People should be wary of telecom fraud. The beginning of the fraudulent phone call is even 073 1- 1 10.
12 Changsha April 6th (xiaoxiang morning herald reporter Long Tao correspondent Xiang Bo intern Chen Liyun) Yesterday morning, Ou Yike, deputy director of Changsha Municipal Public Security Bureau, Ding Pengfei, deputy detachment leader of Criminal Investigation Detachment of Changsha Municipal Public Security Bureau, Li Maiyi, captain of the third brigade, Wang Bo, squadron leader of the second squadron of the third brigade, and other leaders came to this newspaper to answer readers' hotline on how to prevent telecom fraud.
One of the "escalation" means of fraud: telephone fraud by virtual public security organs.
The reporter saw in the official Weibo of Changsha Public Security Bureau that the police had announced four cases of telecom fraud. These four cases were all fraudsters who lied that they were law enforcement agencies. By suspecting that the other party is suspected of committing a crime, the person who answers the phone first panics, and then uses the need of law enforcement as an excuse to trick the other party into transferring the funds in his account to the security account of law enforcement agencies.
On the morning of March 29th, Ms. Lin of Changsha received a phone call claiming to be a policeman of a police station. The other party claimed that her bank account was "suspected of committing a crime" and repeatedly tricked Ms. Lin into transferring money to the other party's account, resulting in a total fraud of 4.57 million. This is the biggest telecom fraud case that Changsha police have encountered so far.
Ou Yike told Mr. Huang and readers that the fraud methods of these scammers are all high-tech crimes. Criminals operate through a software module to create a virtual phone number of Changsha, so people call and find that there is indeed a number of a public security bureau or a court. Someone even received a fraudulent phone call starting with 073 1- 1 10. Ou Yike emphasized that in the process of law enforcement, public security organs and other case-handling units never ask for money transfer by phone or directly transfer money to the other party's card.
The second fraud of "upgrade" is to call out the owner's name.
Many readers who call the hotline are middle-aged and elderly people, and they have become the main victims of telecom fraud. Buying a large number of mobile phone numbers and owner information from some illegal "information companies" can call out the owner's name, get close to the victim quickly, and then commit fraud. Fraud gangs generally target the elderly, because the elderly are relatively slow-thinking, inconvenient to move and do not know much about social news. Criminals generally choose telecom fraud from 9 am to 4 pm, and citizens must ensure their information security. If they receive a suspicious call, please call 1 10 to report it. "The best way to receive such a message is to ignore it." Ou Yi can say.
Xiaoxiang morning herald reporter Sun correspondent) Recently, our hotline received many reports from the public that it received a call from someone who claimed to be a foreign policeman, saying that his bank account involved money laundering and illegal transactions, and the parties needed to cooperate to transfer the money in the bank card to a safe account for investigation. Not long ago, some citizens were defrauded of more than 200,000 yuan.
Zhuzhou police reminded Zhuzhou citizens that all calls received by citizens showing "073 1 1 10" asking you to transfer money are false fraudulent calls, and the public security organs will intensify their efforts to strictly investigate telephone fraud cases.
The case posed as a staff member of the public security organ and defrauded 200,000 yuan.
On September 19, Ms. Long, a citizen of Zhuzhou, received a strange phone call. "Hello, are you Long Jing (a pseudonym)?" Call your name directly on the other end of the phone. The phone number shows "073 1 10", and Longjing associates it with110 alarm phone.
"I am a police officer of the Criminal Investigation Detachment of Changsha Public Security Bureau. When investigating an economic case, we found that your ICBC bank card was suspected of illegal money laundering activities, and we are investigating. " The person on the other end of the phone said Longjing's ICBC card number.
Longjing panicked and finally chose to trust each other. "He knows my name and some information about my bank card. The telephone number is 073 1 1 10, so I believe it."
According to the requirements of the "public security personnel" on the other end of the phone, Longjing transferred all the money in his ICBC card to an account. "After Cary's 200,000 was turned over, I found that I could no longer contact him." Longjing realized that he had been cheated and quickly reported to the police.
Features 40% of telephone fraudsters pretend to be public security organs.
Yesterday, the reporter learned from the statistics of the Criminal Investigation Detachment of Zhuzhou Public Security Bureau that in the past two months, 85 cases of all cases reported by Zhuzhou City involved telephone fraud. In nearly 40% of telephone fraud cases, all fraud suspects pretend to be public security organs. The losses of these victims ranged from several thousand to 280,000 yuan. Since September 12, the police have received similar alarm calls almost every day.
Zhang Youli, instructor of the Fourth Brigade of the Criminal Investigation Detachment of Zhuzhou Public Security Bureau, said that criminals used VoIP to cheat. "You can change the caller ID number yourself, so the caller ID number is 073 1 1 10."
In addition, criminals can generally tell the victim's name and ID number, which shows that they have a lot of information about the victim, making his identity more professional.
Reminder in case of similar situation, please call 1 10 to verify.
Zhang Youli reminded the general public not to believe easily when they receive calls claiming to be staff members of public security organs, especially when the caller ID is "073110". "The public security organ handling a case will not ask the parties to transfer money on the phone. When citizens receive such a call, they can call 1 10 at the first time to verify the situation. "
The relevant staff of the Criminal Investigation Detachment of Zhuzhou Public Security Bureau said that the crackdown on such fraud cases will be intensified in the near future, and the public is welcome to provide clues.
See through the fake police and meet the real police.
Zhuzhou News (Reporter Wang Xiaofang correspondent Luo Rong) Coincidentally, a policeman from Zhuzhou County Public Security Bureau also received such a call from Changsha Public Security Bureau.
I received a call from "073 1 1 10" at work the other day. The other party said my name first, then my home address. I told her that this was my old home address, and the other party seemed very calm.
She said that she was from Changsha Public Security Bureau and said, "We just cracked a money laundering case. One of the seized bank card numbers is yours. This account is risky at present. Please transfer the money to a safe account. " I thought at that time, it's really nothing, lying to the public security in the name of the public security. Then I asked her which department she was in and what her name was. The other party first told me that it was inconvenient to disclose, and later asked for further verification on the grounds that the case was under investigation. She will contact me later and then hang up. Later, I found that there were other people in my colleagues who received such calls.