Anti -fraud alliance on social platforms: deceived, redemption and game

Author:Jinan Times Time:2022.09.17

Recently, the "Anti -Telecommunications Network Fraud Law of the People's Republic of China" officially passed the review. Faced with the full -scale telecommunications network fraud, the relevant legal regulations have made progress, and the reporter noticed that a group of anti -fraud alliances have emerged on social platforms.

Self -evolution, voluntary, non -profit, what are you supporting their anti -fraud work? Why can these alliances attract the attention of netizens?

There will be no pie in the sky, but there are big traps on the ground

"Sister, do you help me see, is this person a liar?" Jian Ning's social account could receive such a private message almost every day.

Jian Ning is an anti -fraud who has let many telecommunications scammers smell the wind, and she is also a close sister who has won many victims.

At first, she was sharing of anti -fraud experience because she encountered a "piglet" scam in April this year. In the process of communicating with criminals, she instinctively alert to something wrong. She searched for information through multiple channels and confirmed that she was a network scammer, so she shared her experience to social platforms.

"Because my posts are written very real, and they are recognized by many victims, so more and more people pay attention to me." Jian Ning said, gradually, many people believe in her, please help her to identify whether to identify whether Encountered telecommunications fraud.

As the account news was full, Jian Ning learned that more and more victims experienced, she realized the seriousness of telecommunications network fraud. "Too many people have been deceived," she found that telecommunications fraud is often accompanied by online loans. The question, "Because online loans are too easy, the victims are finally deceived in debt."

As a result, Jian Ning and several like -minded friends began to focus on anti -science network anti -fraud. Slowly, the anti -fraud team gradually joined professional consultants with backgrounds such as finance and psychology.

Now, because of contacting a lot of real cases, Jian Ning can quickly identify the scam. "In 10,000 photos, I can accurately find out which of the" killing pig plate ". The scammers are really afraid of death. Because I really understand their routines. "

Dialogue with the "Killing Pig Drive" scammers, the interviewees provide pictures

She told reporters that, now, online scammers will find goals through social platforms and other channels. After determining the objects, they will understand their mental needs and position them accurately. "They will confuse you with superb words. What to give you. "

After gradually pulling closer, the criminals will establish love, friends and other relationships with the victims, and seduce them to enter the trap of false investment. "Now they will invite many professionals to write the script and use some real information to pack it. Many professional knowledge such as finance and investment are accurate. "Jian Ning said.

Jian Ning had encountered a victim who worked in the airline. She thought that she was well -informed and would not be deceived, but she was still convinced of a rich man who met a network. "He said a lot of geographical knowledge and high -end consumption. Yes, I won't know these details without experienced. "She told Jian Ning like this.

Ke Jianning found flaws from the other party's language habits and deliberately disclosed investment interests. In order to prevent the victim, she called for 5 hours before the victim was eventually willing to verify. Unsurprisingly, this is a carefully packaged "killing pig disk" scam.

Liu Aimin, a national second -level psychological counselor, said that many times the victims may not be prevented. "Criminals are indeed very proficient in people's psychology. After making a few key information judgments, they believe they are true. "

help me

"Rescue me!" In May 2021, after Ma Xiaoge and his friends established an anti -fraud alliance on social platforms, the background began to receive some such help information.

Ma Xiaoge said that as early as November 2020, he paid attention to many people trapped in telecommunications network fraud, and had found a lot of scammers on social platforms with friends, so they built groups and reported it as long as they found it.

Later, she and her friends published anti -fraud videos and text on social platforms through some victims and information searching, exposing fraud routines and fishing platforms. "We want to strengthen communication in this way and remind more people."

When I received a private letter for help, Ma Xiaoge's anti -fraud alliance realized that some people were trapped abroad because of telecommunications fraud and were urgently waiting to be rescued. "They use fraud work machines and accounts to ask us for help, send ID numbers, and family contact methods." Ma Xiaoge said.

After receiving the information, the alliance immediately contacted the family and the policeman. However, because of the rescue and return home of some victims abroad, "some children want to come back, the toll is not enough, we give it out, but how can there be so much funding for the small league."

The help information received by the alliance, the interviewee confessed

The reporter learned that many gangs performed fraud abroad. The victims were deceived abroad on the grounds of recruitment, blind date, etc., and then organized, coerced, and commanded them to perform telecommunications network fraud crimes.

On September 6 this year, at the "Ten Years of the People's Court" series of press conferences, Ma Yan, the president of the Supreme People's Court, introduced the current foreign crime of telecommunications network fraud, accounting for 80%, and cross -border telecommunications network fraud crimes The social harm of the case is heavier, and the blow is more difficult.

In addition, what also had a headache for Ma Xiaoge and his partner during the anti -fraud process was that the victim was obsessed with the scam. Ma Xiaoge recalled that a victim had been deceived by more than 100,000 on the Internet. She repeatedly reminded that this was a scam, but the victim had another 50,000 to the scammer.

"He was not reconciled after being deceived, and went to find a scammer. The scammer confessed to him, crying and saying that he would be beaten if he didn't do it. This 50,000 yuan, together with the scammers who were crying, also disappeared again. "It's really angry with me." Ma Xiaoge sighed for those who didn't listen to persuasion, "But can help one be one."

Liu Aimin said that if you want to find a criminal alone to get the money back, it is the same as the initial deceived psychology. "They all use the banner of 'thinking about you', and use the psychological fraud you want to take advantage of it," he said that even if the victim is the victim I want to restore the losses by myself, and maybe the second round of fraud may be waiting for them. "We look at interest and losses.

Strike! And the telecommunications fraud bar

On September 2 this year, the "Anti -Telecommunications Network Fraud Law of the People's Republic of China" officially passed the review and will be officially implemented on December 1.

It is understood that the law stipulates that those engaged in telecommunications network fraud and associated crimes may record credit records in accordance with relevant national regulations. At the same time, further increased the administrative penalties that did not constitute the criminals, and clarified that in addition to criminal responsibility and administrative responsibility in accordance with the law, the telecommunications network scammers should also bear civil liability according to law.

Shen Chun, a lawyer of Beijing Jingshi Law Firm, believes that the introduction of "Anti -Telecom Network Fraud" has a promotion effect on the prevention and control of telecommunications network fraud.

"This law focuses on prevention, and effectively links with network security, information security, and effective linkage with criminal law. It can form a more sound anti -fraud reminder. And from the perspective of legal management of bank accounts, the curbing of network gray production, etc. Publication will also control and block the new types of crime. "

While the law is constantly advancing anti -fraud, the publicity of my country's network security knowledge is also strengthening. The just -concluded Cyber ​​Security Propaganda Week has been held for 9 sessions so far. At the event site, many companies are committed to the public to launch new technical products with the public science science anti -fraud knowledge.

In September this year, the audience experienced anti -fraud games at the Internet Security Propaganda Week Expo, Photo by Liu Huan

Deng Huan, a person in charge of the technical technical technology of the network space surveying and mapping, told reporters that the relevant regulatory authorities and some enterprises have cooperated to use the technical advantages of the enterprise to combine crimes. Can be applied to the field of cracking down crime. "

He said that enterprises can use their own network security technology to monitor and identify the survival status of the telecommunications network fraud system in the Internet, and then report clue information to the public security and other departments. "In fact, the crackdown on telecommunications network fraud has increased Blocking the telecommunications network fraud, but the other party's technology is also improving. "

Deng Huan added that the industrialized chain has appeared on cyber fraud, and the cost of building a fishing system is also decreasing. "Now it is in a state of offense and defense confrontation. The network security still has a long way to go."

Ma Xiaoge is very pleased with the progress of law and technology in the field of anti -fraud, but she is still worried about the victims who are trapped in the scam, "Our alliance does not need any propaganda, but just wants to use the media to spread to let the whole society understand telecommunications fraud. Harmly. "She hopes that the victims in the predicament can get more help as soon as possible.

Jian Ning has been busy recently, but she still talks with many netizens who seek help late at night. Of course, among the full private messages and growing fans, there are many criminals or potentially peeping screens, or constantly harassing.

"I'm not afraid of them at all," Jian Ning said, even if the account was reported maliciously, she would still insist on anti -fraud. "I want more people to understand, never believe in the so -called" inside story 'provided by friends on the Internet, don't easily easily To protect yourself for these online loans. "

(Source: China News Network)

Edit: Han Luying

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