At the door of the police office of the West Lake Cultural Square Station of the subway, Chen Bin, a police officer from the Tieguan Station Police Station, got up from the ground in embarrassment, and held the mobile phone of the party Mr. Yu tightly in his hand.
The scene happened at 3:20 p.m. on February 20. Chen Bin was patrolling the West Lake Cultural Square subway station, and Mr. Yu, a passenger, stopped him and asked: "I received a ** that seems to be an anti-fraud center, asking me to consult the public security organ about the situation, I have a sum of money to transfer here, but my bank card is frozen......."”
After hearing this, Chen Bin immediately realized that Mr. Yu might be experiencing telecom network fraud, so he skillfully took his mobile phone on the grounds of checking ** and asked about the specific situation. After understanding, Chen Bin was more firm in his previous guess, so he asked Mr. Yu to go to the police office with him, but the other party always believed that he had not been defrauded, and only hoped that the police could help him unfreeze his bank card so that he could continue to send money. Seeing that he couldn't convince Mr. Yu, Chen Bin hurriedly contacted his colleague Dai Gang to prepare for an emergency stop payment.
Along the way, Chen Bin has been patiently dissuading Mr. Yu, but he didn't expect to be knocked to the ground by the cart behind him when he turned around, and there was also the beginning scene.
Seeing that the police were so persistent, Mr. Yu was a little touched in his heart, so he followed Chen Bin into the police room.
According to Mr. Yu, he worked in Shanghai and traveled to Tiantai, Taizhou on February 19, and received a ** from his former colleague Jiang on the way, saying that he had an industrial project in Tiantai and wanted to invite Mr. Yu to make money together. Mr. Yu arrived at the designated place to meet Mr. Jiang, who said that his friend had an investment and wealth management project ......Mr. Yu was moved by the "big cake" painted by Jiang and immediately decided to join.
After the two separated, Mr. Yu went to Yugan, Jiangxi Province to run errands, and remitted 400,000 yuan to Jiang's designated bank account as agreed, but the mobile app showed that the transfer failed. Immediately afterwards, Mr. Yu received a ** from the Jiangxi Yugan police, reminding him that he might be suffering from fraud and not to transfer money. After a while, Mr. Yu received a ** from the Taizhou Tiantai police, who also reminded Mr. Yu not to transfer money.
Mr. Yu firmly believed that he had not been defrauded, and contacted Jiang, and then went to the bank counter to transfer money according to Jiang's request, but found that his account was frozen, and the bank staff explained that it was not the bank's problem that caused the freezing.
After leaving the bank, Mr. Yu received the Shanghai 96110 anti-fraud hotline again**, but these three times** failed to wake up Mr. Yu.
On the morning of February 20, Mr. Yu arrived in Hangzhou by bullet train, ready to transfer back to his hometown in Jiangsu. At 8 o'clock in the morning of the same day, Mr. Yu received the Hangzhou 96110 anti-fraud hotline**, at this time, Mr. Yu had already resisted the ** who claimed to be a police officer, and hung up directly without listening to a few words.
Subsequently, Jiangsu ** also dialed Mr. Yu's **, and seeing that Mr. Yu could not be convinced, he asked Mr. Yu to find a police officer nearby to inquire. At this time, Mr. Yu happened to change at the West Lake Cultural Square subway station, so he stopped the policeman Chen Bin who was patrolling.
In the police room, police officer Dai Gang issued "three questions for the soul": first, if this is a normal investment and financial management behavior, have you signed the corresponding investment agreement or contract? Second, the other party said that he would take you to make money, what is the rate of return on investment and financial management, what is Jiang's personal information, and how does he protect your investment income? Third, if you firmly believe that this is a formal investment and wealth management project, then which company's project does it belong to, why not use the company's corporate account to collect money, but use a personal account to collect money?
The serial questioning made Mr. Yu fall into contemplation, Dai Gang struck while the iron was hot, and asked Mr. Yu to call Jiang on the spot, and said that he was in the public security organ, sure enough, Jiang's ** lost contact, Mr. Yu finally understood that this was a **, and excitedly told the police that the 800,000 yuan was all the money in the family, and he borrowed some from relatives, if he was deceived, he really didn't know how to explain to his family, he was really confused, so many reminders**, just couldn't listen to it.
Before Mr. Yu set foot on the way back to his hometown, the police helped Mr. Yu ** the National Anti-Fraud Center APP, and reminded Mr. Yu to improve his awareness of anti-fraud in the future, and to call 96110 or find the nearest public security organ for help as soon as possible.