The "Daily Economic News" report pointed out that from the university freshmen who are about to enroll, to the Tsinghua professors who have received higher education, to the staff who are familiar with the business process bank, the companies with annual revenues of more than 100 million yuan, natural persons in different occupations and even corporate bodies, They have become victims of telecom fraud and suffer losses.
According to reports, according to a survey conducted by the company, it was discovered that Shanghai Creative Network Technology Co., Ltd. (hereinafter referred to as Chuangtu Network), which is engaged in the Internet business in Shanghai , suffered telecommunication fraud losses of 2.8 million yuan in 2015! When the media contacted, Chuangtu Network stated that "the company's financial affairs suffered from telecommunication fraud, and 2.8 million were called to Zhang Tengtao's bank account."
Not only that, but another company planning to land on the New Third Board, Shanghai Pu Intetsu High-Rise Equipment Co., Ltd. (hereinafter referred to as Pu Int.), had revenue of nearly 200 million yuan in 2015, and also lost 907,700 yuan in online fraud. .
Regarding specific fraud techniques, Chuangtu Network stated that the person in charge cannot go back immediately, but the “Daily Economic News†analysis pointed out that according to the company’s description, it seems that one can also guess a fraudulent technique. Chuangtu Network stated that in the report period, in order to speed up the progress of the project, there are certain employees who have withdrawn from the company large amounts of back-up funds, and then the employees pay the suppliers for related purchase funds. The company has certain internal control risks.
According to Xinhua News Agency, in the past 10 years, China's telecommunications fraud cases have been growing at a rapid rate of 20% to 30% each year. To this end, on September 23 this year, the six departments jointly issued the "Notice on Preventing and Combating Telecommunications Network Fraud Crimes," which explicitly states:
Telecommunications companies must ensure that the full telephone real-name rate reaches 96% by the end of October 2016 and reach 100% before the end of the year. If the registration of the true identity information is not completed within the specified time, the system shall be shut down.
At the same time, starting from December 1, 2016, individuals who transferred via a bank's self-service teller machine to a non-same name account will be paid after 24 hours.
However, as the second point, preventive measures have become an obstacle to efficiency, and this is not a good policy. Why not promote the development of anti-fraud technology and swindle fraudsters out of the telecommunications network before the fraudulent transaction is completed? Is it also important to prevent the leakage of information such as telephone numbers?