"Don't turn!"Don't turn!"Don't turn!
The other party is **.
Recently, Suqian**.
Came to the door in time to dissuade it.
Impersonating a "bank customer service" together**
Stop loss of more than 10 yuan for the masses
Case review
Recently, Suqian** received an emergency warning message, saying that Ms. Fang was suspected of being a telecom network fraud, please quickly verify and dissuade her. After receiving the early warning instruction, the police rushed to Ms. Fang's home to carry out the work of meeting and dissuading, and stopped the payment of Ms. Fang's bank card in a protective manner as soon as possible.
It turned out that in the afternoon of the same day, Ms. Fang received a strange **, the other partyClaiming to be a bank worker, inform Ms. FangIf there is an abnormality in the bank card under his name, it will be automatically deducted if it is not processed in time。Hearing this, Ms. Fang chuckled in her heart, and hurriedly asked what she should do. "It's easy to solve this problem, you need to do it first**An app called 'Micro Meetings'.....Ms. Fang took the software according to the other party's request.
After entering the meeting, the other partyOn the pretext of creating a "flow of funds", Ms. Fang was asked to transfer the money in her bank card to a so-called "safe account".to assist in the refund process. After the bank card is abnormally released, all will be automatically refunded. The panicked Ms. Fang believed it and divided it into 190,000 yuan was transferred to the designated account to brush the "running water".
Just sheWhen he was about to continue to transfer the remaining more than 10 yuan in the bank card, the police arrived in time and decisively pressed the "stop payment button" for Ms. Fang。Because the police applied for the freezing of the accounts involved in the case as soon as possibleMs. Fang has transferred out 190,000 yuan was also recovered, avoiding Ms. Fang's financial losses
"Thank you so much!Thanks to you, otherwise I wouldn't have known how much money I would have been cheated of!”After the police's patient persuasion, Ms. Fang was frightened after learning that she had been defrauded, and expressed her gratitude to the police for their help.
Finally, the police once again publicized the knowledge of preventing telecommunication network fraud to Ms. Fang, helped her uninstall the fraud software, and instructed her to install the "National Anti-Fraud Center" APP, and after real-name registration, turn on the early warning interception function to help her guard the "money bag".
Impersonation scams.
In our lives already.
Common. Scammers pass.
Impersonate customer service agents in various industries
Committing fraud
Analysis of "impersonating bank customer service" fraud routines
Illegally obtain the victim's information and impersonate customer service personnel
* Obtain victims' information through illegal means, and then impersonate bank customer service staff to find the target of the crime.
Misleading victims by fabricating false reasons
*Usually technical means are used to forge the caller ID number to make it look like the real one of the bank**, and then take the initiative to inform the victim of the identity information, claiming that the victim's bank account is abnormal, etc., and that personal information needs to be verified or emergency operations are required.
Transfer safe accounts to commit fraud
* On the grounds that the account may be fraudulently used and affect security, the victim is asked to transfer funds to a "safe account", and once the victim transfers the money, he falls into the trap of **.
Xiao Su reminded
1.Whenever a person claiming to be a bank staff member is receivedBe sure to call the official bank ** to verify
2.Regular bank customer serviceClients will not be asked to transfer money using any software, all "bank customer service staff".Asking customers to *** conference software and asking for money transfer are all scams
3.For strange calls, yes**The National Anti-Fraud Center APP and turn on the call warning function；If you encounter a suspected fraud, you canGo to a bank branch to verify or call 110 to call the policeBeware of being deceived.
*: Jiangsu Internet Police.
Editor in charge: Qing Yu.