Case 1
The "chain plan" cost more than 10 thousand.
On the 6th, Mr. Kong encountered a similar scam. In the six hours of that day, Mr. Kong was framed by fake courts, procuratorates and public security organs, and was cheated out of 1000 yuan.
It is understood that at 9 o'clock in the morning, Mr. Kong first received a phone call from "a court". The other party said that Mr. Kong was summoned on suspicion of an economic case and asked to go to court at 3 pm that day.
At first, Mr. Kong was dubious, and the other party immediately provided a phone number of the so-called public security organ. "Your credit card is suspected of malicious overdraft and has been sued. Please cooperate with our investigation. " "Public security personnel" are also confirming the court's statement.
At 2 o'clock in the afternoon, Mr. Kong, who was in a hurry, received a call from the "Procuratorate". At this point, Mr. Kong has completely lost his mind. According to the instructions of the other party, at 3 pm, he transferred the deposit of 1 0,000 yuan in his passbook to the other party's account. Later, when Mr. Kong rushed to the court to prepare for the "trial", he realized that he had been cheated.
Watch industry tourism
Voice calls cheated more than 20 thousand
"You have a court summons. If you need more information, please dial 0. " Not long ago, Mr. Liu was cheated by this voice phone for more than 20 thousand yuan.
"I felt embarrassed at the time, so I pressed the 0 key and went to the manual consultation." Mr. Liu said that the other party claimed to be a staff member of a foreign court and could even tell his real name. The other party claimed that Mr. Liu owed the bank 20,000 yuan and has been sued.
Mr. Liu has never been to the city mentioned by the other party. "How can I owe money to the local bank?" The other party immediately said that someone might have used his information to maliciously overdraw the credit card. "You may be innocent, but the case is still under investigation." The staff member also inquired carefully whether Mr. Liu had recently lent his ID card to others and provided an ID card reply to others.
Questions like fingerprints. After defrauding Mr. Liu's trust, the other party asked Mr. Liu to deposit 20,000 yuan in cash into the so-called safe account to cooperate with the investigation.
After some tossing, Mr. Liu transferred the money four times. But afterwards, when he called the local public security organ to find out the situation, he found himself cheated. By this time, the money has been transferred.
Police analysis
There are more and more "tricks" of scammers.
"The above cases are typical telephone fraud cases in recent years." According to the police, calling-fake summons-fraudulent remittance-quick withdrawal is the main process of fraud.
According to the police, from the previous false winning information to today's false court summons, the "tricks" of criminals can be described as endless. "Voice calls and multi-sector counterfeiting are not new scams."
How gullible old people are.
"From past cases, middle-aged and elderly people, especially those living alone, have been cheated more." The police said it was useful.
The decline of some elderly people's thinking ability and their fear of things are also related to their lack of legal knowledge and unclear litigation process.
Police tactics
Summons: mailed or delivered directly.
The reporter learned from the court that court summonses are generally served directly or by mail. Among them, if it is served in writing, the parties need to sign the receipt for confirmation. At present, the court does not have such a way to serve documents by telephone, SMS, fax or email.
In addition, the payment of legal fees is generally collected by the filing hall or paid through the bank account of the court accepting the case specified in the notice. Even the judge of the court will never ask the personal information such as the bank card and ID number of the client on the phone, let alone transfer the deposit.
Don't trust the figures, you'd better check them.
"I see the caller ID. Is the other party's number right?" During the interview, some citizens raised questions. In this regard, the police said that criminals can even display their phone numbers as the office numbers of courts and public security organs through computer software.
In this regard, the police reminded the public not to provide information such as ID cards and bank accounts at will when receiving similar calls, and not to remit money to the other party's account. It is best to go to the court in person to know the situation, so as not to cause unnecessary property losses.