Cases and some data on how to prevent and attach importance to students' safety education

[Case 1] The granddaughter who claimed to be an "old doctor" cheated millions.

"She is the granddaughter of an old doctor" is a common opening remark of a fraud gang, who defrauded nearly one million yuan of property in Zhongshan in just a few months.

Fortunately, justice on earth has been restored. On the morning of June 3, 2008, Zhongshan police arrested 17 gang members in Shi Qi District and shenwan town, and cracked more than 20 cases of superstitious fraud.

The first step of fraud: find an "old doctor"

On June 3rd, 40-year-old Ms. Wang went to Zhangxi Market in Shi Qi District of Zhongshan City to buy food at dawn. At about 5 o'clock in the morning, she met a woman in the market and asked her the way: "Do you know where there is an old doctor?"

Ms. Wang was so surprised that she didn't even know. At this time, a middle-aged woman (hereinafter referred to as female B) accosted and said that she knew what everyone called "the old imperial doctor" and could show them the way. Female b pretends to be mysterious, emphasizing that "three people must go to the old doctor together and be sincere enough, otherwise the old doctor will not treat you and eliminate disasters."

The second step of fraud: "small cheap" is attractive.

A lady looking for an "old doctor" urged Ms. Wang to go with them to find an "old doctor". "No, I'm going to buy food and go back to cook for the children." Ms. Wang didn't want to go with her at first.

"Well, if you go, I'll give you a few hundred red envelopes." A lady made a promise to Ms. Rainbow. Ms. Wang thought that she could collect hundreds of dollars as long as she led the way, which was quite good, so she promised two women.

Along the way, Party A and Party B kept talking with Ms. Wang and asked about her family from time to time.

The third step of fraud: falsely claiming to be the granddaughter of the "old doctor"

The three men came to a relatively remote house and saw another woman (hereinafter referred to as woman C) standing at the door. At this time, woman B took the initiative to come forward and introduced to Ms. Wang: "This woman is the granddaughter of the old doctor."

Before the second woman was introduced, the third woman said, "You three are not family." Ms. Wang was surprised how she knew it so accurately. Then, the granddaughter of the "old doctor" pointed to a woman and said, "You are here to see the" old doctor ".Your purpose is to treat your family." A woman quickly echoed, "you are absolutely right. You are the granddaughter of the old doctor. "

The fourth step of fraud: implementing superstitious fraud

Woman C studied Ms. Wang for a long time, pinched her fingers, and then pretended to be very nervous and told Ms. Wang: "There will be a big disaster in your family in a few days." Ms. Wang felt that her calculations just now were very accurate. It is estimated that she did not make a mistake this time, so she quickly asked her granddaughter how this "old doctor" could eliminate disasters.

Woman C told Ms. Wang that only by bringing cash and valuables from home and helping Grandpa "do it" can the disaster be eliminated. After listening to this, Ms. Wang immediately went home and handed the cash left at home to her granddaughter "Old Doctor". The granddaughter of the "old doctor" told Ms. Wang that she was going home to get an item. When Ms. Wang returned to the scene again, the three women had already disappeared without a trace.

Skynet is long: the "French Open" catches fraudsters.

Just when the three women thought they had succeeded, they didn't want to be caught by the police when they ran away. Earlier, Zhongshan police learned that there was a gang that used superstition to deceive others, and often went in and out of shenwan town.

On the morning of June 3rd, when these three women cheated in Zhangxi Market in Shi Qi District again, the police in our city have arranged police forces around the market according to the situation. When the three women thought they had succeeded, the controlled police had already seen their every move clearly. When they "triumphed" in high spirits, the police around them came forward and arrested them.

Since then, all the other 14 suspects of the gang have been arrested in shenwan town.

Offline exposure: looking for an "old doctor" to eliminate disasters

According to the preliminary investigation by the police, the suspects in 17 are generally divided into several groups, each group usually has three women and two men, and sometimes there are as many as four women and three men in a group.

Fraud gangs have repeatedly cheated in our city in the name of offering sacrifices to the victims to eliminate disasters and treat diseases. Usually, they will cheat the target from crowded places such as markets and residential areas to more remote places, then let the victim take his property as a sacrifice to the victim, and finally run away, taking the victim's property by letting the victim go home and get other things.

Gang crime: "family" fraud nearly one million

According to the preliminary account of the criminal suspects, they committed dozens of crazy crimes in Zhongshan in just a few months, involving nearly one million yuan.

Through investigation, the police found that these suspects were all from Gaozhou City, Guangdong Province. Many are relatives, some are husband and wife, some are brothers and sisters, and some are father and daughter. The youngest is 17 years old and the oldest is 45 years old.

In the investigation, the police also found that a couple actually took their 17-year-old daughter to commit crimes. What is even more surprising is that when asked about this 17-year-old girl, the girl actually said that she would go out to do business with her parents. In her view, this is a reasonable and natural way to make money, but she didn't realize it was an illegal and criminal act.

The police reminded: Similar tactics are common, so don't be deceived.

The police reminded the public that in recent years, all kinds of fraud cases have been varied, and the media has reported a large number of similar cases many times. Therefore, the masses must pay more attention, raise their awareness of prevention, and never be deceived.

The police also reminded the public that people who have been cheated by similar methods should immediately report to the local police station; Citizens should learn about fraud through various publicity channels and constantly improve their awareness of self-prevention; Don't trust others easily, know more about the situation and distinguish between true and false; Don't covet small profits, there is probably a trap behind the pie; Once cheated, you should immediately report to the local public security organ.

[Case 2] Send text messages in groups and wait for "taking the bait"

People should be careful if they receive a short message asking for money from a strange mobile phone number. Recently, the alarm of SMS fraud is on the rise. Guangzhou police once again announced four common fraud methods to remind people to be cautious.

One is "account remittance type": for example, send a group message such as "My mobile phone is dead (the card is broken), please transfer the money to XX account …" or directly send a short message such as "Please transfer the money to XX account". With the idea of "casting a net in an all-round way and focusing on fishing", such criminals send text messages in a large area, and some people are always deceived.

2. "Call relatives and friends for emergency": For example, send "My parents (old friends), wallet and mobile phone have been stolen (or I have an accident and am now in the hospital). Please remit XX yuan to my friend's XX card as soon as possible when you need money urgently, and remember to be quick". Parents with children studying and working outside the home can easily become the target of such short messages.

The third is "high salary recruitment": for example, "XX Hotel recruits full-time employees, regardless of gender, healthy and attractive, aged 18 to 45 years old, with a monthly salary of more than 10,000 yuan". If someone who is eager to find a job calls for advice, the swindler will often ask him to put some money into an account in the name of prepaid clothing fees, interview fees, deposits, etc., and then "disappear." Others will ask the victim to go to a designated hotel for an interview. After the victim arrives at the designated hotel, the criminals will not show up. They will claim on the phone that the victim has passed the interview and can go to work after remittance of training, clothing and other expenses to the designated account.

The fourth type is "winning type": if you send "a company holds a lucky draw for mobile phone numbers, and your number won the second prize, please call a lady in the prize-winning office". After calling the designated number, the other party will ask for personal income tax, notary fees, handling fees, etc. Before receiving the prize.