One week of wire fraud police briefing
Last week (January 10 to January 16), there were 5 cases of telecommunications network fraud in Wuxue City, up 66% month-on-month and 61% year-on-year. Among them: 1 case of impersonating a state worker, 1 case of virtual network loans, and 3 cases of false investment and financial management. The city's telecommunications network fraud occurred in 3 cases in Wuxue District, 1 in Dajin Town, and 1 in Dafasi Town, with a defrauded amount of more than 290,000 yuan. The general public is invited to remain vigilant at all times to prevent the loss of their funds.
High Incidence Scam Types:
Distribution of the occurrence area:
Deceptive Group Analysis:
In the city's telecommunications network fraud alarm this week, the gender proportion of the victims is: 3 males and 2 females, and the age distribution of the victims is 2 people aged 19-35 and 3 people aged 36-55 years old.
Typical cases
Scams are old-fashioned
But scammers have repeatedly succeeded
There are always people who are hooked frequently
Case 1: On October 7, 2021, Zhou Mouxia received a phone call from a person claiming to be a staff member of the Beijing High Court, saying that he was suspected of money laundering, and then asked a person claiming to be a Beijing police officer to contact him, claiming to be a Beijing police officer who asked him if he knew Zhang Yan, Zhou Mouxia said that after he did not know, he asked him to add QQ on the grounds that he needed verification, Zhou Mouxia immediately added his QQ, after passing the video, the other party let Zhou Mouxia go to the street to buy a new mobile phone, Zhou Yanxia listened to his instructions and bought a glory mobile phone, The other party let him download an APP called "Security Guard", and fill in the identity information, mobile phone number, bank card tail number and password, and then hang up with it, Zhou Mouxia after hanging up, feel wrong, and then found that the bank card was transferred 3 times a total of 27274 yuan.
Case two: On December 30, 2021, Yang Mouqing received a call from a friend (Yang Moupeng) at home saying that he would download a "BIELKE abbreviation North Stock Exchange" APP on his mobile phone, and told Yang Mouqing that the state newly proposed digital currency trading platform can also be subscribed, on January 7, 2022, Yang Mouqing began to recharge and transfer 118592 yuan to the other party, and on the 13th, when Yang Mouqing opened the APP, he found that the APP had been closed and found that he was deceived.
Case three: On January 6 and 7, 2022, Liu Mousheng speculated in a stock trading platform called "Duxiu" through netizens, and joined the QQ group of the investment platform, and the stock speculation teacher in the group said that the platform and the internal account of the stock trading company could invest profits, and he successively transferred 98100 yuan to the bank account provided by the stock speculation teacher, and after the points in the platform could not be withdrawn, Liu Mousheng was defrauded of 98100 yuan.
Case 4: On January 10, 2022, Yu Moujia saw a loan advertisement in the circle of friends, clicked into adding a loan officer who claimed to be HSBC, nicknamed "Oh Shares" After learning that Yu Moujia hoped for a loan, he let him use WeChat to scan the QR code sent out by his circle of friends, and then entered the online customer service, under the guidance of customer service Liu Li and manager Zhang Hao, let Yu Moujia provide his personal information, and then asked to submit a deposit of 20,000 yuan. Yu transferred 9998 yuan to Zhang Hui's agricultural bank card designated by the other party according to the requirements, and found that he had been deceived after the transfer.
Case 5: Between 2016 and 2020, Li Mousheng invested in a Maverick investment platform in Shenzhen, but because the platform was investigated, the invested money could not be returned. Around January 2022, a staff member of the self-proclaimed Maverick investment platform contacted Li Mousheng to refund, and Li Mousheng operated according to the "staff" prompts and was defrauded of 28,600 yuan.
Wuxue police reminded
The key to preventing the scam of virtual investment and financial management lies in not adding friends or group chats at will, and not superstitiously believing in the so-called "short-term profit" and other statements. Do not make personal loans and financial investments on unknown website platforms or apps; protect personal information, especially bank card number passwords, mobile banking passwords, U shield related information, and do not easily disclose them to strangers!