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Back本地来电成诈骗“帮凶” 民警演示远程控机完整流程→
本地来电成诈骗“帮凶” 民警演示远程控机完整流程→
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中国新闻网2 hours agoCrime2 min readChinaView translation

本地来电成诈骗“帮凶” 民警演示远程控机完整流程→

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北京警方近期打掉一个为境外电信诈骗窝点提供语音转接服务的黑灰产团伙,该团伙通过伪造本地手机号码来电显示,诱导中老年人点击陌生链接实施远程控机盗取银行卡资金,目前7名主要嫌疑人被刑事拘留,提供手机号的卡主被行政拘留。

AI-generated summary

Why It Matters

境外电信诈骗团伙通过语音转接技术伪造国内本地手机号码来电显示,以降低受害者警惕性,实施诈骗。此类手机卡多由兼职人员在营业厅批量办理后提供给不法分子使用。

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来电显示是北京本地手机号,打电话的人却身处境外。近日,北京警方打掉一个为境外电信诈骗窝点提供语音转接服务的黑灰产团伙,揭开了这类新型电信诈骗的作案套路。

前不久,北京房山的姜女士接到一通自称社交网站客服的来电,对方声称可以帮她关闭平台自动扣费功能。按照电话里的指引,姜女士点击了对方发来的陌生链接,操作之后手机直接黑屏,银行卡里的4万多元存款被盗刷,姜女士立即向公安机关报警。

北京市公安局房山分局刑侦支队民警 翟宇轩:接到这个警情之后,我们分析这是一个非常典型的冒充平台客服的电信诈骗。其中有一个可疑点,就是引流的手机号并不是境外的手机号,而是一个显示为北京的来电。

经研判,警方锁定了这个专门服务境外电诈窝点的语音转接黑灰产团伙。团伙成员把境外诈骗分子的来电,伪装成国内普通手机号拨给被害人。

北京市公安局房山分局刑侦支队民警 孟子昂:他们拨打的事主电话,都是年龄稍大的中老年人员。

首先,团伙成员会到劳务市场发布兼职信息,以办一张电话卡给几百元报酬为诱饵招揽人员,然后让应聘者在北京及周边运营商营业厅批量办理手机卡。拿到电话卡后,他们便驱车前往京郊周边区域,在车内搭建窝点,使用非法软件完成信号转接。

借助这套伪装手段,境外诈骗分子的来电摇身一变,便变成了“本地号码”。

北京市公安局房山分局刑侦支队民警 孟子昂:同一时间段高频次拨打陌生电话,尤其是这些电话卡都是当天注册,当天立马就投入使用,有的时候甚至一个电话能拨打出成百上千的电话。

而这个团伙成员,则按照诈骗涉案金额抽取佣金,每成功诈骗一单,可获得100元至800元不等的提成。部分务工人员明知存在风险,仍为赚取快钱参与这份所谓“兼职”。

北京市公安局房山分局刑侦支队民警 孟子昂:这些电话会纳入到运营商还有反诈中心的监测之中,被反诈中心监测之后,反诈中心会立马给事主再次拨通电话。如果电话处于占线,反诈中心会通过呼叫他身边的关系人,例如亲属、子女的电话让他们进行一个反诈劝阻,如果说情况属实的话,反诈中心会依据电话号,给这个电话卡进行封停。

目前,该团伙7名主要嫌疑人因涉嫌帮助信息网络犯罪活动罪被依法刑事拘留;提供手机号的卡主,因违反《反电信网络诈骗法》被予以行政拘留,案件正在进一步办理中。

揭秘远程控机 国家反诈中心民警现场演示

在这起案件中,被害人姜女士接到电话以后进行了一步非常关键的操作,就是点击了对方提供的陌生链接,随后手机遭到远程操控。为了让大家直观看清其中风险,国家反诈中心民警现场模拟演示,揭秘远程控机的完整诈骗流程。

国家反诈中心民警 芦森林:假设我们左边这部是被害人的手机,右边这部是嫌疑人的手机,我们按照嫌疑人的要求,点击陌生链接,下载这个远程操控软件,登录同一账户之后,这样两个设备就连接成功了。

我们可以看到,通过被害人这边,无论我们滑动屏幕,还是界面上显示的任何产品App,诈骗分子都可以看到。

一旦被害人的手机和对方实现屏幕共享,对方不仅能够看到被害人的手机界面,还能实时远程操控被害人的手机。

国家反诈中心民警 芦森林:我们可以通过嫌疑人的手机主动翻阅被害人的手机,我们可以通过微信看到被害人的一些聊天记录,通讯录、聊天内容都可以看到。我们也可以点击具有支付功能的软件,我们可以点击转账,界面也都是同步显示的。除此之外,我们还可以通过操作被害人的手机进行拨打电话。

也就是说,此时嫌疑人已经掌握了被害人手机的控制权,可以远程在被害人手机上进行任意操作。

警方提示:来电显示可伪造 本地号码也藏诈骗陷阱

不少市民接电话时,会习惯根据来电归属地判断对方身份,看到本地手机号就放下防备。警方再次提醒,来电显示是可以通过黑灰产设备篡改伪造的。

据介绍,不法分子是可以利用语音转接设备,将境外诈骗电话伪装成国内本地号码打入的。他们冒充平台客服,以关闭自动扣费、办理退款理赔等理由,诱导受害人点击陌生链接,进而盗取银行卡资金,中老年群体是这类诈骗的重点侵害对象。

北京市公安局房山分局刑侦支队民警 翟宇轩:即便看到是本地号码来电也不要放松警惕。凡是电话里自称是平台客服,以关闭扣费、理赔退款为由,诱导你点击陌生链接的、开启屏幕共享的,一定要高度警惕,这大多是电信网络诈骗。

此外,务工人员也千万不要为赚取所谓兼职报酬,办理、出售个人电话卡,协助不法分子搭建设备、转接诈骗电话,同样涉嫌违法犯罪。

(总台央视记者 赵学荣 李珺 曹筱征)

What to Watch

AI outlook — possibilities, not facts

  • 公安机关将继续深挖该黑灰产团伙的上下游链条,可能有更多人员被采取刑事强制措施

    Likely · Within weeks

  • 国家反诈中心可能会加强对类似语音转接设备的监测和预警机制

    Possible · Within months

Open Questions

  • 该黑灰产团伙是否与具体的境外诈骗窝点存在直接关联?
  • 被盗刷的4万多元资金是否有可能追回?
  • 是否有其他类似的语音转接黑灰产团伙仍在活跃?

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