Transfer 70 yuan to unlock "fare verification", transfer 200 yuan to unlock "room fee verification", transfer 1000 yuan to unlock "about* authentication", ...... At 1 a.m. on October 3, Mr. Zeng from Yiyang, Hunan Province, unlocked two permissions by recharging 270 yuan in an irregular software and got 320 yuan in cashback.
But after recharging 1000 yuan, he did not get the service he expected, and only got a reply from the customer service: "You did not follow our steps, you can't carry out 'cashback', and you can't arrange service personnel, you need to recharge 6000 yuan to restore the previous recharge amount, and we will return 8000 yuan to you."
In this way, Mr. Zeng transferred a total of 30,000 yuan six times before he suddenly realized that he had encountered a false service fraud, so he immediately called the police.
After investigation, the police tracked down the owner of the first-class card involved in the case, Wang, on December 12, Wang, who lives in Cangzhou City, Hebei Province, took the initiative to surrender to the public security organs under repeated patient persuasion by the police.
"In May this year, I was arrested by the Hebei Public Security Bureau on suspicion of covering up and concealing criminal proceeds, and the police explained to me the benefits of taking the initiative to compensate the victims for their losses, so I actively tried to find a way to return the stolen goods. Wang introduced that in the process of raising money, he lent his bank card to others. "Others said that it was used for online gambling and not telecom fraud, but I thought it would be no problem, so I gave it when I was in a hurry to ask for money. As a result, during the period when Wang lent his bank card for the second time, Mr. Zeng's defrauded funds flowed into the overseas wire fraud group through his bank card.
After interrogation, Wang confessed to the fact that he was suspected of covering up and concealing criminal proceeds. At present, Wang has been criminally detained, and the case is under further investigation. (Xiaoxiang Morning News)