360 Big Data: During the Eleventh Period, Telecom Fraudsters Are the Most "Diligent" in the Morning

For the eleven long holidays, many people choose to travel, visit relatives and friends, and events. The fraudsters are also aiming for the peak period of this trip and entertainment consumption, investing in the intense telecom fraud work. According to the "Eleventh Telecommunication Fraud Big Data" recently released by 360 companies, the peak period of harassment/scam calls took place from 9:00 to 12:00 during the 11-year period, accounting for about 20% of the day's total.

According to the analysis, the main reason for this situation is that for eleven small holidays, many people get up later than usual, appointments or dinners usually take place in the afternoon or evening, and personal free time in the morning is relatively large, and there is no room for them. People who remind themselves are more likely to be successfully scammed. The criminals therefore also accurately calculated the time and chose to call more harassment/scam calls during this time.

Figure 1: During XI, harassment/scam calls are scheduled for 24 hours a day

As the swindlers were "crazy and busy" during the National Day, they created "amazing performance" in just 7 days. 360 big data statistics, from October 1 to 7, 360 mobile phone guards for a total of national users to identify and intercept all types of harassment fraudulent phone calls 1.04 billion times, on average every day to intercept harassment fraud phone about 150 million times.

According to reports, telecom fraud has formed a complete black industrial chain, covering the process of buying equipment, making phone calls, sending text messages in bulk, counterfeiting identity fiction, defrauding money, and making withdrawals. In order to evade detection, some criminal gangs have even set up network groups, traffic groups, transfer groups, withdrawal groups, etc. There is no direct connection between the groups and the groups. Instead, they operate according to the direction of the group leaders. The internal division of labor is very clear.

Today, China's telecommunications fraud cases are growing at a rapid rate of 20% to 30% each year. In 2015, public security agencies across the country jointly filed 560,000 telecommunications fraud cases, an increase of 32.5% year-on-year, resulting in a total economic loss of 22.2 billion yuan. Since 2013, there have been a total of 94 fraud cases involving more than 10 million yuan in telecommunications fraud and 2085 cases involving more than one million yuan.

The 11th holiday has ended, and telecom fraudsters will still be active. In the face of professional fraud gangs, and a variety of dazzling fraud techniques, 360 security experts reminded the majority of users: Do not rely on the transfer of strange calls, payment needs, unfamiliar text messages in the website link is not free to click, do not scan the unknown source code In order to prevent personal information from being stolen, avoid encountering mobile phone Trojans and WeChat low-cost activities.


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