Recently, it happened in Shangcheng District, Hangzhou
A number of large-value telecommunications network fraud cases
It is all a new model of "online fraud + offline withdrawal".
The Shangcheng District Anti-Fraud Center issued an emergency warning
Song, a single woman, met Wang on social platforms in mid-July. Wang claimed to be an active officer in the army, and after the two parties then developed into a romantic relationship, Wang claimed that he had an internal investment platform that made sure that he would not lose money, and asked Song to operate the platform account on his behalf due to work reasons. Song operated according to the instructions and found that the profit was considerable, and at the instigation of Wang, he also registered an account and began to invest. Song made a small profit on the first recharge investment of 500,000 yuan, and began to increase investment, Wang also said that he could get higher rebates by buying gold and handing it over to the designated door-to-door collector on the platform, so Song bought gold with a total value of more than 18.5 million yuan many times, all of which were directly handed over to the strange man who came to his home to collect. It wasn't until August 2 that Song found out that he had been deceived because he couldn't withdraw money, and he lost a total of more than 1,900 yuan. In another case, the victim was defrauded of more than 4.1 million yuan worth of gold by impersonating the "Public Procuratorate Law". The Shangcheng District Anti-Fraud Center specifically pointed out in the title: "Online fraud + offline withdrawal", which is a new mode of fraud. You may also see that the previous routines are the usual tricks of fraud gangs, pretending to be "public prosecutors", pretending to be "soldiers" to make friends, and picking on the elderly and single women. It was only in the final link that the original bank transfer was changed to buying gold, mailing it or arranging for a "rider" to pick it up. This is a new trick for scammers. Police remind: Online strangers who ask to use their own funds to buy gold or buy gold for others for any reason, and mail the gold to a designated place or send someone to pick it up is a fraud.
Article source: reprinted · Hangzhou Daily WeChat, Palm Changchun WeChat public account
Image source: Reprinted from · Hangzhou Daily WeChat
First Trial: Zixin
Re-examiner: Hao Zili
Final review: Zhong Xiao
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