Recently, ** received a report from many people that they received a letter from a bank staff saying that they could handle the business related to "bank million wealth management insurance", but they were deceived.
Case review
Ms. Sun, from Suining, Xuzhou, reported that she had purchased a million-dollar property insurance policy online for free a few months ago. Recently, Ms. Sun received a strange **, the other party claimed to be a staff member of the head office of the Agricultural Bank of China, asking whether she had purchased a million wealth insurance online, if Ms. Sun wanted to continue to buy the fee, if she did not want to buy, she needed to contact a third party to cancel the money before she could return the money. Ms. Sun wanted to stop the purchase and transferred more than 60,000 yuan to the designated bank card according to the other party's prompts, only to find out that she had been deceived.
Case Study
*Some free financial information will be published on various platforms, and after someone clicks to claim it, the information will be collected. Then, ** will pretend to be the identity of the bank staff, contact the customer to ask if they want to continue to buy, if the purchase will be deducted, if you don't buy, you will have to follow their operation process to unbind to return the money. At this time, they will enter the routine they designed, asking you to transfer the money first and then refund, and the money will be returned after many operations, so you will continue to transfer money to the other party, and finally your money will never be returned.
There are many types of scams, and there are countless people who have been scammed, and there are always ways to get you into the trap. Don't trust any of the "staff" who can do business for you, if you don't be vigilant, the next lamb to the slaughter will be you!
**Tips
Don't click on unfamiliar links.
Don't be greedy, go to the bank's official website or find a professional offline. Don't casually believe in online "zero yuan wealth management", "high interest", and "no risk".
Don't believe the stranger**.
Scams are getting more and more sophisticated, so you can't guard against them, don't trust strangers. Bank personnel generally do not handle business, or operate transfer and refund business without permission. When encountering such a thing, you must verify it from multiple parties.
Don't give out personal information easily.
Don't leave your identity, number, or bank password on unfamiliar links or passwords, which can be easily collected by bad actors. Be sure not to transfer money to strangers, and if you find that you have been deceived, you must immediately stop the loss, call the police in time, and maybe you can recover a certain loss.