Have you ever seen an ad like this?
OffersLarge loans
ApprovalThe process is simple
"No collateral, no guarantee, second to account"?
Such words pierce the heart.
Let you have the feeling of excitement in no time!
Then the demons sent the gods to the ground.
Click onAdvertising Links
* relevantLoan apps
Finally walked into the fraudsters.
Tailor-made for you
Recently, the Anti-Fraud Center of the Daxiang Public Security Bureau warned that Ms. Zhu, a resident of the jurisdiction, may be suffering from telecommunications network fraud, and the police in the jurisdiction immediately found Ms. Zhou to dissuade her in person.
It is understood that Ms. Zhu has been searching for information about loans on the Internet because she has been short of money recently. At this time, a loan advertisement claiming to be "unsecured, unsecured, and received in seconds" attracted Ms. Zhu's attention. Ms. Zhu, who was in a hurry to use the money, filled in her name, mobile phone number, ID number and bank card number and other information on this **, and scanned the code according to the **prompts to add "customer service" for loan processing. After the other party passed the verification, it claimed that Ms. Zhu needed to transfer the money to the designated bank card first to verify whether her bank card could be traded normally, and if the bank card transaction was normal, the transferred amount would be returned together with the loan amount. Since Ms. Zhu couldn't wait to get the loan, she didn't hesitate to make the transfer. It wasn't until the police came to dissuade her that Ms. Zhu realized that she had been deceived.
In order to arrest the suspect as soon as possible and recover the loss for Ms. Zhu in a timely manner, the police immediately launched an in-depth investigation into the case. Under the unremitting investigation of the police, the suspect He was finally locked. On December 4, with the assistance of the field, the police successfully arrested He and recovered the loss of 10,000 yuan for Ms. Zhu. After interrogation, criminal suspect He confessed to his violations and crimes, and at present, he has been transferred to the procuratorate for review and prosecution in accordance with the law.
Comrade policeman, thank you so much for helping me recover the money I was defrauded of and recovering my losses!On December 11, Ms. Zhu sent a pennant printed with "Do practical things for the people and recover the fraudulent money" to the police station in the jurisdiction, and expressed her gratitude to the people's auxiliary police for their quick response and recovery of the defrauded money.
Online loan scams
Fake online loan scams are when fraudsters issue loans in the name of a low threshold, such as:"No collateral", "no guarantee", "second arrival", "no credit investigation".and so on, to attract victims**Fake loan app or fake login**, and again"Activation Fee", "Security Deposit", "Verification Fee".and so on, so as to commit fraud.
Analysis of online loan routines
1. Strangers add friends
Be careful!
Some residents will have it after browsing the loan information on the InternetStrangers add friends through QQ, WeChat and other chat software.
2. **APP fill in the information
Beware!
After adding friends, you will slowly fall into the trap of **. **After understanding the victim's needs through chat, under the guise of "second arrival" and "no interest".Recommend apps or send links to victimsAnd let the victim fill in all the basic information under his guidance.
3. Pay the fee first and then disburse
There must be a fraud!
* Taking advantage of the victim's eagerness to use the money to meet the needs of the loan"Handling fee", "deposit".and so onInduce the victim to pay a certain amount of fees first. In order to get a loan quickly, the victim may let down his guard and follow the guidance of **.
4. I want to continue to pay the money
Unreliable!
When the victim is ready to withdraw but finds that it is still unsuccessful, **continuesIn the name of "bad credit", you need to pay "insurance premiums" and other requirementsIn order to take out a loan, the victim may continue to pay the money, and by the time he finds out that something is wrong, he has already taken the money and run away.
The broad masses of citizens must be vigilant and must apply for loansFormal financial institutions！Don't be gullible about loan advertisements on the web"No collateral, no guarantee, and second to account" are all fraudsters' means to ** you
Any online loan, where requiredProvide the verification code information and bank card passwordare all scams, pay attention to protect personal information and privacy. In case of fraud by similar means, you should immediately report to the police and seek help from the public security organs to avoid property losses to the greatest extent.
*: Daxiang Public Security.