alert!The scammers let you operate the phone like this, but actually set up a call transfer

Weaving "Dusk Love", posing as the "Public Prosecution Law" ... Telecom network fraud is pervasive, and elderly groups are particularly easy to be stared. Criminals implement accurate fraud to them by fabricating words and pretending to be characters. What routines are hidden behind the scam? The police of the Anti -fraud Center of the Chaoyang District of Beijing conducted an analysis of high incidence cases to support the uncle and aunt.

Figure Songxi

"make friends"

I thought that the true love of foreign countries was almost deceived by 14 million

Su Wei Xuan and cross -border online dating. Such a legendary story may not only happen to young people, and may also belong to the old man of the year of the flower. As a anti -fraud police at the Criminal Investigation Division of the Chaoyang Branch of the Beijing Public Security Bureau, Wang Jia had encountered such a victim.

Ms. Li, 60, met a man who claimed to be a British businessman on the Internet. The two had two or three months through WeChat chat. The other party lied that he was abandoned by his ex -wife, and there was only one daughter around him to win the sympathy of Ms. Li. The man also showed Ms. Li's passport, and the photos above were handsome and handsome. Despite a video chat, under the sweet words, Ms. Li still moved to think that she was romantic "dusk love".

After that, the man claimed that he would send all his family to hundreds of thousands of dollars to China, buy a house with Ms. Li, and promised to take her to travel to Hawaii. When Ms. Li was looking forward to, the man said that Qian's bank in Malaysia was frozen and needed a counter -terrorist certificate fee to help Ms. Li help. It didn't take long, and said that Qian was frozen by customs in Singapore and Hong Kong, and continued to pay Ms. Li's money.

At this time, Ms. Li's family found that the situation was not good and worried that she would be deceived, so she asked the anti -fraud police for help. According to the transfer record provided by the family, Wang Jia found that the payee involved seven or eight Chinese bank accounts. She keenly noticed that this was likely to be suspected of fraud.

"The first case of telecommunications network fraud in China was that the other party pretended to be foreigners. In the name of falling in love, she sent parcels to the victims and required various fees to implement fraud." Wang Jia found out that these bank accounts did be suspected of participating in many fraud cases in this city, and immediately asked colleagues to use the National Anti -Fraud Center telephone 96110 to call Ms. Li to intercept the discouragement. make friends.

In this regard, Wang Jia was not surprised. "Online friends are the most difficult to discourage. The victim often feels that anti -fraud people have broken their good marriage." By communicating with his family members, Wang Jia realized that he might not work in the traditional way, so he adjusted his strategy and told Ms. Li that she was she was The investigators of the multinational online dating fraud case found that she had economic exchanges with scammers and needed her to cooperate with the investigation.

Ms. Li learned from Wang Jia that the characteristics of the criminal suspect were completely coincided with the man he was interacting, and the crime method was exactly the same, and she was panicked at once. After noticing that Ms. Li's attitude changed, Wang Jiashun asked her if she was unable to say. Ms. Li no longer conflicts, and entrusted her experience and discrimination, admitting that she had mortgaged the property of 14 million yuan with her family, which was almost cheated by the other party.

"There is also a common kind of telecommunications network fraud, which is also a guise of making friends, which is the 'killing pig plate' that we know. They call the victims 'pigs' first. Go to the virtual platform to participate in gambling or carry out the so -called investment and financial management to implement fraud. "In Wang Jia's view, this kind of fraud has caused not only economic losses to the victims, but also serious mental trauma. "".

"Case handling"

Pretend to be a public inspection case and deliberately set up call transfer

"In addition to making friends, the elderly are also easy to fall into the trap who pretend to be" Public Prosecution Law ", because many elderly people have a natural awe of the" Public Prosecution Law ". As soon as they heard themselves involved the case, they were anxious to confirm their innocence and cooperate with the other party to perform various operations. "Wang Jia has seen a lot of deceived old people, but they are often older, and they are very nervous at the time. It is difficult to accurately accurately.

How can I know which tricks have been used by scammers? Wang Jia did not expect that the call pretends to the "Public Prosecution Law" actually took the initiative to send it to the door.

"The other party said that he was from the Daxing Branch. It was claimed to be related to me, and I could also report my name and ID number." Wang Jia speculated that his identity information should be leaked. "The other party asked me if I had lost my identity card. I deliberately followed the saying 'lost', and the other party quickly warned me that my identity information was used for use, and Zhang Jianxing card was applied for money laundering."

Wang Jia understood that this was their usual routine, so she proposed to go directly to Daxing Branch, and the other party refused. "I did not directly expose him, because only through personal experience can I know how the people's money was deceived." Wang Jia continued to pretend to cooperate and added QQ according to the requirements. The other party issued a PS work permit and wanted order, and asked her to add a string of mobile phone numbers and#on the mobile phone to press "** 21*".

"Many people don't know. This is the code for setting call transfer. Once the settings are successful, relatives, friends and police cannot contact the victim, and there is no way to intercept the dissuasion in time." Seeing Wang Jia a little hesitant, the other party asked video calls.

"At first glance, the other party wearing a uniform and a police hat is quite like that." However, with the experience of the investigation experience of the heavy case team, Wang Jia saw that the "police" eyes in the video have not been right. The camera, the mouth shape is not right. After she questioned, the other party used the "bad signal, and the screen was delayed". Seeing the video showing the horse's feet, the other party switched the voice again, and sent a "case inspection" website, so that she could fill in the bank card number, ID number, mobile banking login password, payment password and verification code. "This is actually a fishing website. Once you enter, you may be stolen." Wang Jia deliberately lost the information. After repeated several times, the other party realized that she might have been seen and asked her what she was doing. Wang Jia took out the trophy of "Beijing Excellent Police", and the other party understood that it turned out that the fake policemen met the true police.

After three hours before and after, Wang Jia not only obtained the real mobile phone number of criminals and fake videos used to scramble, but also mastered the entire crime method to accumulate valuable experience for future interception and dissuasion and propaganda anti -fraud.

"The old man will be deeply blamed after being scammed. He feels that he is too careless, and then he has hit the trap of the scammers. He handes the money to the other party. It seems that it is better not to cause a case. "Many times, solving the case does not mean that all the money can be recovered, so in the telecommunications network fraud case, it is important to early warning and interception."

remind

Be wary of the six major routines of pension fraud

In addition to the "invisible and unable to touch" telecommunications network fraud, there are many fraud cases aimed at elderly groups in the case of "face -to -face".

On August 4, the Beijing High Court organized eight courts to concentrate on public pronunciation of 15 cases of retirement fraud. At the subsequent press conference, the Beijing High Court introduced the six major routines in the case of elderly fraud.

Routine 1: Investment "Pension Project"

The criminals are based on the opening of nursing homes, purchasing pension apartments, and investing in health bases. They use regular return ones and high dividends as bait to seduce the elderly to participate in investment. Escape from the end, causing the elderly to return to the elderly and even lose their homes.

Routine 2: Proclaimed "pension with houses"

The criminals use "housebooks to be useless at home", "not delaying self -living or renting", etc., to deceive the elderly to sign a loan contract or related agreement for the real estate mortgage guarantee, and purchase the so -called wealth management products that the mortgaged houses obtained. With the help of lawsuits, arbitration, notarization and other means, illegally occupy the houses of the elderly.

Routine 3: Provide "pension service"

In the name of travel inspections, pre -sale pension beds, and introductions, the criminals trick the elderly to visit the so -called pension base, welfare home to visit or meet with blind dates, fictional pension service projects, to apply for membership cards, buy pension beds, pre -pre -pre -pre -pre -seat positions, pre -pre -pre -priority positions, pre -pre -pre -priority positions, advance Pay the care fee for the elderly, the introduction of the marriage agency, and other means to deceive the money for the elderly.

Routine 4: "Pension Insurance" on behalf of

The criminals lied that the staff of the Social Security Bureau and other departments or pretended to be a bank or a staff member of the insurance institutions set up "advance retirement" and "endowment insurance" to deceive the materials and benefits of the elderly.

Routine 5: Carry out "pension assistance"

Criminals have won the trust of the elderly in the form of volunteer diagnosis and treatment, psychological care, live broadcasting, charitable donations, volunteer services, and organizational cultural activities, and perform fraud to the elderly.

Routine 6: Sales "Pension Products"

The criminals target the health, health care, collectibles and other fields favored by the elderly, and adopt free tourism, emotional accompanying, false publicity and other means, and adopt free distribution of gifts, product repurchase, storage agency, consumer rebates, conference marketing, health lectures, lectures on health lectures, lectures on health lectures In other ways, to deceive the elderly to buy high -priced health products, medicines, collections or counterfeit and shoddy products.

(Original title: Very vigilant! The scammer lets you operate the mobile phone like this, but actually set up a call transfer)

- END -