[100 -day operation] Range loss 270,000!Shanghai Police Three -Party Links successfully discouraged
Author:Police -people through traffic Time:2022.08.28
Recently, under the guidance and coordination of the 9th detachment of the Municipal Criminal Investigation Corps, the Minhang Police and Changning Police successively carried out a linkage to dissuade the dissuasion. It took 5 hours to discourage a victim who was scammed by the "Public Prosecution Law" and successfully loses 271,000 yuan.
• On August 5, the Criminal Investigation Corps of the Shanghai Public Security Bureau issued a warning:
Ms. Xiao, a potential electricity victim who lives in Minhang District, is suspected to be fraudulently faked.
The anti -fraud special class of the criminal investigation detachment of the Minhang Branch of the Shanghai Public Security Bureau and the Huaping Road Police Station of the Ground Ground Huaping Road Police Station quickly carried out research and judgment and on -site discouragement.
However, Ms. Xiao was unable to turn on the phone. The police immediately contacted her husband, Mr. Hao and relatives.
Through comprehensive judgment, the police believed that Ms. Xiao is currently in Changning District, and it is likely to be brainwashed by the fraud who posted the Public Prosecution Law and are in a state of loss.
The Minhang police quickly reported the situation to the Municipal Bureau. With the coordination of the Municipal Bureau, the Changning Police participated in the dissuasion.
At the same time, with the understanding and cooperation of his husband, Mr. Hao, the police handled the bank card under Ms. Xiao's name "temporary stop payment" and cut off the capital flow on the source.
Successful temporary stop paying for potential victims in all bank card balances.
(Ms. Xiao's husband cooperates with the police station to stop payment)
After 5 hours
The police eventually found the potential victim Ms. Xiao in a hotel in Changning District.
When the police came to the door, Ms. Xiao was taking a loan verification in a selfie video. The police immediately prevented her from contacting the scammers and successfully abandoned Ms. Xiao to be more deceived.
Investigate
Xiao Nu received a claim on the same day
It is a call from the "Xi'an Epidemic Prevention Office"
Tell him that there is a event trajectory in Harbin
Then transfer it to the phone
A public security traffic police department
Let the victim explain the itinerary
The "Police Officer" on the phone told Ms. Xiao
Suspected money laundering crimes
Guide it to download the specified app
Log in to counterfeit warrant website
Guide Ms. Xiao to turn off mobile phone communication
At the same time to open a house nearby
Create no disturbance
"Closed" environment
Unable to transfer because the bank card balance
The other party then guides Ms. Xiao
Mobile bank loans, transfer and other operations
Dedicated due to dissuasion
Ms. Xiao's bank card
The balance of 31,000 yuan for "temporary stop payment"
And online platform application
240,000 yuan loan
A total of 271,000 yuan
Successful stop loss
Police tip
When handling cases in the public prosecution law, it will present the documents or related legal documents to the person involved. They will not handle the case through telephone, fax and other forms, and they will not require the personnel involved to transfer funds.
- END -
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