Measures to deal with telephone and network communication fraud;
(1) Call 1 10 as soon as possible, and tell the liar's bank account number, telephone number and other related information in detail. Now anti-telecommunication network fraud centers have been set up all over the country, and the anti-telecommunication network fraud centers will contact the banking department to quickly freeze the bank accounts of scammers.
It should be noted that now, when the swindlers face the police, they will transfer the funds to the lower-level cards as quickly as possible, and then withdraw cash after multi-layer transfer. So the alarm speed must be fast. If the funds have been transferred out or cashed out, there is little possibility that the funds can be recovered.
(2) The People's Bank of China stipulates that since 20 16 12 1, if an individual transfers money through ATMs and other self-service teller machines, the card-issuing bank will handle the fund transfer within 24 hours after accepting it, and the individual can apply to the card-issuing bank for cancellation of the transfer within 24 hours.
(3) Keep relevant evidence, such as transfer vouchers, including ATM transfer receipts, mobile banking (online banking) transfer screenshots, bank running lists, etc.
Relevant vouchers for contacting scammers, including screenshots of call records, detailed phone calls, and screenshots of SMS (WeChat, QQ) chats.
Other evidence related to this case.
(4) Take notes at the local police station or criminal police team in time and provide relevant evidence to the police, which are the important basis for the police to carry out investigation and merger. After the case is cracked, the evidence will also play an important role in sentencing the suspect and recovering the stolen money.