Telecom fraud - phishing and Trojans combinedIn China telecom fraud has become an increasingly common crime. Last year there were more than 170,000 telecom fraud cases, causing the loss of over $12.5 billion. The fraudsters usually call their victims and trick them into transferring cash to a criminal gang via an ATM. But recently a new breed of telecom fraud, which combines phishing sites and backdoor Trojans, has emerged.
Last week the police from the Dongcheng sub-branch of Beijing’s Public Security Bureau asked us to help investigate a telecom fraud case. The victim was defrauded of $100,000. After our investigation, the fraudsters’ tactics were laid bare.
So how does the scam work? How was the victim deceived?
First you get a call from a ‘public prosecutor’ saying that you are implicated in a financial crime and you must help with the investigation. Of course, you deny everything, but the ‘public prosecutor’ advises you to check if you are listed in an official database as a suspected criminal. To do this, they tell you to visit the “Supreme Procuratorate’s” website, which is, of course, a phishing site:
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Telecom fraud - phishing and Trojans combined
