I was moved by filial piety.
Made for customers.
Cakes, "cash" bouquets.
Unexpectedly, he fell into the "trap" of telecom fraud
It also turned into a scam**.
Real-world examples:
In early January, a stranger added Boss Qin as a WeChat friend, claiming that his mother had a birthday and needed to order a birthday cake at his store. After both parties determine the style of the cake, they need to pay 188 yuan. At this point, the routine appeared!! The other party said that in addition to giving a birthday cake, he also wanted to make a cash bouquet of 10,000 yuan as a "big surprise". Boss Qin thought it was filial piety, so he never suspected it, and accepted the "customer's" offer to transfer 10,000 yuan to his bank card and give him some errand fees. Subsequently, Mr. Qin took out the cash, packed the cash bouquet according to the method of "customer", and delivered the birthday cake to the designated place.
The next day, Boss Qin suddenly found that the bank card in his name was frozen by the public security organs, so he immediately went to the Criminal Investigation Brigade of the Diecai Branch of the Guilin Public Security Bureau to report to the police. After inquiry, Mr. Qin learned that ** had "applied" his bank card information and received a transfer from the victim of a telecommunications network fraud case, and his bank card was frozen by the Jinnan Branch of the Tianjin Municipal Public Security Bureau for helping fraudsters withdraw cash.
Reminder:
1. Do not use your own bank account to withdraw cash for others. Withdrawing money through various methods is one of the most common criminal methods used by telecom fraud criminals. Someone is entrusted by a friend or receives benefits**, using his personal bank account or the company's bank account to withdraw cash for others, which invisibly provides convenience for others to launder money and becomes **. Please remember that your bank account will truly record everyone's financial transactions, and please do not use your own bank account to withdraw money on behalf of others.
2. Do not disclose personal information at will. The most important thing is to protect the security of personal information, do not rent or lend your identity documents, nor rent or lend your own ** cards, accounts, bank cards and u shields, so as to avoid others from borrowing your own name to engage in illegal activities, and avoid falling into the "trap" of others and becoming the illegal activities of others
3. Always be vigilant against online information. Do not easily send money or transfer money to unfamiliar bank accounts through online banking, ** and other methods, and always be vigilant about network information, and do not fall into ** because of greed.
4. ** and register the "National Anti-Fraud Center" APP, please fill in "Guangxi-Guilin-Diecai" in the registration place to further learn security knowledge and prevent telecommunication network fraud.
If you are unfortunately deceived, keep the chat records, transfer vouchers and other relevant evidence, and report to the police immediately.
*: Cyber Security Awareness Week.
Editor in charge: Qing Yu.