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[La Gran Época 24 de marzo de 2021](Epoch Times reporter Yuan Shigang reported from Taipei, Taiwan) Telecom fraud has a new trick! The Taiwan Criminal Bureau held a press conference to resolve the case on the 24th, noting that some criminals have established a telecommunications service provider to provide tailored evasion services for fraud groups to avoid police investigations and collude with telecommunications operators. second-class nationals. to alter their door numbers, which not only makes people more vulnerable to fraud, but also makes it difficult for the police to handle cases; After a preliminary investigation, a total of thousands of people were victimized, and the total amount of the losses amounted to almost 100 million yuan.
The FBI stated that the anti-fraud hotline 165 found that after reporting the fraud number reported by the public to the police of the telecommunications company, some people continue to receive fraudulent calls. It does not rule out that illegal telecommunications companies in China cooperate with foreign telecommunications companies. The rogue group sent fraudulent traffic, so it immediately launched the “Disconnection Project” and cooperated with the top five national telecommunications companies to trace the source.
After investigation, the source of the call was found to be a major telecommunications company in Taichung City, which used professional setup to manipulate the call number server server and provided overseas fraud group to use a custom application to transfer the original voice call over the Internet without the call number through a certain national company A second-rate telecommunications company connected to the telecommunications network and used a forged telecommunications number to allow Scammers pretended that family and friends had borrowed money from the victim using the fraudulent “Guess Who I Am” method. Not only did they have no communication records and were difficult to trace, but they also disrupted the order of national telecommunications.
The Telegraphic Investigations Brigade noted that in the past, scam groups used foreign telecommunications companies to alter the door number to send traffic into the country. There will be a “+” code in front of the Caller ID number. Due to the high degree of recognition, the victim cannot be easily tricked into calling back; In this case, the fraud group can connect to the domestic telecommunications business room through a custom application anywhere, manipulate various agencies or public telephones and remove the “+” code from the caller ID, so that the The victim can call back and verify that it is the agency’s real phone number, and then they can continue cheating.
Following preliminary investigations, the illegal telecommunications company has been committing crimes since June (2020), making profits ranging from 0.1 to 1 yuan per call. The number of calls per month exceeds at least tens of thousands of people, and there are about thousands of people who suffered and suffered a loss of nearly 100 million yuan.
On the 11th and 12th, the DMT went to the computer rooms of Taichung City and New Taipei City to search, seize and tamper with a call number server, 19 mobile phone cost saving devices (DMT) large-scale digital made in China and other annexes. The main suspect, Lin Nan and 4 employees, were arrested and 5 people were arrested. After the inquiries, they were forwarded to the Taichung District Prosecutor’s Office for investigation based on a letter about alleged crimes such as fraud and violation of the Telecommunications Management Law. The police will also continue to cooperate with major telecommunications companies and the “National Communications Commission” to jointly investigate and arrest Class II telecommunications companies that violate the law. ◇
Editor in Charge: Yuzhen
