Defense ｜ It is a "posing as a customer service" scam!For 741 yuan, the man was deceived by 1.43 million!

For the refund of 741 yuan online shopping products,

Turns transfer of 1.43 million yuan!

Until the family is out of delivery,

I found out that I was deceived ...

Retrospective

Earlier this year, the 110 Command Center of the Dalian Free Trade Zone Public Security Bureau received a report from Mr. Han. Mr. Han said that he might have encountered telecommunications fraud and had transferred the other party to more than 1 million yuan.

At about 10:00 on the day, Mr. Han received a foreign phone call, and the other party claimed to be a "customer service" of an e -commerce platform. Mr. Han once bought a VC film on the platform. "Customer service" said that the film had allergies and needed to recall the problem product. At the same time, the return was 741 yuan. Although Mr. Han has repeatedly accepted anti -electrical propaganda, he still believes in repetitive temptation.

Subsequently, Mr. Han was deceived and downloaded video software and turned on the screen sharing, completely caught in a trap carefully woven. In order to get a 741 yuan return, he successively took 10 bank cards under his personal name, his wife's 5 bank cards, Alipay account balances, and even the total funds obtained through online loan and credit card sets were transferred to the fraud. Molecular bank account. The whole process lasted for more than half a day. It was not until about 19:00 that day that he realized that he might be deceived and hurriedly called the police.

After receiving the police, the police in Dalian Bonded Zone reported to the Anti -Fraud Center of the Municipal Bureau as soon as possible. The two -level criminal investigation department in the urban area immediately set up a joint task force to investigate overnight.

After careful investigation, the task force found that the case involved 19 criminal suspects, in six provinces and cities across the country. In order to break the case as soon as possible, the project components went to Shanxi, Sichuan, Fujian and other places to carry out arrest operations.

The police tracked the foil of funds and found that the criminal suspect Li was holding a bank card for transferring fraud funds and "money laundering". Subsequently, the task force arrested Li in Longyan, Fujian. He explained Zhang Mouzhao, a small card dealer of the gang, Zhang Mouzhao, who was responsible for collecting and organizing bank card owners, and connected to the upper -level telecommunications fraud organization. Subsequently, the task force arrested Zhang Mouzhao in Taiyuan, Shanxi. He explained that Zheng Mou, a big card dealer.

After Zheng arrived in the case, he explained the situation of his upper -level telecommunications fraud organization. According to the police, in order to avoid the police's crackdown, criminals were carried out in the car when transferring and decentralized funds. A driver was responsible for driving. A "operator" was responsible for transferring the card owner, and a "bodyguard" responsible for controlling Card owner. After further work in the task force, "operating players" Lu Mouyuan, driver Jiangmou, and "bodyguard" Lu Mouyang were arrested in Longyan, Fujian. After investigation, the boss of the gang also contacted them online and directed them to transfer funds for foreign telecommunications frauds and money laundering.

After the police continued to investigate, the boss Chen Mouyi behind the gang surfaced. Police arrested Chen Mouyi in Longyan, Fujian. After the case, Chen Mouyi confessed to the facts of the crime. As of now, the above seven criminal suspects have been brought back to Dalian for trial by the bonded zone police. The remaining 12 criminal suspects have arrived in the case and were submitted to the local police trial. At this point, the telecommunications fraud criminal gang was completely destroyed. At present, the police are still carrying out the work of pursuing losses to reduce losses for being cheated.

(This article is organized by the types of anti -fraud big data FPDATA)

Police reminder

The majority of netizens should raise awareness of anti -electrical fraud, master anti -electrical knowledge, and be vigilant when shopping online, and prevent criminals from using online shopping for telecommunications fraud.

The first is to improve your awareness of prevention. Do not casually leak your personal information and various types of "verification codes" to unknown people through telephone and instant messaging equipment.

Second, because the scammers may have grasped a certain amount of personal information before calling, and they lied to the shopping website customer service providing information to reduce the vigilance of the deception. In this case, it is recommended to call the customer service hotline of the shopping website directly for the hotline of the shopping website for conduct Query proof.

The third is the e -commerce website with a high degree of trust in online shopping. Do not register an unknown shopping website at will. At the same time, log in to shopping websites on other devices. Remember to quit and remove relevant information when leaving.

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