Speaking of telecommunications fraud, almost everyone has heard of it more or less. Many people have also received related fraud calls. In the past, scammers usually chose to attack elderly people. However, today we see that this person was deceived was a teacher in his 30s. Ms.

Speaking of telecommunications fraud, almost everyone has heard of it more or less. Many people have also received related fraud calls. In the past, scammers usually chose to attack elderly people. However, today we see that this person was deceived was a teacher in his 30s. Ms. Liu, a Harbin citizen, is 33 years old and an English teacher. At around 2 pm on September 9, Ms. Liu suddenly received a call starting from 002. The other party said that she was a policeman in Heihe City. She suspected that Ms. Liu was suspected of money laundering and wanted to investigate Ms. Liu.

Harbin citizen Ms. Liu

Because my father happened to live there, I wanted to pick it up and see what happened. He knew my name very well and asked me if I had lost my ID card. I had it before, and then said that I was suspected of a case. This case was a case of Jiang Hao laundering. It seemed that this year I laundered more than 2 million yuan by reselling masks, saying that I got more than 200,000 yuan of them.

Then the policeman who claimed to be Heihe said that the case was filed in Beijing and that Ms. Liu would transfer it to the policeman of the Beijing Public Security Bureau. After connecting, the policeman of the Beijing Public Security Bureau asked Ms. Liu to add his QQ and showed her the so-called Jiang Hao photo. This series of steps gradually made Ms. Liu fall into it.

Harbin Citizen Ms. Liu

He began to guide me to go to the UC browser for a while, go in to check the 00617 case and enter my ID number. Then he found a page of me suspected of committing an illegal crime, and then he asked me to read it and explain what the situation was. In this process, he later involved asking me to download the PP assistant, and then download the Green Ya SMS forwarding WeChat software.

After downloading the software for forwarding the WeChat of Luya SMS, any text messages Ms. Liu's mobile phone will be automatically sent to the other party's WeChat. At this time, in order to prevent anyone from interfering with Ms. Liu, the other party said that in order to keep it confidential, Ms. Liu asked her to bring all her bank cards to find a quiet place to call them.

Harbin Citizen Ms. Liu

Then at this time, I carried my own things and went to a small house I rented. After I went there, he asked me to give him the last four cards of all the cards, including each card.

At this time, the other party asked Ms. Liu to transfer all the money from Alipay WeChat to a bank card, and asked Ms. Liu to continue reading the text on the page of her crime to divert her attention.

Harbin citizen Ms. Liu

During this process, I often have SMS verification codes coming in, so I didn’t take it seriously. He said that UnionPay was checking whether your money was clean. Once you read it, you will stop it from checking. Once you block it, it will be impossible to interrupt it.

continued until 5 pm. Ms. Liu suddenly received a text message showing that part of the money in her bank card had been transferred out. Only then did she realize something was wrong!

Harbin citizen Ms. Liu

One is 17,800 from the Bank of Communications, and the other is he transferred to his Alipay through my postal savings bank. So what you can see now is that he asked me to withdraw money and wait for this money.

plus Ms. Liu lost more than 70,000 yuan in total. After finding out that she was cheated, Ms. Liu immediately called the police. Now the other party’s QQ has stopped replying, and the phone number starting from 002 cannot be reached.

Harbin Citizen Ms. Liu

I believe it because I did lose my ID card twice before. I thought he picked up my ID card and did something illegal and illegal. He repeatedly emphasized that you must actively cooperate. If you don’t cooperate, we will arrest you in the next step, and you will lead you step by step. Everything is tied up one by one and there is no gap at all. The last gap is about ten minutes. He didn’t say anything, and I didn’t say anything, because there was nothing to talk about, but I felt something was wrong, but at this time the money was transferred.

At present, Ms. Liu has called the police and the police have intervened in the investigation.The law stipulates that using telecommunications network technology to commit fraud, and those who defraud public and private property worth more than 3,000 yuan can be sentenced. So here we also remind everyone that when encountering calls with long numbers or numbers with plus numbers, they are usually fraudulent phone calls. In addition, phone calls that claim to be police, public security, procuratorial and judicial personnel who require bank accounts and other personal information for various reasons may be fraudulent phone calls!

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