On the morning of April 16, Zhou Qingsong, deputy head of the Municipal Bureau's scripture and cultural protection detachment, accompanied by Liu Haiqing, member of the party committee and deputy director of the Gongshu Public Security Bureau, went to the Hangzhou Chengdong Branch of the Agricultural Bank of China to present the award to Qiu Zhenkai, the person in charge of the bank, the third-class public security honorary medal.
At about 13 o'clock in the afternoon of April 12, the staff of the Hangzhou Chengdong Branch of the Agricultural Bank of China found that Ms. Mu, who had come to handle business, had been talking on the phone and looked nervous. Through a simple exchange with Ms. Mu, it was judged that she should have suffered from telecom fraud. While stabilizing Ms. Mu's emotions and delaying time, the staff urgently contacted the Chaoming Police Station to report the situation.
Chaoming Police Station attaches great importance to it, and immediately launched the early warning and countermeasure police-bank linkage mechanism, and Wang Jianwang, the leader of the duty station, immediately assigned the police officer Wu Wei to rush to the scene to verify the situation, and after checking Ms. Mu's mobile phone, Wu Wei confirmed that this is a false credit fraud.
It turned out that Ms. Mu received a text message that her lease expired on the same day, so she contacted the number on the text message. The other party claimed to be "Douyin customer service", saying that Ms. Mu's million-dollar guarantee business had expired, and if she did not cancel it, she would incur a deduction of 800 yuan per month. After the other party gained Ms. Mu's trust, he guided her step by step to download a voice chat app and talk to the customer service through the website, successfully brainwashing Ms. Mu. The "customer service" said that during the closure of the business, Ms. Mu's 91,150 yuan of funds needed to be opened for protection, and it could be returned after completing the relevant procedures and closing the deduction function, during which the other party also took Ms. Mu's bank card number and payment verification code and other relevant information, and then asked her to go to the bank to handle the business, and could not tell anyone.
"Why don't you tell anyone, just because I'm afraid that if you know that this is a fraud, then their purpose will not be achieved" After the best persuasion of the police and bank staff, Ms. Mu suddenly realized that the other party was a liar. After the bank staff inquired about the flow details of Ms. Mu's bank card, the police immediately contacted the anti-fraud commissioner in the office to stop payment and freeze the account, and assisted Ms. Mu to report the loss of the bank card and change the password, and finally successfully stopped the loss of 1,443,724.29 yuan.
The police took Ms. Mu back to the anti-fraud wake-up room in the office, and explained in detail the real cases that have occurred recently and related fraud methods.
Police remind
As long as you receive a strange call or text message, no matter what the reason, as long as you mention WeChat or Alipay, Douyin "million guarantee", or membership business expiration, it is a scam!
"Million Guarantee" is an automatic security setting, which is completely free and will not affect personal credit reporting, and individuals cannot turn off this service.
When you receive a call from the so-called customer service, please be vigilant, do not believe in the so-called identity verification, affect credit information, deduction and other excuses, and resolutely do not transfer and remittance.
Hangzhou Traffic 91.8 Reporter: Lychee / Correspondent: Gong Gongxuan