Within 40 days, Ms. Chen from Guang'an, Sichuan was defrauded twice in total of 42,000 yuan. The police investigation found that the person who defrauded Ms. Chen twice was most likely from the same fraud gang.

Recently, a reporter from Chengdu Business Daily-Red Star News learned from the Yuechi police in Guang'an that the National Anti-Fraud Center APP installed on Ms. Chen's mobile phone had issued a warning to her, but Ms. Chen uninstalled the National Anti-Fraud Center in order to successfully install the fraud APP. APP.

　　"Get rebates for the development of new people" registered multiple accounts and was deceived by 30,000

　　On June 9 this year, 43-year-old Ms. Chen installed and registered an app that "makes money is very stable" under the introduction of a WeChat friend, and recharged 10,000 yuan, and then downloaded a chat tool according to customer service requirements.

The members of the group said that the recharged 10,000 yuan must be full of running water before being withdrawn, but it can only be invested twice a day, and an additional investment can be made three days a week.

　　Ms. Chen said that after more than 10 days of operation, she had enough running water of 10,000 yuan to withdraw cash. At this time, she found that there was 12,000 yuan in the account, so she kept the money to continue investing.

However, the group management requires it to develop new recruits, and each new recruit can get a rebate of 1,188 yuan, otherwise all the money in the account cannot be withdrawn, and the original account may be blocked.

　　Because she could not develop new people, Ms. Chen decided to "develop herself".

On June 26, Ms. Chen registered another account to recharge 10,000 yuan, which is equivalent to developing a new person. This operation allowed her to get 1,188 yuan in rebates on her first account.

After that, Ms. Chen registered two new accounts on June 30 and July 3 to recharge 10,000 yuan respectively, and her original account received two rebates of 1,188 yuan.

One detail is that Ms. Chen successfully withdrawn 10,000 yuan in the first account on June 30, which dispelled her doubts.

　　On July 5, Ms. Chen found that the funds of the three accounts registered later had been emptied, and the customer service said it was caused by her illegal operations.

Realizing that she was deceived, Ms. Chen said she wanted to call the police, but people in the chat group said it was gambling, and the police ignored it.

Ms. Chen then gave up calling the police and watched helplessly as 30,000 yuan was defrauded.

　　The fake policeman called and said that he could get a refund and was defrauded again by 12,000 yuan

　　But the scam against Ms. Chen did not end there.

　　On July 17, Ms. Chen received a call from a self-proclaimed "policeman from the Internet Security Brigade of the Public Security Bureau of Linfen City, Shanxi" saying that she had frozen a sum of money in a fraud case, which may have been defrauded by Ms. Chen. It can be returned later, but the premise is that Ms. Chen needs to provide evidence.

Ms. Chen then sent the transfer record and bank card number to the other party, and followed the other party's prompt to download the UnionPay and bind the bank card.

　　After that, the other party said that the funds in the card must be cleared before the refund.

Ms. Chen transferred the only 12,000 yuan to the designated account of the other party.

It was not until WeChat was blocked and the phone could not be connected that Ms. Chen realized that she had encountered a fake police officer.

　　In fact, Ms. Chen can completely avoid being deceived.

According to the police handling the case, Ms. Chen had previously installed the National Anti-Fraud Center APP on her mobile phone. During Ms. Chen’s process of downloading and installing the fraudulent APP, the National Anti-Fraud Center APP had warned that the installed APP had a risk of fraud and could not be installed.

But Ms. Chen followed the advice of her WeChat friends and uninstalled the National Anti-Fraud Center APP.

　　According to the police handling the case, the person who defrauded Ms. Chen twice was most likely the same fraud gang.

Currently, the case is under further investigation.

Tang Zhibin Chengdu Business Daily-Red Star News reporter Wang Chao