At the beginning, pay attention to your wallet!

Author:Jiangxi Public Security Time:2022.09.02

school starts

school starts

school starts

At the beginning of the school

At this special time node

It is a period when scammers are more active

They have followed students and parents

Crusting fraud for various reasons

This is not

A quasi -college student in Jiujiang

Good intention to give classmates

did not expect……

On the morning of August 21, Xiaoming (pseudonym), a quasi -college student living in Puyang District, received a message from the classmate "Wu Mou" from QQ. "Wu Mou" claimed that his cousin urgently needed money in the hospital, but he took 2 hours to get the account for cross -bank transfer, and the sister's condition needed to pay immediately. He wanted Xiaoming to transfer the fee through the bank card of the same bank, and he transferred the money to Xiaoming's account.

(The suspect diagnosed the ct of the hospital sent by the suspect)

In the matter of life, Xiao Ming agreed without thinking about it, and sent his bank card number to "Wu Mou". Then "Wu Mou" sent a screenshot of 2,300 yuan for transfer of 2,300 yuan, and urged Xiaoming to immediately immediately immediately immediately transfer the transfer of 2,300 yuan. The bank card transfer to him.

(Partial transfer page of the suspect PS)

Xiaoming did not doubt, and then transferred to the "Wu Mou" to transfer 2,300 yuan through the bank card. Subsequently, "Wu Mou", also known as the cost of treatment, was not enough. Xiaoming successively transferred a total of 20,000 yuan to the bank card provided by him.

(Screenshot of the victim's partial transfer)

After 2 hours, Xiaoming found that the money was still not available. At this time, a friend sent a message saying that his QQ number was stolen. Xiao Ming realized that he was deceived and immediately reported to the Public Security Bureau. It is understood that the 20,000 yuan that Xiaoming was deceived was the tuition fees that need to be paid by the university registration.

At present, the case is being handled.

During the transfer remittance

One more "heart -eye"

Except "classmate" cannot believe

Even "teachers" cannot be trusted

At 11 o'clock one day, the mother of the student Xiaoming (pseudonym) received a WeChat application to add a friend's information. After the application, Xiaoming's mother chatted with the other party. The other party said that she was Xiaoming's classmate Xiaoxin (pseudonym) mother and asked Xiaoming's mother if she had a class teacher's WeChat. She had not entered the class group before, and now she wants to go in.

I heard that the mother of her child classmate immediately pushed the WeChat business card of the child's class teacher to the other party, and greeted the teacher of the class teacher, saying that a student's parents wanted to enter the class group.

Later, the head teacher of the class really received an application for a WeChat friend who claimed to be Xiaoxin's mother, because there were other students of other student parents, and the class teacher did not think much, so he pulled the "little new mother" into the class group, and then went to bed. Essence

However, the class teacher and teacher never expected that he had just pulled into the class group "Xiaoxin Mother", which turned out to be a scammer.

Early the next morning, parents in the class group saw a collection code and two notifications issued by the "Teacher Teacher Teacher", one of which was: (as shown below)

Many parents woke up when they woke up and found the information in the class group. They clicked on the payment code "payment".

After the class teacher found the situation, he was frightened and quickly sent a message in the group to clarify that there was no such thing, but the parents had successfully paid. The teacher of the class immediately called the police.

After investigation, it is the so -called "little new mother" that the head teacher issued the codes and notifications that the class teacher was pulled in early in the morning!

The case is currently being handled.

When contacting friends with a online social platform, if the other party issues requests for help, recharge and other requests on the grounds of emergency situations, check and confirm the status of friends through telephone, video and other channels. Essence At the same time, pay attention to protecting personal information. Do not leak information such as your bank card number, ID number, etc., in order to prevent scammers from using software to generate false transfers for fraud. In addition, when a third -party payment platform is carried out on a large amount of transfers, you can set the delay to the time to recover the loss.

It is best not to publish collection information through QQ groups, WeChat groups, etc. schools and classes, and do not charge relevant fees through scanning QR codes, red envelopes and other online methods. To the teacher; when the parents of the student receives the payment of the payment, they must call or verify the teacher, and do not easily transfer the money as required.

In the event of fraud, you must report the case in time! The more morning, the more it is conducive to the emergency stop payment and rapid freezing, and the maximum reduction of property losses.

Source/ Jiujiang Public Security and Pingxiang Development Public Security

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