Streaming phone calls for money laundering crimes?"Precursing the Public Prosecution Law" fraud will come out of a new routine!
Author:Internet message Binhai Time:2022.09.07
"Precursing the Public Prosecution Law" fraud will come out of a new routine! The city's public security organs issued anti -fraud warnings on September 6. At present, there are scammers that have been deceived by the "pretending to public prosecution law" in a "pretending to be pretending to be in the epidemic prevention and control flow" coat.
"The same strange phone call, after refusing twice, was worried that there would be an urgent matter, or I answered strange calls. I did not expect to fall into the fraud trap." The anti -fraud police in our city said that after answering the phone, the other party claimed to be "flowing. The first requirement is to let the deceiving person pack your luggage and prepare to isolate. Suddenly was asked to be isolated. When the deception asked the reason, the "flowers" transferred the phone to the public security organs, allowing the "police" to prove that its activity trajectory was risky. In the process of verifying the identity, another money laundering case was led. In the name of "review", fake police collected personal information such as the deceived ID number, card opening bank, and bank account. I thought it was cooperating with the police work, and the deception had not thought that his money had entered the pocket of the liar.
"Streaming personnel will not ask your assets. This is the key point of knowing the scam." On how to distinguish between true and false flow calls, the city's anti -fraud police said that the flow call is basically a local fixed -line or mobile phone number If you are not sure, you can hang up the phone first and then call back. If you call the unsuccessful call, it is a fraud phone; after receiving the flow call, if the other party asked the property and other problems that are not related to the disease, send the link for any reason to send a link for any reason. Let you click, send QR codes for any reason to scan, ask friends for any reason, to transfer you, remittance, and so -called "fund verification" for any reason are fraud.
Source: Jinyun
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