The woman was deceived by 380,000 yuan, you must read her lesson!

Author:Peninsula Morning Post Time:2022.06.13

Recently, Ms. Wang, citizen of Haikou

Receive the display is

Call from Shenzhen landline

The other party claims that there is a problem with his personal credit reporting

Need to reduce the risk through related operations in time

Ms. Wang believes true

Six groups of strange personal bank accounts

A total of 380,000 yuan

Later

After being aware of being deceived, Ms. Wang reported the police

The Longhua Branch of the Public Security Bureau of Haikou City

Investigation of the case for this case

Police investigations.

At 14 o'clock on May 29, Ms. Wang, who was sleeping confused, received an call. The other party claimed to be a staff member of the Alipay platform, saying that Ms. Wang had the risk of credit reporting to bank loans. The bad records in personal credit reporting, and showed "this is the last reminder."

"First, I wonder if I usually apply for a loan too frequently, and the credit report is really wrong." Ms. Wang heard these, but asked what to do without thinking. The call personnel immediately guided him to add a so -called State CBRC staff through nailing software and initiated a video call.

The scammers have posted an email to Ms. Wang many times.

Step by step

Ms. Wang said her thinking at that time

Basic fixation in credit reporting default

The negative effects that may bring

"The man who talked with me was formally wearing a" 12378 "phone that could be complained about his work behavior." Ms. Wang described, "He said very professional, the most important thing is to say that I am in When and where to apply for a loan in the name and what kind of identity. "

Under the prompt of the man in the video, Ms. Wang's email received a screenshot of a webpage. The most conspicuous position of the interface indicates the "People's Bank of China Credit Center". In addition to some of the personal information of Ms. Wang, the corresponding "56.8%" in the "Credit Sales Safety Coefficient" column.

"The man in the video window said again that if the value fell below 50, personal credit reporting would be included in the blacklist of the financial system." Ms. Wang recalled the scene at the time.

The scammer showed some personal information in the email sent to Ms. Wang.

Perhaps the "face -to -face" call that has not been suspended has made the suspect aware of Ms. Wang's emotional changes. The other party no longer sought any opinions from Ms. Wang, and began to ask him to operate step by step according to her own prompts. The money is called to strange personal bank accounts.

"As soon as I heard that it was confusing to make money, but I thought that the other party provided accurate personal information, and was detoured by him intentionally or unintentionally." Ms. Wang said.

Until the evening of that day, under the induction operation of the liar, Ms. Wang loaned multiple accounts from multiple ports set up in multiple bank official apps downloaded. 380,000 yuan; the scammer also wanted Ms. Wang to apply for a loan through financial institutions related to her social security banks, but when they failed, they suspended the call and responded to waiting for the bank to "reduce the risk of credit reporting".

"He said that let me wait for 10 minutes, and there was a related response from the bank. Until I waited for 20 minutes, I was hacked when I contacted the other party. . "Ms. Wang immediately called the police, and the police turned to the Anti -fraud Center of the Haikou Public Security Bureau.

After that, Ms. Wang called the police in Datong Police Station in the district and was investigated by the Longhua Branch of the Haikou Public Security Bureau.

Source: New Hainan, Nanhai.com, Nanuo Metropolis Daily

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