Yangzi Evening News Network January 19 news (correspondent Qin Gongxuan Zhuang Ying reporter Chen Yong) Recently, citizen Fan Dama hurried to the Nanjing Qinhuai Public Security Substation Zhimaying Police Station to report the case for help, saying that she received a strange call saying that her identity information was used for fraud, and as a result, more than 660,000 yuan was deceived after cooperating with the investigation.
Aunt Fan told the police that a month ago, she received a phone call from a staff member who claimed to be a staff member of a bank in the field, who said that the loan of more than 10,000 yuan she had handled at the bank had not been repaid, and asked her when she would return it. Aunt Fan was confused after hearing this, and quickly said that she had no loan at all, and had not been to other places recently, and said that she would complain about the matter.
After hearing this, the other party asked her to wait, and then transferred the phone to a man surnamed Xu who claimed to be a Police officer in Beijing. "Officer Xu" said that Aunt Fan was suspected of breaking the law and committing crimes and needed to cooperate with the investigation. Aunt Fan panicked when she heard this, and quickly asked how to prove her innocence. The other party asked Aunt Fan to add social friends, send a police officer card and ask for a video call. During the call, Aunt Fan saw a man with his hands tied, and Xu asked her if she recognized him. After Aunt Fan said that she did not know, Xu said that this person's body searched for Aunt Fan's ID card, and the other party also used her ID card to deceive many people, and now needs Aunt Fan to cooperate in the investigation.
Aunt Fan was very nervous and quickly said that she would definitely cooperate with the investigation. After that, Xu asked Aunt Fan to sell all the shares and aggregate all the money on a bank card for identity verification. Xu also asked Aunt Fan to buy a new mobile phone and instructed her to transfer all the money to the designated account for freezing. Under the flicker of the other party, Aunt Fan, who believed that it was true, transferred more than 660,000 yuan into the so-called "designated account" several times. However, when Aunt Fan asked the other party whether she had successfully cleared the suspicion, she found that she had been blocked.
At present, the Qinhuai police have filed and investigated this case, and the relevant work is being further carried out.
Qinhuai police remind the general public that the "Public Prosecution Law" organs will not handle cases by telephone, video, etc., let alone allow individual citizens to inquire about official documents such as "wanted orders" on the Internet, and there is no so-called "safe account" or "verification account". Whenever money and money are involved, be careful not to be deceived.
Source: Purple Cow News