Many people have been deceived in Fengcheng!The "magic hand" on the Internet is stretching to you and me

Author:Shanghai Fengxian Time:2022.06.21

In many fraud cases

The routine of the liar looks simple

Everyone may think

I will definitely not be able to recruit "

But is the reality really like this?

Through the following real cases

Let's learn the knowledge of anti -telecommunications fraud together

Case number one

The company's property was deceived

"Big BOSS" transfer instruction

"Role -playing" is so slippery

Only you can't think of

Without him "can't play"

Li, female, 33 years old, a company's financial staff, many years of financial work experience. In October last year, the scammer added Li Mou, the owner of the company, and lied that it was the new QQ number opened by the boss. After Li believed in adding the other party, the scammer claimed that the company had just completed a project with a listed company and asked Li to immediately call the other party to the other party. The scammer provides a personal account, a account of a pair. In the case of not verifying the company's owner himself, finance Li ignored the taboos of financial positions and made money from the company's public account to a private account. It wasn't until the end of the company's owner's meeting and found that the transfer of the transfer of money suddenly realized, but it was too late, and the company suffered huge losses.

Kind tips

If you encounter strange calls or information claiming to be acquaintances or leaders, you must carefully verify the identity of the other party so as not to suffer from telecommunications network fraud.

Enterprises should establish a sound financial management system to ensure that the operation of funds is safe and reliable. The company's financial staff must also strictly abide by the financial management system, and establish multiple contact information with the leaders of the supervisor. The transfer requirements for strange calls or communication tools are not light and blind to avoid being deceived.

Case 2

Investment and wealth management, false stocks experts

Without leaving home, Jinjin Doujin

Easily, move your fingers

Remember that the pie will not drop the pie in the sky

Investment and financial management need to be cautious

Shi Moumou, female, 47 years old, retired workers, who lives alone at home. I usually do not have any social entertainment activities at home and like to study stocks. On April 7 this year, strangers claimed to be a stock mentor and added Shi Moumou as a friend through QQ. They recommended a website that bet on lottery, claiming that they have technical teams and big data support to ensure that they only make money. Shi Moumou was convinced that he downloaded the app, registered an account and recharged. Start betting that the pressure was small, and the account was profitable. Shi Moumou increased his betting. After a few days, he found that it could not be withdrawn. The recharge of more than 200,000 yuan was deceived.

Kind tips

To purchase stocks, financial wealth management products, spot futures investment, etc., through formal institutions, you can learn about their qualifications or field views on the website of the Securities Regulatory Commission and the Futures Industry Association.

Don't blindly believe in some so -called "insider messages", add unknown investment financial management groups, and download unknown APPs. Behind is often a preset game, and it will unconsciously fall into the trap.

If you invest in illegal losses, please report to the police immediately. Do not get deeper and deeper because of the rhetoric of the criminals, and suffer greater losses.

Case II

Pretending to be an e -commerce, loan financing platform fraud

Posted one after another

Different

After eating one loss and loss

Decreased experience

Duan Moumou, female, 31 years old, received an unfamiliar phone number during the epidemic. The other party claimed to be the staff of the Jingdong Mall. It said that Duan Moumou's JD.com's gold bars have not been closed, so a certain management cost is incurred every year. As soon as I heard that I had to pay, there was no income recently. She immediately panicked, and then cooperated with the other party to start the so -called shutdown operation and go to major loan platforms (particulate loan) for loan operations. Taking the money into a security account, Duan Moumou had no doubt, and worked together to complete the "funding review", and transferred more than 300,000 yuan in the husband and wife's deposit to the scammer's bank card.

Kind tips

There are many names of fraud. If you need to provide your own bank card number, verification code, or click the unknown link, you must be cautious. Don't trust the words "Loan the loan account to re -loan". When the other party put forward the transfer of transfer, it is particularly vigilant when the scam shows the flaws.

Fengcheng Town Clues Reporting Method

Fengcheng Police Station: 57525110

Tangwai Police Station: 57172110

Hongmiao Police Station: 57138110

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