China News Service, Xuzhou, April 13 (Zhu Zhigeng and Wu Xiaona) Jiangsu Suining guy Xiao Jiang (pseudonym) met a "Bai Fumei" female netizen through social software, and was deceived by a "killing pig" of 23,000 yuan.
Later, Xiao Jiang went to the Internet to find "Internet police" for help, and was deceived by another 15,000 yuan.
On April 13, the Suining Police introduced this typical anti-fraud case to remind the public to be more vigilant.
On March 21 this year, Xiao Jiang met the female netizen Li through social software. Li was young and beautiful, rich in assets, and a proper "white rich and beautiful".
The two chatted happily online.
Li pretends to "inadvertently" reveal that he has made a lot of money on the investment and wealth management platform called "Zhongfu Official Website", and he knows the people behind the control of the data, as long as the investment is profitable.
Under the temptation of sweet words and money, Xiao Jiang quickly fell into a trap.
Under Li's "recommendation", Xiao Jiang joined an investment and wealth management chat group.
The group is very lively, and they are discussing the market with each other.
Under the guidance of a professional "teacher", Xiao Jiang began to invest money one after another, and after a few waves of operations, he made a profit.
Xiao Jiang, who had tasted the sweetness, believed in Li even more deeply, and found it more reliable.
Later, Xiao Jiang kept betting and winning according to the instructions of the "teacher" in the chat group. The amount in the "Zhongfu Official Website" account once reached 150,000 yuan.
At this time, the "teacher" once again asked Xiao Jiang to transfer, and Xiao Jiang transferred all the 7,400 yuan left in his bank card.
Transfer information.
Photo courtesy of Suining Police
When Xiao Jiang asked if the remaining money could be transferred the next day after withdrawing the money in the account, the other party said that it was not possible and asked Xiao Jiang to download a certain online loan software for online lending.
At this time, Xiao Jiang realized that something was wrong, and could not contact Li, and was kicked out of the group. His investment of 23,000 yuan was also lost.
After Xiao Jiang was deceived, he thought of asking the police for help, but instead of dialing 110 or directly calling the police, he went to the Internet to seek help from the "Internet police".
Xiao Jiang searched the Internet about how to recover the loss and how to recover the money transferred from the bank card.
At this time, a dialog box popped up on a web page, and a person who claimed to be a "Internet patrol" stated that he was a cyber policeman and could help Xiao Jiang recover his losses. Xiao Jiang added him as a friend through QQ.
The "Internet patroller" said that Xiao Jiang can borrow money from the online loan software provided by scammers, and then transfer the money to a "safe" account.
In addition, they also said that the money will be returned to Xiao Jiang later.
And as a "law enforcement agency," they can also block the loan.
Hearing that the loss could be recovered, Xiao Jiang didn't think much, and immediately borrowed the maximum amount of 15,000 yuan from the online loan software and transferred it to the bank card account provided by the other party.
By the next day, Xiao Jiang found that not only the balance in the "Zhongfu official website" account could not be withdrawn, but also the so-called "official" account refund was not received.
After realizing it, Xiao Jiang realized that he had been deceived again, so he went to the local police station to report the case.
After receiving the police, the police determined that the previous case was a typical "killing pig dish" fraud.
The second time Xiao Jiang encountered a fraud by posing as an online police officer was actually a secondary fraud method carried out by scammers against Xiao Jiang.
The scammer carefully pretends and conducts promotion to lure the victim to the so-called "alarm platform" to report the case. Once the victim makes a call or adds contact information, the scammer will conduct a second fraud based on the victim's deceived experience described by the victim.
Victims are eager to retrieve the deceived money and are often led by "fake Internet police" to help "intercept, freeze, and recover" the defrauded funds. They need to use "deposit, deposit, bank card verification", etc. Reasons to trick the victim into being fooled again.
At present, the Anti-fraud Center of the Criminal Police Brigade of the Public Security Bureau of Suining County has opened the case for investigation.
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