Recently, many local leaders have taken up new positions
The crooks are starting to twist their heads again...
In the face of "leadership", there is a sudden need for help
First stabilize and pay attention to discernment
Beware of pitfalls!
And the tricks of the crooks are always like this
Plain and unpretentious and boring
--Transfer money!
The impersonation leader scam is back
The broad masses must be vigilant!
1
Using public information, packaging "leader" WeChat
Fraudsters obtain photos of leaders of party and government organs, enterprises and public institutions through various channels, or use the real name of the leader as the WeChat name, disguise it as the leader's WeChat, and take the initiative to add the WeChat of colleagues, subordinates or managed objects in daily work. In this case, the fraudster (net name Ning X) stole the leader's information and added the victim (net name Yuan X);
2
Pretend to ask for work and win trust
Fraudsters first close the distance by caring about work, life, business operations and other topics, and gain the trust of the victims. In this case, the "leader" asked about recent work and also mentioned national policies to try to increase the credibility of his identity;
3
Exposed purpose, asking for help with the transfer
After establishing trust, the scammer then forges the transfer voucher on the grounds that he is in a meeting, attends an event, helps with the working capital or transfers money over the bridge, and asks the victim to help transfer money to the designated account as soon as possible. In this case, the "leader" asked him to help transfer money on the grounds that "he could not leave the meeting" and then "the relative company needed capital turnover";
4
Transfers are requested continuously until they are discovered
If the victim is tricked into transferring money, the scammer will continue to ask for the transfer in other names, trying to squeeze every cent of every cent until the victim finds out that he has been deceived. In this case, the victim recognized the scammer's routine in time and protected his "money bag".
Scammers usually seize the victim's awe of the leader, dare not question the psychology, and frequently use the urgent words "as soon as possible", "immediately" and "immediately", which not only creates a tense atmosphere, but also uses the time difference to reduce the possibility of the victim verifying the authenticity of the transfer demand.
Police alert
If there are situations that cannot be distinguished or if it is impossible to verify and distinguish the authenticity for a while due to the obstruction of face, it is necessary to further enhance vigilance and ensure that "no credulity, no transfer, and no disclosure" should be achieved.
If you encounter a self-proclaimed leader who adds friends through chat tools such as SMS, WeChat, QQ, etc., and asks to be vigilant when transferring money, you must verify the identity of the other party and the authenticity of the information sent, do not trust the other party, and can not blindly transfer money to the other party.
If you find that the identity and information of the other party are suspicious, or have been deceived, please call the police on 110 or 96110 in time, and pay attention to retaining evidence such as chat records, transaction records, and contact information to provide clues for the police to solve the case.
丨Transfer from: Kunming Anti-Telecom Fraud Center
Source: Zhaotong Police