At the last moment, the police intercepted 1.7 million from the scammers!

Author:Shenzhen Public Security Time:2022.08.30

Ms. Xia recalled her deceived experience, and she was still worried.

On August 23, she suddenly received a call. Under the threat of the other party's progressive threat, Ms. Xia left her home, hid in an empty corner, and prepared to enter her bank card number and Passwords, two cards, deposits totaling more than 1.7 million yuan.

Just as the scammer was about to succeed, several policemen suddenly appeared, and they took the mobile phone of Ms. Xia to stop the scam in time. Afterwards, I found that she almost made a big mistake. Ms. Xia couldn't help but fear. "I almost entered the bank account and password. Fortunately, you arrived in time to stop my operation, otherwise I dare not imagine."

During the recurrence case, Li Fang, a police officer of the Nanshan Branch of the Nanshan Branch of the Shenzhen Public Security Bureau who participated in this case, introduced that Ms. Xia encountered a targeted special design scam. Similar cases are not alone.

According to Li Fang, since the launch of the "Hundred Days of Action" in the summer public security strikes, the Shenzhen police have further enriched the content, means and methods of anti -fraud. Banks, operators and other units strengthened their collaborations to prevent the prevention of preventing problems, "from passive to active."

Pretend to be "epidemic prevention" and pretend to be "police"

The scam encountered by Ms. Xia can be said to be an upgraded version of the "Pretending to Public Prosecution Law".

On August 23, she received a call from the "Centers for Disease Control and Prevention". The other party asked whether Ms. Xia had been to a region of an immune -related risk in other provinces. After Ms. Xia denied, the other party, also known as a telephone card under Ms. Xia, had passed a certain area and involved the risk of time and space.

Ms. Xia heard that she was scared and asked the other party what to do. The so -called "illness and control staff" on the phone told her that Ms. Xia would be transferred to the "police" and "police" was tone by her. Soon, a person who claimed to be a "police officer" contacted Ms. Xia. The other party said that her phone card involved not only involving the risk of epidemic, but also related to telecommunications fraud. Essence

Under the continuous intimidation, Ms. Xia panicked and was completely led by the other party. The "Police" on the phone asked Ms. Xia to find a place where no one was and cooperated with them to "handle the case". Ms. Xia left home quickly and began to find a hidden place everywhere.

Under the induction of the liar, Ms. Xia downloaded two apps. The scammers shared with voice, video and screen to conduct Ms. Xia's actions. They sent a link to Ms. Xia. After opening, it was the so -called "related to Ms. Xia". Related bank cards, bank accounts, WeChat, Alipay and other account information.

These "evidence" made Ms. Xia more convinced what the scammers said, especially after being pulled into the "online case" QQ group, and after seeing the "evidence" of the wanted order, the frozen account, the positioning address, etc., she Almost lost his ability to judge, and he drilled into the trap of the scammers' careful weaving.

According to the scammers, Ms. Xia wants to enter the bank card account password on the APP they provided to "cooperate with the investigation". When Ms. Xia started to do it, her mobile phone was rushed to the police of the Guangdong Police Station. In the next occasion, the scam was prevented.

Interestingly, the scammer wearing a police uniform on the phone was not panicked when he saw the real police appeared, and questioned them "which unit?" Li Fang said that such scammers are either too deep in the show, in order to deceive people to deceive people I cheated myself first, either people are abroad, and there is no fear.

As long as Ms. Xia's bank account password is mastered by the scammers, the money on the account will soon be removed. It will be very high.

From synthetic operations to preventing problems before

What Ms. Xia didn't know was that shortly after she was stared at by a scammer, the police had already acted.

At about 15:00 on August 23, the Guangdonghai Police Station received a warning from the Municipal Public Security Bureau's anti -fraud center. The police attached great importance to adopting the corresponding countermeasures. Since Ms. Xia's mobile phone has been talking to the scammers, the police's phone number could not be in, and the police quickly rushed to Ms. Xia's house to visit.

After learning that Ms. Xia was not at home, through the synthetic combat mechanism, the Guangdong Police Station tracked Ms. Xia. The scammer commanded Ms. Xia to transfer 5 points. Finding Ms. Xia in a corner to stop the scammers from the scammers. "It is equivalent to following the victim to chase, finding a lot of places, and even the women's toilet sent female players to find it."

According to Li Fang, since the launch of the "Hundred Days of Action" in the summer public security strike, the Shenzhen police have made many deployments on anti -fraud. At present, the multi -department coordination mechanism that responds to fraud cases has been formed. To sum up and refine, further improve requirements in terms of prevention. The Shenzhen police comprehensively increased the efforts of active governance, cooperated in depth with banks, operators and other enterprise units, and carried out key management and control of accounts suspected of fraud, and further strengthened related work such as real -name management. In addition, organizations such as the CBRC have also joined forces with the public security department to promote anti -fraud -related work.

The power of all parties in the society exerts their strength together to build an anti -fraud security network. It is the change of the logic of telecommunications fraud governance. In Li Fang's words, it is "from passive to active." Stop ten seconds, slow ten seconds, watch ten seconds

It should be emphasized that anti -fraud work cannot only be promoted by public security and various organizational institutions. Whether the masses are willing to take the initiative to learn, understand and improve their awareness of prevention, have also played an important role in the implementation of anti -fraud work.

Li Fang still remembers that he had had a case that the victim was a 28 -year -old young man. When he walked into Li Fang's office for help, he had a 500,000 savings he had worked for a few years and had been cheated by scammers. Looking at the crying victims, Li Fang was sympathetic and helpless. The other party encountered a typical "pretending to public prosecution law" fraud. In the streets of Shenzhen, related publicity can be seen everywhere.

The police present were puzzled and asked if the victim had noticed the anti -fraud publicity of the public security organs? The other party answered while crying, saying that I saw it in the elevator every day, but I had never seen it seriously. Now that the money was cheated, I regret it.

This sentence has been remembered by Li Fang to this day. He believes that the police will stop fraud and help the victims to recover losses are duties and obligations, but he also feels that if the masses can spend a little time, to learn about the anti -fraud launched by the police. Propaganda, really look into the eyes and look into the heart, many fraud may not succeed: "Even if you stop for ten seconds, ten seconds slowly, do you watch ten seconds?"

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