Arrogant!The scammers were not scamming, and they took care of the bank card.

Author:Guangdong Public Security Time:2022.06.27

"I received a phone call around 5 pm yesterday. The expression was abnormal. The other party asked to keep the call and not to rest. After leaving the company, there was no way to contact me ... I asked for help to find someone."

At 10 am on December 30, 2021, the "Ping An Department" mailbox of the Guangdong Provincial Public Security Department received a special search letter, and the police initially determined that the disappeared person encountered telecommunications network fraud and quickly contacted the new crime of crime of the Provincial Public Security Department The Research Center guided the Maoming Anti -Fraud Center to deal with it and timely find potential victims of electrical fraud within 9 hours to stop the loss of 1.62 million yuan.

The company's finance receives mysterious calls and lost contact

Ms. Wen is a financial staff of a company in Maoming. At 17:00 on December 29, after receiving a call, Ms. Wen looked nervous and hurriedly asked for leave to leave the company. After that, she was in a state of loss.

"Playing her, setting up the call transfer, it was other people answered, always provided false information, could not contact him, and could not determine whether she was safe." Said Mr. Luo, a colleague.

With the mentality of trying, Mr. Luo left a message in the "Ping An Hall" mailbox for help. At this time, Ms. Wen had lost contact for nearly 15 hours.

After receiving the letter, the police in the mailbox work class immediately contacted the letter person. Based on preliminary analysis, the police suspected that the disappeared people were likely to encounter telecommunications network fraud, so they immediately transferred the police to the Maoming Anti -Fraud Center to assist in handling.

The police of the Anti -fraud Center repeatedly called Ms. Wen's call, but showed that busy sounds or just connected immediately, the police keenly noticed that the calling characteristics were very in line with the pretending to be pretending to be fraudulent. After further understanding with Ms. Wen's leadership and her husband, the anti -fraud police finally determined that Ms. Wen was having a fraudulent public prosecution law and was deeply brainwashed.

The scammers actually took care of

The Maoming Anti -Fraud Center immediately launched the anti -fraud work mechanism. Public security criminal investigation, online police, anti -scams, banking, and telecommunications operators fighting together to fight together to stop paying and tracing.

"First of all, we adopted an emergency lock in the bank card under Ms. Wen and informed the relevant banks. Unless there are anti -fraud centers clearly instructions, we must not include the card, the network, or even the victim to solve the card. Ms. Wen's position is special, and the scammers are likely to extend the tentacles to the company's account where Ms. Wen is located. We also notified that the company sent staff to the bank as soon as possible to implement only restrictions on the company's account. Type channel. "Tang Ying, deputy director of the Maoming Anti -Fraud Center, told reporters.

It turns out that a series of measures adopted by Maoming Police have timely and accurately hit the pain of scammers. The scammers who were embarrassed and angry in "repeatedly defeated" were pretending to be Ms. Wen, using overseas telephones to call the bank to ask for a card, and was decisively rejected by the bank staff.

Textbook anti -fraud intercepting 1.62 million scriptures is not less

While cutting off all the channel transfer channels and ensuring the absolute security of public and private accounts, Maoming police mobilized the hard -working police forces and strived to find Ms. Wen as soon as possible.

However, the perceived scammers were still unwilling to guide Ms. Wen to keep changing the foothold. They traveled to and from Maoming City and Gaozhou twice a day to deliberately avoid the tracking of public security organs. At 11:00 noon on the 30th, Ms. Wen came to Gaozhou again from Maoming. The Gaozhou Public Security Bureau immediately played the advantage of large patrol work. In a short time, the street patrol force 60 people were divided into 10 groups to conduct investigations. At 19:00 that day, Ms. Wen was found at a hotel near Gaozhou Chengdong Station.

It is understood that on the afternoon of the 29th, Ms. Wen received an unfamiliar phone call. The other party claimed to be the police of Maoming Public Security Bureau to inform Ms. Wen's bank card suspected of money laundering. URL. Ms. Wen followed the guidance of the other party, and after clicking the URL, she entered the case number and ID number, and even a wanted order of Ms. Wen popped up. This made Ms. Wen completely panic.

Seeing that Ms. Wen had "hooked", the other party in turn comforted her, indicating that her identity information might be stolen and could help her prove that it was confidential, but the investigation of the case was secretly disclosed to her family and friends. The case involved the identity information was stolen. Many of the people within the public security banks involved in it, so that Ms. Wen should not believe that the bank staff and the public security police who took the initiative to find the door.

Until the real police came in front, Ms. Wen also indulged in the scam vortex, refused to cooperate with the investigation, and insisted on transferring to the other party. Ms. Wen gradually realized that she was really deceived by Ms. Wen's incident analysis and comfort to Ms. Wen at the scene. Thanks to the anti -fraud interception of Maoming Police, the 1.62 million deposits in Ms. Wen's bank card are not less.

The representative of the company's union of Ms. Wen sent the flag to the police of the Anti -Fraud Center.

Since the opening of the "Ping An Hall" mailbox, there are many examples of guarding the masses' money bags and relief of the people like this. The Guangdong Public Security uses the "small window" of the "Ping An Hall" mailbox to build a convenient communication bridge between police and civilians. Feng Laixin carefully studied and handled it in a timely manner, so that "the pieces have losses, everything has an echo", and strives to create a harmonious police -civilian relationship in the new era, helping to build a safe Guangdong. According to statistics, since the opening of, the Guangdong Public Security "Ping An Department" mailbox has accumulated 99,100 letters from the masses, solving 28,000 problems of the masses' "urgency and sorrow", and received 3775 letter from the masses.

The people whispered, I responded.The "Ping An Hall" mailbox listens to the social situation and public opinion. Welcome the masses to log in to the "Ping An Hall" mailbox (http://gdga.gd.gov.cn/jmhd/tzxx/) to report clues, reflect demands or put forward valuable opinions and suggestions.Correspondent: Guangdong Public Publicity

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