Hello, we are police officers from the police station!
According to the anti-fraud warning instructions received.
We remind you to be vigilant.
Don't trust, don't be fooled, don't transfer money.
Please wait for us to meet you.
Protect your property!
Forehead. Wait, come with us
Recently, in the process of carrying out anti-fraud early warning and meeting and dissuasion, the police of Anyue County, Ziyang, found that some people were very uncooperative with the dissuasion work, refusing to provide or fabricating lies in an attempt to hide the true intention of transferring money to fraudulent accounts. In order to prevent the masses from being deceived, the police adhered to the determination to ask questions to the end in a responsible manner, combined with intelligence analysis and judgment, and finally found out that they were not deceived, but engaged in online gambling activities.
Obstruction in every way is really online gambling
On November 2, the Anti-Fraud Center of Anyue County, Ziyang, received an anti-fraud early warning instruction, and Zhang, a resident of the jurisdiction, may be suffering from fraud. That is, the police immediately stopped the payment of his personal account in a protective manner, and simultaneously carried out door-to-door dissuasion work, but in the dissuasion, Zhang flatly denied that he had been deceived, and even more obstructed the police's request to check his mobile phone.
According to Zhang's actual performance, through in-depth analysis and judgment, the police found that he had logged in to a fraudulent app many times and transferred money and recharged. In the face of ironclad evidence, Zhang truthfully confessed that he had logged in to an app called "A Leyu" many times to participate in online gambling. At present, Zhang has been administratively detained for seven days and fined 500 yuan for gambling.
borrowed a card to gamble and pit a miserable girlfriend
On November 23, in the process of meeting and dissuading Li from anti-fraud, the Ziyang anti-fraud police looked panicked when facing the police and refused to tell the reason. Later, under repeated questioning by the police, Li finally told the fact that her boyfriend Huang used his bank card to gamble online.
After investigation, Huang was attracted by a small advertisement that popped up when browsing the web in early November, and found a page called "Macau Grand Lisboa Casino" after clicking in, out of curiosity, Huang registered an account on the ** and bound his girlfriend Li's bank card to gamble, and lost more than 10,000 yuan in just three days.
At present, Huang was administratively detained for 6 days and fined 300 yuan by the public security organs for participating in gambling. For leasing and lending bank cards, Li was punished with not opening new bank cards and ** cards for five years, shutting down all non-counter bank card businesses, and only keeping one ** card under his name.
Fake and real transfers will eventually be fined
On November 30, the Ziyang Anti-Fraud Center received an early warning instruction from the public security in other places, showing that a Hainan man, Wu, transferred money to a fraudulent account when he returned to Sichuan to visit relatives and friends. After receiving the instruction, the police immediately found Wu to meet and dissuade him, but he pretended to cooperate and continued to transfer money to the fraudulent account after returning to Hainan.
That is, the police conducted an in-depth analysis and judgment of Wu's behavior, and found that he was suspected of participating in online gambling, so they went to Hainan to arrest him. After investigation, Wu has been gambling online for a long time through a gambling app called "C Entertainment", and in order to escape the crackdown, he often cleans up the traces of mobile phone use, and only installs the app when gambling. At present, Wu was administratively detained by the public security organs for 5 days and fined 200 yuan for gambling.
It is illegal to participate in online gambling.
It will be severely cracked down by the public security organs.
Please consciously resist online gambling.
Actively report clues involved in the case and jointly purify the social environment.
In accordance with the relevant provisions of the Law of the People's Republic of China on Public Security Administration PunishmentsGambling is an illegal act and is punishable by detention of up to five days or a fine of up to 500 yuanwhere the circumstances are serious, they are to be detained for between 10 and 15 days and fined between 500 and 3,000 RMB;Among them, the use of the Internet, mobile terminal equipment, etc. to bet and gamble is a serious circumstance.
Ten bets and nine frauds, don't bet to win!
Lying to earn is fake, cheating money is real!
Please take care of yourself and stay away from gambling!Stay away from scams!
"Panda anti-fraud" warm reminder
Anti-fraud early warning and dissuasion is an effective means for the public security organs to protect the safety of people's property, and the general public should support and cooperate with the public security organs after receiving **, text message reminders or door-to-door dissuasion, and immediately stop the transfer behavior. At the same time, it is necessary to recognize that the Internet is not a place outside the law, and that online gambling is also illegal, and the public security organs have always maintained "zero tolerance" for online gambling violations and crimes, and resolutely cracked down on them in accordance with the law. The broad masses of the people are urged to enhance their awareness of the law, not to take chances, and not to covet petty profits and let themselves be imprisoned.
*: Panda Anti-Fraud.
Editor in charge: Qing Yu.
Capital Cyber Police.