[Explanation] I need money urgently, but I don’t have the qualifications to loan. At this time, I happened to meet such a group of people, saying that they only need to pay a fee to complete the loan information. You only need to remember these information or complete the information yourself. , You can get bank loans. If you encounter such a situation, don't rush to pay the money, it is likely that you have encountered a liar. Recently, a victim of "hand-written loans" introduced how he was deceived.

  [Concurrent] Victim

  His group is in this exchange group, sending loan information frequently every day. Usually when I first go (the liar) will tell you that you are in line, and the credit investigation is also very good, it is the most attractive to me can help to complete the missing information. Because what I was missing was a job, and because I had just resigned, (the scammer said) I could do unit packaging, but when the turnover part was made up for me, I had to pay a "tax". I was also in urgent need of this money at the time. Got your head and then believe them.

  [Explanation] The amount of money to be paid can range from more than 10,000 to hundreds of thousands. Is it true that after paying the so-called "individual tax", "packaging fee" and "service fee", the other party can really fill in unnecessary personal information and change bad credit? it's not true. According to the police, in the next step, the scammer will take the victim to another so-called "lending-qualified" company in the partnership for an "face-to-face sign", and in the process find reasons to refuse to lend.

  [Concurrent] Police Officer Li, Deputy Chief of the First Division of Mobile Investigation Corps, Beijing Municipal Public Security Bureau

  After signing the contract, after the money was handed in, and during the interview process, the victim did not succeed. They thought it was their own (problem), right? The package (data) was given to me. I didn't answer this question clearly during the interview process, and did not fill it out clearly, which caused the interview to be unqualified, so he himself considered himself unlucky.

  [Explanation] During the investigation of the case, the police also found that the scammer was very "attentive" to their packaging, which is why many victims failed to see through the scam in time.

  [Concurrent] Police Officer Li, Deputy Chief of the First Division of Mobile Investigation Corps, Beijing Municipal Public Security Bureau

  The victim was eager to lend money. When he arrived at this company, he saw that the company was well managed and the office was in a tall office building; the bosses were all occupied by high-end vehicles and luxury cars, such as Cayenne and Audi. All the bronze medals on the entrance wall are Industrial and Commercial Bank of China, Bank of China, Industrial and Commercial Bank of China, etc., making people think that these companies are long-term cooperative units with financial institutions, which confuses these victims. The dozens of people sitting in the company are all wearing white shirts, blue pants, small leather shoes, sitting in hundreds of thousands of office spaces and looking around the computer. People think it is a formal company, so he This precautionary psychology is reduced.

  [Explanation] On August 4, the Beijing police launched a heavy blow, knocking out three criminal gangs of "hand-copy loan" fraud and detaining 129 related criminal suspects. The current case is under further investigation. In this regard, the police also reminded that the loan should go to a formal financial institution. If something is wrong, it should verify the qualification of the other party's company in time and call the police in time.

  [Concurrent] Police Officer Li, Deputy Chief of the First Division of Mobile Investigation Corps, Beijing Municipal Public Security Bureau

  I hope that friends who can see this show, especially some friends who have had similar experiences of being deceived, can stand up and find our current case-handling unit of the Criminal Investigation Detachment of Chaoyang Sub-bureau to explain the course of their deception. We have arrested more than 100 criminal suspects. This can also allow us to be identified by the victim of the fraud, and which criminal committed the fraud against him.

  Reporter Shan Lu reports from Beijing

Editor in charge: 【Luo Pan】