recently
Chengdong Police Station of Hai'an Public Security Bureau
received a report from a bank staff member in the jurisdiction
One customer applied for a loan online
Now he wants to give money to the other party
Suspected of being deceived
After receiving the alarm
The police immediately rushed to the scene
But in the face of dissuasion from the civilian police and staff
Ms. Zhang (not her real name) was indifferent
Which platform do you take for loans?
Do you know the person who helped you with the loan?
Under repeated questioning by the police
Ms. Zhang finally recounted what had happened
Originally
Ms. Zhang while surfing the Internet
I stumbled across an online lending ad
Click in and download the APP, and then bind the identity information
After a while
A man who identified himself as a customer service agent contacted Ms. Zhang
Talked to Ms. Zhang about some loans
Then he guided Ms. Zhang to download a chat software
And on this software
Teach Ms. Zhang how to complete the loan process step by step
In the end, Ms. Zhang "successfully" borrowed 50,000 yuan on the APP
(Picture from the Internet)
However, just when Ms. Zhang wanted to withdraw the money
The APP pops up a prompt saying that the bank card has been entered incorrectly
The account has been suspended
A deposit of 10,000 yuan is required to unfreeze
After the thawing was successful, the 10,000 yuan was returned to Ms. Zhang
A loan of 50,000 yuan can also be withdrawn together
Ms. Zhang hurriedly asked the "customer service" what was going on
The "customer service" sent a red-headed document from the "China Banking and Insurance Regulatory Commission".
Ms. Zhang's ID number is clearly written on it
Messages such as the loan amount and the reason for the account freeze
Ms. Zhang saw such a formal "document"
Without the slightest hesitation, I was ready to go to the bank to transfer money to unfreeze the account
The police screened out
This is a loan scam
After patient analysis
Ms. Ho finally recognized
The "True Face" of Fraudsters
Decide not to transfer money again
and deleted their contact details
Anti-fraud gentleman reminds
Loans need to be made through formal channels
Choose a regular bank to operate
At the same time, care should be taken to protect personal information
Don't trust unfamiliar online information easily
Don't transfer money to unfamiliar accounts
Don't blindly follow the instructions
These seemingly regular "red-headed documents"
In fact, they are all "tricks" of fraudsters to bluff people
If you encounter such a situation
Please collect evidence and report to the police
Source: Nantong Anti-Fraud