Case review.
Subject matter: Defrauded by impersonating a police officer.
When: Sometime in December 2023.
Victim: A staff member of a law firm, under the age of 30, with a master's degree.
How to be deceived (according to the narration):
At about 10 o'clock on a certain day in December 2023, I received a ** (0592619...... from the Xiamen Municipal Public Security BureauThe other party said that I was involved in a money laundering case, that my ID card was stolen and that I had opened a bank account, and that this bank account was suspected of a crime, and then said that they would help me transfer it to the task force in Beijing.
After that, the task force said that it would conduct a fund inventory of my bank account, that it would transfer my money to a safe account, and that funds that had not been checked would be frozen.
I added the other party's QQ, and then the other party sent me 2 documents, namely "arrest warrant" and "fund clearance warrant", and I believed the other party after seeing these 2 documents.
I then followed the instructions of the "police" from my bank account (6222......On a certain day in December 2023, he transferred 2 transfers of 50,000 yuan to the account provided by the other party (6217 ......).) from my bank account (6217......Transfer 50,000 yuan to the account provided by the other party (6228......Transfer 50,000 yuan to the account provided by the other party (6222......Transfer 50,000 yuan to the account provided by the other party (6230......Transfer 50,000 yuan to the account provided by the other party (6222......Transfer 10,000 yuan to the account provided by the other party (6224......The above 7 transactions transferred a total of 310,000 yuan.
There is a lot of money on it that I borrowed through the Internet (crying faint......）
After the transfer, I felt a little confused, so I told my boyfriend about it, and he reminded me that I might have been scammed.
Anti-fraud tips
In the script of fraud impersonating the public prosecutor
**Generally follow these steps
Cast a wide net in search of "prey".
* Obtained by illegal means.
ID number, address, **
and other personal information.
Cast a wide net by **
first claimed the identity of the XX Public Security Bureau and the Procuratorate.
After reporting your information accurately.
Calling you "suspected of money laundering on your bank card".
"The mobile phone card in your name sends a large number of harassing messages".
"The passport under the name has a record of illegal entry in a certain place".
Threats and intimidation cause panic
Once you show hesitation.
** Just show the forgery
Wanted warrants, arrest warrants
Through a serious and cautious tone.
Emphasize the seriousness of the matter.
You are asked to cooperate with the investigation immediately.
Create a tense atmosphere that makes your heart flutter
Tricks to earn trust
To add "realism".
* You will also be asked to do so.
Add "People's Police" QQ or WeChat.
A police officer ID card was also issued"Prove your innocence".
There are even ** to spend "a lot of money".
Self-built "police station".
Ask for a connection**
Show off its police uniforms, offices, handcuffs, etc.
Convince you.
Funds are transferred to a "safe account".
*toHelp you clear your namefor reasons.
Induce you to go to the hotel, etcSeparate enclosed space
Or move your phoneSet up Call Forwarding
Cut off contact with the outside world.
* Accept supervision by fund review, etc.
Ask you to put it in your nameAll funds
Transfer to a so-called "safe account".
Deception escalation!
Traditional deception
It can break the bank
New tricks
It can also leave you in huge debt!
Online loan freeze is required
*Also known as the inventory of the funds involved in the case.
The quota in the online loan platform also needs to be frozen.
So I want you to put a certain east, a certain letter, a certain treasure, etc.
platformThe loan amount is fully withdrawn
and transfer it to the other party's provision"Secure Account".
Once you believe.
*The loan withdrawal will be completed from the online loan platform.
One more "account encryption".
Or turn on screen sharing
Perhaps "there is no such thing as a safe account".
It's deep in your heart.
*Serial set. Got another one"Account Encryption".
Since you're not laundering money.
Then your bank account must have been stolen.
You want to install one right awaySecurity app
Fill in your mobile phone number, bank account, and verification code.
You can "encrypt your bank account".
or in the course of a scam.
* Invite youTurn on Screen Sharing
Even if the other party doesn't take the initiative to ask.
You can also see it on your phone.
All information such as bank card number, password, verification code, etc.
Your account is equivalent to letting ** be at your disposal
Anti-fraud gentleman reminds
*: Nantong anti-fraud.