The elderly have been recruited one after another, when will the family fraud stop?

Mondo Social Updated on 2024-02-16

If ** play the "family card".

What to do.

Criminals make one up for you in minutes.

Thrilling story.

One has to be vigilant.

Recently, Yinchuan, Ningxia successfully cracked a fraud case of impersonating the public procuratorate, arrested 9 criminal suspects, and the flow of funds involved amounted to more than 1,000 yuan, 12 bank cards were seized on the spot, and 15 cases of wire fraud were colluded and verified nationwide.

The case is reproduced

Some time ago,Yinchuan, Ningxia**received a report from Mr. Zong, a resident of the jurisdiction, saying that he had been defrauded and asked for help from the police.

It is understood that when Mr. Zong was resting at home that day, he suddenly received a ** from his "grandson", and his grandson "said in **I accidentally hit someone while driving, and the other party has been sent to the hospital for rescue, and the local "police station" asked to pay the medical fee first. Mr. Zong was so anxious that he immediately asked where his "grandson" was, and the "grandson" said that he was at the "Dongfeng Police Station" in Chongqing. Then the "director of the police station" took the ** and urged Mr. Zong to transfer the money. They said in ** that as long as they can hand over the money, the other party will choose to understand and will not file a case.

Mr. Zong believed it and induced him according to the other partyAfter transferring more than 770,000 yuan to the other party's designated account, when I dialed "grandson" again, there was a prompt of "empty number" on the other end......I suddenly realized that I had been deceived.

After understanding the situation, Yinchuan ** immediately carried out work.

After investigation, ** finally succeeded in arresting 9 criminal suspects, and criminal coercive measures have been taken against them in accordance with the law, and the case is being further investigated.

The routine is revealed

Cast a wide net in search of "prey".

Criminals will pass beforehand.

Illegal sources to obtain the victim's personal information.

Such as name, age

ID number, ID photo, etc

Threats and intimidation cause panic

Incoming caller ID via ***.

Instead"XX Public Security Bureau" or something like that

Identify yourself. Use the prestige of the public procuratorate and law to break through the psychological defense line.

Make it panic and lose judgment.

Induce the arbitrage of personal information such as bank cards and credit cards

Tricks to earn trust

For added authenticity.

*It will also be sent via chat.

Detention warrants, arrest warrants, wanted warrantsand other clerical materials.

Further break down the psychological defense line and dispel doubts.

Funds are transferred to a "safe account".

* Engage victims to cooperate with the investigation of assets.

Further arbitrage of personal information and verification information.

Let's put itFunds are transferred to a "safe account".

And then commit fraud

Internet police reminder

During the return trip. Everyone should pay attention to the safety of personal property.

Be sure to be vigilant.

If violations similar to those described above are found.

Please call the police** promptly.

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