Fraudulent techniques emerge in endlessly
It has become a cancer in society
We must always stay vigilant
The editor reminds
Since this year
Ningxia has experienced many different types of fraud cases
Look at the following cases
We must pay attention to them
Investment and financial management fraud
cases 1: On December 22, 2020, Yang reported to the Yuanzhou District Branch of Guyuan City Public Security Bureau that he added a stranger’s WeChat account on December 19, 2020, and was induced by the other party to download a "DCEP" Mobile App software, the other party later defrauded him of RMB 50,000 on the pretext of helping him manage finances to make money.
Case 2: At 17:15 on March 30, 2021, Yang Moumou, who lives in Fukang Community, Yuhai Town, Tongxin County, reported that between March 28 and 30, 2021, he had a mobile phone called " In the software "Guomao Secret Chat", a person who claimed to be a mentor made multiple bets on the platform on the pretext of helping him make money, and was defrauded of a total of 6.38 million yuan in cash.
Warning: The relevant person in charge of the Criminal Investigation Corps of the Autonomous Region Public Security Department said that scammers in the form of investment and financial management fraud recruit victims into various investment group chats, use live broadcast tutorials to brainwash the victims, and let the victims see other people in the group. Make money every day", prompting the victim to move from excitement to action, and then trick the victim into downloading various false software for so-called "online investment and financial management." The person in charge reminded that you must invest through formal channels and do not easily click and install apps of unknown origin recommended by others. If you want to use the App for investment and financial management, please first verify whether it is legal and reliable. Any online financial management involving high returns must be vigilant.
Be wary of high-yield online investment and financial management.
Online loan fraud
Case 1: At around 11:00 on April 6, 2021, Du Moumou, a resident of Xingqing District, Yinchuan City, went to the Daxin Town Police Station of the Xingqing District Public Security Bureau to call the police saying that he downloaded " particles" on his mobile phone. When taking out a loan using the "" app, the other party requested that he pay a deposit of 30% of the loan amount on the grounds that the payment account number was incorrectly filled in and the loan amount had been frozen to prove that it was done by him. After Zhang Moumou transferred 30,000 yuan according to the other party's request, he clicked "Weilidai" again and found that the App could no longer be opened.
Case 2: At about 14:39 on April 3, 2021, citizen Jin went to the Fenghuang North Street Police Station of the Xingqing District Public Security Bureau of Yinchuan City to report to the police that he received a mobile phone text message and downloaded a software called " flash silver ” online loan App. Because he was in need of money, Jin applied for a loan of 30,000 yuan on the App platform. After the loan was approved, the system showed that Jin entered the wrong card number when withdrawing cash, and the loan was frozen. Jin was required to pay an unfreezing fee of 9,000 yuan. After transferring 9,000 yuan through the other party's account and withdrawing cash again, he found that the account had been frozen again. The system prompted that he had to transfer another 39,000 yuan to unfreeze. Jin found out that he had been cheated.
Warning: The person in charge of the Intelligence and Information Brigade of the Criminal Investigation Detachment of the Yinchuan Municipal Public Security Bureau said that in online loan fraud, scammers will use the guise of "no mortgage", "no guarantee", and "secondary payment" to attract victims to download fake loan apps or log in to fake loans. The loan website further requires the victim to pay various fees in the name of "handling fees, transaction fees, deposits, unfreezing fees", etc. When the scammer receives the money, he will close the scam app or website and block the victim. The person in charge reminded that when applying for a loan, you must go to a formal financial institution. Formal loans will not charge any fees before disbursing the money. If you encounter online loan fraud, call the police as soon as possible.
You need to be cautious when making friends online to guard against scams.
Impersonation of identity fraud
Case 1: On December 14, 2020, Yu from Zhongning County received a call from an unknown mobile phone number. The other party claimed to be a public security policeman because a bank card under his name was suspected of fraud and money laundering. , the case was handled by the Public Security Bureau, and was later transferred to the person who claimed to be the case handling leader of the Public Security Bureau, claiming that the funds in all bank cards under his name needed to be verified to see if they were the funds involved in the case. Yu downloaded the fund verification App platform at the request of the other party, entered personal information, bank card number, password and verification code on the App platform, and then the 33,300 yuan in his bank card was transferred away in two tranches.
Case 2: On January 10, 2021, Mr. Chen, a Yinchuan citizen, received a WeChat friend application from a person who claimed to be the secretary of a certain township. After adding WeChat, the "secretary" first greeted Mr. Chen cordially, and then told Mr. Chen how many friends he had had recently. Regarding the poverty alleviation policy, Mr. Chen was asked to go to his unit the next day to learn about it. The next morning, the "Secretary" sent a message to Mr. Chen saying that he had entrusted his superiors to do something today and needed to settle an account. The "Secretary" said that he did not want to transfer the money in his name and wanted to transfer the money to Mr. Chen first and then to others. . Mr. Chen sent his bank account number to the "Secretary", and then the "Secretary" sent Mr. Chen a fake bank electronic transfer receipt, showing that 100,000 yuan had been transferred to Mr. Chen. Mr. Chen sent the bank account to the "Secretary" The account transferred 100,000 yuan, and later the "secretary" asked Mr. Chen to transfer another 100,000 yuan to another account. Mr. Chen felt something was wrong, so he called the secretary to verify and found out that he had been cheated.
Case 3: On April 20, 2021, Mr. Hu, a Yinchuan citizen, received a call from a customer service person who claimed to be Alipay . The other party said that there was a problem with the personal information previously registered on Alipay, which would affect his personal credit. Now he needs Change. After gaining Mr. Hu's trust, the other party asked Mr. Hu to take loans from different loan platforms to increase the book flow and improve the account level on the pretext of helping to change the Alipay account information. Mr. Hu applied for a credit loan of 215,000 yuan 6 times and divided it into 6 The money was transferred to the bank card account provided by the other party for the first time. Later, Hu discovered that he had been cheated and called the police.
Warning: According to the relevant person in charge of the Criminal Investigation Corps of the Autonomous Region Public Security Department, the trick of impersonating identity fraud is to pretend to be a leader and ask for a transfer in the name of work; pretend to be a friend who has not been in contact for a long time, claiming that he has been detained by the public security agency in violation of the law and needs to borrow money to pay the deposit. money; pretending to be a family member or friend, claiming that he was hospitalized in a car accident, and are rescuing and transferring money; pretending to be a public prosecutor, procuratorate, or judicial official, saying that he wants to protect the safety of the victim's account or verify the account, allowing citizens to withdraw cash and transfer money; pretending to be the customer service of an electronic merchant platform or express delivery company, using quality On the grounds of non-conformity, product defects, waybill errors, etc., they pretend to provide refunds or compensation to the victim, defraud the victim's bank account and mobile phone verification code and other information, and then commit fraud. The person in charge reminded that if you receive a friend request from someone who claims to be an acquaintance on a social app, even if the other person's avatar and nickname look familiar, you need to be careful when adding them before verifying the other person's identity.
Online loans have deep tricks, so be careful.
Dating investment fraud
Case 1: On November 23, 2020, Liu, who lives in Zhongning County, reported the case, saying that on October 17, 2020, he met a man on an App, and the two developed a romantic relationship. On November 7, the other party introduced an investment platform to him, and said that there were insiders who knew about the loopholes in the platform, and that the investment was guaranteed to make money without losing money. Later, Liu recharged the platform many times, with a total amount of more than 370,000 yuan, and finally withdrew money multiple times. After all failed, I realized I had been cheated.
Case 2: At about 9:00 on April 13, 2021, Ms. Qiu, a resident of Jinfeng District, Yinchuan City, called the police and said that in early March, she received a stranger adding her as a friend on WeChat. After Ms. Qiu agreed, the other party pulled her into a stock discussion. In the WeChat group, Ms. Qiu observed it for nearly a month after joining the group and found that everyone was making money by using an "open source institutional version" app to trade stocks, so she transferred 50,000 yuan to open an account at the prompt of the other party, downloaded the app and started investing. Later, the account showed that her investment profit was 700,000 yuan. Ms. Qiu wanted to withdraw cash but found that her account had been frozen. The other party reminded her that if she wanted to unfreeze, she needed to top up 100,000 yuan. Ms. Qiu realized that she had been cheated.
Warning: According to the relevant person in charge of the Criminal Investigation Detachment of Yinchuan Public Security Bureau, from getting to know each other, making friends, to getting married, and finally getting scammed, this is a traditional routine. However, recent scams have undergone new changes. Criminals directly use high returns as bait to induce victims to participate in stock investments or online gambling, and quickly cut off contact after success. This new type of scam simplifies the early stage of emotional cultivation, uses quick and sharp techniques, and does not give the victim a chance to think, wake up, and stop losses. The harm is particularly huge. The person in charge reminded that you need to be cautious when making friends online, especially those netizens who have not been verified and package themselves perfectly, and you must be more vigilant when it comes to money transactions. Anyone who induces people to play lottery, invest, manage money online, etc. by giving them a little sweetness first and then guiding them to continue investing is definitely a liar."There will be no pie in the sky", and the so-called "low cost, high return" is often a guise to deceive people. You must not be greedy for profit. To make money, you must be down-to-earth.
Grassroots police carry out anti-fraud propaganda. (File picture)
"Two card type" fraud
Case 1: Since March 2021, there have been many cases of telephone fraud against people from other provinces and cities in Huinong District, Shizuishan City. Since March 2021, the criminal gang headed by the criminal suspect Liu has communicated with overseas telecom fraud gangs many times to purchase GOIP program-controlled equipment, routers, cloud cards and other equipment online, and they were remotely controlled by overseas personnel. The crime The suspect Liu organized many people to purchase and sell mobile phone cards in large quantities in Shizuishan, Yinchuan, Zhongwei, etc., and used the purchased G0IP program-controlled equipment, routers, cloud cards and other equipment to send fraudulent information to the domestic public, and wantonly targeted domestic personnel. Carrying out fraud, 10 cases of telecommunications network fraud have been investigated and judged, involving a value of more than 1 million yuan.
Case 2: On May 23, 2020, Yang from Pengyang County was pretended to be a " Xiaomi Financial " customer service staff, and defrauded 10,000 out of 10,000 on the pretext of canceling a "campus loan" through telephone, QQ and other telecommunications network tools. Yuan. After investigation, the criminal suspects An, Dai and others have been developing offline members in Yinchuan, Wuzhong, Qingtongxia and other places for a long time since April 2020, and provide funds for overseas merchants to sell "two cards" Settlement and other services. The gang has a clear division of labor. The criminal suspect An is responsible for contacting the seller through the QQ group to receive orders, and sending payment and settlement accounts, deposit refunds, accounting, etc. to the seller; the criminal suspect is responsible for organizing and developing personnel to handle bank cards and tying up bank cards on behalf of a certain person. Order Alipay and carry out transfer operations according to An's instructions. The criminal suspect arranged on behalf of the criminal suspect Zhang to drive and take the card provider to apply for bank cards many times in Yinchuan, Qingtongxia, Wuzhong and other places.
Warning: The police from the Investigation Brigade of Pengyang County Public Security Bureau said that the industrialization trend of "two card" illegal crimes is becoming increasingly obvious. Take mobile phone cards as an example. The card issuing gangs try their best to apply for as many new cards as possible and wait for the price. In accordance with the requirements of the card-collecting group, the leading group publishes acquisition information in various QQ groups, WeChat groups, etc., and after transactions with the card-issuing group, collects mobile phone cards and hands them to the card-collecting group, which then sells them step by step to earn the price difference. The police remind you to resolutely put an end to renting, selling or lending your bank cards and phone cards; for those that have been rented, sold or lent, you should take the initiative to go to the bank or communication operator to cancel them; if you have lost your ID card experience, phone card or bank card If there are any abnormalities on the card, please also check whether there are any unknowing phone cards or bank cards in your name to avoid being held accountable.
The scene of an electronic fraud case cracked by the public security agency. (File picture)
Online order fraud
Case 1: On April 13, 2021, Mr. Ma, who lives in Fengdeng Town, Jinfeng District, Yinchuan City, called the police and said that he saw a video of order rebates while browsing Douyin on his mobile phone. , clicked in and followed the instructions in the video, downloaded the chat software called "Flygram", and contacted the person in the software who claimed to be a "dispatcher", who prompted Mr. Ma to download an app called "Credit" , used to swipe orders and complete tasks to obtain cashback. He first tried to invest 500 yuan to buy goods, and sure enough, he got 30 yuan in cash back. Mr. Ma found that it was easy and fast to make money by doing this task of swiping orders, so he transferred 5 times according to the other party's instructions, totaling 62,733 yuan. Later, he found that not only was the money not returned on time, The commission was paid and the principal was not refunded. Mr. Ma realized he had been deceived when he could not contact the "order dispatcher".
Case 2: In March 2021, Ms. Wang of Litong District, Wuzhong City reported that after she added a stranger on WeChat, the other party pulled her into a part-time job WeChat group so that she could earn high rebates by working part-time. For this reason, she was asked to earn commissions by betting in the gambling app. During this period, she was asked to transfer 196,924 yuan to the account involved multiple times on the grounds of operational errors. When she mentioned insufficient funds, the other party asked Ms. Wang for a loan and promised to transfer the money. Later, the previously invested funds could be returned, but during the loan process, the other party defrauded Ms. Wang of 115,000 yuan on the grounds that her operating errors caused the funds to be frozen. After that, Ms. Wang realized that she had been cheated.
Warning: According to the person in charge of the Intelligence Information Brigade of the Criminal Investigation Detachment of the Yinchuan Municipal Public Security Bureau, there are currently three main categories of victims of online bill fraud: school students who are not experienced in the world, young people with low incomes and a lot of free time, and pregnant women. and other groups. "You only need a mobile phone and you can easily earn hundreds of yuan a day without leaving home." These extremely tempting advertisements can easily encourage the above-mentioned groups to work part-time and join the "dream of creating wealth" by swiping orders and earning commissions. middle. In fact, fraud is an illegal act, and national laws, regulations, and e-commerce platforms explicitly prohibit such false transactions. Part-time workers should find formal companies and intermediary platforms, and sign labor contracts to protect their legitimate rights and interests. Don't trust "easy and high-paying" part-time jobs on the Internet. Any part-time job that requires an advance payment is a scam. Don’t have the mentality of “making a lot of money easily” and don’t click on unfamiliar links easily.
Online dating fraud
case: In early January 2021, the Criminal Investigation Brigade of Qingtongxia City Public Security Bureau received an alarm. Someone claimed that he had met a woman on the Internet, and the other party defrauded her of more than 80,000 yuan on the pretext of making boyfriend and girlfriend. During this period, the victim and the suspect never met. After the police from the Criminal Investigation Brigade visited and waited in platoon, they captured the criminal suspect Zhang Moumou in a rental house on Qinghe Street, Xingqing District, Yinchuan City. After a sudden interrogation, Zhang Moumou confessed to the illegal act of committing fraud together with his boyfriend. Another captured criminal suspect, Liu Moumou, confessed that he stole photos of other women from WeChat Moments and, with the help of Zhang Moumou, pretended to be a "beautiful woman" to commit fraud.
Warning: Police from the Criminal Investigation Brigade of Qingtongxia Public Security Bureau said that the suspect in this case specifically looked for single men and women with a certain financial strength and took advantage of the victim's desire for love to commit fraud. In this type of fraud, scammers will disguise themselves as "tall, rich and handsome", "fair and beautiful", "female Internet celebrity", etc. Some also disguise themselves on social platforms as women with "tortured backgrounds, difficult lives, and good looks" , using the victim's pursuit of a good spouse or sympathy for netizens' tortuous experiences to commit fraud. Many victims are reluctant to call the police after discovering that they have been deceived, fearing that the case will be exposed and their family and friends will blame or ridicule them, which will put them under greater pressure. The police remind you to be cautious when making friends online and be sure to verify the other party's real-name authentication information to prevent the other party from committing fraud using a virtual identity. You must stay awake when it comes to financial issues and call the police promptly if you encounter fraud.
Reposted from Ningxia Politics and Law
Source: Guyuan released
