"Hello, is it XXX?
I'm a customer service for XXX
Because your "Million Dollar Coverage" is about to expire or you are facing a deduction
If you do not cancel in time
XXX yuan will be deducted compulsorily every month
Please follow the guide to cancel in time"....
On April 6, Mr. Hu, the informant, came to the First Brigade of the Criminal Police of the Diecai Branch of the Guilin Public Security Bureau to report the case: at about 10 o'clock that day, he was defrauded of more than 120,000 yuan on the grounds of canceling the WeChat "million guarantee".
According to Mr. Hu's statement, at about 10 a.m. on April 6, he received a strange phone call starting with FaceTime at the hotel, the other party claimed to be the "customer service" of a bank's clearing center, saying that his WeChat had a "million guarantee" business, and asked him if he needed to cancel, and if he did not cancel, there would be a deduction, and Mr. Hu said to help him cancel without much thought. Immediately, under the guidance of the other party, the shared video in the FaceTime call was opened, and the "customer service" said that if he wanted to cancel the insurance premium, he would first check the balance of the bank card account, so he asked him to open Alipay to check the balance and the binding of the bank card.
After that, the "customer service" asked Mr. Hu to transfer 12.21 yuan to the designated account, Mr. Hu turned over and saw that the prompt was a transfer failure, after contacting the "customer service", the "customer service" asked him to log in to a website, there was only a chat box of customer service in the website, and after logging in, the "customer service" let him log in to the mobile banking of a bank, saying that it was to teach him how to turn off the "million guarantee".
At this moment, Mr. Hu was already dizzy, and he didn't have time to think about it, so he completed the transfer in the mobile banking according to the instructions of "customer service", totaling 122,100 yuan, and also sent the screenshot to the website dialog box as required, and then received a text message that the transfer was successful.
After receiving the police, Lei Linzhen, the on-duty leader of the criminal police team of the Diecai Branch, and Li Chenqiu, the policeman, immediately launched an investigation, and through careful inquiry and careful research and judgment of the transfer information provided, they finally locked the criminal suspect Ma and the bank card involved in the case, and stopped payment as quickly as possible to freeze the bank card involved in the case, and quickly arrested the criminal suspect Ma.
According to Ma's confession, he is currently unemployed at home, has a huge amount of arrears, and urgently needs to find a job that pays quickly. On April 5th, he swiped a part-time job advertisement on the Nanjing part-time online website, and added the above WeChat, after consulting to understand that the other party is doing luxury goods trading, only need to provide their own bank cards to collect money, and each transaction can get 1% of the transaction amount of the profit, and will be directly given in cash at that time. The next day, the other party asked Ma to provide him with a bank card that can be used at present, saying that the payment would be transferred to this bank card at that time, and then go to the bank to withdraw the money to them and get 1% of the remuneration.
After a while, Ma received a text message of more than 120,000 yuan, and then Ma went to the bank to withdraw cash according to the other party's request, but was told by the bank staff at the counter that the bank card had been frozen by the public security organs and could not carry out business.
At noon on April 9, the victim, Mr. Hu, received all the defrauded money from the police, and at the same time presented the police with a pennant of "Anti-Internet Fraud and Protecting the People's Interests" to express his gratitude. At present, the criminal suspect Ma has been taken criminal compulsory measures by the public security organs in accordance with the law, and the case is still under further investigation.
Police Reminder:
WeChat, Alipay "million guarantee" are automatically turned on security settings, completely free and will not affect personal credit, no matter what reason to guide the closure of WeChat, Alipay "million protection" settings, are all fraud!
Source: Diecai Police Department