[Centennial Action] Wan deceive will not leave its sect "let you transfer to the designated account"

Author:Leping Public Security Time:2022.09.05

After receiving a call from the "China Banking and Insurance Regulatory Commission" staff, you said that you can use bank cards and other payment platforms to have excess situation, and you will immediately affect credit reporting. Will you be nervous? Next, all the words of the other party will make you believe it, a set of set trap is waiting for you ...

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Xiao Liu, who lives in Fengxian Fengcheng

Received to claim to be "China Banking Regulatory Commission"

Staff's phone call,

The other party said that Xiao Liu was found in the inspection

Use bank cards and Jingdong white bars

There is an excess situation

Disadvantaged records have been formed

If you don't turn money in time

The designated account of the China Banking Regulatory Commission

If the amount of illegal data is returned

Can't restore credit

Xiao Liu is worried that once there is a problem with the credit reporting

It will affect mortgage

In anxiety, according to the requirements of the other party

Join the "Tencent Conference" for one -on -one guidance

Soon the "UnionPay Center" sent an email to Xiao Liu

It is required to pass the particle loan certification account

Cooperate with the conference customer service to complete within five minutes

Data recovery

Outouts will generate high late funds

The so -called "data recycling"

In fact, it is borrowing from the app

Xiao Liu divided into two strokes of 76,000 yuan

And ready to put this money

Turn all to the account designated by the other party

During the transfer process

Due to three errors because of anxiety

No operation within 5 minutes

The "China Banking Regulatory Commission" continuously sent again

Two designated accounts

Urge him to complete the transfer as soon as possible

At this time, Xiao Liu felt a little strange

Recall the scams that have been heard

Xiao Liu went to the Fengcheng Police Station for help

After the police understand the situation

True "Tencent Conference" decisively

Inform Xiao Liu this is a typical telecommunications fraud

Instruct him to repay the loan

And install the National Anti -Fraud Center APP

Police tip

All types of government agencies and banking regulators will not provide security accounts, let alone ask citizens to transfer to the so -called security account. Raise anti -fraud awareness, keep in mind "not trust, not disclosed, no transfer".

Source: Police and Min

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