Source: Hangzhou Public Security
"Hurry up and explain to your boyfriend afterwards," the scammer, who claimed to be Officer Lin, yelled at Xiao Ke on the phone. But this time Xiao Ke did not move, and immediately hung up the voice phone for convenience.
At 17:40 on May 10, when the police of Xixing Police Station rushed to Haikang New Territories KFC to find Xiao Ke and his family, she had already transferred 14 transfers totaling 726,600 yuan to fraudsters with bank cards, and the police quickly stopped the loss of 500,000 yuan.
After the police smoothed things out, Xiao Ke suddenly realized that he had been deceived and told the truth of the matter.
The officer said I broke the law
They also video chatted with me
It turned out that at about 11:00 noon that day, Xiao Ke received a call from a self-proclaimed "communications administration staff", saying that she had a number under her name to register a WeChat account, and released some false, illegal information through this WeChat signal, and checked with her whether this mobile phone card was handled for herself.
After Xiao Ke denied it, the other party provided the time, place, and channel for handling the mobile phone card, and said that the card was handled through her ID card. After being explicitly denied again, the staff said that the public security of the jurisdiction where the card was to be handled issued a certificate to prove that the card was not handled and used by her, and asked to be issued before 2 p.m., and then "intimately" transferred the phone to the "Hunan Changsha Public Security", that is, the public security bureau of the jurisdiction that handled the mobile phone card.
After a while, Officer Lin of the "Hunan Changsha Public Security Bureau" picked up the phone, learned about Xiao Ke's appeal, and expressed his willingness to provide proof.
However, in the process of identifying, "Officer Lin" said that Xiao Ke was involved in an illegal case and asked Xiao Ke to personally go to the Changsha Public Security Bureau to conduct identity verification. Xiao Ke said that he was inconvenient to go to in Hangzhou, so the other party guided Xiao Ke to download the "XX Easy Connect" APP, saying that he could take videos through this APP.
Xiao Ke said with grievance: Originally I had concerns, but after completing the registration, I received the video conference room number sent by the other party, and after entering the room, two men in their thirties wearing light blue short-sleeved police uniforms appeared in the video screen, although the screen was black after two seconds, I confirmed that they were policemen.
Subsequently, the other party said that it would show Xiao Ke some information on the people involved in the case to confirm his relationship with the people involved in the case. The other party spoke in a strong tone, saying that the information presented involved police secrets, asking her to leave the company immediately, find a quiet and outsider-free place, and set the mobile phone to block calls and text messages under the guidance of the other party.
This made Xiao Ke confused, and she quickly asked for leave and left the company.
We shared the location
"The police officer is really in the Public Security Bureau"
Xiao Ke, who believed to be true, hurriedly left the company and hid in a private room of a local restaurant downstairs in a building. After confirming the environment, "Officer Lin" asked her to add a QQ number, and sent a document about her criminal suspect identification and a related case deposit, and then asked her to add another QQ number, and used another QQ to send a screenshot of Xiao Ke's passbook flow at China Merchants Bank, which involved some large-scale capital transfers.
"Officer Lin" said that the account was involved in money laundering, and asked if the transfers were operated by me, Xiao Ke replied that it was not her account, and then the other party's voice call was interrupted.
Xiao Ke called back through the "Changsha Public Security Bureau" phone provided by the other party before, looking for Officer Lin, who replied that Xiao Ke might fall into a scam, reminded him to beware of being deceived, and then hung up the phone.
After that, Xiao Ke contacted "Officer Lin" through "Xiaoyu Yilian", and was just deceived and reminded to ask the other party to prove his identity. "Officer Lin" shared his position with Xiao Ke on QQ, and the location showed that it was in the Changsha Municipal Public Security Bureau, and Xiao Ke, who was originally half-convinced, completely trusted the other party.
Step by step
A total of 14 transfers were made
Xiao Ke downloaded the "Security Protection" APP under the guidance of "Officer Lin", and after entering the URL sent by the other party on the APP, the interface showed entering the case number. The other party said that the number was "110", and after entering, the interface displayed as "Supreme People's Procuratorate of the People's Republic of China". After guiding Xiao Ke to some operations, "Officer Lin" said that he needed to freeze Xiao Ke's account and let him delete the bank account that had little impact on his work and life.
After the operation was completed, "Officer Lin" fully reported one of the Pufa bank card numbers held by Xiao Ke, asking her to transfer all the money in Alipay, WeChat, and each bank card to this card, and said that this card could be used normally without freezing. Xiao Ke was surprised that the other party knew her information so well, but on the one hand, he was even more convinced of her identity. All the funds will be transferred to this SPD card.
After the transfer, Xiao Ke found that there were three common contacts in the SPDB APP, but she did not know them. "Officer Lin" asked her to transfer 1 yuan and 3 yuan to the three accounts respectively, saying that this was the material fee, and then it would be reimbursed and returned. At this time, Xiao Ke had great trust in "Officer Lin", immediately transferred money, and then borrowed money from various lending apps according to the instructions of the other party, and then transferred it to the PUFA bank card.
The police arrived in time
The 500,000 that was being transferred was saved
After receiving the alarm, the police immediately began to work, and called Xiao Ke's phone many times, but the phone was hung up and could not be connected.
The longer the time, the higher the chance of Xiao Ke being deceived successfully, the police while going to Xiao Ke's residence and company location to look for, while through the telephone "bombing" way to continuously release early warning messages to Xiao Ke, and synchronously contact Xiao Ke's family.
After the police found Xiao Ke, they quickly stopped the payment, and conducted anti-fraud education for her, so that she immediately changed all bank cards and communication software passwords, and the case is currently being further accepted.