Successfully prevented 1.2 million yuan from falling into the scammer pocket!He became the first "Excellent Tongjun sentinel"

On the afternoon of August 8th, Ji Jianwei, deputy director of the Public Security Bureau of Tonglu County, led the county anti -fraud class and the local city south police station to a bank Tonglu Sub -branch in the area under the jurisdiction to award the "Excellent Tong Junjun to successfully block the employee of the 1.2 million yuan telecommunications network fraud case. The sentry "certificate" expressed his full gratitude and affirmation of the warning and dissuadection in his work.

On the morning of August 5th, a man Zheng went to the bank's Tonglu Sub -branch to prepare to remit 200,000 yuan to the "Bank Enterprise Financing Manager". Out of the safety of the property of the customer, the bank teller Wen Zean asked the man's remittance and the receiver Information, when determining the identity of the payee, quickly realized the seriousness of this incident: "Wait a minute, let me report a police first!"

After receiving the police, the anti -fraud police at the Chengnan Police Station of the Public Security Bureau of Tonglu County immediately rushed to the scene and asked, "What are you going to do this money? Do you know the other person's identity?" Zheng was still a little confused at this time. Step, and the police have attracted the police?

After listening to Zheng's description, the anti -fraud police officer determined that this was a scam, and decided to bring Zheng Mou back to Chengnan Police Station first, and then slowly explained the "farce".

It is understood that Zheng, who was urgently needed for loan funds, met the "Manager Zheng of the Banking Enterprise Finance Department" on the Internet. The other party said that he could provide high amount of loans. In consideration, in accordance with the requirements of "Manager Zheng", the ID card, bank card, online banking, U shield, and verification code are fully entrusted. Zheng planned to loan 3 million yuan, loaning 1 million yuan from bank A, 20 bank loans of B -bank loans 20 10,000 yuan, then go to bank C to loan 200,000 yuan.

"Manager Zheng" explained to Zheng: "You can loan the money by relying on our relationship. Now that you have a loan of multiple banks, you cannot loan more money. We will continue to help you loan! "Zheng never expected that this manager Zheng was so powerful, and said a few words to make his bank card more 1.2 million yuan more, convinced him. In order to loan a higher quota, Zheng immediately rushed to Bank B Tonglu Sub -branch to prepare for remittance. He just met Wen Zean. Wen Zean felt that there must be fraud at the beginning, but Zheng was still convinced that he could only " Help "Police.

The police informed Zheng on the spot that from beginning to end, this was a fraud, and then patiently explained the anti -fraud knowledge and analysis of similar cases with the auxiliary police officer Du Xinyi. Money, and money is on your own card. It seems that Zheng has been "brainwashed" by Manager Zheng. Police Gao Huanyang wanted to completely pull Zheng Mou back, and brought Zheng to the police station to explain to him in detail the routine of the scammers. , Even let you make money first, such as swipe fraud, these are routines. If you rely on a phone call to loan you 1.2 million yuan, why do he want your bank card and verification code? Let you transfer money to his designated account? .........

For the soul torture of the police, Zheng suddenly realized that he was almost deceived by 1.2 million, and suddenly felt a cold back. With the assistance of the police, the "National Anti -Fraud Center APP" was downloaded.

Since the beginning of this year, the Tonglu County Public Security Bureau has actively constructed a new pattern of "anti -fraud". Through measures such as strengthening organizational promotion, warning countermeasures, publicity and prevention, we will make every effort to curb the high incidence of electronic fraud crimes and effectively keep the people's "money bags". From January to July, the number of electrical fraud cases in the county decreased by 59.08%and 46.93%year -on -year, respectively, and key industries such as medical care, finance, and administrative institutions achieved zero cases, and the education system cases fell by 60%year -on -year.

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