Anti -Fraud Monthly Report ｜ Be vigilant!When the opening season is approaching, there are already scammers who pretend to be a "teacher" for "ordering" fraud

In order to enhance the awareness of the crowd's anti -telecommunications network fraud and protect the "money bags" of the people, Shantou Public Security adopts the "online linkage, offline coverage" method, to take multiple measures, mobilize, actively attack, actively warn, prevent prevention, prevent prevention, and prevent prevention. Telecom online fraud publicity activities have comprehensively constructed the "firewall" of the national anti -fraud.

1. The case of the case

From August 1st to August 28th, 2022, more areas of telecommunications network fraud cases in our city were: Longhu District, Chenghai District, and Jinping District.

Types of cases with the highest losses in a single property: investment and financial fraud.

2. Gender statistics of the victim

3. Statistics of the age of the victim

4. The proportion of the type of case

5. Typical cases in this issue

Fake food order fraud

Ms. Jiang is engaged in the catering industry. Recently, she received a call from the clerk at home, saying that someone called the store to say that it was "a teacher in a middle school". Repost her.

After Ms. Jiang added the other party's WeChat, the other party said that she was approaching the school now. As a teacher, she wanted Ms. Jiang to help him buy a "Buddha jumping wall". Because there are indeed a teacher who goes to Ms. Jiang to eat in the shop, he believes the other party.

Subsequently, the other party recommended the so -called "seller" to Ms. Jiang, and also said that the price of the two parties was 660 yuan. Based on this information, Ms. Jiang ordered 40 "Buddhist jumping walls" for "seller" and paid 13,200 yuan deposit. After that, when Ms. Jiang asked the "teacher" for money, the other party said that the school's finances were not there, and she had not transferred the money. It took a little time to wait. During the waiting period, the so -called "teacher" continued to order Ms. Jiang ordered 80 "Buddha jumping walls". Ms. Jiang did not doubt, so she paid 26,400 yuan to the "seller".

After that, when Ms. Jiang asked the "teacher" again, the other party issued a fake transfer record, saying that the money had arrived in Ms. Jiang's account, but Ms. Jiang never received the money, so she went to check the transfer of the transfer from the other party. Records, discovery were forged, then realized that they were deceived, and they were deceived to RMB 39,600.

Near the start of school

Occupible fake teacher

Based on the busy school

Fake "ordering" by phone

Fraud for the owner of the restaurant

Fraud routine analysis

1. The scammers contacted the person in charge of the person in charge of the catering enterprise through the phone or add WeChat. They claimed to be person or responsible person or person in charge of a school, enterprise, organs, etc., and said that they would order a large number of "work meals".

2. Limited dishes. The scammers say that the unit needs some specific products. For example, catering companies cannot provide specified dishes, and scammers will push a false supplier WeChat signal, saying that the "supplier" can quickly provide low -cost dishes. In order to get this "big order", many people will choose to believe and actively contact.

3. "Sellers" appeared and staged joint fraud. The so -called "seller" here is actually the scammer himself or his associates. The victim believes that he contacts the other party. After buying "dishes", you can pay the "deposit" or "payment" first, which will eventually cause economic losses.

Ping An Jun Warm Reminder

1. Liars can easily obtain contact information from catering companies from various takeaway platforms or catering recommendation platforms. When they receive strange calls from ordering, keep awake. alert.

2. Government units have clear procurement rules and regulations and processes.

3. Do not help others pay funds easily without seeing myself or not verifying multiple parties.

Keep in mind the national unified anti -fraud warning special number 96110, if you have any questions, you can ask for consultation; if you receive the call, you must answer it! Citizen friends are advised to download the National Anti -Fraud Center APP to open the "Call Warning" function. You can also learn about anti -fraud knowledge and build anti -fraud prevention line.

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