Trusting "involved a fraud case", a woman in Zigong Sichuan was deceived 260,000 yuan

Recently, a 52 -year -old woman in Zigong, Sichuan, reported the case at the Weiping Police Station of the Public Security Bureau of Zigong City Public Security Bureau, saying that she had encountered fraud.

He Mou's trading detail list

He told the police that at 8 o'clock on July 7, she received a phone call that claimed to be the "Police of the High -tech Public Security Branch". The other party claimed that He was involved in a "168" case, and one named Wang bought a bank card in her for fraud.

He was panicked and quickly explained, saying that he was unaware of the matter, and asked the other party how to deal with it. The other party asked He to take a picture of all the bank cards of all online banking in the name, and told the bank card in truth. The panic Hemou operated in accordance with the "police" prompts.

It didn't take long for the other party to say that the money on the passbook could not be found, and she transferred the money she had deposited to the bank card. He was convinced of the other party and went to the bank to make an appointment for withdrawal on the same day.

At 8 o'clock on July 8th, He Mou deposited the money to the bank and informed the other party. The other party asked He Mou not to tell anyone about it, and said that he would reply to He Mou as soon as possible, and he also told He Mou not to check the details of the bank card.

At 13:00 on July 20, the other party asked He Mou to transfer 20,000 yuan in another bank to the bank card to facilitate the inquiry of the capital movement. He Mouzhao did it. At 11 o'clock on July 21, the other party asked He Mou to deposit 50,000 yuan to the bank card, and also said that the case of "168" was settled on the same day. The money was used as a deposit. Because He Mou had no money, he borrowed money from his sister, and his family found that he was wrong and reminded He Mou to pay attention. He woke up to the bank to check that the 260,000 yuan deposit in the bank card had been transferred. He immediately called the police.

Routine analysis

For He Mou's scam, the police handling the case analyzed the routine. According to the police, the case is a typical online telecommunications fraud case that impersonates the "Public Prosecution Law" type. The suspect claimed to be a "police" and flickered the victim to investigate on the grounds of "suspected a certain case". After the victim is convinced, the suspect will propose a "solution" (reporting to the bank account), and at the same time, he will inquire about the amount of the victim's bank card and deceive the victim for various reasons until the victim's money is hollowed out and directly delete the black.

In this regard, the police specially reminded that the "Public Prosecutor's Law" organs will not conduct investigations through telephones or networks, and will not allow citizens to check the "wanted" and "arrest warrant" on their own, and will not send legal documents and personal work documents through social platforms. At the same time, the "Public Prosecution Law" organs do not have "security accounts" or "verification accounts", and they will not notify those involved in the case to verify funds, transfer remittances, download APPs, etc.

If the masses encounter the above situation, please stay vigilant. If you do n’t trust, you must discuss with your family and friends. Please go to the nearby public security police station for consultation to do not trust, disclose, and transfer.

Red Star News reporter Yuan Wei

Edit Guozhuang Yu Dongmei

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