What to do if scammers call on the phone. Caution: Telephone scammers! Problems with SIM card

Fraudsters thought of using a telephone connection to lure money from gullible subscribers in the era of distributing home phones. The emergence of mobile devices has increased the number of users and opened up new opportunities for illegal devastation of other wallets. In addition, prove the fact of deception and attract the perpetrators to justice is quite difficult. What explains the entire increasing number of victims of telephone fraud.

Who can become a victim of fraud

A feature of the crime is that it can be directed simultaneously against many persons. The most vulnerable in this respect are teenagers and representatives of the older generation. However, the types of fraud on the phone are very diverse, and psychological methods of exposure are forced to succumb to the deception of even the most incredulous and prejudice people. The victim can be selected by chance by set of an arbitrary number.

If a certain, usually, a wealthy person is selected, a crime passes a small preliminary training. The attackers are divided by some information about the estimated facility, his loved ones and friends. Awareness of their characters, habits and pastime helps to give greater persuasive version of the version. The same purpose is the use of programs for imitating voice or photo processing.

Methods for extorting money by phone

The fraudster can be in another city or country, which further complicates the investigation. Also in the scam can participate several persons and even in places in prison. From time to time, criminals are inventing new options for deception. In essence, they are modified varieties of old, proven over the years, the effectiveness of which does not lose their strength. They have many variations, but are grouped by several common features.

Mobile translation

The victim gets a fake message that a certain amount acted on the balance of her phone. After that, the fraudster is calling with a request to return mistakenly translated funds. Also, the divorce of fraudsters on the phone can threaten to disable the number for violations. To prevent this measure, it is proposed to translate the penalty amount to the specified number.

Treacherous code

A subscriber is invited to enter a certain code on the phone, after which money from his account is transferred to the balance of the criminal. As motivation used:

offer Connect the service at a favorable rate;
unlock your phone number;
allow problems with the map.

Call for a paid number

The victims of various ways are forced to call a certain number. Since the call is paid, money from his mobile account at a high rate is withdrawn in favor of a chaser. For the implementation of the scheme, the criminal:

Rings and sharply resets the call. Trying to call back, the victim hits the answering machine or hears long beeps.
It seems a relative or friend and asks to call him back, as money comes against the account.
Offers to take part in the lottery, for which you need to call back at the specified number.
Lears the phone from the passerby on the street in order to call.

Express Card Code

The subscriber is reported to him awarded a major win. To get a win, you need to register and get the winner number. For this, accordingly, it is necessary to make a certain amount on the balance of the phone using an express payment card. It is impossible to do this yourself why he should inform the map code by a fraudster.

Unlocking a bank card

Fraud with bank cards by phone is that the victim calls "Bank employee" and tells about the failure on the server. As a result of this failure, the score or the map was blocked. To unlock them, you must communicate the card number, PIN, password from a personal account and other confidential data. Or is it proposed to replenish the control account of the bank.

Help relatives

The victim via a telephone call or SMS is notified that her close relative committed an offense and is in the police department. To rescue it, you need to transfer some money to any possible way. For example:

through courier;
enrollment on the mobile number of the fraudster;
translating to a bank account.

Examples of how can be implemented:

Still directly by the relative. At the same time, his voice is difficult to identify due to bad hearing and extraneous noise.
Issue yourself for an extraneous face that a relative of the victim asked to make a call, because he himself was deprived of such an opportunity.
Represent an employee of law enforcement agencies.

How to react to suspicious calls

What if the call causes distrust:

Ask more specific questions about the identity of the caller, his position, the name of the department (bank, police or agency), the official site, the opportunity to contact the boss. The attacker will issue uncertainty in the voice and pauses in the responses.
Do not hurry to fulfill the demands of the caller and ask time to meditate.
Having received a request for help, try to call a relative to the former number or to interrogate close to his presumative location.
In no case provide confidential information: codes, account number, logins and passwords in social. networks and more.

Where to apply in cases of telephone fraud

Where to apply if the phone fraud has already happened:

contact the nearest police station;
apply to the management address "K" on the site of the Ministry of Internal Affairs.

Additionally, the call can be reported to a cellular company that owns the attacker number. If the operator blocks the specified number, it will help secure other users.

The application must contain information about:

calling and phone number;
issues received (requirements);
the magnitude of the extorted amount.

You can also contact the operator for the printout of incoming calls, which and submit together with the application. The decision to initiate the case will be made within a month. Download a sample statement to the police on the fact of fraud can be on our website.

How to return your money

If the victim was deceived by mobile scammers, returning money in the following ways:

If the number of the victim and the fraudster (for which money was translated) is serviced by one cellular company, you need to try to contact the operator as soon as possible. It is possible to return the stolen amount to your phone.
To submit a civil lawsuit on damages to the court, since the task of law enforcement agencies is to search for intriolators, and not the recovery of the loss.
In cases where funds are debited from a bank card by an unidentified way (without contact with the victim), it is additionally necessary to contact the bank. This institution (according to the decision of the Central Bank, adopted in 2016), undertakes to reimburse the client incurred damage. The decision is justified by the responsibility of the banking institution for the inappropriate protection of plastic cards, which allowed the criminal to take possession of funds.

Responsibility for telephone fraud

The crime composition form the following signs:

persistent motivation to a certain action;
the specific amount extorted by the criminal.

Their absence indicates a voluntary decision making.

An unfinished crime

If the subscriber ignored the demands of the attacker, telephone fraud is considered unfinished and qualifies as a preparation for a crime. In such cases, responsibility is provided for only the preparation for grave and especially grave crimes (Article 30 of the Criminal Code). Their qualifying signs:

exempted amount exceeds 250000 p.;
the subject of the crime is a residential premises;
the attackers acted as part of an organized group;
preparation was carried out using official position.

Administrative punishment

Fraud qualifies under Art. 7.27 Administrative Code on "Meld Casting", if:

There are no aggravating circumstances.
Assigned amount does not exceed 2500 p.

Art. 7.27 COAP contains two points.

Paragraph 1
If the abducted amount does not exceed 1000 p., Punishment will be:

a fine of 1000 to 5000 r.;
arrest, the maximum period of which is 15 days;
mandatory work for no more than 50 hours.

Point 2
If the size of the assigned means is more than 1000 p., But does not exceed 2500 p., Assigns:

penalty amount of from 3000 to 12500 p.;
conclusion for arrest for a period of 10 to 15 days;
mandatory work for up to 120 hours

How not to get caught on the tricks of telephone fraudsters - see specio below:

Criminal liability

If the case is burdened by qualifying signs or the amount of the embezzlement exceeds 2500 p., The criminal will be held accountable under Art. 159 CC. The severity of punishment depends on the amount of damage. P. 1 Art. 159 of the Criminal Code provides imposition:

fine in size:
- up to 120000 r.;
- income for the period up to 1 g.;
mandatory work for up to 360 hours;
correctional work for no more than 1 g.;
restrictions on freedom for a period not exceeding 2 years;
forced labor, the maximum period of which is 2 g.;
arrest for up to 4 months;
imprisonment up to 2 years.

In the presence of aggravating circumstances specified in P.P. 2-7 tbsp. 159 of the Criminal Code, punishment can reach 1 million rubles. or 10 years in prison.

Want to get more information? Ask questions in comments

Telephone fraud is a new kind of fraud, which criminals are carried out using mobile or. Most often, the goal of fraudsters is to lure money from the victim. Moreover, this type of fraud is practically non-taped.

According to statistics, telephone fraud is one of the profitable species of offenses. The punishment for these actions should not be for the simple reason that the amounts are asking for quite small, for whom no one will contact the authorities.

What methods use telephone fraudsters

If you have a sms of dubious content, do not throw money to immediately translate money. Do not be surprised if you can not get through to the one who sent you help. This is due to the fact that fraudsters are quite well equipped technically and use special plugs that do not give a call signal to the phone's phone.

It is better to protect yourself in advance, having agreed with relatives about any secret details: words, phrases, etc., which you will use if you really need help. In other cases, it is not worth reacting.

Try not to react to SMS-ki of this kind. In case the thirst for justice is boiled in your blood ,. True, not at all the fact that they will consider it, because there is no crime of the crime - you did not give money.

As for calls to the phone with a story, what is the investigator, and your relative knocked someone and urgently need money, you need to reason in such a situation very soberly. Let even the voice of the caller can be very similar to your voice. Try to get through to it and find out everything in order. Feel free to call and close to which it can be near. After all, you are trying to find out the truth.

Calls from telephone fraudsters usually occur in the night. This is due to the fact that they are trying to knock you out, because the pause cannot disagree soberly. Therefore, take yourself in hand and do not give in to a panic.

What to do

If you understand that SMS fake, the only thing you can do is to call your cellular operator and inform him about fraud and the room from which you have received a message. As a rule, the operator blocks such a subscriber.

In a more difficult situation, for example, if you transferred money, you will need to write a statement to the mobile operator asking for the return of funds. True, it is possible to expect to reimburse lost funds only if the transfer of money was carried out inside the same network.

In case you call and requires a certain amount to save a relative from trouble, you need to immediately throw the tube. Remember that no police officer will ask you a bribe, especially by phone.

Situations where fraudsters lured a rather large amount, often. Usually the victims are gullible pensioners. In this situation, you do not need to think where to apply, and immediately go to the police.

The fraudsters have long been using mobile communications as an opportunity for cheating and taking money, which is known to all subscribers, but not all of them remain vigilant. Especially since new fraud ways are invented almost daily. To deprive you of money, deceivers use SMS messages, thanks to which the round sums are debited from your account.

The easiest way to calculate SMS fraud is an unfamiliar room from which the message was sent. As a rule, people familiar to you, purchasing a new SIM card, in the automatic distribution notify those whose numbers are in their phone book, about changing the mobile phone number. In extreme cases, sending a message from a new phone number, they will sign their name and surname. Nothing like the scammers will not do. Therefore, to any SMS message sent from an unknown number should be suspicious. Especially if you need to make any actions: open the filed media file, call or send a message to the specified short number, list the money to the subscriber allegedly your friend who has fallen into an unpleasant situation.

Very high probability to get on scams on holidays. They send postcards to view which you want to install the application on your phone. This program turns out to be the usual Trojan, thanks to which from your account regularly begin to write off the money. In some cases, fraudsters manage to hack accounts on social networks and send SMS messages on behalf of your friends in which there are links to sites allegedly with interesting mobile applications. Of course, by clicking on this link, you will receive viral software, thanks to which your account will reset in minutes. Before switching to such links, contact your friends and ask if he really sent you this SMS message.

As for the proposals, send an SMS message to a short number before doing this, it will not be superfluous on the Internet, not the scammers. MTS has a special service, and you can send to the proposed short number message "?", Get information about the service, owner,

We became aware of a relatively new way of telephone deception. Scammers call the owners of mobile phones whose numbers are tied to bank cards and force them to translate large sums to their accounts. In order to become a victim, it is enough to dial a certain combination of numbers and characters on the phone.

How to determine what you are trying to deceive?

The fraudulent scheme will work if the victim's phone is tied to a bank card. If you receive notifications about the card operations (reports on the arrival and write-off of money), use the mobile bank, means your number is tied to the map, and you can manage your accounts via USSD requests

What can be done if you have become a victim of deception?

Igor Dorenkov, Head of Legal Department, RO OZPPP "Roskontrol":

Most likely to return the money if the banks recognize this by mass fraud and will classify similar translations as committed as a result of fraudulent actions. Otherwise, the victim will be very difficult to prove that he introduced a request without giving himself a report in what it will lead to. The specificity of this fraud is precisely that for the bank, translations look completely "usually".

The only thing that can be independently taken in this situation is to try to intercept the translation right away by contacting the bank's operator. But in such fraudulent schemes, most often the money immediately outlines, and it is extremely difficult to catch the right moment.

The universal council, of course, is not to enter the team in the phone where you are not sure one hundred percent. And ask the Council to technically savvy relatives and acquaintances, if there are doubts.

Telephone fraud emerged almost simultaneously with the mass distribution of home phones. Despite the fact that they know about him for a long time, the number of his victims is growing every year. It is connected with the growth of phone users, now mobile. Today, calls to home numbers are rare, which you can not say about cell phones.

Features of fraud

Telephone fraud involves the use of mobile, less often a home phone for the deception of gullible citizens in order to receive money. Often, several persons are engaged in fraud, some of them can even serve punishment in correctional institutions.

As a rule, the victims of telephone fraudsters are teenagers and pensioners.

Signs of fraud:

The number from which you received SMS or call you are not familiar.
The cause of the call is very unusual, and the problem needs to be solved almost a little minute.
To resolve the situation, you need to list money or dial special code, report certain personal information, transfer money.

Basic schemes

In many cases, the crime is carried out in the following schemes:

Poor relative. The most frequent scheme that works on both mobile and home telephones. When you answer the call, the interlocutor says that he is your relative and tells the story of how he fell into the hands of the police for a crime. After that, the phone can take another person, introduce themselves to the police officer and set out its demands in return for some amount of money. Often, money should be brought to a certain place or pass through a person, since the valiant minister of law itself is afraid to get caught upon receipt of a bribe. As soon as the victim agrees to give money, she reports the address where to bring funds. After arriving at the place of the address, the address can be changed, and for the victim itself, in order to exclude the participation of the police.
Happy winner.You are binding to the leading radio and reports that you won a major prize in a lottery organized by the radio company with the participation of your mobile operator. To get a win, you need to call the following number. You call back and tell you about the lottery itself, ask the name, name and patronymic, date of birth. After that, it turns out that to obtain a prize, you need to register and get a unique number of the winner. But for this it is important to replenish your account by activating a map for express payment for some amount. At the same time, for activation, you need to report to the prize department of the card codes, but it cannot be activated independently, oddly enough.
Help. You get a message with a request to replenish the number in it. The sender signed by one of the relatives or friends. Alternatively, the message may contain a request to call back to the number, since the sender of the problem. The number itself may be paid.
Error when transferring funds. You receive a message that you with the help of a mobile translation service a certain amount of money was enrolled. After some time, a person calls you and says that by mistake transferred money to your number and asks to return them. With the translated check, the fraudsters turn to the operator. Based on the application from your balance, the amount of replenishment is written off.
Activation of services. You get a proposal to connect a profitable service. But for this you need to dial a combination code to activate. In fact, this is a combination for translating funds.

New schemes

Recently, the following types of telephone fraud are also practiced:

Winning the car. In SMS notification there is a speech about the winning car. To clarify the details you need to visit the site or call the number. Then they say that to verify the authentication of the number, you need to replenish the balance on some amount, and then type a special code to verify the account. Money is immediately transferred to the scores.
Theft of banking requisites. You get a message where it is indicated that the bank card is blocked. To unlock you need to dial the number specified in the message. There you tell a fairy tale about the crash on the server. Then they ask to report the map number and its pin code.

A responsibility

To initiate the case on the fact of telephone fraud is not easy.

If the sum of transmission was not voiced in a conversation or the report, there was no strong incentive encouraging to action, and the victim himself decided, he was responsible for his actions.

Again, if the instructions were also received, but the victim did not take action and did not suffer damage, then only an attempt on a crime. And only in the case of a major damage or in the presence of several criminals, punishment may be followed.

If the victim not only received instructions on the transfer of the voiced amount of money, but also gave them, the case will be considered under Article 159 of the Criminal Code of the Russian Federation. Punishment depends on the amount of damage. The maximum term of punishment is 10 years, a fine of up to 1,000,000 rubles is also provided.

And again, the damage must be at least 1,000 rubles. Otherwise, the case is considered under the Codex on Administrative Offenses - Article 7.27. In this case, the crime qualifies as petty embezzlement.

Where to contact?

When calling or suspicious messages arrive at the nearest police station, or make an application on the website of the Ministry of Internal Affairs of the Russian Federation. Drug management "K" is engaged in such crimes.

The application must specify:

Who called you and from what issue you called.
What questions were asked what was the cause of the call.
What amount required.

It is advisable to get a printout of incoming calls in the company and attach it to the application.

If you have managed to transfer money to the attacker, it is also necessary to submit a civil suit. Only then fraudsters in court may oblige to compensate the damages.

How to avoid?

In order not to lose your money, pay attention to the following recommendations:

Do not take rapid solutions. Remember that the main goal of criminals is to confuse and not give time to thinking about the situation.
Be sure to check the information you provided. In the case of relatives, call their phones or contact them with people or employees. In the event that we are talking about the operator or bank - call the hot number. Typically, the bank numbers are indicated on plastic cards.
Do not inform the criminals personal information, various cards.
In no case call back to unfamiliar numbers and do not enter the proposed suspicious codes.

Video: Telephone fraud

In more detail about some schemes of telephone fraud, we will be able to learn from a small video:

Telephone fraud is considered one of the most common types of deception. In order not to get caught on the tricks of scammers, it is necessary to soberly assess the situation, check the information you received and contact the nearest police station.

Modern technologies, of course, made our lives much easier and more interesting. Gadgets, cellular communication, the Internet and other benefits of civilization so firmly included in the life of most modern people, which sometimes it is even not clear how without all this was a couple of dozen years ago.

But this phenomenon has a negative side. Technologies give not only free access to any information, but also create conditions for the emergence of new ideas in chairs and fraudsters. One of the most massive types of criminal actions is a telephone fraud. The schemes of high-tech crimes vary from the most primitive to complex and multi-stage, and the amounts that annually lose the victims of dishonest telephone fraudsters are calculated billions of rubles.

At the same time, the investigation of telephone fraud is significantly complicated by the fact that the offender can act at a distance, while in another city and even the country. According to law enforcement agencies, telephone fraudsters or their accomplices may even be citizens who are already serving punishment in places of imprisonment for other crimes.

New types of cellular fraud appear quite often. But long and the existing schemes of deception still act surprisingly successfully. Become a victim of such a crime, as a telephone fraud, maybe even the most careful owner of a mobile phone.

Of course, to completely stop such criminals is very difficult. But the best physician prevention, which allows to significantly reduce crime in this area, is attentiveness, if possible, a calm reaction to calls and messages from unfamiliar phone numbers and the maximum awareness of the methods that such criminals use.

Are there any ways to come across the network of telephone fraudsters, and is it possible to legally punish committing crimes using mobile communications? To begin with, consider the most common and known types of telephone fraud.

"Mom, I'm in trouble! ..."

The most famous and, perhaps, a common way to deceive citizens and assigning fairly large sums - requests for help from the face of friends or relatives. Surely most owners of mobile phones at least once received SMS of this content.

A more complex scheme is a call from a person who can introduce a police officer or prosecutor's office. In most cases, the "policeman" reports that someone from relatives has become a participant in an accident with severe consequences, and to avoid the trial and responsibility, it is necessary to convey some money.

Anxiety for loved ones, excitement, surprise - the criminals planning to make fraud. Phone calls or messages about the help of soles are most often possible to deceive the most gullible part of the population - the people of old age.

Sometimes scammers simply act at random, nicking random subscribers. But there are types of telephone deception, when the scammers are purposefully watching wealthy people, collecting information about them and their friends or relatives. The versions invented by criminals in this case may be incredibly well-coordinated and convincing. To make the sacrifice of fraud believes and transfer money to score accounts, telephone criminals use various methods using high-tech devices, for example, to simulate voice or processing photos from whose behalf they call.

Call or message on paid rooms

The way of telephone deception, when the sacrifice of the scam is trying to call the paid phone number, is considered to be the oldest and proven scheme. The most simple - a person calls from an unfamiliar number, but the call is abruptly broken or reset after the dialing. When you try to call back the Subscriber either receives long beeps in response, or "communicates" with the answering machine included. And in that, in another case, the call is paid, and the money from the curious owner of the mobile phone is moving to the score accounts.

Team number fraud, for calls or messages to which you have to pay, are used very often in a variety of variations. For example, people are unclean to hand send SMS with a "profitable" sentence to send a message to take a certain small amount "as a gift". Most often, those who respond to this not only do not replenish the score, but the SMS sent several times more expensive than the amount of the "gift" suggested.

The content of SMS with requests to call the specified number may be the most different: a plea to help a sick child, a proposal to get acquainted, change the tariff of a mobile phone to more profitable, greetings and congratulations on the supposedly familiar people and so on ... Sometimes scammers turn to passersby on the street. Borrow a cell phone to "call". After one or more calls, the responsive owner of the mobile phone discovers that the balance is significantly less.

Account replenishment of someone else's phone

Most often we are talking about the request from the "friend" or "child" with a request to replenish the account of that room where the message came from. Another option is a call or SMS from a stranger, which "accidentally wrong", raging the balance of the mobile phone, put money not to his number, but to the subscriber number. And now ask to "return" tools, replenishing his "mobile phone". Of course, the money with which the "victim of deception" replenishes the balance of the imaginary friend or the "inattention subscriber," immediately fall into the account of the fraudster.

Draws, prizes, lottery

No less often, telephone fraud cases are associated with various "beneficial offers", which thousands of citizens receive daily through SMS. Draw a valuable prize from the mobile operator, the bank, the representative offices of the famous trademark, the announcement of the sale or shopping on a supernant price ... and for all this is offered "just" to make a small amount of money on the account specified in the report. Of course, no one will win anything except the fraudsters themselves, which as a result will receive a decent profit from thousands of gullible people who have listed money.

Get funds from an account of someone else's cell phone fraudsters can also other ways. The most common ones are the offer to call back or send a response message to take part in the prize draw. The number is paid.

Problems with a bank card (account)

The most primitive telephone fraud by bank cards or accounts is designed for fear of a person lose money savings and begin approximately the same: SMS comes to the phone or scammers calls, introducing him to employees. Information may be the most unpleasant, such as the bank card is blocked or there is a loan debt. At best, to clarify the situation, the owner of the phone is offered to call the bank operator. Those who have come-ranvaning after that fall into a paid number and lose a large amount from the mobile phone account.

Many worst consequences occur if, at the request of the "Bank", the owner of the phone reports fraudsters card number and its PIN code, password from the "Personal Cabinet" of the Internet version of the bank, personal data and other information that should be kept secret. In such a situation, money from the bank account of the deceived subscriber really disappear.

Code in the message

Relatively new telephone fraud is associated with online stores for the sale of virtual content, where goods can be paid by entering the code sent to the mobile phone of the buyer.

Scammers create a site with paid access to various melodies, pictures and other services. After that, as a payer, telephone numbers of random subscribers are introduced. The specified numbers are sent to SMS containing the access code, fraudsters remain only to ring the recipients. Usually the victims of fraudsters say that a certain code was mistaken to their number, and they ask for this code just to dictate. After learning the access code, the scammers "pay" the content on their website, transferring money from the account of the Mobile phone of the gullible subscriber.

The peculiarity of this method of deception is that even if the phone criminals can be found, it is almost impossible to prove the fact of fraud. The only way to protect against such an innovative deception is to get into a similar situation, in no case to inform the caller any numbers and codes obtained in the message.

How to understand what the fraudster calls

Methods "Money taking from the population" listed above belong to the most frequent. But this list is not exhaustive. Every day there are all new types of telephone fraud. And yet, all of them have common signs that should have at least alert and make you carefully analyze the resulting call or message:

Unknown, hidden or unfamiliar number from which a call is called or sent a message.
Special manner of communication. The main weapon of telephone fraudsters - suddenness. "URGENTLY", "quickly", "immediately", "then I will explain", "you need faster" - frequent words and expressions from the lexicon of such criminals. People committing a telephone fraud behave very confidently, can push, insist or, on the contrary, trying by any way to place the subscriber to themselves. The main task at the same time - to catch the surprise, not to think, do not allow to doubt the future victim of telephone deception.
There are no clear, direct answers to questions. Literally two to three clarifying or personal questions are able to put a telephone blower in a dead end, make nervous.
Please or even require a requirement to report any secret information or personal data: number and PIN code of a bank card, personal information, passwords on the site, etc..
"Free cheese." Get news of victory in the competition, of course, nice. Especially if you do not participate in any competitions. Prizes, advantageous offers, gifts for which you need to "pay", "make a deposit" or in some way to list the amount of money - one of the signs of telephone fraud.

How to react to attempts

Getting alarming calls or messages, the main thing is to try to calm down and do not make decisions immediately. It is better to immediately tell the caller that you need time to think about everything.
The golden rule: never under any circumstances to inform your personal data or confidential information to anyone: a PIN code of a bank card, account number, login and password from pages on social networks, on Internet sites and so on.
Specify questions. If the caller is presented as a police officer, a bank, Dr. Polyclinic, an insurance agent, the first thing to do, try to learn as much information about the interlocutor. Simple questions, such as the surname and the position of the caller, from which police station, a bank or insurance agency call, contact details of the head of the organization, how to find the official website and other of the real employee will not be damped, and the scammers will force to be bored.
Before responding to messages or calls from "relatives" or "Friends", you need to try to call a person, on behalf of which a message came, or someone from his loved ones with whom he currently can be located.
Do not be lazy to search on the Internet information about contests and draws, to participate in which you are called using an SMS mailing. Often, deceived participants of such proposals leave warning reviews on the forums.
Do not rush to translate or give money. The requirement to make a sum of money, for example, as a collateral when the prizes draw or replenish the "control" account of the bank should be immediately alert.

Can I punish criminals

Of the foregoing, it is possible to make a reasonable conclusion: to protect yourself from telephone deception is quite real, showing vigilance and adequately evaluating the information obtained from a suspicious number. But if a person still became a victim of fur officers, does it make sense to seek help in law enforcement agencies, and is the article of the Criminal Code of the Russian Federation provided for telephone fraud?

The legislation of our country is considered a crime and refer to Article 159 of the Criminal Code of the Russian Federation, that is, "fraud". For a citizen, alone who made telephone fraud, the articles of the Criminal Code of the Russian Federation provide for punishment a fine, corrective work or, depending on the scale of the crime committed and causing damage, the real term of imprisonment up to two years. For a group of fraudsters, respectively, the amount of penalties, and the period of punishment is significantly higher.

Who will help the victim?

It is difficult to argue that the best way to protect yourself is to ignore suspicious calls or messages. But if the phone fraud does not stop, then sooner or later, the foulists will be able to deceive more trusting. Therefore, when trying to make such a crime, it is not necessary to remain indifferent.

The first thing you should know to stop the telephone fraud - where to apply to prevent criminal action. The most logical to immediately make a call to the police and tell about suspicious messaging (call). Also, it will not be superfluous to report telephone fraud into the subscriber service or the technical support service of the cellular company, with the number of which received a message (call) from fraudsters. If the operator values \u200b\u200bhis own reputation, most likely, it will be decided to block the suspicious number.

But what to do if criminals still managed to make telephone fraud? Where to seek help?

In a situation where the subscriber has made a transfer of money to fraudsters within one mobile network, there is a chance with a rapid appeal to the operator to return its money. This will require submit to the subscriber department a statement of returning this amount. Unfortunately, if the scammer number belonged to another operator, it is impossible to return money to the translation.

Also, immediately contact the nearest police station with a statement of perfect fraud. In it, it will be necessary to describe all the circumstances in detail: when a message came from which phone number (called), who called, what's the name, last name, the scammer was introduced, the essence and details of the conversation or the message, the information that was required to report.

After the application is accepted and registered, a decision on the initiation of a criminal case is made within 10-30 days. But there is a high probability that this will be denied for any reason. At the same time, the application still makes sense. With repeated similar cases of fraud or if there will be detained, the fact of filing this statement can be taken into account by the investigator and (or) by the court.