Telecom network fraud is a variety of methods
It's hard to prevent
Between fraud and anti-fraud
It's two words
"Speed"
In July of this year
Kunming Anti-Telecom Network Fraud Center
By tracking the accounts involved in the case as soon as possible, stop payment
Four cases were successfully recovered
A total of more than 5 million yuan was defrauded of funds
"I'm busy right now
You check how much balance there is in the company's account. ”
"There is an operational payment that needs to be paid urgently
I'll send you the customer information later. ”
The "boss" asks for a transfer
The finances are true
recently
The Kunming Anti-Fraud Center received 4 cases in a row
Implemented for finance personnel
Cases of telecommunications network fraud
All of them were different suspects pretending to be company owners
Trick financial personnel into trust
On the grounds of payment of contract money, project payment, etc
Let the finance transfer money to the designated account
Stopping payments is a race against time
Gambling with fraudsters
After receiving the alarm
The people's police immediately started the work of stopping and freezing the accounts involved in the case
However, the suspect has already started the transfer operation
Once the suspect completes the transfer of funds
It even flows abroad
Funds will be difficult to recover
The police quickly seized the fighter plane
Work closely with banks, payment institutions, etc
Race against time to comprehensively study and judge the flow of funds in multiple accounts
Track the flow of funds one by one
Intercept and stop payment of multiple accounts involved in the case
……
After a series of operations
In the end, most of the defrauded funds were recovered for the victims
A total of more than 5 million yuan
Police remind
Do not trust QQ, WeChat or email
Information related to company transfers, remittances, etc
This is especially true if you request money transfers or remittances through social media
Be sure to do so by phone, etc
The operation will be carried out after multiple verifications
Don't trust strangers
Don't give out personal information
and bank account information
Once you find out that you have been scammed
You should call the police immediately and seek professional help
The Kunming Public Security Bureau will remain right
A high-pressure crackdown on fraud-related crimes
We are warning all telecom network fraudsters
Immediately stop all illegal and criminal activities
Recognize the situation
and voluntarily surrendered
Fight for leniency!
Source: Kunming police