Three Lines Of Defense For Telecommunications Fraud In Various Countries

Drawing lessons from other countries will help our country to better combat telecommunications fraud.

Some developed countries adopt real name system, reporting platform and

Education has set up the three line of defense against combating telecommunications fraud.

The real name system is the primary barrier to prevent telecommunications fraud in many countries.

Stateside,

It needs to be tied up with the personal social security number.

If the user can not provide the social security number, he must also show his passport, credit card, student card and other documents that can prove his identity.

In addition, operators will "force" users to provide identity through technical means.

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When the user does not provide the social security number, the operator set up the "web guard" function to prevent users from entering some websites.

If users want to close this function, they must provide social security numbers, addresses and other information.

A sound reporting and management system is an important foundation for combating telecommunications fraud in the world.

In France, a coalition of French telecom operators consisting of a number of telecom operators set up a special cross platform reporting platform, 33700, in 2008.

Once consumers receive spam messages or suspected fraud messages, they can immediately forward the content to the number to report.

The reporting platform will inform operators of warnings to lawless elements and pfer cases to France's national police headquarters for combating telecommunications crime.

Strengthening the anti fraud education for the public is also an important means adopted by many countries.

A spokesman for the Berlin police said that fraud prevention should also be based on vigilance, introducing fraud to the public, reminding the public to attach importance to network security and establishing a "deception information base", which are commonly used by the German government.

The best way for the public to treat fraudulent information is to ignore it. The best way to deal with it is to contact operators to report and block these numbers.

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Chen Weicai, who has 20 years' experience from police experience, said, "if telecom operators and banks can be looped from the source, telecom fraud can be reduced by at least 50%."

In May 2013, the Ministry of industry and information technology issued a circular calling for operators to intercept overseas network change numbers. China Mobile and China Telecom intercepted 27 million 660 thousand number change calls in 3 months.

Wang Bo, an information technology expert of the Shenzhen Municipal Public Security Bureau, said that this group of harassing telephone calls had a way to solve the problem. Operators had a set item in their backstage, which could set out how many numbers to call out in one minute. It was a harassment behavior. Once the standard of harassment was met, it could be shut down.

Experts say that there are two things to solve in order to solve the problem of telephone fraud: first, intercept the virtual change number telephone, and not allow these pseudo numbers to connect to the telephone users. This is the "source"; the second "checkpoint" for intercepting telephone fraud is the bank, the bank should "manage" the bank card, and the bank card can not be unrestricted.

Only by operating operators and banks can consumers be less vulnerable to telecommunications fraud.

Chen Weicai suggested that operators should be responsible for Telecom fraud.

Telephone users have signed a service agreement with the operators, and the users have paid the caller ID display fee. The operators should provide accurate call numbers according to the requirements of the telecommunication regulations.

The operator should be liable for civil compensation because of the cheated calls.

This year, CCTV's "3. 15 party" exposes these companies to make random calls on marketing phones, causing serious interference to users such as mobile phones and telephones.

Behind the scenes, telecom operators provide technical support for these harassing phones and open the door to convenience.

In the morning of the second day (March 16th) after the broadcast, China Mobile group's leading group held a special meeting to study the scheme to crack down on the false calling work. At the same time, it will also draw inferences about the situation, carry out careful verification for the implementation of the real name system and other network information security problems, and arrange the arrangement in the afternoon group video conference.

At present, China Mobile has sent two investigation teams to Guangdong and Shanghai for investigation.

The Ministry of industry and information technology said in March 16th that it had interviewed China Mobile, China Unicom and China Telecom responsible persons, and instructed three basic telecommunications enterprises and the provincial communications authority to investigate and deal with them severely according to the law.

The results of the investigation will be released to the public at the first time.

Earlier this year, the Ministry of industry, the Ministry of public security and the State Administration for Industry and Commerce jointly issued the telephone "black card" special action plan of work to jointly carry out a one year telephone "black card" governance special action nationwide, strictly handling the "black card" related illegal activities, and severely combating the illegal use of the telephone "black card", and made clear that the real name registration rate of all telephone users before December 31st of this year reached more than 90%.

The "black card" refers to the mobile phone card (including wireless Internet card) that does not carry out real name registration and is used by illegal elements to disseminate pornographic information, implement communication and information fraud, and organize terrorist activities.

The use of the telephone "black card" for illegal and criminal activities is low cost, difficult to trace, and seriously infringes upon the legitimate rights and interests of the masses.

Law enforcement agencies everywhere are also taking action.

The Fujian Provincial Public Security Bureau and the Fujian banking regulatory bureau jointly established a banking and grey account control and early warning mechanism to prevent fraudulent information fraud.

Chen Zhong, deputy chief of the criminal investigation unit of the Public Security Department of the Ministry of public security, said that according to the regulations jointly issued by the public security and the banking regulatory authorities, it was forbidden to import funds into the accounts involved, and the early warning system was put into the bank account warning system of the accounts involving the same account holder (i.e. the "grey list" account). The bank operator told the remittance customers to guard against being cheated and stopped the remittance.

Last December, the Fujian Provincial Public Security Department issued a method of rewarding bank staff to successfully intercept the remittances of the people, and encouraged the bank staff to perform their functions actively in the business and to dissuade or intercept the remittances of the swindler.

The staff of the Bank of China Zhangpu branch of the Bank of China has successfully dissuaded one person from remitting 870 thousand yuan to the fraudsters account, and the staff member received a reward of 5000 yuan.

The industry said that to control telecommunications fraud must be legal, administrative and economic means "three pronged", will be effective.

First, we should never be too soft on the criminal responsibility.

Telecom operators who implement fraudsters, resell, disclose information and provide help for fraud must be dealt with according to law.

Secondly, the administrative penalty should be strengthened, the suspension of business rectification and the revocation license of the revocation license should be suspended.

Third, the means of economic punishment should be refined. The amount of fines is linked to the number of spam messages sent by enterprise operators (dial harassment or fraud calls). For example, sending a text message (or dialing a phone call) is a fine of 1 yuan, with more and more penalties and no more caps.