This anti-fraud center received 397 fraud warnings in 10 days
Let's see which scams most bluff
The Chongqing Morning Post·Upstream News reporter learned from the Tongliang District Public Security Bureau yesterday that in the 10 days from August 1 to August 10, the Anti-fraud Center of the Public Security Bureau of Tongliang District received 397 fraud warning messages. According to the analysis of the early warning data, the early warning of telecom fraud involving this area is mainly based on loan processing, billing, WeChat QQ fake identity fraud, and public prosecution fraud.
Among them, loan fraud accounted for 23.4% of the total number of frauds, credit card fraud accounted for 18.6% of the total number of frauds, impersonation fraud accounted for 11.1% of the total number of warning calls, WeChat, QQ disguised identity fraud accounted for 4.5% of the total number of frauds. Types of scams accounted for 3.0% of the total number of scams. Gambling, Mark Six, lottery scams, and scams that violate citizen information accounted for 30.0% of the total number of early warning calls, and others accounted for 9.4% of the total number of early warning calls.
According to the police of the Public Security Bureau of Tongliang District, the anti-fraud center of the district is based on early warning data, and conducts daily work in the form of telephone dissuasion, short message warning reminders, door-to-door dissuasion, and technical countermeasures. From August 1 to August 10, 2020, the Tongliang police froze 3.783 million yuan of funds involved.
The reporter combed and found that many typical cases of fraud in Tongliang District were related to online fraud, and they also occurred in other parts of Chongqing.
Compensation for false claims of cargo compensation fraud
Case number one:
On August 1, 2020, Zhang Moumou, Lupian Town, Tongliang District, received an unfamiliar phone call, claiming to be the customer service of an official flagship store of JD.com, saying that the quality of the goods he purchased could be doubled compensation and asked to provide identity information , The party was deceived of over 5,000 yuan.
Case 2:
In May 2020, Ms. Yang bought a knitted sweater. A few days later, a person who claimed to be after-sales customer service of the online shop called and said that the sweaters Ms. Yang bought were entitled to a refund policy due to quality problems. Later, the other party claimed that Ms. Yang's Sesame Credit Points were too few and could not receive a refund, saying that it could help Ms. Yang's credit points. As long as you swipe a few transaction records in the online bank, you can quickly increase your credit score and the money can be credited to your account. Subsequently, Ms. Yang added the other party’s QQ, followed the other party’s prompts to open an online loan, and bound one of her own bank cards, and then borrowed more than 100,000 yuan from multiple platforms, and transferred the money to each other in 5 penalties. In the account provided. After the transfer was completed, Ms. Yang still did not receive the refund from the other party, nor did she return the 100,000 yuan loan. After contacting the other party, she found that she had been blocked, and then she realized that she was cheated.
The police reminded: It is best for citizens to choose legitimate websites, businesses, and shopping platforms when shopping online. After receiving an e-commerce platform customer service call to verify the identity of the other party, the merchant's refund compensation will generally be returned to the purchase account in the same way, and will not be operated through WeChat or lending platforms. Do not jump out of the original e-commerce platform to enter the lending APP transaction.
Internet loan failed to get money and was cheated
Case number one:
On August 3, 2020, Zhu Moumou, Silk West Street, Tongliang District, used a mobile phone to make a loan online at home. He was defrauded of more than 14,000 yuan on the grounds that the loan requires a running record and other reasons.
Case 2:
In March 2020, Xiaohu, a young man from the Chongqing High-tech Zone, just came to Chongqing from another place, preparing for an emergency loan from the Internet. Xiao Hu saw an advertisement for loan processing on a certain website in his mobile browser. "Zero guarantee fast lending" immediately moved Xiao Hu, who was in urgent need of money, and filled in the registration information on the web page. After filling in the application information, the "50 thousand loan fund" submitted by Xiaohu suddenly became "300 thousand for loan application", and he said that "the appropriation fund was frozen due to the mistake of filling in Xiaohu's personal account, and he needs to pay 5000 yuan as authentication first. Gold. If it is not certified in time, it will be investigated by the public security department for the crime of malicious arbitrage of loans. When Xiao Huzheng hesitated, he was met by a policeman from the Public Security Branch of the High-tech Zone who was visiting the area before he was told that this was a typical fraud.
The police reminded: Some loan platforms use "fast lending, second approval, and low interest rates" as their propaganda slogans to induce users who are in urgent need of money to commit "routine loans" fraud crimes during the borrowing process.
In addition, the charges before the loan are all frauds. Please be sure to raise your awareness of prevention. Mention the remittance, deposit payment, verification code and other information, and be vigilant. If you find an abnormal situation or be deceived, you must report it in time.
You have to spend the money first
Case number one:
On August 4, Chen Moumou, Bachuan Street, Tongliang District, met a woman online. After many online conversations between the two parties, the other party began to induce the victim to buy and sell mobile phone card recharge business, and began to buy less money to withdraw cash, and then the other party allowed her to buy After purchasing 100 rechargeable cards, the victim asked him to buy another 100 cards on the grounds that the system maintenance could not be received. The victim found that something was wrong and called the police. The deceived amount exceeded 9,000 yuan.
Case 2:
In April of this year, Mr. Qin from Jiangjin District saw a post on the Internet about rebate high commissions. Believing that netizens promised high rebates, he swiped the orders according to the other party’s prompts. He used WeChat and QQ to scan the code. A total of RMB 32059.21 was deceived for payment by transfer.
The police reminded: It is an illegal act to swipe orders, do not trust the so-called high returns, and do not easily click on unfamiliar links. Any online payment request is a fraud. If you encounter a fraud, you should report to the police immediately and submit the other party's QQ, WeChat, phone number, chat history, etc. to the police.
In addition to the various online fraud tactics mentioned above, the public security police in Tongliang District also reminded citizens that there is no "secure account" in the Public Prosecutors' Law, and those who require you to record "phone calls, QQ videos, and WeChat videos" are all crooks. If you encounter or suspect that it is a telecommunications network fraud, please call 110 for consultation in time. If you are accidentally defrauded, you should report to the police immediately and keep the relevant vouchers such as text messages, call records, chat records, payment transactions, etc., and the public security organs will immediately stop payment Measures to recover economic losses for the victims.
Chongqing Morning News·Upstream News Reporter Shi Heng