CCTV exposes new types of fraud!Cardi suddenly had tens of thousands of yuan, it was a big trap

Recently, an extremely hidden telecommunications fraud crime appeared in Shanghai. The parties were almost deceived. What was going on?

△ CCTV Finance "World Finance" column video

Recently, Ms. Li from Qingpu District, Shanghai came to the bank outlets to ask for a personal account for 19,000 yuan for a personal account, because the other party had transferred the wrong money. His card had 19,000 yuan more, and he had to pay it back to the other party. The bank staff carefully checked the origin of the money and found that it was a loan, and the information of the lender was Ms. Li herself, so she decided to call the police immediately.

Police learned that after shopping online, Ms. Li received a customer service call and claimed that she had received more money from Ms. Li and returned to her. Therefore, I learned the identity information of Ms. Li, including the bank card number and ID number.

Police judged that the scammers used Ms. Li's personal information to apply for a loan online. After the money arrived, she lied to say something wrong and asked Ms. Li to refund and cheat the money away. The case is currently under investigation.

Source: CCTV Finance

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