1. "Public Security Law" personnel
Ask for remittance
Case: around 1 65438+1 October1evening1,Ms. Chen, who lives in Gulou District, received a phone call from a police officer who claimed to be shenzhen public at home. The other party claimed that she was suspected of fraud and asked her to transfer all her bank deposits to an account for "fund supervision" to prove her innocence. Ms. Chen believed it and was finally cheated by the other party by 6.5438+0.4 million.
Liar trick:
The first step: first, in the name of "telephone arrears", you are required to hang up the phone provided by the other party for verification. Then a "police officer" or a "prosecutor" called and asked for remittance to a designated account on the grounds that your identity was fraudulently used, suspected of "money laundering" and suspected of committing a crime, so as to find out the source of funds and prove your innocence.
Step 2: When you verify the other party's calling number through 1 14 and find that it is really the fixed telephone number of the public security bureau, the procuratorate and the court, you will believe it and transfer all the deposits to the other party's account according to the other party's requirements.
The police teach you "prevention": At present, online virtual dialing software (commonly known as "transparent transmission") can simulate and display any telephone number, and scammers often achieve the purpose of cheating by this means. If a staff member of a so-called state organ or institution calls you and says on the phone that you owe money or are suspected of committing a crime, you must first determine whether the identity of the other party is true. Never trust the caller ID number. The best way is to make relevant inquiries through the telecom information desk 10000. At the same time, you can call back the number displayed by the other party for verification. The fake number could not be dialed back, and the scam was exposed. In addition, the public security organs will not set up their own accounts in the process of handling criminal cases to require the parties to transfer funds for supervision.
2. Guess who I am?
Case:165438+1On the morning of October 23rd, Mr. Lin received a phone call from a man, "What's the situation?" Hearing this, Mr. Lin thought it was his cousin, so he started talking to him. Later, the other party said that he would go home to visit relatives, and Mr. Lin told the news to his mother. At 9 o'clock in the morning, "cousin" called Lin's mother to say that she had an accident on the road and asked Lin's mother to remit 30 thousand yuan to Huang's account first. After Lin's mother remitted the money, at about 1 1, "Cousin" called and asked to remit another 20,000 yuan to another account. At this time, Mr. Lin felt that something was wrong and called his cousin to know that he had been cheated.
Liar trick:
Step 1: Call you and pretend to be an acquaintance and say, "Guess who I am?"
Step 2: You find that the phone number is unfamiliar, but the other person's accent sounds like "XX". When you ask if it is "XX", the other party will reply "Yes" and then make an appointment to meet or do something together.
The third step: the appointed time is coming, and the other party will have a "situation" for you to send money, in case something happens on the road or you are caught whoring, so as to defraud money.
The police teach you to "guard against": in this case, you should immediately call the original phone number of this acquaintance for verification, or verify it through other relationships of this acquaintance, and the liar will be exposed.
3. Your child has been kidnapped.
Case: On February 9, 65438, Ms. Chen of Cangshan District received a strange phone call saying that her son had been kidnapped, and the other party asked her to remit a ransom of 50,000 yuan to a designated account. At the same time, there were cries and cries for help from the other end of the phone. Ms. Chen called her son and found that it had been turned off. She was frightened, so she quickly remitted the money and called the police. It was later confirmed that the child was at school.
Liar trick:
Step 1: The other party has mastered your contact information in advance. The other party induces your relative's phone to turn off in various ways, or makes your relative's phone turn off automatically when there is no electricity by constantly calling.
Step 2: The other party calls to say that your relatives have been kidnapped, and there is a pre-recorded "cry for help" on the phone. After that, they ask you to remit the ransom as soon as possible.
The police teach you to "guard against": receiving such a call is likely to be deceived because of panic, but it does not rule out the possibility of real occurrence. Therefore, when you receive a "kidnapping" call, you should first try to contact the relative person, determine his movements, and call 1 10 in time.
4. "Ring" call
Case: One morning in June165438+1October 65438+March this year, 23-year-old Xiao Chen's cell phone suddenly rang and could not be connected. Because Xiao Chen was applying for a job recently, he called back, fearing that it was his employer. At this time, the voice of the system customer service staff appeared, so Xiao Chen followed the prompts. He was immediately cheated out of 68 yuan's phone bill.
Liar trick:
Step 1: Your mobile phone receives a strange call and hangs up as soon as it rings.
Step 2: When calling back, there will be voice prompts such as "telephone winning", "Mark Six lottery code" and "tax refund". He will ask you to provide personal account information such as bonus and tax refund.
The police teach you to "guard against": the best way to meet a stranger who doesn't answer the phone is to wait If the other person wants to see you, he will definitely hang up again. If you are not at ease, you can send a text message to the other party to confirm their identity. If it is a fraudulent phone call, the other party will generally not receive a text message, and even if it does, it will not reply. In addition, please don't trust the telephone voice prompts of all kinds of strange calls, and don't easily disclose personal information and account passwords.
Expert interpretation
More than 80% of the victims of telephone fraud are housewives and the elderly, especially those over 60 or 70 years old. Liars choose to do it when young people at home are not at home, most of them are from 1 1 to around 2 pm.
Chen, deputy squadron leader of Gulou Criminal Investigation Brigade.
Tell the old people and children at home that when they receive a strange phone call, first remember not to disclose too much information, and then contact the young people at home immediately and let them handle it. The more urgent things are, the more attention should be paid.
Professor Yang is an expert in criminal psychology at Fujian Police College.
Why are left-behind women and the elderly easy to be cheated?
"Why are left-behind women and the elderly easily deceived? Because they have no contact with the outside world. " Professor Yang, an expert in criminal psychology at Fujian Police College, said that women are generally more emotional and trust people. If the other person says something emotional, she will easily trust the other person and be induced to be cheated. However, with the increase of age, the thinking ability and reaction ability of the elderly have declined. If they encounter some relatively new fraud methods, it is easy to be deceived because they can't respond at the moment. In addition, the elderly themselves generally have no financial resources, and if the liar promises to provide information on financial resources, it is easy to be deceived.
"It's best not to disclose any information, and don't have too much conversation with each other. If you feel that something is really wrong, you can ask the other party to leave a phone number and then contact the young people at home. " Professor Yang said that if the other person is a liar, he will generally refuse to leave his phone number. In addition, if what the other party says really happens, you can leave your phone number so that you can get in touch with the other party in the future. The third step: the appointed time is coming, and the other party will have a "situation" for you to send money, in case something happens on the road or you are caught whoring, so as to defraud money.
The police teach you to "guard against": in this case, you should immediately call the original phone number of this acquaintance for verification, or verify it through other relationships of this acquaintance, and the liar will be exposed.
3. Your child has been kidnapped.
Case: On February 9, 65438, Ms. Chen of Cangshan District received a strange phone call saying that her son had been kidnapped, and the other party asked her to remit a ransom of 50,000 yuan to a designated account. At the same time, there were cries and cries for help from the other end of the phone. Ms. Chen called her son and found that it had been turned off. She was frightened, so she quickly remitted the money and called the police. It was later confirmed that the child was at school.
Liar trick:
Step 1: The other party has mastered your contact information in advance. The other party induces your relative's phone to turn off in various ways, or makes your relative's phone turn off automatically when there is no electricity by constantly calling.
Step 2: The other party calls to say that your relatives have been kidnapped, and there is a pre-recorded "cry for help" on the phone. After that, they ask you to remit the ransom as soon as possible.
The police teach you to "guard against": receiving such a call is likely to be deceived because of panic, but it does not rule out the possibility of real occurrence. Therefore, when you receive a "kidnapping" call, you should first try to contact the relative person, determine his movements, and call 1 10 in time.
4. "Ring" call
Case: One morning in June165438+1October 65438+March this year, 23-year-old Xiao Chen's cell phone suddenly rang and could not be connected. Because Xiao Chen was applying for a job recently, he called back, fearing that it was his employer. At this time, the voice of the system customer service staff appeared, so Xiao Chen followed the prompts. He was immediately cheated out of 68 yuan's phone bill.
Liar trick:
Step 1: Your mobile phone receives a strange call and hangs up as soon as it rings.
Step 2: When calling back, there will be voice prompts such as "telephone winning", "Mark Six lottery code" and "tax refund". He will ask you to provide personal account information such as bonus and tax refund.
The police teach you to "guard against": the best way to meet a stranger who doesn't answer the phone is to wait If the other person wants to see you, he will definitely hang up again. If you are not at ease, you can send a text message to the other party to confirm their identity. If it is a fraudulent phone call, the other party will generally not receive a text message, and even if it does, it will not reply. In addition, please don't trust the telephone voice prompts of all kinds of strange calls, and don't easily disclose personal information and account passwords.
Expert interpretation
More than 80% of the victims of telephone fraud are housewives and the elderly, especially those over 60 or 70 years old. Liars choose to do it when young people at home are not at home, most of them are from 1 1 to around 2 pm.
Chen, deputy squadron leader of Gulou Criminal Investigation Brigade.
Tell the old people and children at home that when they receive a strange phone call, first remember not to disclose too much information, and then contact the young people at home immediately and let them handle it. The more urgent things are, the more attention should be paid.
Professor Yang is an expert in criminal psychology at Fujian Police College.
Why are left-behind women and the elderly easy to be cheated?
"Why are left-behind women and the elderly easily deceived? Because they have no contact with the outside world. " Professor Yang, an expert in criminal psychology at Fujian Police College, said that women are generally more emotional and trust people. If the other person says something emotional, she will easily trust the other person and be induced to be cheated. However, with the increase of age, the thinking ability and reaction ability of the elderly have declined. If they encounter some relatively new fraud methods, it is easy to be deceived because they can't respond at the moment. In addition, the elderly themselves generally have no financial resources, and if the liar promises to provide information on financial resources, it is easy to be deceived.
"It's best not to disclose any information, and don't have too much conversation with each other. If you feel that something is really wrong, you can ask the other party to leave a phone number and then contact the young people at home. " Professor Yang said that if the other person is a liar, he will generally refuse to leave his phone number. In addition, if what the other party says really happens, you can leave your phone number so that you can get in touch with the other party in the future.