Employees find "police"?"Routine" upgrade!

Author:Harbin Net Police Inspection L Time:2022.07.13

Source: China Police Network

"After making a call at the entrance of the corridor for more than half an hour, I hurried out afterwards!"

On July 5, the owner of a business owner of Houzhai Street discovered that the employee had stopped abnormal, and left his post without asking for leave or explanation.

I couldn't contact Xiao Zhang many times. Boss Gao immediately called Xiao Zhang's husband Xiao Zhou, but Xiao Zhou also said it was unclear.

In retrospect, Xiao Zhang was abnormal and compared with the anti -fraud knowledge that often came to propaganda at the House Police Station of the Public Security Bureau of Yiwu City, Zhejiang Province, Boss Gao suspected that his employees might have encountered telecommunications fraud. So he immediately reported to the police.

"Mobilize family and friends, quickly find Xiao Zhang, and stop her from transferring." After receiving the fraud, the police immediately asked Boss Gao to launch Xiao Zhang's family and friends to find Xiao Zhang.

Fortunately, through the co -founding of police and enterprises and family members, Xiao Zhang was successfully found and successfully stopped losing more than 10,000 yuan.

"If you have one step left, you will transfer it to the scammer. Thanks to the police officer and the boss urgently stopped." Xiao Zhang, who was shocked, saw the police officer who came to the door.

It turned out that Xiao Zhang, who was working, received a strange call, and was told that he was suspected of laundering money. After several rounds of anti -fraud publicity education, Xiao Zhang was doubtful.

However, the scammers did not play in accordance with the previous "Public Prosecution Law" routine, and they appeared "real people". Through the video connection, Xiao Zhang saw a "police" wearing a police uniform. After a face -to -face authentication, he also saw his "wanted certificate".

There are real people, with documents and wanted, and Xiao Zhang suddenly believed in most. Later, under the "threat intimidation" used by the liar, Xiao Zhang lost his square inch at all.

"Can't hang up the video!" At the same time, under the scammer instruction, Xiao Zhang downloaded and installed the "Security Protection" APP with a browser, filled in personal information, and registered for verification step by step.

Fortunately, when Xiao Zhang was going to complete the last step, when encrypted his bank account to "ensure the security of funds", the police and family who were rushed to stop the loss in time to avoid losses.

"You are suspected of laundering money! This is your wanted order and arrest warrant. Don't leak it, do it as I said!" These "routines" who posing for fraudulent public prosecution law must be familiar with everyone.

However, recently, the "routine" of the public prosecution law of public prosecution law has been upgraded. Let's take a look at the differences between Xiao Zhang's tricks and the past.

New tricks after upgrading

01

Real people appear video transcript

In order to make the scam more realistic, the real person is staged.

After the scammers let the victims add "police" QQ and WeChat, you will ask you to go to the Public Security Bureau of Disglers for investigation, or "make a video transcript". For those who are busy with work, "video transcripts" are of course the first choice.

After the video is connected, the other party will show you a "wanted order" to you while listening to you.

(The scammer wore a "police uniform" to start a video chat and show the "wanted order")

02

Security protection account encryption

Perhaps the "public prosecution law does not have a security account" has become popular. The scammers saw the trick and made a "account encryption".

Now that you do not have money to launder money, your bank account must be stolen. You must install an app (or English name "Protect" named "Safety Protection" immediately, which is specially created for the high -Zhi people) and fills in the APP to fill in the APP. Mobile phone numbers, bank accounts, and verification codes can be "encrypted to bank accounts."

After leaking the relevant information such as the bank verification code, your account can be arbitrarily dominated by the scammer.

03

Online loan frozen

Traditional fraud can make you lose your family; new fraud can also make you debt.

The other party said that during the investigation of the funds involved, the amount in the online loan platform also needs to freeze, so you need to withdraw all the loan quotas in JD.com, Meituan, WeChat, Alipay and other platforms, and transfer to the "security account" provided by the other party.

Once you believe it, the scammer will complete the loan withdrawal from the online loan platform! In an instant you became a large debt person! Intersection Intersection

Road

Step 1: Get trust

Liar obtain personal information of the victim through illegal means, such as ID numbers, address, telephone and other personal privacy information, so as to obtain preliminary trust in the victim.

Step 2: deterrence

Through a severe tone, the scammers will strongly deter and control the thoughts of the victim, so that the victims will step into the layer of the scammer step by step.

Step 3: intimidation

The scammers showed the falsified "wanted order and arrest warrant" to increase the "authenticity" of the scam and the guilt of the victim, so that the victim completely believed that they were involved in illegal crimes, and they might be trapped. As a result, they would be on the scammers. Believe.

Step 4: Transfer

The scammer claims to "investigate" and trick the victims to enter the game. They used the victims to prove their own innocence and elute the crime as soon as possible, and they often obeyed the scammers after being intimidated and intimidated. After the victim's transfer or even the loan is referred to the so -called "national security account", their scam can be "successful."

Police wake up

1. Everyone claims to be "Communication Authority, Telecom Operators, Banks, Insurance, Postal" and other customer service personnel in the phone, and take the initiative to help you transfer to the "public security organs" for your "personal information leakage, suspected money laundering, and involved cases". , It's all fraud!

2. All "public inspection law agencies" that pass the phone, QQ, WeChat, or other communication dating software are scams!3. All "wanted orders, arrests, and police officers" marked with the names of the "Public Prosecution Law" through the website or APP are fraud!

4. When the state judicial organs take compulsory measures to the suspects, they will present legal documents such as the "Detention Certificate" and "Arrest" and other legal documents on the spot. Those who send any "legal documents" through fax and the Internet are fraud!

5. National judicial organs such as the Public Prosecution Law do not set up "security accounts" and "capital verification accounts", and non -special circumstances will not adopt "video evidence collection".Anyone who requires the use of "QQ voice and WeChat voice" as a transcript is fraud!

6. If you call your friends and relatives, you find that there are abnormal situations such as "stop and empty", you need to be vigilant. Please try to contact the relatives and friends through other channels and report to the police immediately.

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