Be wary of the implementation of telecommunications network fraud on the grounds of "credit reporting", and some people have been deceived!

Credit report is called a personal "economic ID card"

And some criminals also take the opportunity

Fraud with the banner of "credit reporting"

In the "Hundred Days of Action" in the summer public security strike

Jiujiang Public Security Fraud on Telecom Networks

Always maintain high pressure and strict situation

recently

The Municipal Public Security Bureau Puyang Branch was cracked together

Implement telecommunications network fraud cases on the grounds of "credit reporting"

Seven criminal suspects are captured

Listen to words, fall into a trap

On the afternoon of September 4th, Ms. Wu, who lives in Puyang District, received a strange phone call. The other party claimed to be a customer service staff of a financial platform and told Ms. Wu. Otherwise, it will affect personal credit. Coincidentally, Ms. Wu has always received strange calls recently and asked her if she needs to apply for various loans.

Ms. Wu, who attaches great importance to personal credit, wants to clean up all the loan amount, and will not receive so many loan harassment calls. So she added QQ friends of the platform customer service and entered a QQ group called "Financial Treatment Center".

The customer service actively initiated Ms. Wu's voice chat, telling Ms. Wu that the amount of loan quota needs to be processed at one time, and the middle cannot be interrupted. Let Ms. Wu open the mobile phone for not disturbing the phone, refuse everyone's phone, and ask Ms. Wu to turn on the screen sharing function Essence

Lost vigilance, getting deeper and deeper

After all preparations were ready, the customer service officially began to guide Ms. Wu to clean up the loan amount. He asked Ms. Wu to apply for loans on the top mobile bank apps and remitted the money into the designated account.

In order to dispel Ms. Wu's concerns, the customer service claims that all operations are virtual operations, just to test Ms. Wu's real loan quota, and will not cause real loan relationships.

Ms. Wu let go of the customer service and applied for the first bank loan according to the instructions of the customer service. The 120,000 loan soon arrived at Ms. Wu's personal account. Ms. Wu immediately merged 120,000 into the account designated by the customer service.

This operation did not make Ms. Wu feel special. She thought that she had just clicked on the mobile phone a few times. 120,000 was only a virtual figure and would not have any impact on herself.

Next, the second and third strokes ... until the 9th, in just 3 hours, Ms. Wu applied for more than 710,000 loans in major banks, and all of them remitted the account designated by the customer service.

Suddenly realize, call the police for help

At this time, Ms. Wu finally recovered a little soberly, and she was suspicious of her in her heart: Why did she apply for so many loans to clean up the loan amount?

The anti -fraud propaganda who usually contacted slowly gathered in my mind. Ms. Wu, who had always thought that the fraud was far away from her, finally realized that she quickly closed the mode, and immediately called the alarm call.

The Municipal Public Security Bureau's Puyang Branch attaches great importance to the police, and immediately set up a task force to conduct investigation and evidence. After a lot of work, the police of the task force found that Liu in Rizhao City, Shandong Province was suspected of a major crime. On September 10, the police abandoned the Mid -Autumn Festival holiday and drove nearly 1,000 kilometers overnight to rush to Rizhao to carry out the arrest.

With the assistance of the Rizhao Police, after a few days of hard investigation, the task force was planned and fought day and night, and seven criminal suspects successively arrested more than 400,000 yuan of funds involved in the case.

At present, the Municipal Public Security Bureau's Puyang Branch is carried out on the return of funds, and the case is still under investigation.

Police reminder

1. Anyone who claims to be a loan platform for customer service, on the grounds of "affecting personal credit collection", it is required to add QQ guidelines to cooperate with the "cancellation of loan accounts" and "empty loan quota". They are all fraud! It's all fraud! It's all fraud!

2. Please keep in mind: Don't listen, don't believe it, don't transfer money! If you have any questions, please call the 110 telephone consultation immediately.

(Source: Jiujiang Public Security)

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