alert!The women's bank card suddenly made more than 19,000 yuan more, thinking that it was others who transferred the wrong money, and only when they returned the money ... I found that I was fooled ...
Author:Daily Economic News Time:2022.07.06
On July 6, a topic of "a bank card suddenly issued an additional 19,000 to a deposit" appeared on the hot search. It turned out that this was a new routine of telecommunications fraud.
According to the news on July 6th, CCTV.com, Ms. Li from Qingpu District, Shanghai came to the bank outlet and asked to transfer 19,000 yuan for a person's account, because the other party transferred the wrong money. To return to each other.
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 judged that 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. At present, the case is undergoing further investigation.
Photo source: CCTV video screenshot
Prevent telecommunications fraud warm reminder
1. Public, prosecutors, and law organs will definitely not use the phone to deal with the so -called crimes and "phone arrears" and other issues. Therefore, do not believe in such fraud to prevent it.
2. If you receive a stranger phone, you must first confirm the identity of the other party. Do not take the initiative to guess who the other party is. Without knowing who the other party is, do not blindly promise the other party's request. Be sure to think calm and calmly, especially when involving money transfer, you must hang up the phone or repeatedly verify the authenticity of the information.
3. Some criminal suspects can obtain information from the children or relatives and friends of the victim or relatives and friends through illegal channels. Therefore, sometimes they can clearly say that the child's phone or name is to strengthen the victim's belief in the matter and make the victim of the victim. He was deceived in panic. When you receive such calls, don't panic, confirm the situation by calling your child's phone or other methods such as your classmates, friends, and schools.
4. All companies and websites are illegal in the name of entering the meeting and providing high -quality stock information for shareholders to pay the money. Please do not believe the false publicity of the excellent returns advertised on the false company or institutions and websites to prevent criminals from cheating in a "fishing" manner.
5. Please believe that the no -winning information is a scam set up for scammers. Consolidate your psychological defense, do not be tempted by criminals or illegal text messages for greed.
6. Any stranger requires you to transfer or remit money on your deposit by phone or SMS, or claim to provide you with a security account to protect your deposit. Please do not believe it and prevent being deceived.
Daily Economic News Comprehensive CCTV Weibo, public information
Daily Economic News
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