"Leader" takes the initiative to add friends to solve your work difficulties
The "county magistrate" has a project that he wants to do for you...
Impersonating a leader scam? What routine?
Since the beginning of this year, the Nangong Municipal Public Security Bureau has always adhered to the anti-fraud strategy of "opening up the road and focusing on prevention", especially in the case of impersonating leaders to carry out telecommunications network fraud that the masses have strongly complained about. On November 5, the police handling the case went to Maoming, Guangdong Province, and with the cooperation of the local police, after more than a month of in-depth operation and accurate judgment, they successfully destroyed a series of family gang dens posing as leaders in the series of family gangs posing as leaders to carry out telecommunications network fraud in the hilly area of Huangcun Village, Magang Town, Dianbai District, Maoming City on December 9. On the spot, 2 criminal suspects who were committing crimes were arrested, and more than 200 mobile phones were seized at the scene, modus operandi cards, POS machines, bank cards, laptop computers and other crime tools, as well as a large number of personal information of enterprises and citizens in the Xingtai area of Hebei Province.
After interrogation, the gang committed a family-style crime, and more than 10 criminal suspects involved in the case were related. The gang buys a large number of personal information of enterprise personnel across the country through the network, rents WeChat accounts and cheap smart phones, IoT cards, some bank cards with U shields and other crime tools, searches for leaders' photos as WeChat avatars through Baidu, pretends to be leaders to add business personnel friends, falsely claims that relatives and friends have working capital, and it is inconvenient to transfer funds directly, etc., so that the victims can pay in advance, and after the crime is successful, the fourth party or illegal money laundering agency will turn the fraudulent funds into a second to divide the stolen goods.
At present, the case is under further investigation.
Police alert
The public security organs will continue to intensify the crackdown on telecommunications network fraud and crimes. When the general public encounters a similar situation, they should also be vigilant and do the following: (1) When it comes to transfers, remittances, etc., it is necessary to verify the true identity of the other party by telephone and other channels. (2) In the exchange, if you do not want to question the other party too presumptuously, you can ask the other party some questions, such as people or things in the unit, to verify the identity of the other party. (3) Strictly abide by the system of requesting instructions and reporting, and develop a work style of more understanding, more verification and more reporting. (4) Pay attention to the protection of personal and corporate information to prevent it from being mastered by scammers and thus carrying out accurate fraud.