New Telephone Fraud "Broke Into" The Stock Market

Telephone fraud, black net, and market share, posing as securities regulators, cheat the money, and the securities market has always been the "Tang Seng meat" coveted by all kinds of fraudsters.

In the near future, a new type of telephone fraud has begun to spread to investors: local police have recently found themselves posing as a securities brokerage agency recommended by the SFC and posing as a securities regulator to investigate cases of telephone fraud in the name of investigating cases.

The notorious telephone fraud network began to spread into the stock market. This phenomenon should be highly vigilant for investors and related departments.

For the emergence of such a fraud case, the author thinks that only by preventing the leakage of customer information data, strictly controlling the technical loopholes and illegal acts of the communication supervision departments, and keeping vigilant vigilance on investors, can we eliminate the hidden and fraudulent fraudulent crimes in three ways.

The more knowledge the criminals know about the object of the fraud, the greater the likelihood of successful fraud. Because the understanding of the fraudulent object will make the defended defenses of the fraudulent subjects relaxed, among which the source of the information sources of the fraudulent object has become a focal point worthy of attention.

As we all know, personal information leakage is a "big problem". In 2009 CCTV 3. 15, selling personal information has become a "underground industry" problem, which has attracted the attention of the whole society. On some websites of information trafficking, owners' information, major bank users' data and stock investors' information all over the country are not only "full range", but also cheap, and 100 yuan can buy 1000 different kinds of information.

No matter where the source of these information is, effectively preventing customer information from being leaked out by internal staff should be the basic obligation of the relevant units.

Nowadays, a new trend in telephone fraud is that criminals will make use of the loopholes of Internet phone and other platforms to enhance the credibility of fraud by using some software that has the function of modifying the caller number.

In many telephone fraud cases, the repair software has caused victims to see the call is their familiar number and then believe it is common.

In a number of cases posing as regulatory and law enforcement departments, if the number of telephone calls after the victim's personal enquiry and the public telephone released by the relevant authorities are the same, will they relax their vigilance?

This is a detail loophole, which can be imagined.

It can be seen that the strict control of such loopholes and illegal acts by the communications regulatory authorities should become a key responsibility area in combating the crime of telephone fraud.

The hidden character of telephone fraud determines that cheating is the best way to reduce losses.

Because the division of the telephone fraud Gang is clear, the pre-set fraud procedures and routines are all tested by "actual combat", and the trend towards human psychological weakness is outstanding.

The two people who made phone calls and made the first time to pretend to be a state related official or a bank or other institution personnel called or answered the phone, and after the fraud, they proved that the withdrawals were not the same person through the ATM, and for evading investigation and investigation, some of the staff members also rent offices and servers in Southeast Asia and Taiwan, China.

Therefore, firmly believe that "heaven will not fall pie" is the root of all temptation to resist fraud.

When the black network of telephone fraud began to spread into the stock market, it is urgent for all parties to link up and resolutely cut it out, which is the urgent need to safeguard investors' interests.

It seems that these swindlers are also forced to rush out. What kind of tricks have been brought out? Xiaobian reminds investors that the stock market is risky and that investments need to be cautious. When facing various types of events, they must be careful and careful, and do not have the way of swindlers.

Xu Qiyun, editor in chief: