Police Express. Recently, Ms. Hao, the cashier of a company in Henan, was pulled into a QQ group called "Henan Work Group" by two people who pretended to be the boss of the company during her work, and there were two people in the group, one was pretending to be the boss Guo Moumou, and the other was pretending to be a shareholder Lou Moumou. The person who pretended to be Guo Moumou asked Ms. Hao if the money for "education" had arrived, and then asked how much money was left in the company's account, Ms. Hao sent a screenshot of the company's account balance to the group, and then the person who pretended to be Guo Moumou asked Ms. Hao to transfer 890,000 yuan to a person named Yiwu Jianna daily necessities, and Ms. Hao found that she had been deceived after transferring the money as required. At present, the high-tech branch of the Zhengzhou Municipal Public Security Bureau has arrested some criminal suspects, and the case is being further investigated.
Breaking the game" - analysis of fraud methods:
1. After the fraudsters obtain the mobile phone number and personal identity information of the fraud target through illegal channels, they use the leader's real avatar and identity title to disguise themselves as a high imitation number and add the victim's friends.
2. After adding friends, ** will talk about work and life with the victim through QQ, WeChat, etc., with sincere words and active care, so as to reduce the victim's vigilance and gain trust.
3. After gaining the trust of the victim, ** will take the opportunity to ask the victim to help transfer or remit money for various reasons such as temporary emergency or inconvenient use of his own account. At this time, ** takes advantage of the psychology of ordinary people who are in awe of the leader, and uses urging words such as "as soon as possible", "immediately" and "immediately", which not only creates a tense atmosphere, but also uses the time difference to make the victim unable to verify the authenticity, and the victim will be deceived once he transfers money as required.
Anti-fraud game-breaking tips.
1. Don't be gullible. When you encounter a self-proclaimed leader who adds friends through QQ, WeChat, SMS and other social tools, please do not believe it easily and add it cautiously without verifying the identity of the other party.
2. Be sure to verify. Do not blindly remit money to unfamiliar accounts, for abnormal borrowing and remittance requirements, you must be vigilant, call the leader, ** or ask for verification in person, and be sure to verify and confirm before operating.
Different "leaders", similar words.
But their demands are always inseparable from two words.
Transfer money! Transfer money! Transfer money!
Please be sure.
Wary! Wary! Be vigilant!