Ms. Huang was deceived 191,000 yuan!Remember the "gold 30 minutes"

"I will also join the anti -fraud propaganda front in the future to educate others with her own personal experience." Recently, the citizen Ms. Huang recovered the deception with the help of the Public Security Bureau of the Municipal Public Security Bureau (hereinafter referred to as "Hong Kong Airlines Public Security") The funds were 191,000 yuan, and the origin of deceived was a counterfeit "public security" phone.

Retrospective

Women are deceived and transferred, and the police stop paid in time

On June 27, Ms. Huang received a call, claiming to be the "Chief Guo" of the Household Administration Division of the Qinhuangdao Public Security Bureau, and was asked by the police for suspected illegal entry. In order to confirm that she had no illegal entry to the "police", Ms. Huang contacted the Changchun Public Security Bureau of the Casino Changchun Public Security Bureau in accordance with the solution proposed by the "Chief of Guo" and added the QQ number of the other party's "police officer". Next, a series of routines that pretended to be a "public prosecution law" fraud made Ms. Huang believe it.

Ms. Huang downloaded a "conference treasure" app according to their guidelines, and paid 191,000 yuan of "bank margin" to the account provided by the other party. After completing these, she once again contacted the "police officer" in Changchun, but found that something was wrong, and the other party's QQ could not be contacted. After thinking about it, Ms. Huang felt that she might be fooled and immediately reported to the police.

After receiving the report from Ms. Huang, the Hong Kong Airlines Public Security Criminal Investigation Division immediately accepted the case. The first -level card was stopped. At the same time, the police investigated the source of Ms. Huang's answer to the phone. Subsequently, according to the other party's fund account provided by Ms. Huang, her flow was analyzed and judged. According to the flow of funds, the police quickly grasped the whereabouts of Ms. Huang's money, and then controlled the relevant accounts and capital outflow channels.

Police revealed

72 hours of sleep, all of them are recovered by the deceived gold

After receiving the transfer account provided by Ms. Huang, the Public Security Criminal Investigation Division of Hong Kong and Airways made a stop payment instruction to the relevant account through the provincial, municipal, and district levels. Unsurprisingly, the funds in the first level of account have been transferred away. Ms. Huang has been deceived and has flowed into more than ten second -level bank accounts, investment accounts, third -party funding channels, and even consumption.

Feng Zhenwei, the deputy team director of the Hong Kong Airlines Public Security Criminal Investigation Division, said: "The funds for deceived from the first -level account to several second -level accounts are often one or two minutes. What we have to do at this time is to fight with the suspect of fraud. Want to do everything in front of them. "

The case handler immediately shifted to the second -level account. By flowing from the analysis, they quickly found that in a account, they just transferred to Ms. Huang's 191,000 yuan. The police immediately launched a stop payment procedure and the amount of money frozen in time with the strong support of the Nanning public security organs in Guangxi.

"One or two minutes later, the money was very likely to flow into the next level of accounts, and was split and fragmented. Then he wanted to fish the needle like the sea." Feng Zhenwei said. After grasping sufficient evidence, Hong Kong and Airlines Public Security sent 12 police forces to carry out the arrests of Nanning and Yulin, Nanning, Yulin and other places thousands of miles away from the day and night. During the 72 hours from the evening of July 19th to the early morning of 23, with the strong cooperation of the local police, through the night squatting, the police successively captured 8 criminal suspects, seized 27 POS machines and 23 bank cards. Ms. Huang recovered 191,000 yuan for being deceived.

The police returned the funds for the victim. (The picture is provided by Hong Kong Airlines Public Security)

On September 8th, at the return ceremony of the funds involved in the governance of telecommunications network fraud crimes in Hong Kong Airlines Public Security "Trust Sword and Casting Shield 2022", Ms. Huang returned to the deceived funds of 191,000 yuan, and sent the banner and thanks to the police handling police officer. letter.

Police reminder

"Gold 30 minutes" to grasp the funds to stop paying

"After being deceived, call 110 as soon as possible, inform the public security organs of the transfer record, and seize the" golden 30 minutes' of the funds to stop paying. "

At the return ceremony, the police explained the characteristics of high -power fraud crimes to the victims, and once again emphasized the importance of downloading the "National Anti -Fraud Center" APP.

Since the launch of the special operation of the new types of illegal crimes against the telecommunications network of "Jianjian Small Dragon Shield 2022", the Public Security Bureau of the Public Security Bureau of the Public Security Bureau has provided accurate anti -fraud guidance to the masses Relying on the "joint creation" system of police enterprises, it has strengthened the force of group defense and group control, and strives to reduce the incidence of telecommunications network fraud from the source.

The picture comes from "Qinhuangdao Public Security WeChat public account"

Reporter: Li Yan

Correspondent: Wang Luni League

Edit: Li Zhicai

Responsible editor: Liu Fuqing

Supervisor: Wang Yan

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