Li Xiaotao panicked

Mondo Social Updated on 2024-01-29

A call to the embassy"Sudden call".

A letter that needs to be signed for immediately"Legal instruments".

In a trance. And it was"Criminal suspects".

And even faced"Deportation".serious consequences.

Overseas student "Li Xiaotao" panicked ......

Compulsory courses for international students to recognize fraud and prevent fraud:

Exactly the same ** number can be impersonated!

Li Xiaotao, who is studying in Australia.

Received a call from a person claiming to be an "embassy".

Said there was an urgent paperwork to be collected.

Suspicious, she searched the Internet.

I found the number called.

Official with overseas embassies and consulates**.

Same.

The staff said that the domestic **.

A criminal gang was caught at the airport.

More than 200 bank cards involved in the case were seized.

One of the bank cards is in Li Xiaotao's name.

Suspected crimes of aiding and abetting trust need to cooperate with the investigation.

And transfer ** to.

"Officer Fang" of the domestic public security bureau

The officer said

The caller ID is exactly the same as the number of the embassy or consulate

This is ** impersonated by technical means

In order to lure you into the bait!

1. The consular protection of the embassy or consulate is only used to answer incoming calls, and will not actively use the number to make external calls**;If you can't tell if it's a scam**, it's recommended to hang up** and call consular protection directly** or email for further verification.

2. Chinese embassies and consulates abroad will not notify Chinese compatriots that there are domestic cases to be dealt with and that there are documents or packages to be picked up.

3. The ** will not be transferred to the so-called "Interpol Center" or domestic public security organs.

Compulsory courses for international students to recognize fraud and prevent fraud:

The public procuratorate will not "handle cases in the cloud".

Officer Fang "asked Li Xiaotao."

Add friends via the social platform Telegram.

Verify the situation by face-to-face** call.

extradition", "bail pending trial", "security deposit", "escrow account".

Bluffing routines bombarded in turn.

Li Xiaotao, who is alone overseas, is forced to "keep the case secret".

I had to do what the other party wanted.

Under the pretext of "transferring money to the intermediary for tuition", etc.

He asked his parents to transfer more than 500,000 yuan.

The officer said

Domestic public security organs will not "handle cases in the cloud".

There is no so-called "safe account" or "custodial account".

1. Domestic public security organs will not contact through social chat software, let alone send documents such as "police officer certificates", "arrest warrants" and "confidentiality letters" through chat software.

2. The domestic public security authorities will not require remittance to the "safe account" or "supervision account" or pay the deposit in the first way.

3. The caller will not be required to call back the designated ** and contact the domestic public security and law enforcement agencies.

For international students

There are three common types of telecom fraud

Impersonating staff of embassies and consulates abroad

Fraudsters change the number to the official of the embassy or consulate through the network **, claiming to be embassy and consulate staff, and asking international students to cooperate with the relevant investigation on the grounds of illegal stay and invalid visas, otherwise they will be repatriated to China, and then transferred to the domestic public security and law enforcement organs, add chat software, and send fake documents such as "police officer card", "arrest warrant" and "confidentiality letter".

Impersonating personnel of the domestic public security department

The fraudsters claimed to be staff members of the public security procuratorate, law and other organs to call international students, and asked them to add chat software to be investigated on the grounds of suspected identity fraud, money laundering, bank card involvement, etc., and used "help to prove innocence" or "assist in handling cases" as bait to induce the parties to remit money to the so-called "safe account" for "fund custody".

Impersonating an international courier company

The fraudsters claimed to be staff of the logistics company, saying that the packages of international students were intercepted by the customs, containing drugs or bank cards and passports, etc., and needed to be investigated, and then transferred to the domestic public security and law enforcement agencies, in the name of transmitting relevant documents, asked to add the chat software provided by the fraudsters, and made the parties remit money to the margin account for reasons such as "assisting in customs clearance" and "dotting relations".

Internet police reminder

International studentsIf you receive a suspicious request for help claiming to be "handling a case" or "assisting in the investigation", please hang up immediately, do not listen or believe it, contact the Chinese embassy or consulate through official channels in a timely manner, verify with teachers and classmates in your school, as well as local or domestic ** for help, and inform parents of the relevant situation in a timely manner.

Parents of international studentsIf you receive a suspicious **, whether it is a kidnapping or a fraud, you should immediately report to the police, do not trust others, transfer money.

In order to prevent the time difference, as long as it involves economic affairs such as transfers and transfers, it is best for children and parents to agree on an issue that only both parties know to verify each other's identities to prevent being deceived.

*: Jiangsu Internet Police.

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