Cell Phone Thefts
Losses of the operators of a mobile communication and their abonents from swindle reach $150-200 million every year.To attacks of swindlers are exposed not only bank, but also transportable scores of abonents of cellular communication. The international association of operators of networks GSM has included more than two hundred ways of larceny of money for transportable operators and their clients. In 2005 losses of the international companies from cellular swindle were made about $25 billion by the European operators annually provide in the budgets of 5-10 % on financial losses from malefactors.
The swindler attacks:
In sphere of transportable swindle has experiment of the western countries: the companies face larceny of the international traffic, production and sale of false vouchers, the conclusion of contracts on dummy legal structures, creation of “public telephone booths” at the expense of the operator, contract swindle. The cell phone communication operators estimate the losses from operations of malefactors in 3-5 % from the total market income. For example, in 2008 law enforcement bodies have delayed group of the swindlers who have realized counterfeit stretch-cards for the sum of $60 thousand.
Mobile malefactors find and use weak places in system of calculations with dealers and in mechanisms of their encouragement, potential threat is carried in itself almost by any new action routed on escalating of client base. Operators in a pursuit of new abonents develop the tariff packages attractive not only for users by a mobile communication, but also for swindlers.
For example, in the beginning of 2008 one of the cell phone company has been forced to refuse from the planned program for their users were abonents of the operator were offered to connect for bonuses friends on the contract, because of the losses put to the company as a result of abusing as from outside of abonents and partners. Operator losses have exceeded $2 million.
Some companies of a mobile communication to increase a share of contract abonents carry out actions in which frames during certain time (usually half a year) transfer monthly into account the connected client, for example. In exchange the abonent undertakes to remain on the contract at least for 1-2 years, paying thus a license fee. The purpose of swindlers is to receive the money transferred by the cellular operator within the limits of the action into account of the abonent at occurrence in a network.
The mechanism is simple: swindlers conclude hundreds dummy contracts with the transportable operator on figureheads or already existing abonents without their permission. Copies of their personal ID’s for this purpose are necessary only. To find such information not too difficult: it can be bought in hospitals, institutes, banks and in the book markets. Further swindlers or bribe the person working in the company of a mobile communication, or insert the agent, but more often workers of the operator also become organizers of similar swindles. After the conclusion of contracts speculators by means of sms on short number remit the money transferred by the operator into account of the abonent, for the electronic purses (such service give many sites), and then cash them.
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