On the afternoon of October 21, Mr. Yan of Haining was rushing out of the door, when suddenly the mobile phone rang, and Mr. Yan, who was anxious to go out, looked at the phone number and answered the phone, which saved Mr. Yan more than 78,000 yuan of deposits. What's going on? That's another phone call mr. Yan received...
One phone call //
That afternoon, Mr. Yan, who was at home, received a phone call. After answering the phone, the other party said to Mr. Yan "with a righteous awe" ...
We are a criminal investigation team of a certain city, and the bank card opened in Shaanxi under your name is suspected of participating in telecommunications fraud and money laundering.
It's impossible, I've never been to Shaanxi, and it's even more impossible to open a bank card there.
Upon hearing the other party say that he was suspected of fraud, Mr. Yan immediately panicked and hurriedly said that he was not involved.
The other party's tone was soft, and then he said...
After investigation, you are a low-risk person involved in the case, and you can completely get rid of the suspicion through our special channels.
Okay, what do I need to do?
Seeing that the other party is willing to believe in himself and give himself a chance to get rid of his suspicions, Mr. Yan shouted, I am willing!
You will need to transfer all the balances in all your bank cards to a secure account provided by our Ministry of Public Security.
In order to prove my innocence, I am willing to cooperate!
The telecommunications fraud case you are involved in will be heard in a court hour later, and you must transfer the money to the designated account before the trial.
Knowing that, I'll go to the bank transfer now.
Mr. Yan, who was anxious to prove his innocence, provided all his bank card numbers to the other party under the instructions of the other party, and said that he would definitely remit the money to a safe account before the trial.
Another phone call //
Just as Mr. Yan hung up the phone and was about to go to the bank to transfer money, another phone call came in
96110！
Before it seems that there are police to the community to publicize, this phone call must be answered, think of this, Mr. Yan picked up this call.
"Mr. Yan! I am a police officer of Haining Anti-Fraud Center, and you have encountered impersonating public prosecutors and law scams! ”
Two "policemen" took turns to call Mr. Yan, Mr. Yan was dizzy, for a while did not know which "policeman" to believe, as the anti-fraud police patiently explained to him the common routine of impersonating public prosecutors and law fraud, finally dispelled Mr. Yan's concerns, and successfully prevented him from transferring more than 78,000 yuan.
When you hear words such as "suspected crime", "asset freezing", "account encryption", "safe account" and so on on the phone, you must decisively hang up the phone. The public prosecution and law department will not handle cases online, and if anyone really does something illegal or criminal, the police must come to the door to ask him to "take a trip.".
Source: Haining Public Security