"Hello, I am Officer X of the XX City Public Security Bureau. You are suspected of money laundering, a criminal case, and financial fraud..." Be alert! This is a typical opening statement of a scam by pretending to be a "public prosecutor". Recently, the Wangcheng police raced against time and acted quickly, successfully preventing two frauds pretending to be "public prosecutors and law" and saving more than 580,000 yuan in economic losses for the people. -01- Received a suspected telecom fraud call pretending to be a "Public Security Bureau" fraud call and no one answered the call. Multiple parties intercepted it and successfully stopped the loss of more than 80,000 yuan. "Thank you very much for letting me stop the loss in time..." Ms. Huang, a resident of Wangcheng, told the police of Baishazhou Police Station Send a thank you message. On May 26, Ms. Huang encountered a scam by pretending to be a "Public Procuratorate". Fortunately, the police successfully stopped the loss after multiple interceptions.
html At around 11:00 on May 26, the Baishazhou Police Station received an alarm from a company within its jurisdiction saying that Ms. Huang, an employee of the company, had received a suspected telecom fraud call. After receiving the call, police officer Zhang Wei on duty and auxiliary police officer Wu Yubing drove there immediately. On the way to the police station, the police kept calling Ms. Huang's phone number, but no one answered. After arriving at the scene, the police learned after questioning that Ms. Huang had asked for leave that morning and left the company on the pretext of handling personal matters, and her phone calls had not been answered. We must find Ms. Huang quickly! The civilian auxiliary police immediately divided into two groups. One group investigated Ms. Huang's specific location, and the other group kept in contact with Ms. Huang's husband and asked her husband to inform her that she had been deceived through various methods. At about 12 noon, the police discovered that Ms. Huang was driving past Puri Avenue. At the same time, her husband also successfully contacted Ms. Huang and learned that she was at the Moon Island Police Station. Upon inquiry, Ms. Huang told the scammer her bank card number, but did not transfer the money to the other party. The police immediately accompanied Ms. Huang to the bank to report the loss of her bank card, and successfully saved more than 80,000 yuan in the card.
It turned out that Ms. Huang received a call pretending to be from the "Public Security Bureau". The other party claimed that Ms. Huang was involved in a fraud case and asked her to switch her phone to do not disturb mode and find a remote area to use mobile banking to transfer the funds in the card to a "safe account." . During this period, Ms. Huang’s mobile phone received an early warning text message from the National Anti-Fraud Center APP, but under the guidance of the scammer, Ms. Huang did not pay attention. It wasn't until her husband called that she suddenly realized that she had been deceived, and hurried to the nearest police station to inquire about the situation. -02-The bank card has been "wanted" for suspected money laundering. Do you need to transfer the funds in the bank card to a "safe account"? The Anti-Fraud Center issued an early warning and launched a multi-party search to save more than 500,000 yuan. "Thank you so much. If it weren't for you, the more than 500,000 yuan in my bank card would have been transferred out!" Ms. Wen, a resident, carried a bag with the words "Anti-Fraud Heroes, People's Guards" banner came to the Moon Island Police Station to express gratitude. Recently, Yueliangdao Police Station successfully dissuaded an electronic fraud case in half an hour and saved more than 500,000 yuan in funds.
html At around 19:00 on May 28, the Moon Island Police Station received an early warning order from the Anti-Fraud Center. Resident Ms. Wen was receiving fraud calls and needed to come to the house immediately to dissuade her. At the same time, Ms. Wen's husband called for help. It turned out that her husband, who was out of town, also received a notice from the anti-fraud center. When he contacted Ms. Wen, Ms. Wen said that she drove out with her ID card and bank card, and then lost contact. It’s too late to give a door-to-door warning, what should I do? The civilian auxiliary police immediately divided their work and cooperated. While sending warning text messages and continuing to call Ms. Wen's phone number, they started searching through multiple channels. Half an hour later, Ms. Wen finally responded to the call and prepared to go to the Moon Island Police Station. It turned out that in the afternoon of that day, Ms. Wen received a call from a person claiming to be the "Public Security Bureau". The other party said that Ms. Wen's bank card was "wanted" for suspected money laundering and that she needed to transfer the funds in the bank card to a "safe account" and told her They are not allowed to contact other personnel. Ms. Wen believed it to be true, and when she was about to click on the link sent by the other party, she saw a text message of dissuasion from the police, which made her stop the operation. -03- It’s so dangerous! Beware of the routine of impersonating the “Public Security Bureau” ↓↓↓ Fraud routine analysis Step 1: Scammers obtain your personal identity and other information through illegal channels and call you pretending to be a “Public Security Bureau” staff member. Step 2: Fabricate the reasons why you are suspected of bank card money laundering, child trafficking, etc., and simultaneously send forged public prosecutor and judge websites, wanted orders, property freezes, etc. to coerce and intimidate you and make you submit.Step 3: The scammer asks you to transfer all the money in your account to a so-called "safe account" on the pretext of helping you clear your name, thereby achieving the purpose of fraud. The police remind: Anyone who claims to be a staff member of the "Public Security Bureau" involves transfers and asks you to transfer money to a "safe account" is a scam! Remember that the public security organs do not have so-called "safe accounts" and will never allow you to transfer money remotely, and they will never handle cases by phone, QQ, fax, etc.
Source: Mango Urban Comprehensive Political and Legal Channel
