Few years.
The routine of telecom network fraud has been updated wave after wave.
Kill the pig plate", pretend to be a customer service refund, cancel the "Jingdong Baitiao"...
Now. Telecom fraud is no longer a **** to tell you to win the lottery.
That low-level mode that lets you transfer money.
Rather, it is a complex routine based on network technology and financial knowledge.
Don't be careless. Today's case is happening all around us!
Send red envelopes through WeChat** within a specific time
In June this year, Luan Moumou, a resident of Gangcheng District, reported to the police that he had been deceived when investing and managing money online. After receiving the police, the Gangcheng Public Security Bureau immediately set up a special case team to carry out its work with all its might. During the period, the police repeatedly investigated and collected evidence, sorted out the running water, and successfully implemented all the criminal facts of the criminal gang, so that the case could break through, and then organized the police to rush to Beijing, Tianjin, Jilin, Hebei and other places for the first time, and successfully arrested 6 fraud gangs headed by Cui Moumou and Liu Moumou.
After investigation, from June 2022 to August 2023, the criminal suspect Cui Moumou and Liu Moumou, Wang Moumou, Hong Moumou and others formed a fraud and drainage gang, knowing that others were committing fraud, according to the instructions of othersActivate the atmosphere of the WeChat group through WeChat** red envelopes and other ways within a specific time, and provide help behaviors such as drainage promotion and settlement paymentAnd illegally profited more than 30 yuan, and the gang's behavior caused hundreds of people to be defrauded, with a total of 23 million yuan of defrauded funds. At present, the case is being further handled.
Times are advancing, and scams are escalating!
Fraud is endless, and anti-fraud is non-stop
Take WeChat's "million guarantee" function as bait
At around 7 p.m. on November 14, an early warning message from the anti-fraud early warning platform of the Shunyu Road Police Station of the Municipal Public Security Bureau attracted the attention of the police on duty, and the early warning information showed that Ms. Hou, the subject of the early warning, was making a large transfer to the fraudulent account. After receiving the early warning information, the police immediately dialed Ms. Hou's mobile phone number, but the other party did not answer after calling the other party several times. Due to the large amount of transfer, the police immediately contacted Ms. Hou's family through information inquiries and asked them to go to the police station as soon as possible to explain the relevant situation.
At about half past seven in the evening, Ms. Hou, accompanied by her family, went to the Shunyu Road Police Station, and learned that Ms. Hou received a strange call at about three o'clock in the afternoon that day, and the other party claimed to be a WeChat customer serviceOn the grounds that Ms. Hou had opened the WeChat "Million Guarantee" service and needed to cancel the service, Ms. Hou was required to ** the "Office Cloud" app, and also claimed that if she did not cancel it in time, she would incur a large amount of costs. Ms. Hou immediately carried out the "login" operation under the prompt of the other party, she first logged in to the "Office Cloud" APP according to the requirements of the other party, and then contacted it through the "Office Cloud" APP according to the "cloud" room number provided by the other party, and the other party said that she needed Ms. Hou to log in all her mobile bank accounts to the online bank, view Ms. Hou's transaction details, and Ms. Hou needed to open her mobile phone**, Alipay and other software.
Ms. Hou followed the other party's prompts to operate one by one, she searched for "betta shark fin recharge" on her mobile phone ** according to the other party's prompts, and entered the "996" three-digit "verification code" on the recharge page for fifteen consecutive fifteen consecutive times, after the operation was completed, when opening the online bank account of IB, the other party asked Ms. Hou to enter a six-digit verification code after opening the transfer page for code verification, and then gave Ms. Hou a six-digit number of "333888", and told her that these six digits were the verification code. Since the verification code had to be entered on the transfer page, Ms. Hou was suspicious of this operation and asked the other party, "You won't be ** to cheat me out of money, right?."The other party said to Ms. Hu, "Your account does not have so much balance, we don't need to lie to you, '333888' is just a verification code", so Ms. Hou dispelled her doubts and entered the 333888 into the transfer page according to the other party's request. After the transfer was successful, the other party asked Ms. Hou to lend the app on the grounds of checking Ms. Hou's credit limit, and Ms. Hou felt something wrong again and did not continue to operate according to the other party's prompts.
After learning that the police station called for an early warning**, Ms. Hou realized that she had been deceived, so she hurriedly came to the police station with her family to call the police. However, at this time, Ms. Hou was emotional, and she could not remember the passwords of many online banks, so she could not check the transfer records in the online banking, and the police did not hesitate for a moment, and immediately contacted the bank's customer service to verify Ms. Hou's specific transfer situation one by one, and finally determined that Ms. Hou had made a large transfer to the other party through the online banking of Industrial Bank. The people's police promptly stopped the payment of the fraudulent account based on the bank transfer records. Fortunately, all the money transferred by Ms. Hou to the fraudulent account has not been transferred out of the fraudulent account, and the transferred money has been stopped in a timely manner, in addition, there are two other large transfers by other victims in the fraudulent account, and the payment of three amounts has been stopped, totaling more than 70 yuan.
Impersonating a staff member of a public security organ
Recently, the Daminghu Police Station of the Lixia Public Security Bureau received a report from Ms. Song that she was defrauded of more than 60,000 yuan by others pretending to be public security organs. After receiving the police, the police immediately rushed to the scene, and after understanding, Ms. Song received a ** while walkingThe other party claimed to be a public security worker, claiming that he was suspected of illegal entryThen she transferred to the ** of the Public Security Bureau of another province, who claimed to be a police officer of the Public Security Bureau, and asked her to log in to the Bank of China app and transfer the remaining money in the bank card to the Bank of China to check whether she was suspected of money laundering. Ms. Song believed it and transferred all the money to Bank of China, but after 5 minutes, she found that the bank app could not be logged in, and realized that she might have been deceived, so she called the police.
After the police learned about the situation, they quickly helped Ms. Song freeze the account and successfully retrieved the account within 5 minutes. Fortunately, because Ms. Song called the police in time and the police dealt with it quickly, more than 60,000 yuan in the account wallet was not transferred. Subsequently, after the work of the police in many aspects, more than 60,000 yuan was finally returned to Ms. Song. Ms. Song thanked the police again and again: "I am so grateful to the people's police, if it weren't for you, I would have suffered a great loss." ”
On the battlefield of anti-fraud.
Every time the police go out.
It's all a race against time.
Race against the clock to redouble your efforts.
Just for. One by one.
Retreat