Recent
There have been many cases in the city
"Receiving the National Poverty Alleviation Fund"
"Invest in rural revitalization" in the name
A case of deceiving people to run away from the score
Recently
Some residents of our city received some courier documents
In the content, criminals use the state's formal poverty alleviation projects as bait
It is a gimmick to apply for targeted poverty alleviation and poverty alleviation quotas
Trick the public into downloading a scam app called "Rural Revitalization".
and induce the masses to enter the WeChat groups they have established
Fraud is then committed
It's all a trap set by scammers!
Fake!!
Don't believe it, don't believe it, don't believe it!
△ "Rural Revitalization" scam APP
In the WeChat group, there will be scammers disguised as "poverty alleviation office specialists"
Take the initiative to contact the masses who join the group
Fraudsters will use the so-called "turnover is too low to withdraw funds" as an excuse
Require the masses to carry out "flow packaging" of bank cards
The masses are required to collect large amounts of money with their own bank cards
And go to the counter to withdraw cash and return it to the fraudsters
But in fact, the so-called "flow packaging"
It is to help fraudsters launder money and "run scores"!
Real-world examples
Early June 2024
Hu, a resident of our city, saw it on WeChat
"Receiving state poverty alleviation funds" after false advertising
Click on the link to download the "A Foundation" APP
After logging in to the app
Immediately pulled into the "Poverty Alleviation Fund Application Group" by the "reception teacher".
was called "China Rural Development Foundation Staff" by the group
The fraudsters are identified as "packaging teachers", "audit teachers", "inspectors", etc
Perform speech induction
As the scammers demanded
Hu will have his ID card
A photo of the bank card was taken and sent to the suspect
The suspect tricked Hu into using his bank card to receive a large amount of money
Used to "pack flow"
and instigated him to withdraw cash at the counter of a bank branch
I also didn't forget to remind Hu that he had to make up reasons when withdrawing cash
It is important not to expose the purpose of "packaging water to obtain poverty alleviation funds".
Who knows, after Hu withdrew cash and handed over the money to the criminal gang
Not only did they not receive poverty alleviation funds
He was also suspected of covering up and concealing criminal proceeds for renting and lending bank cards
He was criminally detained by the city's public security organs
It is understood
Hu, male, 59 years old, from Linshu County
He has lived in Linshu for a long time
At the command of fraudsters
went to Hedong to withdraw 100,000 yuan of fraudulent funds
was caught red-handed by the Hedong Branch
presently
Hu was suspected of covering up and concealing criminal proceeds
He was criminally detained by the Hedong Branch in accordance with the law
Police remind
False advertising, sending courier documents, etc
It is a method commonly used by fraudsters to attract traffic
Don't be deceived
Linyi Public Security reminds you
There will be no pie in the sky
Don't be fooled by greed
Become a tool man for two-card crimes!
Source: Ping An Linyi, Linyi News