Property fraud phone

The year is approaching and fraud is rampant. Be careful:

The residential property has done a lot of money fraud cases in the community, which is shocking.

First, A was cheated.

Victim: A, male, 34 years old.

Address of the case:

After investigation, the policeman received a strange phone call at home on June 2, 2022, 165438+, saying that he could return the Online Course for Builders that the policeman had previously purchased online.

After the policeman joined the qq group, he downloaded the "Antai" APP, in which the customer service instructed the policeman to register the "Antai Finance" account, and then received the first refund 188 yuan. When he continued to apply for a refund, the policeman was pulled into the "refund group", and a planner in the group asked the policeman to buy high, low, long and empty stocks of Antai Securities in Antai Financial APP.

Six transfers were paid back before calling the police. Starting from the seventh transfer, the customer service asked the police to make a large transfer on the grounds that the account was frozen due to the error of the alarm operator. After the alarm, four large sums of money were transferred continuously, only to find that Antai financial account could not be logged in, and only to understand that it was cheated.

* * * Total loss: 643,304 yuan.

Second, B was defrauded.

B XXX, male, 14 years old, student.

Place of residence:

Brief case: 1 65438+1October1day, policeman b found a person selling a game account while playing Call of Duty. After the police contacted the other party, the other party quoted 50 yuan. After the police transferred the money, the other party said that 37 yuan handling fee was needed. After the policeman continued to transfer money to 37 yuan, the other party demanded a handling fee from 50 yuan. When the police realized that something was wrong, he called the police.

Amount of loss, 87 yuan.

Third, C was cheated.

C so-and-so, male, 35 years old, a company employee, college degree,

Place of residence:

Brief case: 10, 3 1, afternoon 15: 40, the victim received a phone call pretending to be customer service in JD.COM. According to the other party, the victim needs to cancel the JD.COM Gold Bar, so as not to affect the credit information, and also need to check the key platform accounts to cash out the restricted accounts. The other party asked the victim to download the cloud video and music playing screen software, and taught the victim to operate in the * * * enjoyment screen. Finally, the other party asked the victim to borrow more than 300,000 yuan by temporarily increasing the credit line and personal credit card reserve, and then transferred it to the other party in six installments, totaling 3 12 169.33 yuan.

The police found themselves cheated after the transfer was completed, so they called the police.

After the alarm, the police asked the victim to immediately report the loss of the account, change the bank card password, and let him call the anti-fraud center for interception at the first time.

6 transactions totaling 3 1, 2 1, 69.33 yuan.