Everyone knows that there is something to find the police, but when the "police" takes the initiative to call**, saying that you are involved in a fraud case, will you panic?In daily life, some victims rarely deal with the public procuratorate and law enforcement organs, so they are easy to be emotional and at a loss when they hear that the other party is a staff member of the public security and law enforcement organs, and ** is to use this psychology to exert pressure on them to commit fraud.
Case review
I am from ICBC, are you Ms. Liu Yumei?You have a bank card with a tail number of 6075, right?One day, retiree Liu Yumei (pseudonym) received a **, and when she came up, she said the account number of her pension bank card, and she did not have the slightest doubt about the identity of the other party.
We found that there is something wrong with your bank card funds, and I will transfer **. The other party said. Immediately after, a majestic male voice came from the earpiece: "I am from the Shanghai Municipal Public Security Bureau, and you are involved in a fraud case!."The other party immediately reported Liu Yumei's ID number, retirement unit, and home address, and his tone was very serious. "Comrade policeman, I didn't!How could I be a scammer?Liu Yumei panicked.
Don't worry, we'll verify. But you must cooperate with our investigation!It happened that Liu Yumei's granddaughter came home from school, and she hurriedly urged her granddaughter to operate according to the other party's requirements. After adding the QQ number, the other party sent a**, and the granddaughter clicked on it and panicked, it turned out to be "China Public Security Network", and Liu Yumei's ** and ID number were displayed on the page, which was marked with "criminal suspect".
Your ID card and bank card have been stolen, and we will conduct a comprehensive verification of your funds and accounts remotely. You follow the steps to transfer the funds to a dedicated secure account, and if there are no problems with the verification, they will be returned. The other party said.
You do what the police comrade said, hurry up. Under the urging of Liu Yumei, the granddaughter entered the bank card account number and withdrawal password step by step, and took out her grandmother's other two bank cards, operated in the same way, and transferred 9 times to the so-called "safe account", totaling more than 200 yuan.
When the operation is over, 1 day, 2 days, 3 days, 5 days, there has been no follow-up news, and the "China Public Security Network" can't be opened. Only then did Liu Yumei realize that she had been deceived.
**Tips
*Remind the public that anyone who contacts you as a staff member of the public procuratorate and law enforcement agency and guides you to handle the case online is **. The public procuratorate and law organs are fully capable of solving problems on the spot and in person, and will not handle cases online through **, text messages, WeChat, QQ and other channels, send legal documents such as detention warrants and arrest warrants, and there is no so-called "safe account". Anyone who asks for money transfer for fund verification, bank card number, or SMS verification is a scam.
*: Beijing anti-fraud.