Today’s vigilance
From 8:00 on May 25 to 8:00 on May 26, the city received two reports of telecommunications network fraud cases. One case occurred in Xia Tong (online loan) and one case in Hongsibao (online loan), resulting in property losses of 82,000 yuan.
Today’s early warning calls
Today, 1,505 early warning calls were returned, and 1,505 people were not deceived. 496 people said they had received publicity on telecom network fraud prevention knowledge, and 9 people said they had never received publicity on telecom network fraud prevention knowledge before. Among them, 4 were from Litong District, 1 from Qingtongxia, 3 from Yanchi County, and 1 from Tongxin County.
Police summary
Case analysis
Online loan fraud
Step 3: After the victim fills in all personal information, the criminals start Various reasons are used to defraud the victim, such as: entering the account incorrectly and paying the unfreezing fee, joining the membership and paying the membership fee, verifying the repayment ability and paying the verification fee, increasing the capacity limit and paying the expansion fee, etc. Because victims are eager to spend money, they can easily fall into the trap set by criminals.
Flashback fraud
The first step: At the beginning, the scammer will use the practice of brushing orders as a cover to let "brushing customers" purchase goods worth about 100 yuan. After the purchase is successful, the scammer will quickly return the purchase principal and brush commission to the "brush customer". Then follow this process several times to gradually win the trust of the "customer".
Step 2: After the scammer wins the trust of the "brush customer", he will ask the "brush customer" to continue shopping online, and the unit price of the online shopping products will become higher and higher. Of course, the commissions promised get higher and higher. But at this time, the scammer will not pay the principal and commission quickly. Instead, he will fool the "customer" and say that he needs to complete consecutive tasks in order to return the money in one go.
Step 3: After the “fake customer” completes the continuous task, the scammer will use various reasons such as system failure, transfer delay, account freezing, etc. to guide the “fake customer” to remit the same amount to the fraudulent account. Activate account. With this routine, the amount of fraud committed by "customer brushing" will become higher and higher, and it is not until the scammer "hacks" you that you realize you have been deceived.
Anti-Fraud Center Reminder
2. Online order fraud itself is illegal. Any online scam that requires an upfront payment is a scam. Be vigilant when encountering online part-time job advertisements that “fake orders,” “fake credit,” or “fake credit.” If you encounter fraud, call the police immediately, and keep the other party's QQ, WeChat, phone number, chat history, etc. and submit them to the police for evidence collection.
3. Be alert when receiving unknown calls! Keep in mind the three no's principles of "don't listen, don't believe, don't transfer", and pay special attention to property safety!
4. Only the police can help you solve the case. Please don't trust anyone except the police who can help you catch the bad guys and get your money back!
5.96110 is an early warning and dissuasion call. You must answer it.
6. If you are unfortunately cheated, you must keep good evidence, stop losses in time, and call 110 in time!
Source: Wuzhong City Public Security Bureau Criminal Investigation Detachment Related Q&A: