[Centennial Action] Wan deceive will not leave its sect "let you transfer to the designated account"
Author:Leping Public Security Time:2022.09.05
After receiving a call from the "China Banking and Insurance Regulatory Commission" staff, you said that you can use bank cards and other payment platforms to have excess situation, and you will immediately affect credit reporting. Will you be nervous? Next, all the words of the other party will make you believe it, a set of set trap is waiting for you ...
recently
Xiao Liu, who lives in Fengxian Fengcheng
Received to claim to be "China Banking Regulatory Commission"
Staff's phone call,
The other party said that Xiao Liu was found in the inspection
Use bank cards and Jingdong white bars
There is an excess situation
Disadvantaged records have been formed
If you don't turn money in time
The designated account of the China Banking Regulatory Commission
If the amount of illegal data is returned
Can't restore credit
Xiao Liu is worried that once there is a problem with the credit reporting
It will affect mortgage
In anxiety, according to the requirements of the other party
Join the "Tencent Conference" for one -on -one guidance
Soon the "UnionPay Center" sent an email to Xiao Liu
It is required to pass the particle loan certification account
Cooperate with the conference customer service to complete within five minutes
Data recovery
Outouts will generate high late funds
The so -called "data recycling"
In fact, it is borrowing from the app
Xiao Liu divided into two strokes of 76,000 yuan
And ready to put this money
Turn all to the account designated by the other party
During the transfer process
Due to three errors because of anxiety
No operation within 5 minutes
The "China Banking Regulatory Commission" continuously sent again
Two designated accounts
Urge him to complete the transfer as soon as possible
At this time, Xiao Liu felt a little strange
Recall the scams that have been heard
Xiao Liu went to the Fengcheng Police Station for help
After the police understand the situation
True "Tencent Conference" decisively
Inform Xiao Liu this is a typical telecommunications fraud
Instruct him to repay the loan
And install the National Anti -Fraud Center APP
Police tip
All types of government agencies and banking regulators will not provide security accounts, let alone ask citizens to transfer to the so -called security account. Raise anti -fraud awareness, keep in mind "not trust, not disclosed, no transfer".
Source: Police and Min
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