"Poverty alleviation dreams"
"Bad Economy Promotes Poverty Alleviation"
1.47 million yuan falling from the sky?
It's a scam!
Case review
Recently, the police of the Hushan Police Station of the Eastern District Bureau of the Qidu Public Security Bureau responded quickly, carried out the disposal work in a timely manner, and successfully intercepted a network telecommunications fraud case under the guise of the "China Foundation for Poverty Alleviation" to issue poverty alleviation funds, dissuaded the deceived people from terminating the transfer in time, and helped recover the stop loss of 25,600 yuan.
On December 20, the police of the Hushan Police Station received a fraud warning, and Mr. Liu, a resident of the jurisdiction, was at risk of being defrauded and needed to be dissuaded immediately. After receiving the order, the police immediately carried out a protective stop payment on his account and contacted Mr. Liu. During the phone conversation, Mr. Liu said that he had lent money to a friend and that he had not been deceived. The police moved with emotion, understood with reason, and preached with real examples of deception around them, and the hard work paid off, and with the repeated insistence of the police, they successfully communicated with Mr. Liu face-to-face.
At the scene, Mr. Liu was still resistant and did not admit that he had been deceived. The police patiently explained the anti-fraud knowledge, listed the successful stop-loss and anti-fraud process in the process of receiving the police, checked the mobile phone transfer records and persistently asked, Mr. Liu finally admitted that he had received many couriers and emails from "poverty alleviation dreams" and "bad economy to promote poverty alleviation" a few days ago, saying that he could receive a poverty alleviation subsidy of 1.47 million yuan.
After becoming a QQ friend with the fraudster, the other party asked Mr. Liu to download an app called "Rural Revitalization", and after entering the software, he was told that he needed to pay a handling fee of 29,400 yuan before he could be approved to receive a poverty alleviation subsidy of 1.47 million yuan.
After the transfer was successful, the fraudsters asked him to continue to transfer 25,600 yuan on the grounds of "wrong bank account withdrawal". Mr. Liu has borrowed money from friends and relatives one after another, and is ready to transfer the money again. Combined with Mr. Liu's situation, the police patiently and meticulously analyzed the entire scam for him, debunked the fraud tactics, and listed typical cases.
Police remind
Any official application matters
There will be no requests to transfer money to unfamiliar accounts
Anyone who asks for a transfer under the official banner
It's all a scam
Don't be gullible with strangers
Don't click on unfamiliar links
Don't give away your own easily
Identification and bank card information
If unfortunate enough to be deceived
Keep the relevant evidence and immediately call the police for help
Comprehensive report by Linzi financial media reporters