[Hundred Days of Action] Do not listen, do not believe, do not transfer, beware of being deceived!

Author:Police -people through traffic Time:2022.07.19

Don't believe it, don't believe it or transfer

At present, telecommunications network fraud methods are complicated, and criminals use excuses such as "group ordering", "network investment, and dating" to infringe the vital interests and property security of the people. In order to allow the general public to understand the latest cases in a timely manner, avoid the "trap" in a timely manner and raise awareness of prevention, you must take a closer look!

Case analysis

01 Food fraud

Recently, He Mou, a hotel manager of Shanyang District, Jinshan District, received a call from a landline during his work and said that he would need to order meals. The two parties added WeChat and determined the meal and cost. The customer paid He Mou's ordering costs but delayed the account, and recommended a WeChat signal, saying that the red wine was specified. After the communication, He Mou paid the "supplier" to the wine "supplier", and then found that the supplier was "supplier. "No response, and after the account time, he did not receive the ordering fee. He was deceived and lost a total of 13,000 yuan. Currently, the case is under further investigation.

Police reminder

The scammers ask the restaurant to order the designated wine and push the "supplier" WeChat on the grounds of ordering for a team to order the fraud by paying the "supplier" WeChat. Please be alert to the majority of people, do not believe in strange calls, and do not easily transfer money to strangers.

02 Pretend to customer service

Lu Mou, a woman in Shanyang, Jinshan District, received a text message. The SMS shows that the bank's credit card has been overdue. It has been reported as a blacklist for the dishonest personnel to contact the bank in time. Because Lu's bank credit card did have a sum of money, he believed that it was true. Click the phone in the SMS to communicate with the other party. In order to clear the credit record, Lu Mou carried out the transfer operation according to the requirements of the other party, and later found that he was deceived, totaling 89995 yuan. Currently, the case is under further investigation.

Police reminder

1. When receiving relevant SMS or calls, if you are not sure, you should call the bank card customer service center immediately, and take measures such as freezing bank cards and modifying passwords.

2. Do not believe it easily when you receive a strange phone. Do not follow the other party's instructions. Do not click or scan the strange link, QR code, and do not provide a mobile phone verification code.

3. The "Public Prosecution Law" organs and bank staff will not ask you to transfer or remit money directly for any reason.

4. Don't easily leak your personal information such as: ID number, bank card number, family address, mobile phone number and other information.

03 Internet dating

Recently, a man Shen, a man in Shanyang, Jinshan District, met a female netizen online and quickly established a relationship. Soon, "Girlfriend" recommended a APP called "VC", saying that he could make money in it. Therefore, Shen downloaded the software and completed the registration, and gambled under the guidance of "girlfriend". The first two successfully withdrawn 5660 yuan. After that, Shen, who was gambling, began to make a large bet, but found how I couldn't withdraw it, and then I realized that I was deceived and lost a total of 101,000 yuan. Currently, the case is under further investigation.

Police reminder

Careful online friends, do not believe that strange netizens are "making friends and on -site services". All unfamiliar netizens who know through WeChat and QQ and other social chat software, and induce download related software with sweet words for investment, financial management, online gaming, and rebate are fraud!

Anti -fraud, we are acting

Anti -fraud publicity video

Virtual item transaction

Pension fraud

order fraud fraud

Anti -scam live

In order to expand the coverage of publicity and carry out anti -fraud live broadcast, it mainly explains the means, methods, and routines of telecommunications network fraud, analyzing the recent telecommunications fraud cases, and received good publicity results.

Early warning of high incidence fraud

Several summer! Be wary of fraud routines against student groups

1. During the summer vacation, the student group is particularly high in fraud cases. Parents are requested to strengthen the password management of mobile phone Alipay and WeChat change.

2. The awareness of teasing fraud is weak, and it is easy to be deceived by criminal brainwashing. For online shopping, online games (free skin/equipment, buying and selling game accounts), recharge and replacement of star gifts, red envelopes, and ordering, such as fraud should be particularly cautious.

3. If you shop online, please go to the regular platform for purchase. Students and friends must polish their eyes, do not "greedy small and cheap", do not believe that buyers who are lower than the market price, keep their money bags, and beware of being deceived.

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