Scammers have a variety of tricks
If you are not careful, you may fall into a trap
Ms. Deng, Tongnan District, Chongqing
almost became a "tool man" for wire fraud
Thankfully, it was a critical moment to prepare for the transfer
She suddenly remembered the anti-fraud propaganda reminder of the police......
"Comrade policeman, a netizen transferred 200,000 yuan to me and asked me to transfer it to another bank card, I think of your usual anti-fraud propaganda in the community, I feel that something is wrong, please help me take a look, is there a problem?" "Don't turn around, your netizen may use you as a 'tool man'."
Recently, the police of the Zhengxing Street Police Station of the Tongnan District Public Security Bureau received a call from Ms. Deng, a resident of the jurisdiction, saying that she and the netizen "Brother Li" hit it off at first sight and chatted very happily, after several network communications, "Brother Li" proposed to have an investment platform with a high rate of return, and he wanted to transfer 200,000 yuan to the investment manager Zhang through Ms. Deng's posting due to his inconvenient identity.
Ms. Deng had doubts after receiving 200,000 yuan from "Brother Li": "Why do you want to transfer the money by yourself instead of directly transferring it to the public account of the investment platform, and the account name is not 'Brother Li'?" Ms. Deng began to suspect that "Brother Li" was acting differently. At this moment, she suddenly remembered that there had been a similar case in the telecommunications network fraud routine promoted by the police during the visit, and she decided to call the police at the police station.
After the police learned about the situation, they immediately asked Ms. Deng to stop the transfer and go to the police station, through the chat records provided by Ms. Deng, the police found that Ms. Deng was suffering from the "pig killing" fraud, and at the same time, the other party tried to use Ms. Deng's account to "launder money".
In order to avoid startling the snake, the police asked Ms. Deng to stabilize "Brother Li" on the grounds that the account limit was not enough, and finally found the suspected victim Ms. Feng in Inner Mongolia through investigation. The police immediately contacted the Inner Mongolia police and confirmed that the 200,000 yuan was the defrauded money for Ms. Feng's "pig killing plate" scam.
On April 29, Ms. Feng, accompanied by the Inner Mongolia police, went to the Zhengxing Street Police Station of the Tongnan District Public Security Bureau to meet with Ms. Deng, and Ms. Deng returned 200,000 yuan to Ms. Feng in the presence of the public security organs of both sides.
In the face of the lost 200,000 yuan, Ms. Feng thanked the Chongqing and Inner Mongolia police for their help and Ms. Deng for her alertness. "This is still the usual anti-fraud propaganda done by the police in the police station, which makes me have a sense of anti-fraud, otherwise you will have no money, and I may also get into trouble!" Ms. Deng said happily.
Since the beginning of this year, the Tongnan District Public Security Bureau has carried out in-depth work to crack down on telecommunication network fraud, carried out early warning and dissuasion in a timely manner, and carried out anti-fraud propaganda in schools, enterprises, communities, and hospitals on a regular basis, with 10,368 anti-fraud early warnings and 3,646 meetings to dissuade them, and the number of telecommunication network fraud cases in the jurisdiction has decreased by 31.08%, and the public's awareness of anti-fraud has been greatly improved.