Can you call the police if you encounter online fraud?

Can you call the police if you encounter online fraud?

Can you call the police if you encounter online fraud? In fact, many people in our lives do not understand the law, but the law is implemented In our daily lives, what everyone needs to know is that the law can protect our personal rights and interests. Can we call the police if we encounter online fraud? Can you call the police if you encounter online fraud? 1

Nowadays, with the development of the Internet, you can search for all kinds of information with just one click, and you can communicate with your little fingers. In addition, more and more people don't like to make phone calls, so many people like to solve many things through online channels.

For example, after encountering a fraud, instead of calling the police immediately, he searched for "Internet Police"... Two years ago, Wu registered in various online forums in the name of "China 110 Internet Police". Claiming to be an Internet police officer, he handles various fraud cases and even has a QQ number. He also collaborated with Wen, Chen, Ou, Fu and others to commit fraud. Wu is responsible for online fraud, and Wen and others are responsible for receiving the victim's bank card transfer, and at the same time arranging people to withdraw the money, charging a 15% benefit fee for each successful transaction.

Soon after, they met their first victim. Case 1: After being deceived, a man asked the "police" for help online and was defrauded of more than 8,000 yuan. On June 5, 2018, a man in Luoyang called the police and claimed that he had been defrauded of 8,000 yuan.

It turns out that Li met a netizen on WeChat the day before, who said he could provide "special services." Li made an appointment with the other party at a meeting place and transferred 1,200 yuan as a fee, but the other party did not come. Li was embarrassed to call 110 to call the police, but he wanted to recover the money, so he searched the Internet for a so-called "National Alarm Center" QQ number. After adding the other person as a friend, Ms. Zhang's experience happened again to Li. After transferring more than 8,000 yuan, Li realized that he had been cheated and finally called 110 to call the police.

Case 2: After being defrauded by a "part-time job fraudster", he sought help from the "International Internet Police" and was defrauded of 8,000 yuan. Ms. Wu from Changzhou saw the "part-time job" information online and took the initiative to add the person as a friend.

The other party said that Ms. Wu can work part-time, but she must first pay various related expenses of more than 2,000 yuan. So Ms. Wu transferred 2,175 yuan to the other party. However, the money was transferred out, but the other party disappeared. I realized I had been deceived. Ms. Wu was anxious and annoyed, so she searched online for "What to do if you are scammed when applying for a job online" and found the QQ account of the "International Internet Police". So, Miss Zhang's experience happened again to Miss Wu for the Nth time...

Miss Wu was defrauded of more than 8,000 yuan. In just a few hours, she encountered two scams and lost more than 10,000 yuan. Ms. Wu finally called the "110" police hotline for help. Based on the above cases, the deceived people were deceived again because they searched for "Internet police" on the Internet. In the end, they had no choice but to call 110 to call the police to solve the problem.

Police reminder: Internet police refers to "people's police engaged in public information network security supervision", not "police" "found through online searches"! Scammers use the name of "Internet police" to defraud money, which is really disgusting.

The Internet police here teaches you a few ways to identify them:

①Any "Internet police" who claims to transfer money into a safe account are scammers posing as police officers;

< p>　② There is no need to pay any fees for filing a police report;

③ Reporting to the police must be through formal channels, and do not trust the "Internet police" randomly found on websites and social applications;

④ Anyone When asking for a "deposit" under any pretext, be vigilant and do not transfer money at will.

⑤ QQ groups do not need to go to the Internet Police to register. If you encounter a situation that claims to have been registered with the Internet Police, please be vigilant and inform those around you. ⑥In case of emergency, please call 110 immediately.

Internet search engines can search for all kinds of information, but it does not mean that they can search for everything, nor does it mean that all the information found is correct. "Internet police" found through informal channels should not be trusted! If you encounter fraud, it is best to go to the nearest police station for consultation or help, or call 110 directly to call the police.

Can you report to the police if you encounter online fraud 2

How should you report if you encounter online fraud?

If you encounter online fraud, you must follow the following steps to report the crime:

1. Keep all the documents for contacting the fraudsters as much as possible, such as emails and mobile phones. SMS, the other party’s identity information, account number, etc.;

2. Write down the story of how you were defrauded in as much detail as possible;

3. Report the case to the local public security agency, and report it to the local public security agency. Take notes under the leadership of the police;

4. With the help of the local public security agency, transfer the case and related materials to the public security agency where the crime occurred for further investigation and handling.

Some people may ask, if I was defrauded of only a few hundred yuan, would the police open a case?

In fact, the police will only open a case when the amount of fraud reaches a certain amount.

1. If the amount defrauded by an individual exceeds 2,000 yuan or more, the police will file a case;

2. If the amount defrauded by an individual is less than 2,000 yuan, the police will not file a case. Treat it as theft and make corresponding report records.

However, we still recommend that you go to the police station to report the crime and provide valid evidence. If there are other victims and the cumulative amount involved reaches a certain amount, the police will also open a case for investigation. Can you call the police if you encounter online fraud? 3

What should you do if you encounter telecommunications fraud? Don’t worry, please do this as soon as possible

How to report to the police after being deceived and how to stop losses, please see below:

A Hit 110

B Call the customer service of the bank

C Call the customer service of the operator

D Call the customer service of WeChat and Alipay

Calm down~ Calm down~

Police reminder

If you are scammed by telecommunications

Please do this as soon as possible

If you encounter telecommunications network fraud and have funds Loss

Two situations and two response methods

Situation one phone and network communication fraud case

Case characteristics: criminal suspicion People communicate with the victim through text messages, phone calls, and online social software, inducing the victim to actively transfer money.

If you encounter this kind of fraud

Follow the following procedures after being deceived

The first step is to call 110

The first time you call Call the police via 110 and provide the police with the scammer’s bank account number, phone number and other relevant information in detail. If transfers and remittances are made through third-party payment platforms such as Alipay and WeChat, the account information of third-party payment platforms such as Alipay and WeChat must be provided in a timely manner.

At present, public security agencies across the country have successively established anti-telecom network fraud centers. The anti-fraud centers will contact banks or third-party payment platforms to quickly freeze the bank accounts and third-party payment accounts of scammers. It should be noted that in order to avoid being attacked, scammers will try their best to transfer funds to lower-level cards as quickly as possible, and then withdraw cash after multiple transfers. Therefore, be sure to call the police as soon as possible! ! !

Step 2: Cancel the transfer

If the transfer is through an ATM machine and it has not been completed within 24 hours, you can apply to cancel the transfer by going to the bank counter, telephone banking, etc.

According to the relevant notices and regulations of the Central Bank, starting from December 1, 2016, in addition to transferring funds to the account of one's own counterparty, individuals who transfer money through self-service teller machines (including other self-service equipment with deposit and withdrawal functions) will be deferred. The money will arrive after 24 hours.

Step 3: Preserve the evidence

Organize and save relevant evidence materials. Among them, the first is the transfer voucher, including ATM transfer receipts, online banking transfer screenshots, bank statements, etc.; the second is the voucher for contacting the scammer, including screenshots of call records, phone call details, chat content screenshots, etc.; the third is other documents related to Evidence related to the case.

Step 4: Make a transcript

Go to the local police station in a timely manner to make a transcript and provide relevant evidence. This information is an important basis for the police to carry out investigations and combine cases.

After the case is solved, this information will also be used as evidence, which will play an important role in sentencing the criminal suspect and recovering the stolen money.

Scenario 2 Trojan link fraud case

Case characteristics: The criminal suspect induces the victim to click by sending a Trojan link. After obtaining the relevant information of the victim, the victim's bank card or account funds in the third-party payment platform are stolen.

In the face of this type of fraud, the response process is basically the same as the first situation. In addition to dialing 110, canceling the transfer, saving evidence, and making transcripts, there are two points that require special attention.

01. Check counterparty information

Before calling the police, you should contact the bank promptly to check the flow of funds and obtain the scammer’s bank account information. If funds are stolen from third-party payment platforms such as Alipay and WeChat, you should contact the customer service of the relevant platform to inquire.

Special note: Contact inquiries through official channels, and never contact "customer service" found on the Internet, because the other party is likely to be a scammer.

02. Flash the phone! Flash the machine!

After saving the Trojan link information and relevant evidence, shut down the phone infected with the Trojan virus and re-flash it.

Note: This is not a factory reset, but a re-flash! And promptly change the passwords of bank and social accounts used in the poisoned mobile phone.

The above is the response after suffering a loss

The following is the response method without loss of funds

In such a situation, You should calm down first. As long as the money is not defrauded, we will still be winners in life. However, in order to bring the scammer to justice as soon as possible and avoid deceiving others again, you need to pay attention to the following points...

1. If your phone has been infected with a Trojan horse virus, you must flash it in time even if there is no loss of funds! Flash the machine! Flash the machine! and change relevant passwords. Because although there is no loss of funds, the Trojan virus is likely to have stolen all the information in your mobile phone.

2. Provide relevant online fraud information clues, and even fraud recordings, to the public security organs through the 110 police call or 12110 SMS alarm platform, network 110, etc. The police will summarize these clues and carry out work.

3. Raise awareness of prevention: You must not listen to, believe or ignore telecommunications and network fraud. Be sure not to click on unfamiliar links or QR codes easily.

Inventory: The top ten most common telecommunications fraud techniques

1. "Guess who I am" scam

Fraudsters pretend to be acquaintances and ask questions on the phone The victim guessed who he was. When the victim gave the name of an acquaintance, he admitted it, and then lied about coming to visit the victim in the near future. Then he asked for money on the grounds of a car accident, prostitution, gambling, etc. He was caught by the public security organs and needed to pay a deposit. .

2. Pretend to be relatives or friends to “send money for emergencies”

Receive phone calls or text messages from so-called relatives or friends, falsely claiming that they have been caught for a crime, sick or hospitalized in a car accident, or even kidnapped, etc. , request money to be transferred to a designated account for emergency relief.

3. Impersonating landlords

Fraudsters pretend to be landlords and send group text messages, saying that the landlord’s bank card has been changed and requesting that the rent be transferred to other designated accounts. Some tenants believe it is true and transfer the rent to other designated accounts. You will know you have been deceived after you go out.

4. Phishing websites

First, fraudsters set up fake shopping websites or Taobao stores. Once the victim places an order to purchase goods, it is claimed that the system is faulty, there is a problem with the order, and it needs to be reactivated. Subsequently, a false activation URL was sent through QQ. After the victim filled in the Taobao account number, bank card number, password and verification code, the amount on the card disappeared; second, the fraudster used the bank's online banking upgrade as an excuse to require the victim to log in to the fake bank phishing website, and then obtain the victim’s bank account, online banking password, mobile phone transaction code and other information to commit the crime.

5. QQ account theft

Fraudsters use network technology to first steal other people’s QQ accounts and intercept videos, and then add them to the friend list of the QQ account Find the target of the fraud, then pretend to be the owner of the QQ number, make requests for borrowing money, remittances, etc. to the fraud target for various reasons, and commit fraud through online bank transfers or bank remittances.

6. Fictitious lottery winnings

Fraudsters randomly send lottery winning information to mobile phone users or on the Internet. Once the user calls the "prize redemption hotline", the fraudsters will use various excuses such as "personal income tax", "notarization fee", "transfer fee", etc. to ask the user to remit money to defraud the money.

7. Online recruitment

The content of the text message is "high-paying recruitment of public relations gentleman, public relations lady, special escort", etc., requesting the victim to go to the designated hotel for an interview. When the victim arrived at the designated hotel and called again, the fraudster did not show up and claimed that the victim had passed the interview and only needed to remit a certain amount of training, clothing and other expenses to the designated account before starting work. Set up traps step by step to defraud money.

8. Marriage and Dating

Scammers use the Internet and newspapers to publish relatively superior dating information (such as falsely claiming to be "Fan Jie" or "rich businessman"). During the phone communication, he used sweet words to confuse the victim, and then took the opportunity to defraud the victim.

9. Apply for a credit card

Fraudsters publish advertisements in newspapers, emails, etc. that offer high-value credit cards. Once the victim contacts him, the fraudster requires the victim to transfer money continuously in the form of "handling fees", "intermediary fees", "deposit", etc.

10. Ticket booking fraud

Fraudsters use portal websites, travel websites, Baidu search engines, etc. to place advertisements, create fake online ticket booking company web pages, and publish tickets for booking air tickets and train tickets. and other false information to lure victims into being deceived with lower fares. Subsequently, the victim was asked to remit money again on the grounds of "incomplete identity information", "account frozen", "ticket booking failed", etc., thereby committing fraud.