Transportable swindlers practically always avoid punishment. First, many abonents prefer to be silent that became a victim of a deceit. Secondly, security services of operators often physically not in a state to make investigation under each accepted complaint. In cases of transportable swindle we can block only number calling, and that strong reasons are for this purpose necessary. If the person has lost transportable money, he needs to access in law enforcement bodies.

In many countries the legislation for the cell phone swindler who has got for the first time is the penalty of sum not really great sum of money, at worst — corrective operations till two years or limitation of freedom for the term up to three years threatens. However, against small transportable swindlers any criminal cases never were raised.

For revealing of the transportable swindler and finishing of business to court law enforcement bodies, as a rule, do not have demonstrative base. SMS cannot be the proof; it is only the premise to search of the malefactor. To reveal a place, whence speculators dispatch messages, it is possible only approximately. For example, we can define that malefactors are in radius of 500 m where nine-floor houses are allocated some, — swindlers can sit in any of apartments. Carrying out search is really hard, and small losses of abonents usually are not worthy of it. However, some investigations are spent, but direct organizers of swindle it is not possible to reach. Usually catch the students employed by leaders of classifications for dispatch SMS.

Cell phone operators while only advise cautiously to take part in actions, and at arrival of suspicious calls do not rush to raise money to pay for a prize, and to begin with to contact the company and to clarify action details.

Future swindle:

In process of development of transportable technologies swindle methods in this sphere, most likely, become more dangerous. Speculators can use the skills against the technology of transportable payments that gains the increasing popularity in the world. The technology helps to pay any small purchase and service (for example to pay for journey to the underground or to pay newspaper purchase): it is enough to bring phone to the terminal and money from the transportable account will be written off automatically.

Paying off by means of phone it is already possible in some shops of Japan, Hong Kong and other Asian countries. Since 2008 the terminals supporting NFC, have appeared in news-stands of Australia. In England, France and Germany by means of this technology can pay journey on some transport paths.

Phone as an instrument of payment can appear same vulnerable, as well as a payment cards. The western experts in swindle sphere warn about the danger linked to technology Bluetooth that allows transferring the data from phone to phone.

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