"Running" liar!Putian Police urgently persuaded to prevent damage to more than 610,000 yuan

Author:Putian released Time:2022.08.29

Recently, Putian Police successfully persuaded the loss of more than 610,000 yuan through early warning data analysis and emergency meeting and warning, and tightened the "money bag" for the masses in a timely manner.

A few days ago, the Putian Police found in the work that there was an abnormal transaction record of an agricultural bank card under the name of Zhang's name Zhang, and repeatedly transferred to the fraud bank account. Among them, more than 190,000 yuan was transferred. Investment and wealth management fraud. After confirming Zhang's identity, the police immediately launched an emergency warning and disposal mechanism.

Putian Anti -Fraud Center Early Warning Staff contact Zhang Mou to conduct telephone warning for the first time, reminding him that he might have encountered fraud, and there was a great risk of continuing to be deceived, guiding Zhang to take emergency measures. At the same time, the Huangshi Police Station where Zhang was located came to conduct a warning of the meeting. After verification, Zhang's son and relatives did business in Beijing. Due to business needs, Zhang handed over his bank card to his son, and his son handed the bank card to relatives to operate funds in the background of the enterprise.

The police immediately instructed Zhang and his son to adopt emergency measures such as changing bank card passwords, emergency reports, and ordering bank card users to stop capital transactions, and successfully stopped the loss of more than 610,000 yuan in the card in a timely manner.

"Investment is risky, don't believe that the pie is dropped in the sky." Police reminded that in the near future, fake online investment and wealth management fraud have been upgraded and cheating. Money loss. Once a fraud is encountered, the voucher when remittance or transfer is saved and the police immediately report to the police.

(Source: Fujian Daily Client Reporter: Chen Shengzhong Correspondent: Chen Zaijin Editor: Huang Bin)

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