One week of early warning of typical wire fraud cases
Impersonation of public security fraud and law fraud
On November 24, 2023, Ms. Z, a resident of Cheng County, received a ** from a person claiming to be a police officer of the Public Security Bureau, the other party said that a bank card in Ms. Z's name was suspected of telecommunications network fraud, and now she needs to cooperate with the investigation, Ms. Z believed it to be true, so under the guidance of the other party, ** an app called "Sunflower Remote Control", through the software, the other party transferred all the money in his bank card in batches, until the bank sent a text message, only to realize that he had been deceived, and then called the police, a total of 14,700 yuan was defrauded.
The Municipal Anti-Fraud Center reminds: The public security personnel will never notify you to verify the funds, transfer the money to the "safe account", and will not transfer to other departments**, let alone let you browse your own wanted warrants or arrest warrants on the Internet. Once you find out that you have been scammed, please report to the police in time.
Rebate scams
The Municipal Anti-Fraud Center reminds: All swiping orders are frauds!The so-called swiping is the illegal act of swiping credit or recharging through online shopping, and returning the payment and paying commissions to the swiper. Fraudsters often use small rebates as bait to lure victims out of money in the name of "part-time swiping". All swiping is a scam, don't believe in the "part-time swiping" advertisement, don't pay any deposit, deposit, once you find that you have been cheated, please call the police in time.
Fake online investment and wealth management scams
On December 9, 2023, Ms. L, a resident of Xihe County, received a strange **, the other party claimed to be a customer service of a business school, and wanted to refund the online course fee to Ms. L After registering and logging in, the other party said that there are internal channels for network investment, low risk and high return, inducing Ms. L to invest in the APP, a few days later, the income arrived, when Ms. L was ready to withdraw, the customer service said that the funds were frozen and needed to unfreeze the funds, Ms. L realized that she had been deceived, so she called the police, and was defrauded of a total of 35,510 yuan.
The Municipal Anti-Fraud Center reminds that online investment is a high-risk activity, and do not believe in the statements of "high returns" and "steady profits without losses".Keep a clear head, don't join WeChat groups recommended by strangers, and don't transfer money to unfamiliar personal accountsBefore investing, it is necessary to verify whether the platform is legal and formalIn case of fraud, please keep the remittance voucher or transfer record and report to the police in time.
To prevent telecom network fraud, keep in mind the principle of "three noes and one more".
Unknown links are not clicked
Strange calls are not gullible
Personal information will not be disclosed
Verify the transfer and remittance
The National Anti-Fraud Center reminds
96110 call must be answered!
Only the real police call through 96110!