland and more than 80 criminal fraud operators involved in providing telecommunications lines, platform services. Among them, the provision of telephone fraud involving docking services in the country's 11 operators in 27 local companies. Telecommunications operators do not take the initiative to provide clues, the public security organs simply can not monitor found that handling unit can only be passively carried from the case to the people detection, consumption of large, last but not delivered, the case investigation and not broken a long time.

The second is the phenomenon of irregular operations is very prominent. Loss of a variety of Internet telephony resources, marketing management control, criminal use of Internet phone technology, while more than one hundred auto-dial phone calls, any set display number, posing as the Public Security Bureau, the Procuratorate, the court telephone number, deceptive strength, hidden high, has been become the mainstream of cross-border fraud means of telecommunication.

Ningbo City, Zhejiang Province handled by public security organs with wire fraud case, the criminal elements from abroad and Taiwan make Internet phone calls, change the number displayed, Beijing, Jiangsu, Shanghai, Fujian, Guangdong and other places justice organizations phone number, to 29 provinces, autonomous regions and municipalities directly under the mass fraud, the panel is only involved in Zhejiang, Fujian, Beijing and 3 to conduct preliminary investigations of cases to be taken to verify that nearly 200 people, involving up to 13.31 million yuan.
fraud against telecommunications experts, the Beijing Municipal Public Security Bureau of Criminal Investigation Corps Jin Dazhi introduction, wire fraud with fixed telephone, mobile phone, SMS, Internet and other communication communication media, publishing, dissemination of false information to defraud a crime. Includes three categories, namely, SMS fraud, telephone fraud and network fraud. Prominent feature of such crimes to committing the crime of non-contact manner, the entire criminal process, criminals do not have to fight face to face with the victims of crime can be done.
In addition, the reason of fraud criminals to succeed, often from the Internet or other means to control the victim's personal information, use of personal information the victim made a fuss, so the victim could not help but do not believe criminals to fall into the cloth good trap. Therefore, citizens must develop a sense of confidentiality, to prevent individuals and families important information leakage.

experts: urgent establishment of coordination mechanism as soon as possible
Third, carriers laissez-faire group of criminals called the group calls, bulk SMS behavior. Some local operators to send large quantities of text messages or even dialing fraud, traffic anomalies occur regardless of whether such circumstances, criminal indulgence, and some took the opportunity to expand the base station to increase traffic, from which money-making.
as soon as possible telecommunications, banking industry, checking and correcting themselves and the special rectification work. A comprehensive revamp the telecommunications sector telecommunication services and products related to force shut down all communication lines pass through the civil illegal (ie, any significant number), and plugging wire fraud suspect messages, Feng Ting Tel multiple call forwarding services, improvement of standards for the management of VoIP ; banks focused on consolidation and multi-agency transfer bank cards and so on, strictly implement the account name system, Internet Banking as soon as technically solve the multi-stage transfer problems. Sorted out through a special, perfect control system, increase financial penalties and set up long-term sector management, and effectively eradicate the source of telecommunications fraud for the survival of soil and space.

this year at 10:00 on 21 June, after months of careful investigation business, the Ministry of Public Security Command and Control mainland public security authorities in 17 provinces, municipalities, and Taiwan police to take simultaneous action has destroyed the large cross-border Telecom fraud network group, and arrested 148 suspects, destroyed dens and underground money-laundering fraud sites 57. This is the continent in recent years, public security organs against telecommunications fraud gang the most complete, most thorough and most successful battle.

addition, according to the provisions of the financial system for illicit money was frozen, issued by the court verdict to be returned to victims of the masses. In recent years, public security organs diligent in multinational and cross the mainland, Taiwan's telecommunications fraud cases, a considerable part of the criminal suspects hidden in the outside, unable to arrest questioning. Despite the public security authorities to freeze a number of stolen money, as the case is difficult to go to trial, the victim has been unable to get money, people have a lot. In order to protect the victims and property safety, handling public security organs should be sent to every 6 months to open an account to continue freezing time, as long as the day the case is not broken, we should continue endlessly cold.
Zhejiang Public Security Department as a project and this series of cases for further investigation. The investigation group of the wire fraud by the three groups composed of the network: the first group is the telecom scam, call the telephone fraud crime dens are situated in Taiwan or abroad; the second group is the provision of telecommunications fraud group communication lines, servers and softswitch platform and other technical support of telecommunications operators, business operators; The third group is for the transfer of proceeds of wire fraud group's withdrawal personnel. The three most closely linked both groups, but also independent, non-contact between the funds paid by way of fraud to maintain the operation of the network.

March 29 this year, 15 am, opening in Shenzhen, Mr. Wang, the company received a claim to be the home of Dongguan Telecom staff on the phone. Wang told the other side,[link widoczny dla zalogowanych], he opened in Dongguan, a fixed telephone and fixed telephone his home in Shenzhen, binding, has been delinquent more than 2,000 yuan. Wang remember, the home phone does not bind or arrears. At this point, the other proposals Wang alarm, and enthusiasm for his telephone calls to \

top priority is to combat telecommunications fraud as quickly as possible the work of coordination mechanisms. Consultations to establish criminal investigation by the department of public security organs at all levels, the letter of the functional departments, major communications operators and banks responsible for the fight against telecommunications fraud coordination mechanism. Inform each other of criminal clues found in the work, study and adopt targeted prevention and control measures.
from Taiwan's rapid spread across the country

First, communication products, registration and management chaos. Capital crime can be a variety of communications tools, and most scam sites do not need real name registration domain name registration, or become non-audit \Part of the telecom operators to develop and sell mass quantities of text messages or cards, anonymous cards, reap greater profits. Crooks drilled the loopholes around to buy phone cards, used to make fraudulent calls, send SMS fraud. Destruction of card crime to succeed quickly, then buy a new card to continue committing crimes, the public security organs are difficult to detect crime dens, locking suspects.

incidence increased rapidly become a prominent issue
quick check while building the system stopped freezing. By the People's Bank, the Banking Bureau of the unified arrangements of full liberalization of the banking remote verification authority, a clear emergency stopped, reversed, after the relief measures such as rapid freezing of the channels and operational methods. Study the establishment of the development of new value-added communication and bank transfers, payments and other business risk assessment system to enable the public security organs to understand the new development projects, and conduct a security assessment, feasibility studies, to take the necessary technical measures to block security breaches.
view
Huangzu Yue, deputy director of the Criminal Investigation Bureau of Public Security
Wang deliberately adopted a cautious, \Dispel the concerns, Mr Wong in the March 30-April 2 for three days, according to \Over the next few days, these funds account by criminals in many fast cash withdrawal abroad.

wire fraud network group formed by the three groups,
the case so far as the value of the country's largest telecommunications fraud cases.
new \, pie class, family class and shock class. Pie category is the use of people's psychological petty advantages to winning, tax, forecasting the stock market in the name, to lure the victim remittance transfer; family class is taking advantage of people worried about the anxiety for the family friends psychology, money transfer fraud victim; shock category is the use of people the brain after being hit by accident a short space, money transfer control of the victim. A \

2009 年 5 months, Longquan, Lishui City, Zhejiang Province, the public security organs in the street inspections, seized two of Hunan Shuangfeng man, collected on the spot more than 30,000 phone cards Zhang bearer. According to the suspect confessed that these phone cards are purchased from the bulk stores all over the street, ready for mass SMS fraud crime.

recent years, using SMS, telephone and Internet and other means of communication, the implementation of the increasingly rampant activities of telecommunications fraud, deception after another, ever-changing pattern, deceived by the large losses. \\The former is necessary for the implementation of vehicle crime, which is a necessary vehicle crime succeed. \operators, driven by economic interests, regardless of social and public interests, to provide communications for the telecom scam lines, servers and softswitch platform and other technical support.
2008 年 6 2 March, Department of Chemistry, Nanjing University, Professor Shen was posing as a bureau of Yangzhou City, Yangzhou City Public Security Bureau staff to handle phone Shen arrears, the grounds of suspected money laundering cheat money 100 million. The investigation, the case 100 million in cash in 1 hour to be criminals were transferred through the Internet Banking to 33 bank cards, these bank cards by the gang responsible for the majority opening card in Shenzhen, Qingdao, Weifang and other places open an account. In order to transfer all of the above mentioned bank card account information, transaction records, telephone banking and Internet banking usage, police task force had to arrange travel-related multi-account, the only access to the criminals in Xiamen, Haikou, Qingdao, Beijing and other places were withdrawals, transfers or query more than 1,000 transactions. But in cases of bank card account information are false information, and after waiting for fifteen days by the banking sector involved in the feedback bank card phone banking and internet banking data.

the phone call themselves \\Surnamed Chen, \to freeze all funds of its name. \

Fourth, after the relief measures in name only. Emergency stopped, rapid freezing is to maximize effective way to restore the loss of the masses, but the bank stop payment of the relevant provisions of the emergency has not adapt to the needs of combat telecommunications fraud. Investigators are often still on their way, criminals transfer illicit money has already been removed. According to statistics, the public security organs according to the freezing of funds less than 10% of the amount being cheated.

from 2003 to 2009 the salient features of such crimes is to implement the far shore, fraud, judicial cooperation in the empty cross drilled and loopholes to evade attack. Dens located in the mainland, by dialing telephone network, fraud, people on the island of Taiwan; dens built in Taiwan, by dialing telephone network,[link widoczny dla zalogowanych], fraud, people from the mainland. Since then a number of criminals in the country began to follow this practice for fraud, repeatedly try to cool repeatedly, the rapid development of the spread of the scourge of the country, gradually, a career criminal with regional groups feature, currently in the country, almost all mobile phone users have received through text messages or phone fraud.