Recently.
Xiao Wang, who studied in Japan.
Suddenly received a call from "China Mobile".
Claiming that the mobile phone number is suspected of publishing pornography and gambling information
If not resolved. Mobile phone numbers will be blocked.
Thereafter. Xiao Wang is continuous againEncounter "civilian police" and "prosecutors".
Informed about the suspicion of money laundering
After paying the "security deposit".
The bank card was frozen again
What's going on here?
Event recap
Recently, Xiao Wang (pseudonym), who is studying in Japan, received a call from "10086". The other party claims to be a mobile customer serviceBecause the Shanghai Mobile number under Xiao Wang's name is suspected of publishing pornography and gambling information, if it is not resolved in time, the mobile phone number will be blocked, so he has called the police on his behalf.
After a while, Xiao Wang really received a ** with a tail number of 110, and the other party claimed to be a police officer "Sun Yang" in a certain district of Shanghai and informed Xiao WangqiPersonal information is suspected of being leaked, and on the grounds that it needs to make a record, it has an app called "Telegram".
Under the guidance of the police "Sun Yang", Xiao Wang clicked on the app and fully cooperated with "making a record". During the conversation, "Sun Yang" informed Xiao WangThe bank card under his name is suspected of money laundering, and the amount is as high as 3.92 million yuan. "You need to contact the prosecutor," Sun Yang reminded, and took the initiative to introduce a "prosecutor" surnamed Tong. Through "Telegram", Xiao Wang had a voice call with "Prosecutor Tong".
The prosecutor "said that Xiao Wang could be released on bail pending trial, but he wanted to."Pay the deposit first。Xiao Wang SuiA "deposit" was transferred to the designated account。Since then, the "child prosecutor" has been in need again"Proof of property, payment of medical bills to the victim".and so on, let Xiao Wang continue to transfer money.
Xiao Wang was told when he transferred the moneyThe card is frozen, you can't continue to transfer money. If you want to solve the problem, you need to return to your home country to handle it. In a hurry, Xiao Wang chose to return to China. After returning to China, she went to the police station where she was registered.
After listening to her story, the police on duty carefully checked the mobile phone records and confirmed that Xiao Wang had suffered somethingTelecom network fraud。Due to the fraud of the receiving account, Xiao Wang's bank card was protected and stopped. "If you don't pay more, your loss will be even greater......After listening to the police's explanation, Xiao Wang woke up like a dream.
Analysis of fraud routines
Pretending to be a "mobile customer service" to open
The caller claimed to be a customer service of China Mobile, informing the victim that he needed to cooperate with the ** investigation because his number illegally published pornography and gambling information.
The "Public Procuratorate and Law" followed closely behind
Pretending to be a public prosecutor to call**, and will wear a "police uniform" to connect. During the conversation, the victim was asked to keep in touch and cut off contact with the outside world on the grounds that the transcript could not be interrupted.
"Pay the deposit" and "fund review" are all in battle
Require the victim to specify software to ask him to pay a "bail deposit", or ask the victim to transfer the money to a "safe account" on the grounds of "fund clearance". Once the victim follows the instructions or transfers the funds, the funds in the bank card are transferred immediately.
Xiao Su reminded
Public security, procuratorate, law and other organs will never handle cases in the form of **, text messages, WeChat, QQ, etc.
Anyone who asks to collect funds into a designated account (whether it is an account under his own name or an account provided by the other party), asks to open online banking, and provides bank account numbers, passwords, and verification codes, is a fraud!
Be cautious when using the "Share Screen" function, and if you have a stranger recommending the **app, turn on the "Share Screen" function, and be sure to refuse.
*: Jiangsu Internet Police.
Editor in charge: Qing Yu.