The embassy in the Netherlands reminds Chinese citizens to prevent "virtual abduction" electronic scam scams

Recently, the embassy in the Netherlands has received two international students in the Netherlands encountered "virtual abduction" telecommunications fraud. For a period of time, the embassy also noticed that there have been criminals who have fallen to the Chinese embassy in the Chinese embassy, ​​the staff of the domestic public prosecution law department, and the international express company to implement telecommunications fraud in the Chinese citizens. In order to prevent Chinese citizens from suffering from personal damage and property losses, the embassy reminded as follows:

one

Common means

01

Criminals usually use telephone to scam. If you receive a recording phone, you claim to conduct an epidemic prevention propaganda investigation, inform you that you involve illegal entry of fake passports, the money laundering case of domestic bank cards, you have not received parcels in the embassy and consulate, and transfer to manual services according to prompts, please, please, please, please, please, please, please, please, please, please, please, please, please, please, please, etc., please, etc., please transfer manual services. Choose to hang up decisively.

02

The fraud phone calls are mostly automatically dialed by dial -up software or number simulation software, and the call number is set to display the call of the embassy, ​​the domestic public prosecution law department, the international express company, and the Government department.

two

Crime method

01

The fraud gang fakes the staff of the Chinese embassy in the Chinese embassy, ​​the personnel of the domestic public prosecution law department, and the international express company, etc., asking the parties to transfer an artificial service or call back a telephone number. If the parties trust, the scammers will lie that the parties and their families are suspected of participating in the crime and guided logging in to the false "government website" to check the wanted "official documents" and requested to cooperate with the "domestic public prosecution law agency" investigation; It will be canceled, arrested by cross -border residency, cross -border arrests, etc., and their domestic family will also be arrested.

02

In order to prove that the parties and their families have not participated in major cases such as money laundering or do not affect the residence in the lotus, they must transfer funds to the designated "security account" for review.

03

After deceiving the party's trust and obtaining their personal and family information, the scammers asked the parties to cut off the contact with the outside world, leave the residence to hide or travel to the country, deceive, induces, intimidate the parties to shoot their own binding, beaten, and even exposed photos or videos. Relatives and friends cried and sued themselves with the kidnapped audio.

04

During the period of "loss" by the parties, the frauds contacted their relatives and friends that the parties were "abducted" and sent related photos, audio and videos to deceive their relatives and friends to deceive huge "ransom". If the relatives and friends of the parties are trustworthy, they usually pay huge "ransoms" to the scammers. At this point, the fraud gang will achieve the purpose of fraud.

three

special reminder

01

The Chinese Embassy in the Netherlands will not notify the parties with important documents, parcels to be collected by telephone or telephone recordings, or to deal with domestic cases. The staff of the Chinese Embassy and Domestic Public Prosecutor's Law will not ask for your bank account information or ask you to transfer it. In the telephone recording, it will say that the phone has been transferred to the domestic public prosecutor's authority. The number is further connected.

02

None of the China Dutch police will not use social media investigation cases such as WeChat, QQ, WhatsApp, TIKTOK, Telegram, etc. The police officials held by scammers are false documents that use edit software synthesis.

03

Special mention: Criminals usually carefully design scams, and use the psychological tension and fear of target objects. They are in a period of extreme tension and panic in the target. The target object can only be connected with the outside world, and can only be connected with the illegal molecules to create a "virtual abduction".

04

Do not provide strangers with your name, ID number, WeChat, address, family situation, bank account and deposit amount in the above -mentioned call. If you receive a call from the Chinese Embassy, ​​other government departments or international courier companies, no matter what the other party puts forward, do not remit the money in accordance with its requirements.

05

If you are suspicious or discovered, please verify or report to the local police in the Embassy in the Lotus, and you can also ask the domestic anti -telecommunications network fraud center to help.

contact number

Dutch alarm telephone:

112

(Emergency situations)

0900-8844

(Non -emergency)

+31-343578844

(Dial from the Netherlands)

Alarm website:

www.politie.nl

Global Consular Protection and Service Emergency Hotline (24 hours):

+86-10-12308

+86-10-59913991

Consular protection and assistance telephone number of consuls in the Dutch embassy:

+31-70-3063083

+31-68457449

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