"Your account has been locked, please recharge 50,000 yuan to activate"

"Do you have a loan need?"

"The system shows that your loan application has been approved for preliminary review."

"Your account has been locked, please recharge 50,000 yuan to activate."

The above words, ears are not familiar?

Recently, Wuhan Court sentenced

3 new types of criminal cases of telecommunications networks

Among them together

The two pretend to be a loan platform for customer service for fraud

Alarm the Ministry of Public Security

Trial scene. Wuhan Intermediate Court provided

According to the case of the case of the case, in January this year, Fang and Zhang made a profit, and invited Lu to build a WeChat group to rush to Hongshan District, Wuhan. The victim adds a designated WeChat and made a profit. After the citizen Mr. Liu and Mr. Song were seduced to add WeChat, the fraud gangs cheated the deposit of 18,000 yuan and 24,000 yuan on the grounds of paying a deposit and thawing fee.

After hearing, the People's Court of Hongshan District of Wuhan City believed that the defendants Fang, Zhang, and Lu Mou and others took the purpose of illegal possession and adopted a fictional fact to trick unspecified most people to join the designated WeChat signal and deceive others' money. The amount is huge, and its behavior constitutes a crime of fraud, which is a joint crime. The three defendants are sentenced to 10 months in prison, 6 months in prison, 6 months of detention, 6 months of probation, and a fine of 3,000 yuan.

The scammers explain the "flicker trilogy"

After the three scammers were arrested, they explained their "flicker trilogy".

The three pretended to be a loan platform for customer service, and kept calling others to find someone who needed loans. They made several versions of the words, and imitated the customer service of financial institutions to inquire with: "Mr. (lady), hello, I am a bank loan center, do you have a loan?"

In most cases, they will be rejected. Once someone expressed that they want to loan, they will grasp it tightly. If there is no loan, they will quote their entry; if the other party has already loans, they pretend to care to inquire about the loan situation of the other party, and then replace the loan platform customer service and quote them.

Both Mr. Liu and Mr. Song entered the scam like this.

On January 16, Mr. Song took the child to the hospital to see a doctor. He urgently needed money, so he found a loan software on the Internet with his mobile phone to prepare for a loan for emergency. After entering the ID number as required, after half an hour, a man who claimed to be a loan platform called.

"Is it Mr. Song? This is the bank loan center. The system shows that you have a credit loan application that has been approved for the preliminary review ..." On the phone, the man's situation of Mr. Song was in charge, and Mr. Song believed him.

According to the request of the man, Mr. Song added the "loan customer service" WeChat signal, and "customer service Zhang Junchao" received him enthusiastically. After some inquiries, he suggested that Mr. Song scan the code to find "system customer service" to handle. Finding the "system customer service", the other party asked Mr. Song to fill in his personal information again, sign a loan contract, and then add another WeChat to find "customer manager" to confirm. After tossing for a long time, the child was anxious to use the money. Although it was a bit annoying, Mr. Song still did it.

The "customer manager" was going to take the verification code of Mr. Song's online banking, and then said that he could find the "system customer service" lending. Mr. Song turned back to find the "System Customer Service" lending. The other party gave him a website link. After he clicking on the link to fill in his personal information again, he told him that he could get cash on the wallet at the bottom right.

Mr. Song did it as required. As a result, the system reminded that the bank card and identity information did not match, resulting in the failure of the loan. Mr. Song found the "customer manager" question, and the other party said, "Your account has been locked, and it needs to be recharged by 50,000 yuan to activate."

"This seems to be a routine of telecommunications fraud?" Mr. Song suddenly realized and quickly called the police. After counting, he was deceived 24,000 yuan.

At the same time, Mr. Liu, who urgently needed money, was also deceived by this group of people with a similar method.

The Ministry of Public Security pushes clues to get out of one net

On January 20, when the Wuhan police received an alarm on the police, the Ministry of Public Security pushed two related clues. Some people faked the bank loan platform customer service in Hongshan District to call the phone number provided in real time in the mobile vehicle to seduce the victims to add designated WeChat to the designated WeChat , Implement fraud.

On January 22, the police tracked a community in Hongshan District to capture the suspect Lu, Fang, and Zhang, and seized 8 mobile phones involved in the case from the three people.

Judge remind

In telecommunications fraud, scammers often use telephone and SMS to attract target groups with loan demand to hook them, and then ask the victims to transfer money for reasons such as "handling fees, security deposits, thawing fees, and certification. Please be alert to prevent being deceived.

Changjiang Daily reporter Chen Yong Correspondent Wang Tian Tiantian Huang Ben Liu Jiazheng

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