A thread of online marriageBe careful, this is not a godsend, it may well be a scam trap. Recently, Ms. Han from Xinle City met a man through online dating, she thought she ushered in a sweet love, but she didn't think about it, but she was almost cheated out of more than 80,000 yuan.
On December 17, Li Shiyuan, a police officer from the Anti-Fraud Center of the Xinle Public Security Bureau, told reporters that at about 13 o'clock on December 12, they received a report from a bank staff in the jurisdiction that Ms. Han, who came to handle large-value transfer business, was likely to have encountered telecommunications network fraud. Li Shiyuan and his colleagues immediately rushed to the bank to learn about and verify the situation.
After the police arrived at the bank, the bank staff had already taken Ms. Han aside and kept asking about her specific situation. The bank staff told the police: "Generally, if a large amount of money is transferred over the counter, we will first ask the customer and verify the relevant situation." Ms. Han wanted to transfer 84,600 yuan, so we asked her about the purpose of the transfer and whether she knew the recipient. However, Ms. Han was at a loss for words. I realized that there might be a problem in the middle, so I hurriedly contacted our Public Security Bureau. ”
In the face of the police's questioning, at first, Ms. Han refused to disclose the truth, but under repeated questioning by the police, she finally told what happened.
On December 8, Ms. Han received a private message from an unknown friend on a short ** platform. The other party claimed to be a doctor and worked abroad. In the following days, the two contacted frequently and chatted happily, and Ms. Han also developed a good impression of each other and quickly established a romantic relationship. On December 12, the other party told Ms. Han that she had a batch of materials worth more than 10 yuan that had been seized by foreign customs and needed to pay a "deposit" of 84,600 yuan to receive it. However, her bank card cannot be used abroad, and she hopes that Ms. Han can help her advance the money first, and then return it to Ms. Han after she returns to China.
Ms. Han, who fell in love, was skeptical at first, but she couldn't withstand the other party's rhetoric and repeated urgings, and finally fell into the trap of fraud. On the afternoon of December 13, Ms. Han hurriedly came to the bank to transfer money. Fortunately, the bank staff found out in time and contacted the police of the anti-fraud center, so that Ms. Han did not transfer more than 80,000 yuan to **.
Thanks to you, otherwise, I would have lost a lot, thank you very much!Ms. Han thanked the police and bank staff of the anti-fraud center again and again.
Combined with this case, the police of the Anti-Fraud Center of the Xinle Public Security Bureau reminded that online dating needs to be extra cautious. If you only hear his voice and don't see him in the process of dating, and the other party also induces you to transfer money in various ways and for various reasons, the other party is likely to be **. When it comes to money, you must think twice before acting, and don't transfer money to strange netizens at will. If you are accidentally deceived, you should keep the transfer voucher and other evidence to report to the police as soon as possible.
Wen Yanzhao Evening News Rong ** Chief Reporter Liu Chenmin