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Shanghai Qingpu Public Security Bureau
Anti-fraud squad
Received an early warning order
Within the 1st sub-district of the Honourable Highway
Someone may be facing
A fraud pretending to be a "public prosecutor's law".
1.53 million yuan has been transferred out
Used to buy gold
After receiving the early warning order
The anti-fraud squad of the sub-bureau
Police officers Wang Jian and Zhang Shufeng
Immediately with the police of Yingpu Police Station
Rush to the scene for disposal
After the police arrived at the scene
The parties, Aunt Zhang, and her wife insisted
A sum of money was indeed transferred in at noon on the same day
Newly opened bank account
However, it denied using the funds to buy gold
The police repeatedly dissuaded him from fraud
and explain relevant cases
But the two were still reluctant to tell the truth
It is suspected that it has been subjected to fraudsters
Deep brainwashing
The anti-fraud squad of the sub-bureau acted quickly
Initiate a cascade dissuasion mechanism
Chen Tianxi, the person in charge of the special class, arrived at the scene for reinforcements
Simultaneously report to the Anti-Fraud Center of the Municipal Bureau
Activate the emergency response mechanism
Bank cards for the couple
A protective stop payment was made
Chen Tianxi patiently communicated with the couple
and contact the seeking couple
Closest relatives and friends
Give support and help
meantime
The couple's son, daughter and son-in-law
Through video calls and phone calls, etc
Remote assistance to the police to dissuade
At 23 o'clock
Grandma Zhang's relatives and friends rushed to the scene
Joined the ranks of dissuasion
With the joint efforts of the family and the police
Grandma Zhang finally let go of the worries in her heart
Reveal the scams you have encountered
Originally, early April of this year
Grandma Zhang once received a Facetime call
The other party claimed to be a staff member of the Internet Information Office of a foreign city
Inform the bank card in the name of the elderly
Linked to a huge kidnapping and money laundering case
The "staff" will then call the phone
Transferred to the so-called anti-fraud center of a city
A man who identified himself as "Officer Yang".
Ask Grandma Zhang to prove her innocence
After all the real estate has been realized
Deposit a bank card
so that the CBRC staff
Conduct capital verification
The other side stressed the need for absolute confidentiality
It is not allowed to report to family members or the local police
Reveal any information
Under the intimidation of fraudsters
Grandma Zhang and her wife had no idea for a while
Then follow the other party's step-by-step guidance
Bought a new phone
The specified software is installed
Daily reporting on your daily life
And at a low price of 3.4 million yuan
It was sold quickly
The house where you have lived for many years
To avoid attracting attention from the family
Grandma Zhang rented another house
Specifically designed to contact fraudsters
June 4th
Grandma Zhang is in a rented house
According to the instructions of the other party
2 million yuan was deposited into the designated bank account
Include the bank card number, verification code, and other information
Sent to the other party
Unconsciously
Completed the transfer of 1.53 million yuan
Under the guidance of the anti-fraud team of the Municipal Bureau
This lasts for 6 hours
The anti-fraud dissuasion was ultimately successful
The civilian police took the trouble to analyze
The modus operandi of fraudsters
made Grandma Zhang and her wife suddenly realize
I finally realized that I had been deceived
Other than that
With the support of the bank
Successfully intercepted
Physical gold worth 1.53 million yuan
And the return procedures were quickly handled
Successfully recouped the loss
The police also assisted the couple
Changed bank account password
The remainder of the purchase money was transferred
A personal account in the name of the couple
At present, the case is under further investigation
Grandma Zhang came to the criminal investigation detachment to present the pennant
Thanks to the police for their dedication and perseverance
Helped him keep his property
The secret of the fraud method of impersonating the "public procuratorate law" is revealed
01
Scammers impersonate staff of national law enforcement and judicial organs such as public security, procuratorates, and courts
02
Claiming that the victim's identity has been fraudulently used or suspected of various crimes, and asking for cooperation
03
Victims are tricked into transferring money to so-called "safe" accounts
Police Reminder:
Public security and law enforcement agencies will not use phone calls, text messages, WeChat, QQ and other forms to handle cases, will not set up so-called "security accounts" and "capital verification accounts" to request payment, let alone require you to keep confidential from your family and friends. Any such situation is a scam.
Source: Police-Civilian Direct Shanghai