Towards the end of the year.
Suddenly received the concern of the leader.
Do you think you want to talk about the future and development?
It turned out that he asked you to help with personal matters.
You also have to transfer large amounts.
What to do!On one side is the "future".
On one side is the "money road".
Is this a favor or not!
Don't rush through just yet.
This is most likely **!
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A typical case of telecom network fraud last week
The names of the people below have been changed).
Typical case 1
Ms. Qiu was defrauded of 100,000 yuan by impersonating the company's leader
Ms. Qiu (50 years old) The leader of the company suddenly added her as a friend, greeted her, and said that she needed Ms. Qiu's help with personal matters and could help her get promoted afterwards. Ms. Qiu was convinced of the identity of the "leader", and after transferring 100,000 yuan to an unfamiliar account according to her request, she found out that she had been deceived.
Typical case 2
Ms. Luo was defrauded of $50,000 by an online investment fraud
Ms. Luo (37 years old) saw the investment information posted by strange netizens from the online platform, believed the so-called high-yield, low-risk propaganda, and purchased 50,000 yuan of investment and wealth management products on the platform, because she could not withdraw money, and found that she was deceived.
Typical Case 3
Mr. Gao was defrauded of $20,000 by an online solicitation of prostitution
Mr. Gao (27 years old) added an unfamiliar customer service through a city dating**, the other party said that he could provide "door-to-door service" for a long time after recharging permanent members on the platform, and after Mr. Gao recharged 20,000 yuan, the other party asked him to continue to recharge to unlock more services, and found that he was deceived.
II. II. II
Big data analysis of telecom network fraud
The number of wire fraud cases was the top 3 last week
From December 11 to December 17, a total of 32 cases of telecommunications network fraud occurred in Fangshan District. Among them, the number of online fraud cases was 18, ranking first in the list of all telecom network fraud cases in the previous weekThe number of cases of impersonation customer service fraud was 3, ranking second;The number of online investment fraud cases was 2, ranking third.
Last week's wire fraud case involved the top 3 amounts
From December 11th to December 17th, the total amount involved in telecommunications network fraud in Fangshan District was 291360,000 yuan, an increase from the previous week. Among them, the top three types of fraud cases involved in the amount involved were online swiping fraud (186.).150,000 yuan), online investment fraud (43300,000 yuan) and impersonating the company's leaders to defraud (27500,000 yuan). Last week, there were 6 cases involving an amount of more than 200,000 yuan, including 4 cases of online order fraud, 1 case of online investment fraud, and 1 case of impersonation of leadership fraud.
Analysis of the victim group of wire fraud cases last week
Through the analysis of the age distribution of the victims of the wire fraud cases last week, it can be seen that the age of the victims who were deceived was concentrated in the age of 25-39. Among them, the number of cases in the group aged 24 and below was 4 (accounting for 13%);The number of cases in the 25-39 age group was 18 (56%)The number of cases in the 40-54 age group was 9 (28%)The number of cases in the group aged 55 and over was 1 (3%).
Of the 32 victims of telecommunications network fraud last week, 47% (15) were men and 53% (17) were women.
Analysis of the situation in the area where the wire fraud case occurred last week
According to the statistics of the regional distribution of 32 cases of telecommunication network fraud victims last week, the proportion of the number of cases in the streets (townships and towns) with records of telecommunication network fraud last week is shown in the figure.
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Anti-fraud tips
In cases such as impersonation of leadership fraud, the following routines are generally used to defraud:
Illegally obtaining information:** will obtain the victim's information through illegal means, understand the victim's personal relationship, impersonate the victim's leader, and ask the victim to apply through a friend on the grounds of changing the mobile phone number, **, etc.
Induce the hook: After the victim adds a friend of the fraudster, **will ask the victim to help him with personal affairs in the tone of the leader, and take the bait with other verbal promises such as promotions, salary increases, and benefits**.
Committing fraud: The "private matter" referred to by the fake leader is generally the transfer of money in advance, and once the victim is gullible, he will be deceived.
Reminder from the police
Verify the identity of the other party in a timely manner. When you encounter a self-proclaimed leader who adds friends through social software such as WeChat and SMS, don't believe it easily, you should verify your identity information through ** or meet in time, and add it carefully.
Do not transfer money to an account that you don't know. For abnormal advances, loans and transfer requests, you must be vigilant and verify and confirm before proceeding.
Don't click on unfamiliar links easily. Do not click on unfamiliar emails, ** links, etc., and do not easily disclose personal information to strange netizens.
Once you have been deceived, pleaseKeep the evidenceand immediately report the case to the public security organs.