laitimes

Investment futures to pay 70,000 yuan? Brush a single investment of 8,000 yuan? It's all scams

author:Peninsula Metropolis Daily

Peninsula All-Media Reporter Wang Hongzhi Bao Fuyu Correspondent Song Xueyou Sun Miaomiao Smiled

"Hello, we recruit online part-timers, the operation is simple, make money quickly..." "Here is XX financial services loan, can provide you with unsecured interest-free loan services..." Nowadays, online fraud routines are emerging in an endless stream, and the slightest carelessness will fall into the trap carefully laid by scammers. But the luckiest thing about "walking the rivers and lakes" is that someone pulls out the "knife" in time to help you when you are about to be deceived, and the anti-fraud police are undoubtedly such a well-deserved "knifeman".

Investment futures to pay 70,000 yuan? Brush a single investment of 8,000 yuan? It's all scams

On April 16, the anti-fraud police of the Laixi Municipal Public Security Bureau found in their work that Mr. Fu, a citizen, was trying to make a loan through the online platform, and there was a high risk of being defrauded. In this regard, the police quickly got in touch with Mr. Fu, after verification, it was learned that Mr. Fu is from Henan, and now Qingdao, recently due to loan needs, downloaded an APP on the Internet, and has paid more than 10,000 yuan of "verification money", at this time the other party is letting it continue to pay 65,000 yuan to unfreeze gold. After learning of the situation, the police immediately informed him that he had fallen into the trap of telecommunications network fraudsters and must not transfer money according to the requirements of the other party, and Mr. Fu began to not believe what the police said, vowing that he would not be deceived. After some persuasion and explanation by the police, Mr. Fu believed that he was indeed deceived, and finally gave up the idea of continuing to transfer payments and stopped paying 65,000 yuan in time.

Investment futures to pay 70,000 yuan? Brush a single investment of 8,000 yuan? It's all scams

On the evening of April 20, the Jiangshan Police Station of the Laixi City Public Security Bureau received a request for help from Mr. Li, a member of the people in the jurisdiction, saying that his sister may have encountered telecommunications fraud and insisted on transferring money to the other party through the Network, and it was useless for the family to persuade her. After receiving the request for help, the police immediately rushed to the home of Mr. Li's sister Ms. Li, and learned from the scene that Ms. Li recently downloaded an APP from an online search, and after the other party encouraged to participate in the investment in peanut and rice futures, there was an early condition that 70,000 yuan in cash needed to be paid when it was withdrawn. Just when Ms. Li was ready to pay the 70,000 yuan, she was discovered by her family, but in the face of her family's persuasion, Ms. Li just did not believe that she had encountered fraud, and her family was worried that she had no choice but to ask the police station for help. After the police verified and confirmed that it was telecommunications network fraud, they persuaded it through relevant cases, on-site demonstrations, etc., and finally after more than an hour of persuasion, Ms. Li slowly understood, thus completely dispelling the idea of transferring money and remittance, and also avoiding the loss of 70,000 yuan in time.

Investment futures to pay 70,000 yuan? Brush a single investment of 8,000 yuan? It's all scams

On April 22, Mr. Li, a citizen, rushed to the Anti-Fraud Center of the Laixi City Public Security Bureau to express his gratitude to the police for their tireless efforts and racing against the clock to recover the defrauded funds and send them to the pennant. On March 15, 2022, Mr. Li was defrauded of 8,000 yuan for brushing orders. After the anti-fraud center police learned, they acted quickly, immediately tracked and investigated the defrauded funds, and soon found the whereabouts of the funds, so the police immediately and non-stop to find the bank card owner who was contacted by the inflow of funds, clarified the interests and publicized the policy, and finally made the 2 card owners realize the seriousness of the consequences, voluntarily returned the funds in full, and promptly recovered the economic losses of 8,000 yuan for the victims.

It has been learned that in order to effectively curb the momentum of the spread of telecommunications network fraud cases, promptly cut off the illegal chain of infringing on the property of the masses, and earnestly safeguard the safety of the people's property, since the beginning of this year, the Laixi City Public Security Bureau has combined the activity of "improving the ability of work style" to accurately warn of all kinds of telecommunications network fraud and criminal acts, race against the clock, win with speed, and dissuade interception one step faster than the fraud criminals, and go all out to guard the "money bag" of the people. Up to now, more than 260 cases of various telecommunications network fraud cases have been successfully prevented, and more than 3.2 million yuan of losses have been reduced and recovered for the victims.

While severely cracking down on telecommunications network fraud and timely carrying out early warning and dissuasion, the public security organs also remind the broad masses of the people: Telecommunications network fraud methods are constantly renovated, and the fraud methods are tailored to different victim groups, step by step, but they are not far from their origins, and all those involved in paying security deposits, handling fees, or asking for bank card accounts and verification codes must be fraudulent, not gullible, not disclosed, not transferred, and not deceived.