Because our jurisdiction mainly covers the river beaches along the Yangtze and Han Rivers as well as some enterprises and institutions in the jurisdiction. After our repeated publicity, the enterprises in the jurisdiction still have a strong awareness of fraud prevention. Our mai

Today’s guest

Shu Chao, a water police officer,

asked

where are the recent high incidence of fraud cases in the water branch?

Answer

Because our jurisdiction mainly covers the river beaches along the Yangtze and Han Rivers and some enterprises and institutions in the jurisdiction. After our repeated publicity, the enterprises in the jurisdiction have a strong awareness of fraud prevention. Our main victim groups are those who come to visit river beaches tourists, so our cases are sporadic, and all types are involved, relatively evenly, such as some software dating scams, fake investment platforms or gambling platform scams, part-time fraud and rebate scams, impersonation Fraud types such as requests from public prosecutors, leaders and acquaintances to transfer funds, and impersonation of customer service have all occurred in our jurisdiction.

asked

what are the common tricks of these scammers?

answer

Because the scripts of telecom fraud change at any time according to market hot spots, take the epidemic as an example. From the early stage of the epidemic, masks began to be sold, community group purchases , and then weather changes caused delays and refunds for train and air tickets. There are criminals who take advantage of this opportunity to commit fraud. In the past, telecom crimes were mainly committed through telephone fraud and SMS fraud, but now it has gradually extended to online fraud. has given criminals more ways and space to commit fraud. Various APPs are emerging in endlessly on the market. Since a certain APP can be developed, it means that there must be suitable people in this area. It turns out that the traditional software , Momo , Tantan, , , and WeChat’s WeChat trading platforms all have scammers, so the fraud methods of the fraud gangs are always updated. What we can do is to improve everyone's anti-fraud awareness. When it comes to money and personal information, you must be more vigilant. When you are not sure, you can also ask your relatives and friends around you. Everyone needs to be careful when it comes to online dating and investing, especially if someone recommends investing on the Internet, it is a scam! Everyone must keep their eyes open and do not add strangers as friends.

asked

what experience he had in handling the case that he could share with you?

Answer

In the process of handling cases, when we fight against two-card crimes, it is more difficult to track down the backstage bosses. Funds and information have been cleaned and hidden at all levels. The conditions for tracking down the backstage bosses are relatively poor, and they are often blocked by the bosses. Those in front are those who apply for bank cards, mobile phone cards, and help transfer money, and there are also a group of people who are intermediaries who specialize in collecting bank cards for these bosses. Some time ago, in order to take down a criminal gang that helped transfer money, we joined their communication group. The group was full of news about going to work abroad and buying and selling personal bank cards. They were all people who wanted to get something for nothing. I also want to remind people who have these ideas, don’t listen to those people who fool you and say that it’s okay to apply for a card and they can’t trace you. Why go abroad to make a lot of money? There are a lot of scammers and gangsters in this kind of group. In the case of being cheated, you think that you helped others apply for the card, and while others were counting the money behind you, you were serving jail time in the detention center. There are also those who don’t apply for a card themselves but collect other people’s cards and sell them to the sponsors behind the scenes, thinking they’re fine. Such intermediaries can’t run away because your card collection process can’t be that perfect, and some banks now have some precautions. In the money laundering process, transfers need to be done in person by the cardholder. The card seller has seen you, and you can't run away if he is caught. So I advise those who have these little thoughts to stop as soon as possible and don't wear cold clothes. I will regret it again when I am handcuffed.

asked

, can you tell us about the recent classic anti-fraud cases of the Water Branch?

Answer

Some time ago, a telecommunications fraud occurred in our jurisdiction when browsing second-hand platform transactions. The suspect Wang posted low-price sales on online platforms such as Xianyu APP, QQ Space , and WeChat Moments, including , Apple laptops, , Smuggled advertisements for Apple mobile phones to trick victims into adding their QQ and WeChat accounts.First, let the victim pay a down payment or deposit, and then fabricate that the purchased model is out of stock and the difference can be paid for a high-end model. The smuggled goods are seized at the logistics transfer station, and deposits, handling fees, express fees, etc. are required to continue shipping. and other pretexts, tricking the victims into continuing to transfer money to them. After obtaining the victims' money, they "blocked" the victims or refused to deliver the goods, defrauding 148 victims of a total of more than 320,000 yuan, of which 21 victims were minors and 6 The victim was a school student. Wang also provided the above-mentioned fraud method, and his co-defendants Chen and Zhang committed the fraud or transferred or concealed the funds obtained from the fraud. I would also like to remind those who find something missing online. If the price is significantly lower than the market price, you should consider whether it may be a scammer. At the same time, do not pay a deposit privately, but go to the official second-hand platform!

Internet fraud is not difficult to prevent

Don’t be greedy, don’t turn, don’t be fooled

Material source: FM89.6 Wuhan Traffic Broadcasting

Correspondent Qian Yanbing

Source: Ping An Wuhan