Ms. Li is listed as a secret or suspected illegal money laundering?Is the police come to the door ...

Author:Harbin Daily Time:2022.09.03

"Ms. Li is not contacted now, she is likely to be controlled by scammers. I immediately rushed to her home for dissuasion." Ma Wenlong, a police officer of Daifang Street Police Station, feedback information to the comprehensive command room while hurried to resident Li Li in the jurisdiction. Women's house.

At 17:00 on August 29th

Harbin Public Security Bureau Daowai Branch

Police of Dafang Street Police Station

When Ma Wenlong is patrolling

The alarm situation pushed to the center of the point

Someone in Yaoliu District, Daowai District, said that the police called the police

His wife, Ms. Li received a call from the staff of the "Harbin Disease Prevention and Control Center". The other party also determined that Ms. Li was listed as a secret personnel and suspected of illegal money laundering cases. She needed to cooperate with the investigation.

Ma Wenlong immediately contacted Ms. Li

But the phone is always unable to connect

According to previous experience in handling electronic fraud cases

Ma Wenlong suspects Ms. Li is likely

Talk to scammers

The communication function is artificially blocked

So he rushed to Ms. Li's house immediately

According to Ms. Li

时 At 11:00 on August 29, she received a landline number starting from Port 0451. The other party said that Ms. Li had been to a hospital in Tianjin on August 27, and she has now been listed as close contact personnel.

Ms. Li informed the other party that she had not left Harbin recently, and she had never been to Tianjin. But when the other party accurately said her personal identity information, Ms. Li believed the other party's "police" identity.

收 Then, the other party said that a collaboration letter from the "Tianjin Baodi Police" stated that Ms. Li was suspected of illegal money laundering together. Some people might use Ms. Li's identity to perform criminal activities. At this time, Ms. Li was even more panicked, and I don't know what to do.

Later, the other party transferred the phone to "Tianjin Baodi Police". The "Baodi Police" said that the bank card under the name of Ms. Li was suspected of money laundering. Now she needs her to cooperate and add the "case handler" network account.

账 After adding the network account, the other party induces Ms. Li to add another software of the "case handler" to share the screen with Ms. Li on the network, and let Ms. Li set up a mobile phone call to pick up the phone. Operation in an unmanned place.

In the meantime, the case of fake case handling of Ms. Li sends Ms. Li, induced Ms. Li to concentrate the 80,000 yuan of their bank cards on a bank card.

After Ms. Li's husband learned of this situation

Guess Ms. Li may

Encounter telecommunications network fraud

Immediately report to the police

After the policeman Ma Wenlong arrived at the scene, he found that Ms. Li was contacted with her so -called "police" with her mobile phone and told the other party to come to the police. After obtaining the consent of Ms. Li and her husband, Ma Wenlong made a video call with the "Baodi Police". After connecting, the other party first stunned, and then hung up the video. After that, no matter how you contact each other, there was no response. It wasn't until this time that Ms. Li believed that she was deceived and kept saying, "They pretend to be too much, I really don't doubt at all. Fortunately, you come quickly, otherwise I will transfer it right away!"

Subsequently, Malvon carried out anti -electrical propaganda to Ms. Li and his wife, patiently explained the means and processes of such telecommunications network fraud, and downloaded the "National Anti -Fraud Center" APP for him.

Police reminded: Scammers often keep up with social hotspots. By lied that the victims had to beolate, cooperate with investigations, etc., to make some people paralyzed, and then transfer the phone to the so -called "public prosecution law" agency to implement the old old agency to implement the old old agency to implement the old old agency to implement the old old agency to implement the old old agency to implement the old old agency to implement the old old agency to implement the old old agency to implement the old old agency to implement the old old agency and implement the old old agency Routine fraud. The public security organs will never handle the case online, and flowers will not request the pro -personnel -related personnel to provide private information such as bank card numbers, passwords, and verification codes. In this case, do not transfer money, you should call the police in time.

Source: Bingcheng+Client

Feng Di reporter Wang Xiao

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