防范通信网络诈骗宣传教育小知识
电话卡也能变现金?
请勿这样做!
通讯网络诈骗已经成为社会的一大问题,造成了很多人的财产损失。其中,手机卡是诈骗分子常用的工具之一。诈骗分子会以各种理由,如亲戚朋友需要、工作需要、紧急情况等,向他人购买或者借用手机卡。然后,他们就可以用这些手机卡进行诈骗活动,而卖家或者出借人就可能因此而陷入无尽的麻烦之中。
近期东莞就发生了类似案例01案例一S先生最近有点恼火,原来,儿子暑假在家,利用自己给他办的卡,一直在说做兼职,只需在手机上操作,轻松赚钱,结果这天公安人员找上门来,把儿子带走调查,着实是把S先生吓了一跳,一番了解后才得知,儿子所谓的兼职,实质上是利用自己的卡为诈骗分子引流,由于属于未成年人,最终公安机关对其进行处罚和教育后释放。
02案例二W先生手头有点紧,正愁着找些轻松来钱的路子。一番搜索之后,竟然了解到原来自己手机上小小的手机SIM卡也能卖钱,还价值不菲,说干就干,W先生根据自己掌握的联系方式和渠道把自己的手机SIM卡卖了出去,结果卖卡的钱到手没几天,自己很快就被公安机关带走,原来收购、使用自己卡的人都是诈骗分子,自己也因出售电话卡违法而受到了严厉的处罚。东莞电信提醒您01什么是“两卡”【“两卡”一般是指电话卡、银行卡以及第三方支付账户等】电话卡包括我们平时所用的三大运营商手机卡、虚拟运营商电话卡、物联网卡等;银行卡包括个人银行卡、对公账户及结算卡、非银行机构支付账户等。02非法买卖“两卡”的后果非法出租、出借、出售的“电话卡”、“银行卡”和互联网账号,会导致产生大量“实名不实人”的电话卡、银行卡,不仅会被不法分子用于非法洗钱、实施电信网络诈骗、偷逃税,还会被用于网络贩毒、网络赌博等违法犯罪行为,造成严重的社会危害。同时也让自己沦为犯罪分子的帮凶,可能会因涉嫌帮助信息网络犯罪活动罪,甚至是诈骗罪,被依法追究刑事责任。领取最新办卡资费,添加 微信:sjzqb888 备注:办卡!
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