Where did 160,000 go?The operation of Yuhang's woman makes people sweat

Author:Leping Public Security Time:2022.08.15

Recently, a woman Yuhang was operated under the guidance of scammers! As a result, the 160,000 in Alipay was now to the bank card, and she was in a state of circles. She didn't know where the money was going.

On the afternoon of August 11, the Yuhang Police Station of the Yuhang District Public Security Bureau received an emergency instruction that Ms. Lin was having a customer service fraud. After receiving the warning, Wang Yiming, an auxiliary police officer of the anti -fraud special class, called the party for the first time, but his phone was always occupied.

The situation was urgent, and the special team immediately stopped paying Ms. Lin's Alipay account. Coincidentally, Ms. Lin and her mother worked in the same unit.

The anti -scam team immediately contacted Ms. Lin through her mother, informing him of stopping all operations, and arranging personnel to rush to Ms. Lin's units simultaneously.

At this time, Ms. Lin was still operating and did not realize that she was deceived. She returned to God under the dissuasion of the anti -fraud players.

Ms. Lin, who woke up, checked her Alipay account, and suddenly became excited, saying that she had no 160,000 yuan, thinking that she had turned the money out.

The staff immediately brought her to the police station. After the police on duty, Chen Yong received the emotions of Ms. Lin. Since Alipay had stopped paying, transfer was impossible! Is it too late?

The police carefully checked Alipay's information, and finally found that the 160,000 yuan was inlet to his bank card. In order to prove that the money did not transfer to the other party's account, Chen Yong transferred a penny in the bank card, and then the text message came. The balance of the bank card was more than 160,000 yuan. Seeing this money "lost and recovered", Ms. Lin was both happy and excited.

Under patient inquiries, Ms. Lin recalled what happened at the time. On the afternoon of the same day, she received a call from a courier customer service, saying that the courier was lost, and she needed to compensate it, and said that she needs to pay a certain deposit to the designated account. responsibility.

Under the intimidation of the other party one after another, Ms. Lin suddenly panicked and operated according to the requirements of the other party. Since the stop payment is timely, the money has not been transferred to the other party's account, but only withdraws into its own bank card.

Ms. Lin still felt scared in retrospect. In order to express her thanks, Ms. Lin bought a box drink nearby for the staff. "I really thank you, if it weren't for you, my 160,000 really entered the scammers' pockets!"

Reprinted from Yuhang Public Security

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