Anti-fraud and anti-fraud propaganda is overwhelming, but there are still many people who have not taken it to heart, and telecommunications network fraud still occurs. On December 11, the Hetang Branch of the Municipal Public Security Bureau released 5 recent real cases, reminding everyone to be vigilant, keep the "money bag" tightly, and avoid being deceived.
Credulous "boss" WeChat
1.38 million yuan flew away
In October this year, Ms. Wu, an employee of an enterprise in an industrial park in Hetang District, was pretended to be the owner of her company, sent a message through WeChat, and defrauded 1.38 million yuan through online bank transfer on the pretext of paying funds.
After receiving the report, the Hetang District Anti-Wire Fraud Center and the police of the Jinshan Police Station conducted a large number of investigations and evidence collection, and successfully arrested the suspects Sun, Liu, and Guang. These three people have been criminally detained in accordance with the law, and the case is still being further handled.
*Reminder] Do not easily add unfamiliar WeChat, Douyin, QQ and other friends to apply. If the relevant leaders take the initiative to add WeChat, Douyin, QQ, especially those who request loans, transfers or remittances, please call **, or verify in person that it is themselves before operating. If you find that you have been scammed, call 110 in time.
"Beautiful women have an appointment" is fake
It's true to cheat you out of your money
In November, Hetang ** received a report from the masses that a group of people operated the income and expenditure business of the pornography-related app, and the payer was the victim who was defrauded of money by someone in the form of "beauty appointment" after the pornography app.
After investigation, the criminal suspect Tan, together with Tan Moumou, Yi Moumou, Hu Moumou, Chen Moumou and others, used the WeChat appreciation code to provide transfer and income payment services for the fraudulent company, and the amount involved in the case was about 8 million yuan. The criminal suspect Zhu Moumou is the owner of Tan's online studio, and the turnover of his studio involved in the case reached more than 20 million yuan.
The Hetang District Anti-Wire Fraud Center and the police of the Cimutang Police Station conducted a large number of investigations and evidence collection, and successfully arrested 13 suspects led by Tan, and the case is still being further handled.
*Reminder] Internet pornography fraud is a common way for criminals to commit crimes, which are deceived by attaching **link** phishing text messages with viruses, and then integrating other fraud methods such as swiping. Once you fall into the trap, it is likely to cause huge financial losses and even affect personal reputation and family harmony. Please keep in mind that beauty is fake, and doing tasks is also fake, and don't click on unfamiliar links.
"Steady profit without loss" set a trap
"Specify" is the trap
In early December, Wang, a resident of Donghuan New Town Community, Hetang District, swiped his mobile phone and saw a live broadcast room of learning Xi, and after adding an investment consultant's QQ, the other party asked him to ** a "Hualin Asset Management" APP and register. Subsequently, the customer service staff asked him to transfer 540,000 yuan through mobile banking on the grounds of guiding him to purchase the designated **. Finding that the platform's funds could not be withdrawn, Wang realized that he had been deceived and called the police.
*Reminder] do not believe in those "steady profits, no losses" investment and financial management, where it involves capital transactions, be vigilant;Do not provide personal information such as ID cards, bank card numbers, passwords, and verification codes to strangers, and do not scan links sent by strangers from unknown sources.
Lift the "Million Dollar Guarantee".
Screen sharing is costly
In early November, Ji, a resident of Yuegui Garden Community in Hetang District, received two "facetime"** calls from people claiming to be the operators responsible for lifting the "million guarantee". The other party said that its WeChat has opened the "Million Guarantee", and after the payment is automatically deducted every month, if the service is canceled, it needs to open mobile phone screen sharing. In this way, Ji was defrauded of more than 230,000 yuan through mobile banking transfer.
*Reminder] WeChat and Alipay "Million Guarantees" are all automatically turned on security settings, which are completely free and will not affect personal credit reporting. As long as you receive a strange call, no matter what the reason, as long as you mention that you are turning off WeChat Alipay's "million guarantee" setting, it is a scam!Anyone who claims to make you ** screen sharing software on the grounds of turning off the Million Dollar Guarantee is a scam!
Swipe to earn commissions
Greed for small profits has suffered a big loss
In late October, Gong, a resident of a community in Hetang District, received a ** who claimed to be a staff member of the "Seven Cats" company, who said that he saw his resume submitted in the 58.com software and asked him if he was looking for a job, and then asked him to ** the "Seven Cats" software app and contact the relevant receptionist and instructor. The latter two induced Gong to be defrauded of nearly 170,000 yuan through mobile banking transfer on the pretext of instructing Gong to earn commissions by swiping orders on the app.
In such cases, the victim is induced to make a purchase payment operation on the link or app provided by the victim, and promises to return the shopping fee and commission after the transaction. ** will use a small rebate to let the victim taste the sweetness, when the victim swiping transaction volume becomes larger, ** will refuse to return the money for various reasons and block the victim.
All rebates for swiping orders, rebates for liking, rebates for following, and rebates for completing transfer tasks are all scams, don't be confused by small profits, and don't transfer money to unfamiliar personal bank accounts. If you find that you have been deceived, you should call the police for help in time.