False credit fraud is "upgraded", be careful!| Daily Anti -fraud

Author:Foshan Public Security Time:2022.09.13

Recently, the Foshan Anti -Fraud Center found a "upgraded version" in the police report in the police report. Please pay attention to preventing the general public and increase their vigilance!

Typical Case

Recently, Mr. Huang in the South China Sea received a strange phone number. After connecting, the other party claimed to be "Jingdong customer service", saying that the personal information of the JD.com gold bars account was leaked and asked if he had helped people bargain on JD Finance. Mr. Huang really remembers that this is the case, and then communicate with the other party according to the guidelines. After joining the meeting, the other party informed Mr. Huang that due to his abnormal account, he needed to be destroyed by the account, otherwise it would affect personal credit reporting. Immediately afterwards, the other party sent Mr. Huang's information on the "Banking Regulatory Commission" and based on the "payment of cancellation money", Mr. Huang has seduced Mr. Huang to transfer money. A few days later, the "customer service" contacted Mr. Huang again, claiming that the account had not been completely empty, and it was necessary to pay the "empty fee" again to complete the cancellation. After discovering that the incident was wrong, Mr. Huang consulted his friends before he realized that he was deceived and lost a total of 129,000 yuan.

Routine disassembly

01. Pretend to be identity

In addition to using the number of "00" or "+" to contact the victim, in order to make it easier to believe, even use the "area code+fixed -line" and private mobile phone number to call the staff of the financial platform to call the victim. Subsequently, the scammer showed the falsifying documents to the victim and said the information of the victims obtained through illegal channels in advance to let the victim put down the alert.

02. Reasons for fabrication

The scammer informed the victim's financial account abnormal. If it is not handled, it will seriously affect credit reporting and create panic. Subsequently, the scammers will send relevant provisions and regulations to the victims to acquire trust and ask for coordination.

03. Thoroughly lost contact

In order not to cause the victim's suspicion, the scammers will also promise to transfer the funds to the original road. After the victim's transfer operation, the scammer immediately pulled the victim to blackened and completely lost contact.

Police reminder

Personal credit reporting is uniformly managed by the People's Bank of China Credit Center, and no one has the right to delete or modify it. If you have doubts about personal credit, you can record the Credit Center of the People's Bank of China. If the majority of citizens receive a strange phone call for the customer service of the financial platform, please be sure to verify the identity of the other party through official channels. Please keep in mind that those who transfer your money on the grounds of modifying credit reporting are fraud!

The Municipal Anti -Fraud Center released 32 town streets in Foshan from September 5th to September 12th, telecommunications network fraud. Citizens on the town streets should wake up twelve points of spirit!

Police situation