Recently, Linping Street At the door of a female dormitory of a company, a man knocked hard on the door of a female colleague's room, and ended up helping her keep the 200,000 yuan deposit in her bank card.
"Comrade police, please help me persuade her, she may have suffered a telecommunications network fraud!" At about 19:30 on the evening of April 12, a man and a woman walked into the police reception hall of Linping Police Station. The man, Yao Yifan, expressed his intention to the police. Xiao Yao said that that night, he called his colleague Xiao Dai, and the call kept going on, so he went to the door of Xiao Dai’s dormitory and knocked on the door. He knocked a few times but got no response, but he heard Xiao Dai kept knocking inside. The phone number was and the words "transfer and bank card" were mentioned many times . It felt like I had received a call from a scammer.
Then Xiao Yao knocked hard. After knocking for about a minute, Xiao Dai came to open the door. Xiao Yao told Xiao Dai that this is a scam and don’t believe . But Xiao Dai was still a little hesitant. Because the unit dormitory was not far from the police station, Xiao Yao took Xiao Dai to the police station and found the police for help.
After questioning, the police learned about the situation. It turned out that the woman, Xiao Dai, was in her 20s and worked in a company in Linping. After dinner that day, Xiao Dai received a call. A person claiming to be a staff member of the Hangzhou Municipal Social Security Bureau said that the medical insurance she applied for in Shanghai with her identity information was suspected of fraudulent insurance. She also emphasized that she could not tell anyone about this matter. .
Xiao Dai didn't believe it at first, because she had never seen a doctor in Shanghai, let alone applied for medical insurance . How could she be suspected of insurance fraud?
But the other party gave Xiao Dai’s information in detail, and even said in a serious manner that Xiao Dai’s identity information had been used fraudulently and needed to be reported to the police. He immediately introduced a “police officer” to contact Xiao Dai.
The other party said on the phone that if it was not handled in time, Xiao Dai’s social security card in Hangzhou would be frozen and could not be used normally. Then he asked about the specific situation of Xiao Dai’s bank card, and asked Xiao Dai to transfer the money in the bank card. Go to in the account designated by the other party.
Xiao Dai's card has a deposit of 200,000 . She has already told the other party the card number of her bank card, and is about to operate according to the other party's wishes.
Fortunately, at this time, colleague Xiao Yao noticed the abnormality and started knocking on the door, preventing Xiao Dai from doing the next step. Xiao Yao said that he had seen the anti-fraud propaganda information released by the police station and guessed that this might be a telecommunications network fraud.
After publicity and education by the police, Xiao Dai realized that this was a scam, and immediately called the customer service number to report the loss of the bank card, saving many years of savings.
Routine analysis:
Scammers pretend to be social security workers or public officials, and falsely claim that your social security card has been frozen or blacklisted due to certain operations, resulting in all bank card accounts in your name being frozen, and you need to provide the insured person personal information, bank account information, SMS verification codes and other information, and then conduct transfer verification and "unfreeze" according to the "safe account" they provided, thereby committing fraud.
Police reminder
1. If you receive a call from a stranger saying that there is something wrong with your social security account, first of all, do not believe what the other party says. Please call the local social security department immediately for consultation.
2. The public security organs will not conduct investigations, evidence collection and case handling over the phone, nor will they handle relevant transfer procedures over the phone, WeChat, or QQ. If you receive a call from someone claiming to be a member of the public security, procuratorate or court staff, you can go to the local public security bureau for verification as soon as possible.
3. Do not disclose personal information easily under any circumstances, let alone transfer money. If you have any questions, please call 110 or the Anti-Fraud Center of Hangzhou Public Security Bureau 0571-81234567.
