"Comrade Police,
Come to the bank!"
"There was an aunt who wanted to transfer money,
We stopped you......"
At about 14 o'clock on March 26
Zhuge Police Station, Lanxi Public Security Bureau, Jinhua
Received a request for help from Manager Jiang of a bank branch in the jurisdiction
An aunt came to the bank and wanted to transfer money
But the reason for the remittance is a little weird
Xiang Binghao, the policeman on duty, immediately rushed to the scene
It was 13:30 on the same day
Aunt Wang held a copy
"Rural Revitalization Subsidy Handbook"
Hurried to the bank in town
Prepare to send a bank card number to an unfamiliar one
Transfer 1 cent
Said to be used for "authenticated accounts"
“先转1分钱，就会有补贴拿……”
I heard Aunt Wang say this
Manager Jiang noticed that something was wrong
With professional sensitivity
He immediately passed the "Police Bank Anti-Fraud Joint Group"
Contact the police of Zhuge Police Station
Help verify the situation
Flip through the full "Farmer Subsidy Handbook"
Police officer Xiang Binghao immediately discovered the suspicion
The other party used the name of "Ministry of Finance".
Under the guise of policy assistance
Induce the crowd to register information and authenticate
Claiming the opportunity to receive a "special subsidy"
The whole sentence is incomprehensible and full of loopholes
It was immediately determined that it was a fake document
Aunt Wang told the police
It is not known who sent him such a booklet
Have a try-and-see attitude
She scanned the QR code on the booklet
Added a file called
WeChat group of "Rural Revitalization Subsidy Distribution".
And added online customer service
The customer service said that as long as the account verification is completed
Pay an additional activation fee of 50,000 yuan
You can participate in this "financial subsidy project"
You can apply for a "subsidy" of up to 5 million yuan
Seeing that there are constantly other "beneficiaries" in the group
"Huge grants" were indeed received
Aunt Wang was moved
I went to the bank to prepare the transfer
"There will be no pie in the sky, don't be greedy"
"This is the trap of fraud"
After the police patiently explained
Fraud routines and anti-fraud knowledge
Aunt Wang suddenly realized
I have encountered a scam
In the end, the idea of transferring money was dispelled
Proactive deletion
Group chats and information about scammers
Routine analysis
— 01 —
Sending forged documents by courier to get victims to join chat groups, or posting false information through Moments to attract people to join the group, and then brainwashing group members;
— 02 —
Under the guise of national policies and state support, copycat institutions and forged documents are difficult for ordinary people to distinguish, and then use the fraud scheme of "less investment and high return" to carry out pyramid scheme promotion through WeChat Moments and WeChat groups;
— 03 —
Taking advantage of the victim's profit-seeking and luck-seeking psychological characteristics, after the victim transfers the money, he asks to continue the transfer on various grounds such as account errors and operation errors, and finally disappears "blackmailed".
Police remind
Remember to make a small profit and suffer a big loss
When you receive an unknown courier
Don't scan the code randomly
Or add friends from strangers
See "free delivery" and "no money"
When receiving information such as "receiving gifts or subsidies".
Don't believe it
If you have been scammed
Please keep the relevant evidence
Call the police on 110 for help!
Source: Nantong Anti-Fraud