"To whom did more than 2.4 million go on?
Check the recipient's name and bank account number! ”
May 24 at 15:26
Li Siqi was on an emergency call with the victim, Ms. He
At this time
The other side of the screen
Scammers are also staring at the more than 2.4 million
As if it was imperative
A thrilling silent race begins...
"Grabbing money" with scammers
It is the norm for Li Siqi's work
As a civilian auxiliary police officer of the three teams of the criminal investigation detachment of the Kunming Public Security Bureau, 26-year-old Li Siqi has been working in the Kunming Anti-Fraud Center for a year and a half to receive police and stop paying for "three-way calls."
Here, every second counts, she truly understands the true meaning of "time is money".
"Faster"
The difference in milliseconds is gone by a few millions
During the call with the victim, Li Siqi was highly attentive and his brain was running rapidly, while quickly collecting key information with the most straightforward and short sentences, while typing the keyboard to quickly enter, accurately locking the bank card account involved in the case at the fastest speed, and initiating payment stop measures.
"Every time I stop paying, I keep saying: Hurry up! Hurry up! Faster! Because millions will be transferred by scammers in milliseconds. ”
After a "long" stop payment operation of more than 2 minutes, Li Siqi finally took the lead and successfully stopped paying 2.422 million yuan. At this time, the stone hanging in Li Siqi's heart finally landed.
Afterwards, she recalled that when registering for the account opening bank, it was difficult to distinguish whether the other party was speaking Hunan or Henan because the victim, Ms. He, spoke with a foreign accent. Time was short, in order to ensure that nothing was lost, she decisively chose to enter two stop payment information at the same time to recover the victim's loss to the greatest extent.
Every time he "races" with scammers, Li Siqi tries his best and races against time. This kind of professionalism and meticulousness is a professional habit that she has accumulated over time after engaging in anti-fraud work.
2.422 million yuan, 890,000 yuan, 600,000 yuan... Every money she snatched back from the scammer in time was the result of her outperforming the scammer.
Since her work, she has handled more than 4,000 police situations, successfully stopped the payment of more than 1,800 accounts, stopped payment of more than 23 million yuan, and was awarded the "Excellent Female Police Auxiliary Personnel" by the Kunming Public Security Bureau in March this year.
The way to "call"
Communicate effectively with victims
The key to beating scammers depends on how effectively you communicate with your victims.
Different victims will have different reactions to the encounter of "being defrauded", Li Siqi receives an average of more than 50 victims' calls every day, and slowly, she has practiced a way to obtain the victim's transfer information as soon as possible and quickly stop the "call".
"You calm your emotions first, I'll ask you to answer, hurry up."
In July this year, a mother who suffered a fraud was extremely emotional and incoherently told her experience. Li Siqi could only calm the victim's emotions while patiently guiding her to provide the key information needed to stop payment.
"Please find the account number you transferred as soon as possible, and we will stop the payment quickly."
Victims who are slow to provide critical information are sometimes encountered. Li Siqi knew that for every second of delay, the chance of money being transferred was one more point, and in order to stop the payment as soon as possible, he had to politely urge many times.
In order to communicate with victims more effectively, Li Siqi and her colleagues often share their "call" with each other.
"Victims often send money to different accounts multiple times, and it is difficult to explain the relevant account information one by one. In this regard, we concluded that we should give priority to asking about the latest transfer time or the largest amount of money transferred, so as to further improve the success rate of stop payment. ”
The Kunming Anti-Fraud Center is like a big family, everyone has the same goal, unites as one, and uses the anti-fraud and payment blade to build a solid barrier to protect the "money bags" of the masses.
"Occupational diseases"
It has become a habit to popularize anti-fraud knowledge
Not long after engaging in anti-fraud work, Li Siqi suffered from an "occupational disease."
When the mobile phone receives the information, she will "reflexively" read it carefully to see if there is a hidden telecommunications network fraud trap; When she heard relatives and friends say that she wanted to shop online on some unknown websites, she would unconsciously tell them the common routines in detail; Relatives and friends will also take the initiative to call her to consult her when they encounter telecommunications network fraud problems, and she always gives professional answers in a timely manner.
With the increase of working hours, Li Siqi's "occupational disease" seems to be getting more and more serious.
Once, on her way home from work, she heard several septuagenarians talking about words similar to "brushing orders" and "cashback", and she instantly became alert and hurriedly stepped forward to popularize science. From what is brushing, the common routines of brushing to the harm of brushing, how to prevent telecommunications network fraud, all to the old people in detail, until the old people understand clearly and promise not to transfer money to strangers, she left with confidence.
Like all anti-fraudsters, Li Siqi's wish is also "no fraud in the world". "The young man is not afraid of the years, and there is still glory on the other side. Scams are constantly evolving, and we still have a long way to go. ”
Li Siqi said that he will always fight on the front line of anti-telecommunications network fraud work and carefully protect the people's "money bags."