The woman's confession to the "police" transfer police urgently stopped paying more than 600,000 yuan
Author:Cover news Time:2022.09.24
Cover Journalist Tian Zhi Road
After 7 pm on September 21, the police officers Kou Xin and Hu Yang of the Bei Gan Road Police Station of the Chengdu Public Security Bureau of the Chengdu Public Security Bureau finally found Ms. Li who was encountering telecommunications fraud. Before Ms. Li arrived at the police station, she had already named her. Zhang's card number and password told the person who claimed to be the "police" who claimed to be the Economic Investigation Brigade of the Chengdu Public Security Bureau. In the case of urgent situation, Kou Xin and Hu Yang collaborated with banks and other relevant departments for the first time to make urgent payment of all bank cards under Ms. Li, successfully retaining more than 600,000 yuan in Ms. Li's card.
Just a few hours ago, the warning of the Beigan Road Police Station received a high risk of Ms. Li in the jurisdiction that Ms. Li was scammed by telecommunications. After receiving the warning, the police immediately contacted Ms. Li, and the phone continued to show that it was unable to connect. Sending prevention SMS has not been replied. The police predicted that the situation was not good. Ms. Li's phone call must be set to block all the models of calls. The police quickly contacted her husband. After many folds, Ms. Li finally came to the police station ...
In the police station, Ms. Li has been nervous and has always asked if she was suspected of crime. After the police officer Kou Xin clearly told her that she had encountered fraud, Ms. Li slowly stabilized her emotions. At this time, Ms. Li had entered the three bank card information (about 600,000 in the card) in accordance with the requirements of the other party. In the designated platform.
When I heard this, the police immediately took the bank, urgently stopped paying the three bank cards under Ms. Li, and tested Ms. Li's WeChat, Alipay and other accounts. At the same time, it helped restore the communication function of Ms. Li's mobile phone, and then confirmed through the bank that Ms. Li's funds were still in the account.
Hearing this, Ms. Li's nervous heart relaxed a little bit. She said that she received a number of 00 -beginning phone calls in the afternoon. The passport is illegally entry and is engaged in telecommunications fraud crimes abroad. Not only that, the Minsheng Bank card under his name is also suspected of telecommunications fraud and requires Ms. Li to investigate.
Since the other party can accurately say Ms. Li's identity information and bank card information, Ms. Li believes that she did not think about the other party, and downloaded a video conference app according to the instructions. Added the other party's QQ, set up a mobile phone text message intercept, and entered all the bank card numbers and password information under his name into the app. Because of this, Ms. Li cannot receive calls and text messages from anti -fraud.
Fortunately, after the police at the Begiang Road Police Station received the warning, they found Ms. Li in time to avoid economic losses. Under the guidance of the police, Ms. Li downloaded the National Anti -Fraud Center APP and said that she would learn more about preventing knowledge in the future.
Longquanyi Public Security reminds: Recently, he posted high incidence of public prosecution law, but the usual routine was not separated from its ancestors.
Step 1: Precest part of the public prosecution law fraud opening
The scammers claimed to be the "police" of the Public Security Bureau and informed the victim that due to the leakage of their identity information and suspected illegal money laundering, illegal entry, drug trafficking and other crimes, they needed to cooperate with the police to handle the case.
Step 2: Transfer the phone to "Police"
During the conversation of the phone to the "Public Security Bureau", the "police" continued to emphasize during the conversation process that the case involved national secrets, not to disclose information to anyone, and request the victim to keep in touch. Otherwise, the victim will be detained. And frozen its assets.
Step 3: "Wanted Order" and "Police Officer Certificate" in the battle together
Open the video conference, add QQ or WeChat, send a false police official certificate and arrest warrant to the victim; or let the victim open the "fake website", check the "wanted order", panic the victim Essence
Step 4: Seduces the victims for "fund investigation"
The victim is required to download the specified software for "funding" or instruct the victim to transfer to the so -called "security account". Once the victim is operated or transferred according to the instructions, the funds on the bank card will be transferred away.The fraud is completed.Therefore, when you encounter fraud, you must keep in mind that you do n’t listen, do n’t believe, do n’t transfer money, do n’t provide any information. You have a question to call 110 in time.
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