Netizens who "know inside information" are not credible
Lanzhou Evening News reported on August 1, the reporter learned from the Lanzhou Anti-Fraud Center that recently the city’s fraudulent cases of impersonating public security, prosecutors and law, inducing investment by online friends, and online order-writing fraud continued to occur at a high rate, seriously jeopardizing public security and stability, and infringing on the property of the victims. Safety.
The Lanzhou Anti-Fraud Center reminds citizens that online friends need to be cautious. Anyone who invests or gambles on the grounds of knowing "insider information or platform loopholes" without meeting is a fraud.
Pretend to be a fraud by public prosecutors
On July 29, a citizen, Duan, reported to the police that he had received an unfamiliar call. The other party claimed to be a policeman from the Lanzhou Public Security Bureau, stating that a bank card he handled in Shanghai was suspected of an illegal fund-raising case, and he needed to cooperate in the investigation and call Transfer to Shanghai Public Security Bureau.
At this time, the man who claimed to be the policeman who handled the case asked Duan to download the "Feishu" app. After logging in, he sent him a police officer's card and an arrest warrant. Duan believed it to be true when he saw it.
After that, the other party claimed to check the funds under his name and asked Duan to transfer all the funds under his name to a bank card. Then, on the grounds of verifying the information, he cheated him to provide the bank card number and verification code and other information, after which he had 200,000 in the card. Yuan was transferred away, and Duan reported to the police when he realized that he had been cheated.
Lanzhou Anti-fraud Center reminds: The public, procuratorate, and law agencies will present their certificates or related legal documents to the persons involved in the case. They will not handle the case through telephone, QQ, fax, web pages, etc., and will not ask citizens for information such as SMS verification codes, bank card passwords, etc. .
Online dating induces investment fraud
On July 30, Ms. Duan, a resident of Chengguan District, reported to the police that she met a man through "Zhenai.com", and after chatting with each other on WeChat for a period of time, she became a boy and girl friend.
The other party told Ms. Duan that he was making an investment and sent him a screenshot of the profit. After seeing it, Ms. Duan was very excited and asked the other party to take her to invest.
After that, the other party recommended it to download the "OTO" investment platform, and after logging in, invest in stocks under the guidance of the other party. Several small investments in the early stage were profitable and successfully withdrawn.
Ms. Duan, who tasted the sweetness, increased the amount of investment and recharged a total of 680,000 yuan to the platform many times. After she discovered that she was cheated, she called the police.
Lanzhou Anti-Fraud Center reminds: You need to be cautious about making friends online. Anyone who invests or gambles on the grounds of knowing "insider information or platform loopholes" without meeting is a scam.
All-media reporter Wang Jin, Lanzhou Daily