Early warning of typical wire fraud cases.
Recently, Ms. U saw a loan advertisement when browsing the web, and she clicked on the link ** a loan app to apply for a loan according to the prompts. Later, a person claiming to be the app's customer service contacted Ms. U and asked for screen sharing. The other party induced Ms. U to open her mobile banking app and enter the SMS verification code, and finally Ms. U received a text message that the funds in her bank card had been transferred. Realizing that he had been deceived, he called the police. Provincial Anti-Fraud Center Tips: To apply for a loan, you must go through formal channels, do not easily believe in the web advertisement, do not scan, do not click on any **unknown*** and links. In case of fraud, please call the police immediately on 96110.
Pretending to be a public prosecutorRecently, Mr. K received a stranger ** who claimed to be a police officer from a police station, and the other party said that Mr. K's grandson was detained for fighting, and now Mr. K needs to compensate the victim for relevant settlement costs, otherwise his grandson will be filed. Mr. K transferred $100,000 to the account provided by the other party without verifying the information before contacting his grandson to verify the matter. Realizing that he had been deceived, he called the police.
The Provincial Anti-Fraud Center reminds that the public security organs will not handle cases in the form of **, text messages, etc., let alone ask for transfers and remittances. If you receive such a **, you can call the police immediately at 96110.
Swipe orders and brush reputationRecently, Ms. T received a strange courier, opened it and found that it was a box of fruit, and contacted the merchant after scanning the *** card placed in the courier, and the other party called it a feedback customer, just like the store to swipe the order to get a high rebate. Ms. T was induced by the other party to buy a large number of fruits many times to brush the order, and finally received a rebate except for the first order, and the money was never returned. Ms T realised she had been deceived and called the police.
Provincial Anti-Fraud Center Tips: Brushing is an illegal act in itself, there will be no pie in the sky, don't be confused by small profits, and always remember that online swiping is a fraud. In case of fraud, please call the police immediately on 96110.
Pig slaughter platesRecently, Ms. H met a strange man who claimed to be a data analyst of a ** company on the Internet, and the two gradually developed a boyfriend and girlfriend relationship. Under the inducement of the man, Ms. H invested in an investment and wealth management APP, and successively invested more than 80,000 yuan in the platform. During this period, the man had been tricking Ms. H into not withdrawing money on the pretext of getting more money, and after a while, Ms. H found that she could not log in to the app. Realizing that he had been deceived, he called the police.
Provincial Anti-Fraud Center Tips: Online dating needs to be cautious, this kind of fraud cases are often in the name of dating, after establishing a boyfriend and girlfriend relationship to dispel the victim's vigilance, and then trick the victim into investing in the false, this kind of fraud generally takes a long time, and the amount of fraud is high. In case of fraud, please call the police immediately on 96110.
Gansu Provincial Anti-Fraud Center.
Gansu Public Security Financial Center.
*: Gansu Public Security).