China News Service, Guangzhou, May 18 (Fang Weibin District, Jingwen, Zhang Yitao) Guangzhou Public Security Bureau announced on the 18th that since the beginning of this year, Guangzhou has found 3.766 million early warning clues of telecommunications network fraud, an increase of 57% year-on-year, and 141,000 people have been discouraged. , an increase of 10.5 times year-on-year, and successfully discouraged and intercepted the masses of defrauded funds of more than 120 million yuan.
Guangzhou police reported a typical case that day.
On May 12, Ms. Chen received a call impersonating a customer service staff of a video platform.
The other party said that Ms. Chen bought hats on the platform. Due to the misoperation of the intern, she registered her as an agent. If she did not cancel her agent status, she would automatically deduct the agent fee of 500 yuan from her bank account every month. Yuan.
While "expressing apology", the other party asked Ms. Chen to "cooperate" to cancel her agent status, and then took the initiative to transfer the call to "bank customer service".
Under the guidance of "bank customer service", Ms. Chen, who is gullible, has operated many times, but all of them are prompted "failed to cancel the identity of the agent".
In desperation, Ms. Chen added the enthusiastic "bank customer service" WeChat.
The other party sent Ms. Chen the "customer service number", "name" and "photograph of the person holding the ID card" through WeChat, which completely dispelled Ms. Chen's doubts.
Under the inducement of the other party, Ms. Chen transferred money to the bank account designated by the other party.
By the time Ms. Chen was dissuaded by the phone from the Haizhu District Anti-Fraud Center in Guangzhou, she had made 11 transfers to the other party's bank account, totaling 5.32 million yuan.
On the same day, after the early warning of the Guangzhou Anti-Fraud Center, it quickly researched and judged, and instructed the Haizhu District Anti-Fraud Center to immediately carry out telephone dissuasion, and at the same time went to the door to dissuade face-to-face.
The Haizhu District Anti-Fraud Center immediately dialed the victim's phone number to dissuade him, and simultaneously sent multiple dissuasive text messages to the victim's mobile phone.
During the telephone communication, Ms. Chen reported that she was not in Guangzhou and had already operated transfers.
The dissuader immediately persuaded Ms. Chen to follow-up transfers, actively cut off contact with the fraudsters, and directed Ms. Chen to report the case to the local police.
At present, the local public security organs have filed a case for investigation.
In order to prevent Ms. Chen's account funds from being transferred by fraudsters, the Haizhu District Anti-Fraud Center also made a protective stop payment on Ms. Chen's bank account, and the balance of the stop payment account was 35 million yuan.
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