270,000 cheated! The experience of this man in Ludian is thought-provoking...

Student information on the bank card registered

Need to turn into adult information to be available?

Attention, attention

This is a trap that the crooks have carefully set for you

On October 21, 2021, Xiao Wang (pseudonym), a citizen of Ludian in Zhaotong City, Yunnan Province, received a strange phone call on the other end of the phone, saying that the bank card he had previously used was student information, and defrauded Xiao Wang of more than 270,000 yuan on the grounds that he now needed to be converted into an adult account.

Things are dripping like this

Student information

Need to change to adult information?

At 11:34 on October 21, 2021, Xiao Wang received a strange phone call at his home in Wenping Town, Ludian County.

The other party said that the bank card he used before was student information and needed to be converted to an adult account.

The other party asked Xiao Wang to download the meeting treasure first and enter the meeting, so that the other party could synchronize the operation of Xiao Wang and the personal information entered, and then asked Xiao Wang to download and install the National Anti-Fraud Center APP.

Due to the need for real-name authentication, Xiao Wang was held by the other party in detail during the authentication process such as entering ID cards and portraits.

What is more dangerous is that although Xiao Wang downloaded the anti-fraud APP, he did not complete the last step to open the early warning function.

Then the other party asked Xiao Wang to borrow money in Alipay, Borrowing, China Merchants Bank APP, China CITIC Bank APP, Bank of Communications APP, Ping An Bank APP, Micro Particle Loan, Paipai Loan and other software, and transferred all the funds in UnionPay, saying that after successful verification of information, the money would be returned to him.

Xiao Wang did not think much about it at that time, he borrowed 255664 yuan in all the loan software, together with 18622 yuan in his card, a total of 274286 yuan, and was transferred to 5 different accounts by Xiao Wang through the mobile banking APP in 5 times.

After the operation, Xiao Wang found out that he had been deceived, and only then did he report the case to the public security organ.

Multiple coincidences

Causes the victim to let his or her guard down

Xiao Wang said that he had heard and seen the police at the police station publicize anti-fraud knowledge, and had also received information on the telephone on the knowledge of telecommunications fraud and anti-fraud sent by the public security organs; the police of the police station had also gone to his unit to carry out propaganda on the knowledge of preventing telecommunications network fraud, and the unit also held a meeting to emphasize the knowledge of telecommunications fraud prevention.

But because the other party (the scammer) told him to download the anti-fraud APP, he believed that the other party was real.

And before receiving this call, the local rural credit cooperatives called themselves to go to the business hall to improve their personal information, because they were busy with work and could not handle it, so they planned to complete it on their mobile phones.

Just this time received this call, I relaxed my sense of prevention, filled out personal information according to the prompts of the other party (scammer), borrowed money and transferred the account, only to find that I was deceived.

At present, the case is being further investigated!

Police prompt

Scammers have a wide variety of scams

But change is not far from its origins

It is necessary to bear in mind the principle of "three noes and one more."

Unknown links are not clicked

Strange calls are not gullible

Personal information is not disclosed

Transfer remittance more verification

丨Transfer from: Yunnan Criminal Investigation

Source: Zhaotong Police