@: Precurs leadership fraud, and come again!
Author:Headline Time:2022.07.11
Telecom fraud has always been a violation of the law of the public security department. Through unremitting efforts, the Yushi Police Station of the Jingzhou District Public Security Branch has restored huge economic losses for a hospital in Jingzhou District. The police station sent the banner to the police. What is the specific situation of this telecommunications fraud? How did the police draw a cocoon?
Mr. Zhang, the person in charge of the hospital, handed over the banner of "Thunder's Crime Crimination Criminal Fastest Criminal Anti -Fraud" to the police station of the Royal Police Station of the Jingzhou District Public Security Bureau to express his sincere gratitude. Through unremitting efforts, the police used this family for this family The hospital has restored an economic loss of 805,000 yuan, and it has to start from July 6, 2021.
Mr. Zhang, the person in charge of a hospital in Jingzhou District: At that time, because of the disconnection, I sent a message to the financial section in the name of my QQ number in my name in the name of my name. The project has been talked about.
From the QQ chat record, it can be seen that the identity of Mr. Zhang, the fake of the scammers, said to the company's accounting that there is now a type of 1.256 million yuan to pay. Now sorting out the receipt information of a third -party company will be sent to you. You arrange for it. Subsequent supplement. It also said that it is not convenient to answer things now.
Mr. Zhang, head of a hospital in Jingzhou District: In the absence of the phone confirmation, the cost was required to the account before 5 o'clock, but the WeChat group asked me to ask me. I didn't find it at the time, and about half an hour later I discovered the situation.
Realizing the deception, the staff of the hospital immediately reported the case.
Hu Zhicheng, the police of the Royal Police Station of the Jingzhou District Public Security Bureau: We received the report at 4:57 pm on the same day, we arrived at this hospital at 5: 01, we submitted this fraud account for this fraud account at 5: 03, at 5:27, we When the bank is feedback, the account has been stopped and no transaction cannot be performed.
This fraud account shows that it is a account of Beijing Agricultural Bank of China. Bank staff feedback that there are 805,000 yuan in the account at this time. Through information research and judgment, the police found that the location of the card owner of the fraud account was displayed in Yutian County, Hebei Province.
Hu Zhicheng, the police of the Yushi Police Station of the Jingzhou District Public Security Branch: We drove to Yutian County for 13 hours the next day. With the assistance of the local police station, the card owner Chen, Chen explained that he would hold his bank card 20,000 yuan for 20,000 yuan The price was sold out.
The police all the way brought Chen back to Jingzhou for further investigation, and the other road police explained according to Chen, and went to Sanhe City, Langfang City, Hebei to capture the card merchant Xue.
Hu Zhicheng, police of the Royal Police Station of the Jingzhou District Public Security Branch: After Xue Mou explained the card, he sold buyers at the southwestern border of our country through online transactions at a price of 40,000 yuan. The buyers met online. Essence
The police also brought Xue back to Jingzhou for investigation. The essence of this case was to use QQ to impersonate leadership to transfer money to scam. Fortunately, the police dealt with it in time to help companies avoid greater losses. At present, the case is still further deeper. Dig.
Mr. Zhang, the person in charge of a hospital in Jingzhou District: Thanks to all the police handling policemen to restore huge losses for the unit, thank them very much for their hard work, and praise their spirit of due diligence.
Hu Zhicheng, police of the Royal Police Station of the Jingzhou District Public Security Branch: Here, we want to remind the general public, especially some financial relevant personnel, must find the relevant person in charge to verify it. Otherwise, once similar cases occur, they must bear the corresponding legal responsibilities. Everyone must have a sober understanding and manage their money bags.
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