"No one can say this!"
Author:Jiangsu Police Time:2022.07.07
"No one can say!"
"No relatives can say!"
"You must believe in us,
We are government officials ""
Facing this call,
A citizen in Nanjing was almost deceived away
5 million yuan purchase money!
No response to dissuasion at the door
Recently, the Nanjing Jiangning police received an early warning information from the fraudulent public prosecution law. The police immediately contacted the parties, but did not respond. The police judged that the parties might have been trapped in the scammer circle, and the urgent prince was to compete with the scammer.
"No relatives can say!"
The police turned in and contacted the husband's husband, Mr. Wen (pseudonym), but Mr. Wen found that he could not contact his wife, and immediately rushed to the house. Then he found that his wife was pretending to be in the public prosecution law for a scammer. Get yourself in a small room.
Seeing this, the parties realized that she was in a scam, but she had told the scammers to several bank card numbers and passwords and started the first transfers of 500,000 yuan.
"Thank you"
Police and banks immediately launched an emergency stop payment procedure to freeze the funds of more than 5 million yuan in the party's account to avoid losses.
It is understood that the money was a house purchase fund raised by the parties. At that time, the scammers knew that the bank card number, password and verification code were learned. Fortunately, the police handled it in time. "Thank you, thank you for making this call (remind me)!". The party's husband told the police.
Pretend to be "Public Prosecution Law" upgrade new routine
1
Video transcript
In order to make the scam more realistic, scammers and even real people are staged!
After the scammer allows the victim to add a "police", the victim will ask the victim to go to the foreign public security bureau for investigation or make a video transcript. Most people often choose "video transcripts" for saving.
After the video is connected, the two men in the "police uniform" will show you the "wanted order" and listen to you to tell you the grievances.
(QQ number in the name of the public security organs and the "fake" police certificate presented)
2
Account encryption
Perhaps the concept of "the public prosecution law does not have a security account" has become popular, and the scammers have now produced a "account encryption" scam.
"Fake Police" often uses "you did not launder money, then your bank account must be stolen" as the victim to install an app called "Safety Protection" (or the English name "Protect"), It is also said that filling in the mobile phone number, bank account, and verification code in the APP can be encrypted to the bank account. As everyone knows, this is a scam!
("Fake" security protection app interface)
3
Online loan frozen
The scammers claim that the funds are undergoing funds, and the amount in the online loan platform must be frozen, so all the loan quotas in some online loan platforms must be withdrawn to the "security account".
Once you believe it, the scammer will withdraw from the victim's online loan platform!
Police reminder
1. Customers who claim to be "Communication Authority, Telecom Operators, Banks, Insurance, Post" and other customer service personnel on the phone, for your "personal information leakage, suspected money laundering, involved cases", etc., and actively help you to transfer to the "public security organs", It must be fraud!
2. The "public inspection law agency" that uses telephone, QQ, WeChat, or other communication dating software to handle cases must be fraud!
3. Show the wanted order, arrest order, and police officer certificate with the name of the "Public Prosecution Law" through the website or APP, which must be fraud!
Unbelievable incoming calls or not
Personal information is not disclosed
Transfer remittances verify more
- END -
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