Recently, some people have received
Courier of unknown origin
There is a copy called inside
"Notice on the Return of Funds Defrauded by Wire Fraud"
The "red-headed file"
The "notice" was impersonated in the name of the Ministry of Finance
It is said that the recovered funds of telecommunications network fraud
Held in escrow by an insurance company
and set up a fund
Misleading the victim to use QQ
Scan the QR code
to apply for funding
If the recipient scans the QR code on the document
Or be introduced into the "fund return group"
or be asked to go on the "Funds Return Webpage"
"Funds Return Link"
Fill in your personally identifiable information and bank account information
The purpose is to defraud the recipient of money
Also, a closer look will also find
The above-mentioned "red-headed document" is full of errors and omissions
The content is incomprehensible in many places
The letterhead, the payment and the official seal do not conform to the official document specifications
Jiangsu police remind you
● Article 20 of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud" stipulates that the public security department of the State Council, in conjunction with relevant departments, shall establish and improve systems for immediate inquiry, emergency payment stopping, rapid freezing, timely unfreezing and return of funds involved in telecommunications network fraud.
● Do not trust packages from unknown sources, advertising delivery, or information posted by strange calls, unfamiliar text messages, etc.
● Don't easily scan unfamiliar QR codes, don't click on unfamiliar links, and avoid revealing personally identifiable information or bank account information.
Source: Nanjing Anti-Fraud Center