[Hundred Days of Action] Well -known online platforms look for "hunting" credit cards as "bait" to cheat, be vigilant!

Recently, the Shanghai Minhang Police launched a campaign to crack down on the "Hundred Days of Action" in the summer and rectifying the "100 -day operation" to destroy a gang of fraud under the name of a credit card.

July 14, 2022

Ms. Chen, who lives in Jiangchuan Street, Minhang District, reported to the Huaping Road Police Station that on June 18, when she used an app to search for a "credit card" at home, she saw the comment area below a post about the credit card.

(Information about credit cards in the APP)

Ms. Chen's private message said that after the credit card was required, the other party took the initiative to get in touch with her, saying that she could handle the credit card of a bank for a credit card fee, packaging fee, credit recovery and other reasons to allow her to transfer a total of 5074 yuan.

Afterwards, Ms. Chen did not receive her credit card and couldn't get in touch with the other party. She found that she was deceived and reported to the case.

After receiving the report, the anti -fraud special class of the Minhang Public Security Branch quickly led the units to form a task force. Through investigations provided by Ms. Chen, a suspicious company called Juxian Cultural Media was often found in Chongqing and Yunnan. Change the operating address in other places.

After continuous tracking of the company's daily business behavior, it was clarified that the company issued graphics and videos of large -scale credit cards in a number of well -known online platforms to attract "customers".

After contacting the victims, the money is cheated on the grounds of packaging fee, point fee, and modification of credit reporting fees.

(Chat records of the victim)

September 6, 2022

Under the guidance of the Criminal Investigation Corps of the Municipal Bureau, the special class organized police forces to go to Kunming, Yunnan Province to carry out arrests.

At the scene, 49 fraud gangs led by Zhang Moukai were captured, and more than 40 mobile phones involved in the case were seized. Two boxes of the words, 130 POS machines, and 30 mobile phone cards.

(Dialogue and training materials)

After interrogation, since June 2022, the suspect Zhang Moukai and Wang Mouliang, Zhang, Wang, and others opened Yunnan Juxian Culture Media Co., Ltd. in Kunming City. Graphic and videos, looking for customers, and then cheated the victim's money on the grounds of packaging fees, point fees, and modification of credit reporting fees. It has been found that more than 100 victims have been found, and the amount involved in more than 300,000 yuan.

Currently

Zhang Moukai and 16 others

Due to suspected fraud

Has been by Minhang Police

Take criminal compulsory measures in accordance with the law

Police tip

Credit cards please apply for the regular channels of the bank. Do not trust the so -called fast and convenient third -party platform. If you need to transfer transfers first, it must be fraud!

- END -