The liar has a new script! There is no mention of the word "transfer" in the rhetoric.
It was changed to "deposit your own funds into the working code generated by the bank for temporary freezing", which made the deceived victims relax their vigilance and even a female doctor was fooled!
On May 20th, Guangzhou Anti-Fraud Center received a clue that a victim was suspected of telephone fraud. After many twists and turns, the staff of the anti-fraud center and the police of Haizhu District Public Security Bureau finally found the victim and stopped him from continuing to transfer money to the liar in time.
How is the female doctor cheated step by step? Let's take a look at the routine of this liar.
(1) On the same day, Guo, a female doctor, received a fraudulent phone call (the caller ID was a private number) posing as "Tian X" customer service. "Customer Service" informed that they had stolen Guo's identity information and set up a "Tianx Platinum Card", which cost several hundred yuan every month.
2 Guo immediately asked the other party to cancel the card after hearing it. The customer service claimed that the card could not be returned here, so help him directly transfer the call to the bank customer service. The bank customer service told Guo to cooperate with the bank operation and freeze his own funds first, so that he would not be charged. After canceling the "Tianx Platinum Card", he will "unfreeze" the funds and return them to Guo.
3 "Bank Customer Service" also requires Guo to truthfully fill in his own fund information, otherwise the operation will fail, and talk to Guo: I know what accounts Guo has that can be deducted (such as Alipay and WeChat).
(4) Then pretend to operate, tell him that the operation failed, and blame Guo for not truthfully reflecting the situation, thus leading the topic to a lending platform, asking Guo about the loan amount (actually trying to defraud more funds), and inducing him to borrow 30,000 yuan from the lending platform.
⑤ Guo was confused and believed the other side's story for a moment, and according to the instructions, he repeatedly deposited his own funds for temporary freezing according to the different codes provided to the other side (the liar lied that it was the work code generated by the bank's temporary freezing of funds, but it was actually a personal bank account).
⑥ Guo transferred 40,000 yuan several times (Guo only had 20,000 yuan available at that time and borrowed 30,000 yuan).
Just as Guo was about to transfer the last 10000 yuan, the police station instructed by the anti-fraud center finally found the victim, exposed the scam and saved the safety of 10000 yuan.
When the anti-fraud center pays a return visit to Guo, the victim of fraud, it reflects that all the statements fabricated by the swindler avoid mentioning sensitive words such as "transfer", otherwise she will definitely be vigilant and will not be fooled.
Anti-fraud reminder
1. If the "customer service" calls for cooperation with related operations, it is necessary to be vigilant, and it is suggested to verify in many ways through other channels, such as the official customer service platform/telephone consultation.
2. "Fake customer service" uses the situation that the parties are unfamiliar with the operation of the lending platform to fabricate various reasons to guide the parties to borrow money through the lending platform and induce the parties to transfer money. In fact, the parties transfer the money borrowed from their loans to scammers, and the losses are often tens of thousands of yuan.
3. Please always remember: don't trust strange phone calls and information, don't disclose personal information, don't click on links, don't scan codes, don't transfer money, and don't provide passwords and verification codes. If you have any questions, please call 1 10 for help.
Today, I brushed the news and saw a message that college students were defrauded by telephone for more than 65438+100000 yuan. It suddenly occurred to me that I experienced a similar thing a few years ago, and I wanted to show myself and talk about my experience.
20 17, 17 One day in June, I received a phone call, which I vaguely remembered as a number beginning with 176. The man on the other end of the phone claimed to be a policeman from a branch office in Shanghai, and asked me to find a quiet place to answer his phone. At that time, I was experiencing a P2P storm, thinking that the police asked me about it and found a quiet room. He gave me my name, ID number, home address and other information, confirmed to me that it was me, and said that they were pursuing a "money laundering case". When they found out I was involved, they asked me to pack my bags. Later, someone will take me to the police station to learn more about the situation. Because I had to go to work the next day, I refused, saying that I could call if I had any questions. Then he said that he needed to report it to his leader. Can this be done?
After a while, he called me again. During the time when I hung up, I was actually wondering if I had encountered fraud. Companies and communities often promote fraud prevention and see other people's experiences on the Internet. After answering the phone, I asked someone for the alarm number, and the "police officer" also gave me the alarm number, which sounded very real. Then he said that the money laundering case they were pursuing charged me 200,000 yuan. I was really cheated when I received the text message, but I was fooled by him for various reasons. In the process, he also asked me to set up call forwarding. Of course, I didn't know it was call forwarding at first, but Baidu didn't know it until later.
Later, he said that there was a court leaflet asking me to add him QQ. He sent me photos. After seeing the so-called court leaflet, I am really convinced that he is a real policeman, because there are pictures on my ID card, which is new and not used much. Of course, he has been asking me about the funds in the bank card account, WeChat account and Alipay account. I also cooperate with others. I think I am a good citizen who abides by the law and should actively cooperate with the investigation.
Because I was poor at that time, I saved a little money regularly and couldn't get it out. In fact, when I look back, I feel that he is a little lost. When he wanted to get more information about my account, suddenly I heard a knock at the door. When I opened the door, I saw two policemen. The policeman's uncle said in the first sentence, "Did you transfer your money?" In fact, I was a little confused at that time, thinking about any money, no, and then the police uncle said, "You have really been cheated. You know, we sent a lot of text messages on your mobile phone. " .
That moment was really a cold sweat. Then two policemen confirmed to me that I was not cheated, asked me a few words and left. After the thunderstorm, if you are cheated again, it is really worse.
Finally, I really want to thank the police in our motherland. It's only been two hours since I got a fraudulent phone call to the police. The police uncles are really responsible, which makes me really feel safe.