Dragon Police Story 丨 Calm said that you have participated in money laundering?See how the police officer does it!

Source: Dragon Police

At more than 4 pm on June 7, Ms. Wang, a citizen of Tieli, received a call from a herself who claimed to be Tianjin police, saying that Ms. Wang was involved in a money laundering case and was suspected of providing bank card money laundering for the suspect. At first Ms. Wang didn't believe it, because she had never sold a bank card. Next, the other party sent a link. After Ms. Wang opened, her identity information, phone number and family address were displayed on the page. At this time, Ms. Wang believed it.

In order to make Ms. Wang confirming their own self -confidence, the fake police also asked Ms. Wang to withdraw from WeChat, refuse to answer other people, and cannot contact anyone. She borrowed money from friends in unmanned places and transferred 50,000 yuan for margin. Fortunately, Ms. Wang answered the scammer's phone call, and the anti -fraud center of the Public Security Bureau also monitored the warning information and immediately contacted the local police. The police scrambled against time, locking Ms. Wang's whereabouts through monitoring, and found Ms. Wang on the square, and to know the scams in time. After being persuaded by the police, Ms. Wang realized that she was deceived.

The same thing also happened to Zhao, a resident of Bei Ansonke Farm. A few days ago, Zhao received a call from the police who claimed to be "the police of the Criminal Investigation Detachment of the Tianjin Public Security Bureau". The other party told Zhao that a bank card was suspected of money laundering, and the funds involved in the case were more than 20 million yuan. Zhao Moumou was frightened by this sudden call.

On the day of the incident, Zhao was restless since answering the phone, and then she blocked the phone information of all family and friends according to the instructions of the other party. "The instructions to a bank card were transferred to 15,000 yuan" margin ". Seeing the abnormal behavior of his wife, Zhao's husband remembered that the police station in the jurisdiction was carrying out publicity activities to prevent telecommunications fraud. He suspected that his wife was deceived and immediately rushed to the Xunke Police Station of the Bei'an Branch of the Provincial Public Security Bureau of the Provincial Reclamation District. After the parties arrived at the police station, their mood was very excited. After communication, the police learned that Zhao's husband and wife had only dozens of acres of cultivated land to maintain a source of life. This 15,000 yuan cash was a chemical model that had just borrowed from relatives. Buying chemical fertilizers, I did not expect to be cheated by scammers.

After receiving the alarm, under the command of the Criminal Police Brigade of the Bei'an Branch, the Senke Police Station quickly set up a special project to investigate the case. The police handling the case investigated based on the transferred bank card account information, and finally locked the criminal suspect bank card owner Huang. The police set off from Xunke Farm to Yunyang County, Chongqing City overnight to capture it. Huang's "Line" Li Moumou, Yu Moumou, Hu Mou, and Deng all arrested.

On June 2nd, Ms. Meng from the 290 Farm of Reclamation District also received the same call. The scammer claims to be the police of the Public Security Bureau of Hegang City, saying that Meng is involved in a money laundering case, and to provide them with information such as ID cards, bank cards and other information. Meng listened to the scammer and provided the bank card account to the scammer. When the password and verification code of the bank card was about to inform his bank card, the police knocked Meng's house. Subsequently, the police made a series of telecommunications fraud cases and techniques in Meng's house, and informed them to contact the public security organs in time if they received similar fraud calls and issues that did not understand.

Looking at the policeman who carefully analyzed the scammers' tricks in front of him, and then thought about the "police" on the phone, Meng really understood at this time, and completely dispelled the idea of ​​turning money to the scammer. After grateful to the police, he also deeply felt the importance of strengthening the awareness of safety precautions.

Police reminded: To actively download the National Anti -Fraud Center APP and open the warning function. For the police's request to meet and warn, please actively cooperate. Don't believe in all fake police officers who ask you for money.

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