The police rushed to the bank outlet to discourage the public remittance, urgently blocking suspected fraud. The police provide
telecommunications network fraud, just like a script kill, no matter how old age, high degree, how much income, criminals always want to make a variety of scripts, and lure you into the circle. Today, telecommunication network fraud has become a kind of criminal crime than the biggest criminal crime. The police combat telecom fraud crime through various means, promoting anti-fraud knowledge, but there are still citizens \”being used by routines\” into their sleeves, and money is heavy.
How to identify fraudulent routines, how to prevent it, what should I do? Recently, the peninsula full media reporter interviewed a number of anti-fraud policemen in Qingdao, analyzed the telecom fraud case and launched a series of reports to help the public. Improve anti-telecom fraud knowledge, protect the money bag.
The full media reporter of the peninsula Sun Guidong intern Yao Yanjun
claims a teacher pointing, there is insider news, enter the group stocks to make no compensation … In fact, 34 people’s stocks, 33 are fraud. In March this year, Mr. Li, Mr. Li, suffered telecom fraud, \”killing pig dishes\”, investing 690,000 yuan stocks \”rising to\” 12.5 million yuan, I want to bring 800,000 yuan but find frozen. After receiving the report, the Qingdao Municipal Public Security Bureau High-tech Zone Branch quickly attacked, sealing the relevant account and chased the money of 520,000 yuan, returning the money to Mr. Li.
Mid March this year, there is a stranger to add Mr. Li’s WeChat. The other party claims to be an investment master. It is very study for stocks, asking if it is interested in stocks. Subsequently, the other party pulled Mr. Li into a stock group.
\”I didn’t care, but I can’t afford to make money shortcuts in the WeChat group. Every night, there is stock tutor in this group of video lectures, explain the daily stock market, analyze stocks. Feel the inside People are very professional, claiming to have insider news. \”Mr. Li said that the recommendation people Qin Moumou will not stop reading, saying that they have special channels, and can guarantee to earn no loss.
Mid-April, \”stock tutor\” informs Mr. Li, saying that in order to launch a new cooperation model with an official securities company, download an app and conduct \”new shares under the sale\”, you can get higher income.
\”In the WeChat group, after the tutor is finished, there are students to share photos of purchases stocks, although there is a loss, it is generally profitable, and the profit is relatively high.\” Observed a few After the day, Mr. Li did not experience the temptation of high returns, and contacted the recommendation software tutor and asked how to open an investment stock. The other party provided a micro-signal of the account opening commission, and Mr. Li was added in accordance with the other party’s prompt. Since the other party said that \”the minimum placement amount is 50,000 yuan, the more basic funds, the more quotas\”, Mr. Li decided to invest 520,000 yuan to \”hit the new\”, and then put the money into the designated account, start according to the \”stock tutor \”Suggestions on investment stocks.
From April 22 ~ April 26, Mr. Li used this 520,000 yuan to place new shares in the stock APP, and many trading operations, but there is no withdrawal. On April 26, the stock APP had a new share of the expected earnings, and he contacted the account opening specialist and asked how to open an account to invest this new share. At the other party’s prompt, Mr. Li was transferred to 170,000 yuan before and after.
On April 29th, Mr. Li, viewed the account of the stocks app, and the investment of 690,000 yuan has risen to 1.25 million yuan. Mr. Li felt a lot, and the application could populated 800,000 yuan, but the stock APP displays the displacement frozen. He contacted the account opening commission, the other party replied \”In the capital investment phase\” could not be cashed out, it takes 7 to 10 working days.
\”I feel that when I was deceived, I found that I have been kicked out,\” Mr. Li said, then he reported that he had encountered telecom fraud, \”34 people chat 33 is a Trust, I am a victim. \”
After receiving the alarm, the Criminal Police Brigade of the Qingdao Public Security Bureau High-tech Zone Bureau immediately launched the investigation. According to the bank trading flow, it is found that 520 million yuan to be deceived will be exchanged. The Criminal Police Brigade immediately took urgency and successfully frozen the capital involved. In order to recover the loss of victims, prevent the loss of funds, and report the return regulations, according to the relevant laws and regulations, it will be returned to Mr. Li. Currently, the case is still in further investigation.
Source: Peninsula News