Regardless of the reason, the act of asking you to transfer funds into a stranger's account or a secure account is a telecommunications fraud crime.
2. Beware of telecommunications fraud and criminal activities in various names such as fraudulent telecommunication letters, public security, courts, procuratorates, taxation, relatives and friends, suspected crimes with telephone arrears, personal information and credit cards, tax refunds for car purchases, credit card consumption, car accidents, child kidnapping, etc.
3. Criminals use the "arbitrary display" software to impersonate charging letters, public security and law, and tax authorities, and provide "safe accounts" in the name of telephone arrears, personal information and credit card suspected crimes, and tax refunds for car purchases, and request the transfer of funds, all of which are telecommunications fraud.
4. Don't be gullible about strange calls, all kinds of reasons are lies, "safe accounts" are not safe, and phone transfers are scams.
5. "Telephone arrears" + "safe account" + "various reasons to make you transfer funds" = "telecom fraud".
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Scammed
What am I going to do
The correct and fast way to stop your loss
Hurry up and learn it~
I feel cheated, what should I do?
1
Call 110 or go to the nearest police station as soon as possible to report the incident
After dialing 110 to report the case, the police will immediately take measures to stop the payment to prevent the property loss of the informant from further expanding. It is worth noting that after calling the police, the person who reported the case needs to go to the nearest police station as soon as possible to make a record, so that the case can be further investigated.
The 110 police can only stop the payment quickly, and the case is also investigated and recorded in detail by the police station.
2
Accurately record the scammer's account number, account name, and other relevant information
Keep the proof of remittance or transfer, such as the receipt of transfer at the ATM, WeChat and Alipay transfers.
Be sure to keep your own and the other party's full account clearly!
After encountering telecom network fraud and causing economic losses, the most correct approach should be to call 110 to report to the police as soon as possible.
I transferred money to the scammer and returned the money directly to me from the other party's account?
1
Accounts are often not the criminal's own
Bank account numbers and bank cards are likely to be opened by fraudsters who spend money to buy them from criminals who sell personal information.
2
Criminals set up multi-level accounts and transferred money layer by layer
Criminal syndicates often open multi-level accounts, transfer money quickly through banks, and finally withdraw cash at ATMs scattered throughout the country.
Therefore, the investigation and handling of such cases by public security organs requires a large amount of police force and funds, which is far from being as simple as we imagined.
I checked the number through 114, and it's true
Fraudsters often use number change software to achieve "what number you want to display, you can display what number", and also induce victims to check the authenticity of the phone number through 114.
Police remind: The easiest way to identify whether the caller ID is fake is to call back.
Emergency measures in the event of a telecom network fraud
Save yourself as soon as possible
To see which bank the other party's account belongs to, through the bank's online banking, telephone banking, etc., the suspect's bank card is blocked by entering the wrong password multiple times (usually 3-5 times), verbally reporting the loss, etc. The time is generally 24 hours, and this precious 24 hours will make it impossible for the other party to transfer the money, avoid the expansion of losses, and also provide time for the police to solve the case.
Call the police in time
Collect relevant information such as remittance vouchers and call records of the deceived process, and go to the local police station or call 110 to report to the police.
Call the China UnionPay hotline at 95516 for assistance.
The above is what to do after suffering a loss
Let's talk about how to deal with the loss of funds
In this case, you should first stabilize your mind, as long as the money is not cheated away, we are still a winner in life. However, in order to bring the scammers to justice as soon as possible and avoid deceiving others, the following points need to be noted......
1
If the mobile phone has been infected with the Trojan virus, even if there is no loss of funds, you must flash the phone in time! Flash! Flash! and change the relevant password. Because although there is no loss of funds, it is very likely that the Trojan virus has stolen all the information in your phone.
2
Provide relevant online fraud information clues, or even fraud recordings, to the public security organs through the 110 police telephone or 12110 SMS alarm platform, network 110, etc., and the police will summarize these clues and carry out work.
The above is how to deal with telecom network fraud. In short, when encountering such a situation, the first thing to do is to remain calm and call the police in time. The police will do their best to help you.
Source: Anti-Scam Daily Telegraph