Recently, an anti-fraud center has been built in the urban area
Within two days, they received continuous messages from the people in the jurisdiction
Three pennants
Let the masses feel safe and satisfied
Tangible and tangible
The "bear child" was deceived and the parents thanked for the pennant
"Thank you so much, I really didn't expect the defrauded money to be recovered!" On the morning of May 8, Mr. Gao, a resident of the district, came to the urban area to build an anti-fraud center with a pennant printed with the words "Anti-fraud for the people, do your duty", and gratefully presented it to the anti-fraud police, expressing gratitude to the police for recovering their defrauded funds in a timely manner.
It all started on April 29, when Mr. Gao's daughter was defrauded of 30,000 yuan when she bought a game account online. After receiving the police information, the urban co-construction anti-fraud center immediately conducted a case study and judgment, and after research and judgment, it was found that several of the transfers were used to reward the anchor, so the police contacted the customer service of the live broadcast platform, informed that the recharge and reward were made by minors, and actively communicated with the platform's customer service about the refund. After several rounds of communication and coordination, and after submitting relevant vouchers, the live broadcast platform agreed to return the full amount of 14,000 yuan that "Bear Child" rewarded the anchor. The anti-fraud police successfully recovered nearly half of its losses.
More than 40,000 police-bank linkages were saved
"Anti-fraud guards to relieve the people's worries", "stop paying quickly, and save losses for the people". These are the two pennants that Mr. Wang sent to the anti-fraud center in the city on May 10. On the one hand, it was presented to the anti-fraud police, and on the other hand, it thanked the staff of ICBC who settled in the anti-fraud center.
On April 30, Mr. Wang was defrauded of more than 60,000 yuan on the grounds of compensation for the loss of the plane failure. After receiving the police information, the police and the bank acted quickly, and the anti-fraud police calmed Mr. Wang, who was panicked, and asked him about his transfer information and transfer card number in a clear manner. According to the information provided by Mr. Wang, the staff of ICBC who settled in the anti-fraud center urgently froze the full amount of 49,998 yuan transferred out within 2 minutes.
Mr. Wang was deeply moved by the anti-fraud police and bank staff for his emergency payment stoppage and saved losses, and specially sent two pennants to express his gratitude again.
In the case of telecommunication network fraud, because the victim's defrauded funds are quickly transferred or withdrawn by the criminal suspect through transfer, consumption, etc., it is difficult to recover the stolen goods even if the criminal suspect is caught.
In order to recover the victim's defrauded funds in the shortest possible time, the anti-fraud center jointly built in the urban area started from the actual service, implemented the "extended stop payment integration" mechanism, and opened the "three-way call" between the victim, the 110 police receiving platform, and the special class for stopping payment, so as to grasp the case at the first time, stop payment at the first time, and recover losses at the first time, so as to win valuable time for winning the diversion of defrauded funds.
Since the establishment of the special team for extending the payment stop, the results have been remarkable, and all the people's police and auxiliary police of the special class have worked together to overcome difficulties and play an important role in ensuring the safety of the people's funds. The staff of the banking system and communication operators stationed in the center worked together with the anti-fraud police to actively carry out early warning and protective stop payment measures for customer funds in the bank, and jointly recover the victims' defrauded funds.
From January to April this year, 886 emergency stop payment accounts of the anti-fraud center were jointly built in the urban area, with a stop payment amount of 31.58 million yuan and a refundable amount of 10.77 million yuan, effectively safeguarding the property safety of the masses.
The weather is fine, the number of travelers has increased dramatically, and the "ticket refund and change" scam has followed. When you receive a "ticket refund or change" phone call or text message, please be sure to confirm it through the official phone number of the airline or the customer service of the official ticketing website. Do not trust strange phone messages, do not turn on the "screen sharing" function, and do not click on the link of strange text messages.
Keep in mind that anyone who asks for bank account information or transfer money in the name of flight delay, "refund, change", "claim", etc., is a fraud!!
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Editor-in-charge | Zhang Yongsheng Edited | Meng Guirong Proofreading | Yang Dong
Source | Ordos Anti-Fraud Center