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Typical Wire Fraud Case Warning 丨 No. 106

author:Ping An Gansu

Case 1 Investment and wealth management fraud case

Recently, Qingyang Mr. V brushed a short video, saw the live broadcast content about stock investment, added the stock investment mentor's Micro SIGNAL, the tutor will be Mr. V into a group chat, the group has been someone to share the content of investment stocks, Mr. V waited and watched after the very heart, he bought a part of the stock according to the tutor's prompts, after earning a few hundred yuan, Mr. V received a private message from the mentor, saying that it has internal news, and now has newly developed a stock investment platform, as long as the investment must be able to make a lot of money, After Mr. V invested about 120,000 yuan in the new platform, he found that the platform could not be opened and was kicked out of the group chat, Mr. V realized that he was deceived, so he called the police.

Tip: If you open a short video to see the so-called investment and financial management course, you can ask yourself: Strangers who have never met before should be kind enough to take you to make money. The general public can download and register the "National Anti-Fraud Center APP" on the official application platform, open the incoming call SMS detection function, find fraudulent information in real time, and protect their own property safety. If you have any questions, you can call 96110 for consultation.

Case 2 Contactless Fraud Case

On January 4, a pair of brothers and sisters in Wuwei City have suffered telecommunications fraud, the younger brother received an advertisement for double cashback from a strange friend when he was online, received 2 yuan cashback after transferring 1 yuan to the other party, when the transfer of 200 yuan after the other party said that the transfer format was wrong, you need to download the video conferencing APP to cash back, the sister in order to help the brother solve the refund problem, then used his mother's mobile phone to download the video APP, and then opened the screen sharing with the other party, opened a letter wallet, a certain treasure wallet and other pages as required, More than 90,000 yuan in his mother's mobile phone has been transferred away.

Tips from the Provincial Anti-Fraud Center: There is no free lunch in the world, strangers initiated the transfer of red envelopes and other activities are scams, daily life should be students to carry out anti-fraud education, stay away from telecommunications fraud, guard their own money bags. If you have any questions, you can call 96110 for consultation.

Case 3 impersonates a leadership fraud case

On January 10, when Ms. R of Lanzhou City went to work to check the mailbox, she found an email sent in the name of the chairman of the company, asking Ms. R and the unit cashier to join a QQ group together, ms. R told the unit cashier Ms. E the message, and the two joined the QQ group at the same time. Ms. R and Ms. E saw that the group was discussing the content of remittances to a company in Hangzhou, and then the chairman sent an account and asked Ms. R and Ms. E to transfer 1 million yuan to the account, when making the account, Ms. E informed the general manager of the matter, and the general manager contacted the chairman to know that there was no such thing, found that he was deceived, and then called the police.

Tips from the Provincial Anti-Fraud Center: When receiving the transfer or advance fund message online, be sure to contact the parties by phone and confirm whether to transfer. In case of fraud, please call the police at 96110.

Case 4 Brush single-class fraud case

On January 11, Ms. M of Jinchang City received a text message with WeChat power delivery oven, and after Ms. M added the other party's WeChat, the other party sent Ms. M a URL link and told Ms. M that after completing the task of brushing, she could get an electric oven. After Ms. M operates according to the requirements of the other party, the other party sends Ms. M a screenshot of the electric oven that has been shipped, and trouble Ms. M to help her brush 5 orders, Ms. M asks the other party to return the previous money after the operation again, the other party said that Ms. M operation background can not be confirmed, ask Ms. M to continue to brush the order, Ms. M realized that she was deceived, so she called the police.

Tips from the Provincial Anti-Fraud Center: Pie will not fall from the sky, do not be confused by the fly head and small profits, always remember that network brushing is fraud, only not greedy and cheap, do not believe in false advertising can be away from being deceived. If you have any questions, you can call 96110 for consultation. Gansu Provincial Anti-Fraud Center Gansu Public Security Media Center

Typical Wire Fraud Case Warning 丨 No. 106
Typical Wire Fraud Case Warning 丨 No. 106

Release: Publicity Department, Political Department, Gansu Provincial Public Security Department

Edit: Navy Blue Shi Xia Xiaolei

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