Hanchuan Anti-Fraud Week Briefing
(22 January to 28 January 2022)
This week, there were 9 cases of wire fraud in the city
Year on year
70%
Q-on-week
Flat
Cases are high in township farms
| region | Number of cases (cases) |
| Fairy Mountain (Seongbei District) | 3 |
| Fairy Mountain (Chengguan District) | 1 |
| Fen | |
| Zone | |
| Liu family is separated from the town | |
| Miaotou Town | |
| Huayan Farm |
High-incidence communities (villages)
Ximen Bridge Community
2 starts
Other communities with different distributions, 1 case each
High incidence of scam types
Types of fraud-related cases: 3 cases of false investment and financial management, 2 cases of single rebates, 1 case of false loans, and 1 case of game account and game equipment fraud.
Gender distribution of deceived groups
Gender distribution of the deceived group: 6 males and 3 females.
Age distribution of the deceived group
Age distribution of the deceived group: mainly concentrated in the 20-40 years old population.
Alert cases
False investment and wealth management fraud cases
At about 14:00 on January 25, Xu Mou (male, 49 years old, a school teacher) living in Guoguang Village, Hanchuan City, found himself suffering from false investment and financial fraud and called the police.
On December 20, 2021, Xu added a "customer service" for stock investment as a friend on QQ.
"Customer service" directs it to join a stock investment group, in which two "experts" take turns lecturing and send links to the group at a fixed time each day. Xu clicked on the link to enter a website to watch the "live lesson", other group friends in the group often said that they made money by following the guidance of "experts" and sent screenshots of profits, Xu was very moved after seeing it.
Subsequently, "customer service" instructed Xu to download the "A Chat" APP chat, in the chat room, "experts" revealed that he mastered the internal channels of an investment platform in his hands, and the winning rate of new shares through special channels was very high.
Under the recommendation of "experts", Xu downloaded the "Xinwo" APP investment and financial management, listened to the other party for several operations, found that the platform profits were very considerable, so he continued to transfer a number of transactions, a total of 609299.5 yuan.
It was not until January 25, 2022, that Xu found that his account had been cancelled, and he realized that he had been deceived.
Victims receiving anti-fraud propaganda✦
Received anti-fraud propaganda
The App of the National Anti-Fraud Center has been downloaded and the anti-fraud warning has been opened
Think that you have the ability to prevent deception
Heian Hanchuan: Anti-fraud knowledge points
1, the most common means of this kind of fraud is the "stock recommendation group", fraudsters will form such "stock knowledge sharing group", "shareholder exchange group", etc., first pull us into the group chat, and then step by step to implement fraud.
2. False investment and wealth management apps cannot be listed in the official application mall and mobile phone application market, and can only be downloaded by clicking on the link or scanning the code.
3. Due to the control of the public security organs, when recharging in such a false investment and wealth management platform, the other party provides a different collection account every time, if an investment platform often changes the collection account, then it must be fraud!
4. False investment and wealth management platforms are generally recommended by the "mentor" or online dating object of the recommending stock group, and in order to obtain trust, the "childcare" in the usual group will post screenshots of profits to cause the victims to think of greed for money. Fraudsters often believe that they can make steady profits and losses on the grounds that they have "inside information", have internal channels, can "apply for private equity accounts", and can "increase the winning rate of new shares".
Source: Hancheon Anti-Fraud Center
┃Source: Heian Hanchuan