Fraud case
On January 18th, 221, Lao Shi, a senior stockbroker in a certain city, received a strange phone call, and the other party said that he could refund the service fee for the stock trading software he had previously purchased, so Lao Shi added the other party's WeChat. Subsequently, the other party pulled Lao Shi into the "Longjiale" stock trading WeChat group. Every day, senior tutors posted stock trading information in the group, and the other party also told Lao Shi that the service fees to be refunded were in an APP called "ICP". Lao Shi downloaded it with a grain of salt, and the service fee was successfully withdrawn. He was very happy! At this time, the tutor told Lao Shi that the stock market was not very good. He put all his money in the "ICP "APP and let Lao Shi invest with him. The cautious old stone invested 9, yuan with the mentality of giving it a try. After earning a lot, he could withdraw cash. Only then did he completely put down his mind and invested more than 68, yuan. Two days later, Lao Shi, who was waiting for the profit, suddenly found himself kicked out of the group chat, and the tutor blacked himself out, and even the "ICP "App could not be opened. Only then did he realize that he had been cheated.
Anti-fraud tips
Investment is risky, so you need to be cautious in financial management! "Teachers" and "students" are all toys, and the financial software is fake. Only you are the "real leek". Please don't trust the investment and financial information provided by unofficial websites, WeChat groups and QQ groups! For all kinds of financial products, investors should master the basic knowledge of financial management, and must invest through formal channels and legal channels!
IV. Pretending to be a public prosecutor's law and defrauding a government agency
After a fraudster illegally obtains personal information of a citizen, he pretends to be a public prosecutor's law officer, actively calls the victim, accurately tells the victim's name, identity card number and other information to defraud the trust, falsely claims that the victim is suspected of drug trafficking, money laundering and other cases, and forges a police officer's card and wanted order, asking the victim to transfer money to a "safe account". "
Use the Internet to defraud the victim's name, ID number and other information to gain trust.
Fraud case
In January, 221, Oda in T received a phone call claiming to be "Communication Administration Bureau". The other party claimed that Oda's mobile phone number was suspected of fraud, and then he was transferred to "Wuhan Public Security Bureau", and "Wu Police Officer" was assigned to take charge of the case. " Police officer Wu said to Oda, "The fraud gang has been arrested. A mobile phone number and bank card under your name are suspected of fraud. You need to cooperate with the investigation, otherwise all funds under your name will be frozen and you will be arrested. "Oda was scared silly when she heard this, and quickly downloaded a Trojan software called" Quick Support "according to the instructions of the other party, and withdrew all the loan lines under her name. When the 373, yuan in his bank card was transferred away, Oda also had doubts about the identity of the other party. He had been waiting for the "national security account" to return his own funds, and he didn't realize that he had been cheated until he told his family afterwards.
Anti-fraud tips
Public security lawyers will not make case notes by phone, nor will they send all kinds of legal documents online, let alone let people transfer money to so-called "safe accounts".