Account was suspended for debt 5 years ago?Zhenmin police reveal the "fake police" scam

Author:Report Time:2022.07.14

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Because of the debt 5 years ago, the account will be suspended now. If such a lie is a self -proclaimed policeman telling you by phone, will you believe it? A few days ago, the police at the Jiaxing Road Police Station of the Hongkou Public Security Bureau successfully discouraged the telecommunications fraud who posted a public prosecution law during the "Hundred Days Action" during the "Hundred Days of Action".

At noon on June 30, the Golden Shield Service Hotline of the Jiaxing Road Police Station received the help of the staff of China Merchants Bank for help, saying that a man in the bank transferred to the transfer to unblock his online payment platform account. The staff has never heard of this operation, so he suspected that he was deceived. He was dissuaded and accepted several dissuasions, and urged the staff to complete the transfer as soon as possible.

Qiu Feng and Zuo Yong of the patrol police of the Jiaxing Road Police Station immediately went to the site to learn about the situation. Outside the bank door, the police saw that Mr. Yu, a suspected victim. Mr. Yu told the police that he received a short message that morning, saying that he had not repaid a small arrears a few years ago, which caused his online payment platform account to be stopped. As Mr. Yu recalled, he received a call from the police who claimed to be Hangzhou Public Security Police. The "police" helped Mr. Yu in detail a small borrowing of 5,000 yuan on a platform 5 years ago, and said that because of his unfinished credit, Mr. Yu's online payment platform account will be Disable. With the help of the "police", Mr. Yu virtually "recalled" such a 5,000 yuan small loan, and when he was confused, the other party said that as long as Mr. Yu went to the bank to transfer the debt to the designated designated as soon as possible Account, you can unblock your account. If you do not complete the transfer before 1 pm, it may even affect the payment function of other payment platforms.

After a call, Mr. Yu was convinced of the identity of the other party, so he immediately rushed to the bank to try to transfer the transfer. However, after the introduction of Mr. Yu, the police decisively discovered the doubts and concluded that this was a typical telecommunications fraud implemented by a typical pretending to be a public prosecution staff. "Anyone who requires the transfer of the public prosecution law is a scammer." Faced with the complex scam, the police directly ordered Mr. Yu to doubt the scam, and added an explanation that the scammers may obtain Mr. Yu's loan records in some ways, And this to make a record of the arrears of the true and false ginseng, and then use the words to guide Mr. Yu to believe that he had such a loan record. This may only be the beginning. The follow -up of the other party is likely to guide Mr. Yu for continuous transfer with many excuses such as debt late fees, interest rates or unsecured failures.

After the police analyzed the blood, Mr. Yu suddenly realized that he was grateful to the police while regretting his impulse.


Author: Zhou Chen

Correspondent: Cui Shuncheng

Edit: Liu Liyuan

Editor in charge: Gu Yiqiong


*Wenhui exclusive manuscript, please indicate the source for reprinting.

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