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National anti-fraud, recognize telecom fraud scams, and keep your money bags

Safe Xixia

Official The Paper account of Xixia District Branch of Yinchuan Public Security Bureau

2022-11-18 17:33

Fraud?

It doesn’t exist

How could I be deceived

Besides, I’m not stupid

How can I be deceived so easily? Ah

·······

But

If you think so

then you are too confident

Nowadays, there are many tricks used by scammers

Deceptive tricks are updated and iterated

If you are not careful, you will fall into the scam

Xixia District Police The anti-fraud center of the branch has sorted out the real cases that happened in Xixia District. It hopes to remind everyone through these real cases: scammers have many tricks and tricks. You should keep your eyes open to recognize their machinations and avoid unnecessary property losses.

Case 1: Impersonating the Public Security Bureau Fraud Scam

On November 16, 2022, Ms. Li from Xixia District received a call. The other party claimed to be a "criminal police officer of Yinchuan City Public Security Bureau". He told her name and accurately stated Ms. Li's ID number. The "Yinchuan Municipal Public Security Bureau Criminal Police" informed Ms. Li that her ID card was used by others to launder bank cards. Now the suspect has been captured by the "police" and Ms. Li needs to be "investigated."

Ms. Li was stunned for a moment and hurriedly expressed her willingness to cooperate with the "investigation." In order to make the investigation more concealed, the scammers required Ms. Li to open a room in a nearby hotel to make transcripts while maintaining a continuous call, and asked her to download the "Tencent Conference" APP. After Ms. Li logged in according to the conference number and conference password given by the "Yinchuan Municipal Public Security Bureau Criminal Police", the other party sent her a photo of the police arresting the prisoner and a link asking her to click on the link to download the security protection APP.

After Ms. Li finished downloading, the other party asked her to turn off the notification function. At the same time, she said that she needed to check the flow of Ms. Li’s funds, and asked her to enter all her bank card number and password into the security protection APP. After completing the above operations, I found that more than 50,000 yuan in my bank card had been transferred.

The Anti-Fraud Center of the Xixia District Public Security Bureau reminds: The public prosecutors and judicial organs will present their certificates or legal documents to the persons involved in the case in person, and will never make notes or send arrest warrants, wanted orders, detention warrants, etc. to the suspects through the Internet. Documents! Remember that public prosecutors and judicial organs will never handle cases online.

Case 2: "Pig Killing Plate" Fraud Scam

In October this year, Ms. Wu from the jurisdiction met a man named Zhang on a social platform. After chatting for a period of time, The two began dating on the grounds of falling in love. Ms. Wu would talk to her "boyfriend" about various problems and unhappiness she encountered at work, and the other party would comfort Ms. Wu, giving Ms. Wu psychological comfort. Zhang revealed to Ms. Wu that he was playing a financial management APP, and asked Ms. Wu to help him operate and manage accounts on it. After operating it for a period of time, Ms. Wu found that the APP could make a lot of money, so she was seduced by the other party's sweet words. Using her own money to recharge, Ms. Wu did make money at first and successfully withdrew cash. However, after investing more than 300,000 yuan, she could no longer contact Zhang, and the APP she used to invest could not be opened. Only to find out that I had been deceived.

The Anti-Fraud Center of the Xixia District Public Security Bureau reminds: You need to be careful when making friends online, do not be fooled by the other party’s rhetoric, be sure to carefully verify the identity of the other party, and do not believe in what netizens say is “guaranteed profit without loss.” , "low cost, high return" and other lies about making money through investment and financial management to prevent you from falling into the "pig killing plate" trap carefully set by the fraud gang and becoming a "pig raised in love".

Case 3: Rebate fraud scam

Nowadays, after entering college, many students hope to obtain labor remuneration through their part-time jobs and meet their needs for a high-quality life. Cunning criminals take advantage of this psychology of college students and provide some illegal part-time jobs, causing property losses to college students.

Hao, a classmate from a certain university, joined the WeChat group called "Deligou" through WeChat. He said that as long as he engages in the "brushing" business, he will get a rebate of 6, and the recharge principal will be fully refunded within 5 days. The more you recharge, the more you recharge. , the greater the income, the more you can make a profit without losing money.

Under the guidance of the "Deligo" WeChat group salesperson, Hao recharged 2,000 yuan through Alipay, and then recharged the order in the "Deligo Mall" App, and really got 6 rebates. Over the next 10 days, he invested 15,000 yuan. Afterwards, Hao wanted to withdraw some cash, but found that he could not withdraw cash. After asking the "salesperson", there was no response. The next day, when he asked again, he suddenly found that he had been "kicked" out of the WeChat group.

The Telephone Fraud Center of the Xixia District Public Security Bureau reminds: The temptation to swipe orders and get rebates is a trap, and online swiping orders itself is an illegal act. Any online swiping order that requires an advance payment is a fraud. If you encounter a scam, Be sure to call the police promptly.

Internet telecommunications fraud occurs in various ways

It can be a trap if you are not careful

Xixia Public Security Bureau reminds you

Raise awareness of prevention

Learn to protect yourself

Stay away from scams

Keep your money safe! ! !