22 transfers of 2.59 million yuan! A text message that made the Dongguan man "go crazy"...

You think scams are far away from you?

NO!NO!

A text message

It even made a man in Dongguan fall into a trap

Defrauded of 2.592 million yuan!!

Such a scam is happening all around you and me!

Event review

On October 9 this year, Mr. Qi Shi Chen clicked on the SMS link to download a "Wanka" APP, and filled in his personal information to display a loan limit of 300,000 yuan.

However, when he withdrew, he showed that the bank card information was wrong, and the loan amount was frozen, so he contacted customer service in the "Wanka" APP to deal with it.

According to the prompts of the customer service staff, Mr. Chen transferred money to the bank account provided by the other party 22 times, and after a total of 2.592 million yuan was transferred, he realized that he was deceived and reported the case.

Thousands of miles chased for more than ten days

Finally solve a million fraud cases

After receiving the report, the Qishi sub-bureau immediately launched a synthetic combat mechanism, quickly set up a special case team, and the police officers Huang Suibin, Wang Yifan, and Liu Peng of the reconnaissance and case-handling team took the initiative to ask for help, bravely shouldered heavy burdens, and applied to join the special case group at the first time.

Under the strong guidance and support of the anti-fraud experts of the Criminal Police Detachment of the Municipal Bureau, the special case team found out the organizational structure of the online loan fraud gang and found that the gang members were mainly distributed in Chaozhou City, Shantou City, Guangdong Province, and Guiyang City, Qingzhen City, Bijie City and other places in Guizhou Province.

In order to arrest and bring the criminal suspects to justice at an early date and to recover losses for the masses to the greatest extent possible, the special case group grabbed the fighter planes and divided the troops into two roads; one was led by Comrade Liu Peng, and rushed to Meizhou City, Chaozhou City, Shantou City, and other places in Guangdong Province overnight to carry out a pursuit; the other was led by Comrade Wang Yifan and rushed to Guiyang City, Qingzhen City, Liupanshui City, Bijie City, and other places in Guizhou Province to arrest them. At the same time, Comrade Huang Suibin was responsible for the coordination and support and intelligence support of the rear.

Two working groups

With the momentum of opening up roads in every mountain and building bridges in water

And the confidence to face difficulties and dare to fight and win

For more than ten consecutive days, he traveled to many places

Conduct a trail-by-thread check

Do everything possible to gnaw down the hard bones

Don't give up until you reach your goal!

In the end, with the vigorous assistance of the criminal police detachment of the Municipal Bureau, the working group successfully arrested 14 criminal suspects in the case in six cities in Guangdong and Guizhou provinces, destroyed 2 fraud dens, seized 3 computers and 15 mobile phones, 18 banks involved in the case, and stopped the payment of 300,000 yuan of funds involved in the case.

Comrades Huang Suibin, Wang Yifan, and Liu Peng have always put their mission in mind, shouldered their responsibilities, and grasped the work in their hands; with a strong sense of responsibility and the spirit of perseverance, they have successfully cracked this extraordinarily large network fraud case, and have set a benchmark and an example for the "anti-fraud work of the whole police" with hard work and responsibility.

Routines revealed

>>>>

SMS, website advertising drainage

Scammers accurately screen users who have browsed "loan" ads, and place ads through text messages, social account websites, short video websites, etc., to attract victims who need funds to download.

The victim downloads the fake app via a link

Almost all of the victims downloaded the app through the link sent by the crooks. Therefore, unidentified links should never be clicked!

Submit information to apply for loan amount

App needs to submit name, mobile phone number, ID number, home address, academic information and other personal privacy, the so-called "customer service" will also help you answer a variety of loan questions, it looks no different from the regular loan.

The audit passed, and the withdrawal was blocked

Under normal circumstances, the approval of funds will be passed quickly, but it is not so easy to withdraw money.

Find reasons to let the victim transfer money

At this time, the "customer service" began to find various reasons for the victim to transfer money, such as paying the cost of work, service fee, paying the deposit, transferring money to verify your repayment ability, and filling in the bank card number incorrectly... "Customer service" uses the most reason is "your bank card is filled in incorrectly", once your bank card is filled in incorrectly, then your account becomes a risk account, and the risk is lifted.

Why do so many people have the wrong bank card number? Because the crooks can modify the filled data in the background.

At last

Xiaobian once again reminds all citizens and friends

Links from unknown sources

Never download it!

All online loans that are required to be transferred before lending

It's all scams!

Don't believe it!

Anti-fraud, everyone has the responsibility!

Transferred from | Peace and security

Source: Dongguan Radio