Anti-Fraud Weekly Report
February 19 - February 25
eye
record
Statistics by high-prevalence area
Statistics by sex of the victims
Statistics by age of the victims
Statistics by scam category
By scam amount
1 PART 01
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The number of wire fraud alerts rose (or fell) sequentially from the previous week
City
Urban areas that are rising month-on-month:
Nanning Overseas Chinese Investment Zone rose 160%
Jiangnan District of Nanning City rose 51.11%
Qingxiu District, Nanning City, up 45.00%
Nanning Economic and Technological Development Zone rose 40%
Xixiangtang District, Nanning City, up 37.50%
Xingning District, Nanning City, up 23.53%
Urban areas with a month-on-month decline:
Yongning District, Nanning City, down 43.75%
Wuming District of Nanning City fell by 33.33%
Nanning High-tech Zone fell 23.53%
Liangqing District, Nanning City, down 11.43%
High-incidence communities:
Jintou Subdistrict Office Guiya Community 7 cases
There were 6 cases in Golden Elephant Community of Dasha Tin Subdistrict Office
There were 6 cases in Panlong Community in Liangqing Town
Fengxiang community 5 cases
Jianzheng Subdistrict Office Maoqiao Community 5 cases
Xixiangtang Subdistrict Office Xida Community 5 cases
High incidence of electric fraud in the community:
Jiahe City community 6
Forest Holiday Community from 3
3 cases in Renyi Village
High Incidence of Wire Fraud University:
Guangxi University 6 cases
Top 10 occupations for victims:
Service Industry Personnel26.83%
Reluctance to disclose professionals 21.46%
Unemployed 15.12% unemployed
Students10.73%
9.76% of production personnel in agriculture, forestry, animal husbandry, fishing and water conservancy
Sales 8.78%
Education staff2.93%
Finance staff1.95%
1.46% of public officials
Retirees 0.49%
0.49% of healthcare workers
2 PART 02
| gender | Proportion |
| man | 44% |
| woman | 56% |
3 PART 03
| Age groups | |
| minor | 5.34% |
| 18 to 30 years old | 42.24% |
| 31 to 40 years old | 31.55% |
| 41 to 50 years old | 14.5% |
| 51 years old and above | 6.36% |
4 PART 04
| Scam category | |
| Brush single rebate class | 24.94% |
| Social security card, ETC category | 13.1% |
| False loans | 11.59% |
| Counterfeit chargers, logistics customer service categories | 10.08% |
| Fake shopping | 7.81% |
| False investment and wealth management | 6.55% |
| Impersonating an acquaintance | 5.79% |
| Fake transactions for game accounts and equipment | 5.04% |
| Fake gambling | 3.78% |
| Fake shopping, services and others | 3.53% |
| Online dating, dating | 2.02% |
| Impersonation of the Public Prosecutor's Office Act | 1.76% |
| Other types of scams | |
| Fake jackpot scams | 1.26% |
| False credit reporting | 1.01% |
5 PART 05
| 33.96% | |
| 18.09% | |
| 15.65% | |
| 14.32% | |
| 6.04% | |
| Online dating, dating | 4.93% |
| Impersonating the Public Prosecutor's Office | 2.31% |
| 2.03% | |
| False Jackpot Category | 0.87% |
| 0.46% | |
| 0.36% | |
| 0.34% | |
| 0.28% | |
| 0.20% | |
| 0.16% |
Case
Loan scams
On February 19, 2022, Mr. Chen, who lives in Jiangnan District, Nanning City, received a strange call from the other party, saying that he could provide loan services for Mr. Chen. So Mr. Chen added the so-called "customer service" WeChat, and downloaded and installed the "loan APP" sent by the other party; when he wanted to withdraw cash after applying for a loan, he could not withdraw cash, and the "customer service" tricked Mr. Chen into sending money to the designated account to unfreeze the account on the grounds of operation errors, the account was frozen, and the credit needed to be swiped, and a total of 26,000 yuan was defrauded.
Case studies
The fraudster contacts the victim by telephone or social networking software, and after defrauding his trust, asks the victim to download the fake fraudulent loan APP. When the victim applies for cash withdrawal in the loan APP, he fabricates various reasons to trick the other party into transferring money and remittance, and immediately blocks the victim after the money is in hand.
Police prompt
1
Do not easily believe the "loan" information provided by the Internet or strangers, especially the loan information on the Internet under the banner of "no collateral, low interest, high amount", which is basically false and fraudulent information.
2
Loans need to take formal channels, through banks and other financial institutions to make loans, greedy for small and cheap people to take abnormal channels, will fall into the trap set by criminals.
3
The formal loan platform will not charge any fees to the borrower before lending, as long as it is a loan business that needs to pay fees online, do not believe it, beware of being deceived.
The source | Nanning Anti-Fraud
Editor: Deng Ling
Proofreader: Huang Deng
Editor-in-charge: Qin Fengni
Duty Editor: Lu Chao
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