02
. 2021 11 7. According to the cyclic early warning instructions of the Municipal Anti-Fraud Center, the Zhanqian Police Station of Wucheng Public Security Bureau suspected that Nan in the jurisdiction was posing as a public prosecutor to commit fraud, and the phone number was set Call transfer, suspected of being deeply brainwashed. The police station in front of the station immediately launched an emergency meeting to dissuade people. The police contacted the family members and rushed to his work and home, but did not find the person involved. The situation is urgent. Based on the analysis of the characteristics of this kind of fraud in the past, the police judged that the person involved probably believed the lies of the fraudsters and hid in a place that he did not usually go to, but the distance should not be too far. So, we expanded the search scope and finally found Nan who was answering the phone at a hotel in the jurisdiction. We found that he had provided bank account information worth 2 million yuan to the fraudsters, so we immediately cut off contact with the fraudsters. And report the relevant bank account as lost. In the end, through careful explanation by the police, Nan woke up from the scam and avoided a loss of 2 million yuan.
03.
On May 6, 2021, Dongyang Municipal Public Security Bureau and Rural Commercial Bank successfully dissuaded an investment and financial management fraud case of 12,000 yuan. Customer Zhang contacted the account manager of Dongjiang Branch of Rural Commercial Bank to inquire about the loan. In the process of verifying relevant information with Zhang, the account manager learned that Zhang was eager to obtain a loan in order to cash out from an investment platform. Some time ago, Zhang invested in an investment platform on the recommendation of netizens. Within a few days, the investment of tens of thousands of yuan turned into 700,000 yuan. Zhang was about to withdraw cash, but the system said that he would continue to recharge 6.54382 million yuan and withdraw cash. The account manager immediately thought of similar cases introduced in the anti-fraud training, which aroused his vigilance, and immediately reported the situation to the person in charge of the branch and the police station in the jurisdiction. The director of Dongjiang Police Station and the anti-fraud police immediately rushed to the bank branch to persuade Zhang and gave examples and analysis of the fraud methods. After several hours of ideological work, Zhang finally woke up from the scam and understood that the data in this false platform was background fraud data, which gave him the illusion of profit and tempted him to continue to remit money. Through the full cooperation of the police and bank staff in the jurisdiction, people's losses were intercepted in a timely manner, amounting to 6.543802 million yuan.
04
. 2021 10 9. According to the cyclic early warning instructions of the Municipal Anti-Fraud Center, the Houzhai Police Station of the Yiwu Municipal Public Security Bureau was suspected of being deceived by overseas phone calls impersonating public prosecutors. The mobile phone was set to do not disturb. model, it is necessary to immediately carry out face-to-face dissuasion work. The police from the police station immediately contacted her husband, but the husband was unable to return home because he was out. He contacted his sister-in-law, who returned home to confirm the situation. The police from the police station checked bank branches along the road and split up to look for Zou. At this time, the client was hiding at home and had a quarrel with his sister-in-law who was entrusted to dissuade him. If they don't listen, they will continue to talk to the scammer. The police from the police station immediately rushed to their home and after showing their IDs, they clearly told Zou that this was a fraudulent call. Zou was deeply brainwashed. The police patiently answered the questions raised by Zou one by one and explained in detail the specific methods of posing as a public prosecutor and fraud. Only then did the person involved slowly wake up from the scam. It turned out that the fraudster contacted her, claiming that she was involved in money laundering, and asked her to log in to a fake website to view the so-called wanted order. Zou was terrified that she would go to jail. The fraudster took the opportunity to trick her into opening up a relationship by transferring money without going to jail, and asked her to use the money in her bank card as a way to escape. When Zou was operating his bank account, he was promptly dissuaded by the police station and his family, and successfully dissuaded him of 60,000 yuan.
05
. 2021 12 10 The Jianshan Police Station of the Pan'an County Public Security Bureau, according to the circulation early warning instructions of the Municipal Anti-Fraud Center, suspected that Hu from the jurisdiction was posing as a Taobao customer service member to commit refund fraud, with extremely high Transfer Risks. The Anti-Fraud Center of the Pan'an County Public Security Bureau and the Jianshan Police Station immediately launched dissuasion work. After many contacts, the police finally found Hu who was still on the phone. It turned out that Hu received a call from overseas, and the other party claimed to be a Taobao seller. Because the product he purchased had quality problems, Hu believed it to be true and watched it on the screen as requested. At the instigation of the other party, he applied for online loans of 56,200 and 45,000 yuan through multiple loan platforms, plus 5,000 yuan of his own funds. The police explained common types of fraud and took practical actions to prevent people from being deceived.
06.
On September 7, 2021, the Wuyi County Public Security Bureau Police Station received a call from Tao, a member of the public, for help, saying that his wife had recently been addicted to a stock investment WeChat group. Listening to the instructor's lectures in the group, I came up with the idea of ??investing. Based on Tao's description, the police on duty determined that this was an investment and financial management pig-killing fraud case. Once deceived, they often suffered heavy losses, so they immediately rushed to their home with Tao. I found Tao's wife Yuan "listening to the class" on her mobile phone. It is understood that Yuan was pulled into a QQ group, where there is an "Investment Exchange School" every day. The instructor in the class was recommending a platform called "Cage Investment", saying that there are new Hong Kong stocks listed, low investment and high returns, a rare opportunity. Yuan believed that a website should be a formal platform, so he planned to invest 250,000 and transfer it to a bank account according to the other party's requirements. The police immediately stopped him and listed multiple similar fraud cases, telling them the key points of identifying formal investment platforms, and finally persuaded Yuan to delete the QQ group chat and fraudulent software. Yuan came to his senses afterwards and thanked the police for their hard work.