Job Recruitment Website - Zhaopincom - The recent fraud case in Luoyang

The recent fraud case in Luoyang

This is the first day of school. If a collection code suddenly appears in the class group, urging payment, then be careful.

Recently, a telecom fraud case occurred in a primary school in Yichuan County, our city. The swindler sneaked into the class group and pretended to be the class teacher. 10 Many parents were cheated by nearly 10,000 yuan.

Review: During the lunch break, the "class teacher" group issued a charge notice.

Recently, Ms. Liu (pseudonym), who lives in Yichuan County, reported through the Luoyang netizen voice platform that a liar sneaked into the class group and pretended to be a class teacher. In just 20 minutes, she cheated nearly ten thousand yuan.

"At that time, a parent quickly replied that the group had transferred money. After other parents saw it, I paid the fee without much thought. In about 20 minutes, 16 parents completed the transfer. " Ms. Liu recalled that at this time, parents suddenly found an abnormality and reminded everyone.

It turned out that the so-called "class teacher" who sent this mass notice was disguised by a liar, with the same avatar and nickname as the class teacher. The first "parent" who responded positively was "played" by another liar. The two men responded to each other and quickly retired after the incident was revealed. Subsequently, parents and schools called the police. At present, the case is in progress.

Secret: Liars sneak into class groups and wait for opportunities to commit crimes.

Why don't parents check the information with the class teacher at the first time and scan the code to pay? Ms. Liu said that before, the class teacher did collect two fees through the class group. When parents encounter charges, they reduce their awareness of prevention. At the same time, the liar chose the teacher to commit crimes during lunch break, which also caught teachers and parents off guard.

How did the cheater sneak into the class group to commit fraud? City anti-fraud center revealed-

Join the group: class QQ group, WeChat group.

When committing a crime, the liar will choose the right time, then clone the head portrait and nickname of the class teacher and pull another partner into the group chat. The two of them tried to make a phone call and cheated many parents, causing them to send red envelopes or scan the code to transfer money.

Payment amount: "unit price" is not high, just right.

In order not to arouse the suspicion of parents, swindlers generally require less "reward" and less money for a single class.

In the face of such a scam, how should teachers and parents distinguish? The relevant person in charge of the municipal anti-fraud center reminded that it is not easy to announce the class group, attract people to join the group, and trust the transfer requirements. Pay attention to the following aspects.

Strengthen class group management. It is suggested that class teachers check the membership of the class group, clear the group as soon as possible if they have doubts about their identity, and turn on the group entry verification function to prevent strangers from joining the QQ group and WeChat group of the class at will.

Related Q&A: How to check the bank number of China Bank? 1. Call the customer service phone of the bank to which the bank card belongs. 2. Take the recruitment behavior as an example, you can inquire through China Merchants Bank Mobile Banking, which can be downloaded from major mobile phone stores. Specific query methods. Operating environment: brand model: HUAWEIP40 system version: HarmonyOS2.0.0app version: v 10. 1.0 1. After China Merchants Bank opens its mobile phone, click the symbol in the red box at the top of the page below. 2. Then select the "Bank Inquiry" option, as shown in the figure. 3. Then enter the bank card number to be queried. 4. In this way, the bank number of the bank card can be found. The bank card has the following functions: transfer payment function. After spending in designated shopping malls and restaurants, cardholders pay by bank card transfer, without cash payment, which reduces cash flow and saves social labor. Save function. Cardholders can go through the deposit and withdrawal procedures at the savings outlets designated by the issuing bank. Because it is not restricted by deposit and withdrawal places and savings institutions, it is more convenient and safer to use than a savings passbook. Switching function. The cardholder can go through the deposit formalities in a remote networked bank with the card and remit it back to the local cardholder account; When you use money, you can use your card to go through withdrawal procedures at member banks all over the country, or you can use your card to remit money from different places. Consumer loan function. Credit cards can allow cardholders to overdraw within the prescribed credit limit. Compared with ordinary loans, this function enables cardholders to obtain loans without complicated examination and approval procedures, and solves the contradiction of insufficient temporary funds for cardholders. Bank cards have two main uses. The first is direct consumption. This is the most essential and original use of bank cards. The second is to withdraw cash. This is the auxiliary use of bank cards. Bank card refers to a credit payment tool issued by commercial banks (including postal financial institutions) to the society with all or part of the functions of consumer credit, transfer settlement, cash deposit and withdrawal, etc. Bank cards include credit cards, checking cards, ATM cards, debit cards and smart cards. Bank cards can be divided into debit cards, quasi-credit cards and credit cards by nature. Debit card refers to the bank card issued by the bank to the account holder, which deposits first and then consumes (or withdraws cash) without overdraft function. According to different functions, it can be divided into transfer card (including savings card), special card and stored value card.