Someone on the streets of Foshan Nanhai will drive a beautiful car?There are already citizens to recruit!
Author:Global Times Time:2022.07.10
At 22:00 on June 29, a man driving a high -end car shouted Ms. Shen who was walking home. The man claimed that he had just returned from Hong Kong and said that the bank card on his hand could not be used in the mainland, and he was anxious to use money, hoping to exchange cash by transferring to Ms. Shen. Seeing that the other party was anxious, and before he hesitated, Ms. Shen agreed.
Subsequently, in front of Ms. Shen, the man quickly transferred 22,000 yuan to Ms. Shen's account and showed him the page of "successful transfer". Immediately afterwards, he told Ms. Shen that due to the financial system in Hong Kong, the transfer takes 24 hours to get the account.
Believe that Ms. Shen really took out the only 10,000 yuan in the card and handed it to the other party. After the cash arrived, the other party asked for an excuse to leave. Ms. Shen, who returned home, found that the transfer had not arrived and found that she was deceived, and immediately called the police for help.
Coincidentally, Mr. Chen of the South China Sea also encountered similar fraud. At 19 o'clock on July 3rd, Mr. Chen, who came home from get off work, also met a man who drove a car and asked the way. The other party also claimed that he came back from abroad. Transfer and exchange cash. In the end, Mr. Chen was deceived 4,900 yuan. Currently, the case is under further investigation.
Dismantle
01
Glory, gain trust
The scammers are dressed brightly, driving luxury cars, specializing in the evening get off work hours, wandering the "goal" near the big company, using a close tone to let the victims go down to obtain the trust of the victim.
02
Formation for reasons, gain sympathy
The scammers claimed that they came back from overseas, and asked the victims to exchange cash on the grounds that the bank card was unable to use, the mobile phone was not on the Internet, and the money was anxious to use money.
03
High compensation, cheating money running
The scammers promise to give a high "hard fee" and "reward fee". After the victim agrees, the scammer takes out the forged transfer screenshot, and said that the money will be transferred after 24 hours. After the cash arrived, the scammer quickly found various reasons to escape the scene.
Police wake up
Meet strangers for help
Be vigilant
Don't be easy to with strangers
Money exchanges
Don't believe in the so -called screenshot of the transfer
When you meet someone who really needs help
Can dial 110
Or guide it to the nearby police station
Source: Foshan Public Security Bureau
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