Zibo Linzi: Cover the "old -age money bag" and stay away from pension fraud
Author:Linzi Public Security Time:2022.07.23
Since April 8th's special operation of rectifying pension fraud, the public security organs in the region have adhered to high positions, strengthened their responsibilities, give full play to the advantages of cracking down on criminal functions, steadily promoted propaganda mobilization, clue verification, accurate blows, and cases in accordance with the law. , Cracked 10 cases of old -age fraud and 19 suspects arrested. The typical case of being deceived is as follows:
1. Precursing identity fraud
One day, Jia received a call from himself to claim to be a police officer. The other party claimed that Jia Mou suspected of the fraud case and then added Jia Mou's WeChat photos, Jiamou's identity information, and the arrest of Jia Mou. The screenshot was sent to Jiamou.
After Jia Mou "believes that it is true", the other party asked him to download an APP, saying that the need to apply for funds first to verify it, and it is necessary to prove that Jia's assets are greater than the benefits of his collection. After listening to Jia, he brought his assets under his name together, deposited the money into the bank card provided by the other party, and found that he was deceived. The loss amount was more than 900,000 yuan.
Second, false shopping, service fraud
1. One day, Bai received a customer service call from a company, claiming to be refunded to the original deceived person. Because Bai had invested in the company before, he would not add the WeChat of the customer service. Bai's identity information sent to Bai, and then sent a link to download an app for refund.
After downloading, he registered an account according to his requirements and purchased its data products. It was not until when the amount of funds required to purchase was too large, and Bai realized that it might have encountered fraud, and the loss amount was more than 130,000 yuan.
2. One day, Wang found that someone sent a link in a group of "Running Victims" in a platform, saying that the victim of the platform had begun to return, and Wang joined the group. Several customer service staff were added to the group. The customer service said that if you want to refund the compensation, you need to pay 20%of the tax first. Wang "believes that he thinks it is true" and then put the money into the other bank account in batches. Until the last time the other party was transferred, the other party claimed that the money was frozen due to the wrong operation of Wang. If you want to put the money to make another 480,000 pairs of gold, then Wang realized that he was deceived, and then reported the case to the public security organs. The amount of losses was about 220,000 yuan.
Third, financial investment fraud
Recently, Yang received strange calls while resting at home, saying that Yang had to repay the funds of an investment company in the early stage, and needed to inform how to operate through WeChat, so Yang added his WeChat, and the other party sent Yang to send it to Yang Mou. A link, let him download an app, and ask Yang to contact the other party through the app. After Yang operated according to the requirements of the other party, the other party told the other party to invest in the designated account. After listening to the request, Yang was transferred twice according to the requirements. The other party was repaid. When the third transfer was transferred to the other party, the other party said that only the recharge of 40,000 yuan can be replied. At this time, Yang realized that he was deceived. , Immediately call the 110 alarm call, the loss of 8,000 yuan.
The above four deceived elderly people, Linzi Public Security found the victims found when a telecommunications network fraud group,
Here, the police reminded:
1. Don't trust phone information. In the case of calls and text messages that can be able to say personal information such as your name, ID number, and family address, you must be vigilant and treat them with caution. If you encounter problems, communicate with your children. If you have any questions, contact the public security organs to verify in time.
2. Don't click on the links sent from strange text messages, emails, and social tools easily, let alone install strange application software casually.
3. Don't leak personal information easily, fill in information on unfamiliar, irregular institutions, websites, and properly protect key information such as your bank card information and ID numbers.
4. Download the National Anti -Fraud APP. Most of the elderly people who were cheated in life did not install the national anti -fraud app. Until I realized that the amount of losses was relatively large when they were deceived, it was a great blow for the elderly. Push can effectively prevent such pension fraud.
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