Re: Ji'nan notified telecommunications fraud fraud prevention trick "three not to be"
13 in June 16th, the victim Wang alarm said, the victim Wang said, at 10 a.m., received the number "0531110" call himself the city public security branch, the other said it was suspected of money laundering, and with a credit card malicious overdraft 2 million, let it transfer money to a security account. Ms. Wang transferred agricultural bank card 199 thousand yuan to the account provided by the other party. After calling the 110 alarm telephone, she found that she was cheated.
the police said that the city recently received more than 0531110 phone calls to defraud the police. Such fraud is highly confusing and the masses are easily deceived. It is reported that such cases have been spreading throughout the country. Illegal elements mainly use arbitrary number software to use "district code 110" or other national authorities to disguise (for example: 053111010086), in order to confiscate the victim's bank deposit or help the victim to transfer the deposit with a telephone fee or a suspected crime. Money is the reason for fraud. Case consumer fraud
direct transfer or payment of this online purchase is
this kind of liar set "fishing website" on the Internet. In the name of "shopping, buying a car ticket, buying an airplane ticket" and so on, the bank link icons set with false websites and Web pages are used to steal internet bank account number of netizens and cheat the netizens. Money.
Ms. Hu has searched for a "Hua Chen ticket network" ticket website on the Internet. It bought a half price ticket from Ji'nan to Urumqi on the website. It remittances of 1380 yuan by the bank to the designated bank account. After the remittance, it received the telephone of the staff of the website. It said that the cost of the electronic ticket is 2 yuan, because of the finance. The system stipulates that it is necessary to remit 1382 yuan, and it will be refundable only within 15 working days before the receipt of 1380 yuan. Ms. Hu is true to the truth, so he remittances of 1382 yuan. After receiving the remittance, the ticket booking website was successfully booked. But when Ms. Hu took a short message to pick up a ticket, she found that she had no information on her booking at all.
police remind: generally, if the other side avoids the online payment platform to induce shoppers to transfer directly through the bank or to the bank to provide the bank account directly to the bank, it is usually fraudulent. Do not easily purchase online products by remittance or transfer, especially those that are obviously cheaper than market prices.
case award class fraud
"pay the money first to cash in" this situation should be vigilant to
police remind: regular institutions, regular website organization lottery, won't let the winners "pay the money first, then cash the prize"; when the other party must first pay the fee, tax, can ask if the bonus can be deducted after the direct cash. If the other party does not agree, it must be a "winning fraud".
case involving test fraud
spend a big price on "answer" to "answer" this "shortcut" do not take
Wang and a boyfriend are the College of law of a university in Qingdao, the two students joined the public exam together. More than 10 days before the exam, Wang received a "can provide a public exam answer" text message, she began to not believe, later received the message, Wang shaken. She thought, for so long that she had reviewed it for a long time. If someone used this "shortcut" to get good results, it was too unfair to connect with each other through QQ. The other side claimed that its organization was large and indicated that they knew all the information about candidates who participated in the civil service examination. The name of Wang's boyfriend was shocked by her boyfriend's identity card number, cell phone number, and so on. Wang thoroughly believed in the other party and hurriedly followed the "preferential price" two door 7000 yuan remitted to each other's account. A few days later, the other side asked Wang to pay 5000 yuan confidentiality fee to give her questions and answers. Wang borrowed 5000 yuan from her boyfriend to remit the past. Immediately after the examination, nothing has been received. Wang has been in a panic. After contacting each other, he was told to pay 2000 yuan for the editing fee. Wang found that when he questioned each other, the other party closed the QQ. Wang Moucai knew he had fallen into the trap of cheating in public examinations.
prevention measures
meet these circumstances to achieve "three different"
police remind that criminals follow social hot spots, carefully design fraud, and the means of crime are constantly refurbished. When facing all kinds of situations mentioned above, we should achieve "three differences".
not credulity: do not believe in unidentified telephone and mobile phone text messages, no matter what the other person uses, do not easily believe, do not reply to the mobile phone text messages, do not set a trap for each other.
does not disclose: building a psychological line of defense, not tempted by greed. No matter what circumstances, they will not disclose their identity information, deposits, bank cards and so on to their partners. In case of doubt, consult with the relevant agencies in time, or verify with relatives, friends and colleagues.
no transfer: learn to understand the common sense of bank cards, ensure the safety of funds in their bank cards, and never remit money or transfers to strangers.
to report the case in time: in case of being deceived or heard by relatives and friends, please call "110" immediately to report the case to the public security organ, and provide the details of the cheater's account number and contact phone so as to enable the public security organs to carry out the investigation and break the case. At the same time, the Ji'nan Public Security Bureau has specially launched the "anti Telecom fraud consultation hotline" 0531-66666110, which can be consulted for help.