In the face of the persuasion of the police
"It's an investment and financial fraud."
But she said
"Why are you so annoying!
I only know the business,
Anyway, you can send money ......"
Until the police predicted the scammer's prediction
She finally woke up from a dream
recently
Changshu City Public Security Bureau Qinhu Police Station received
A bank staff member called the police
Said there was an aunt with cash
To transfer more than 40,000 yuan to an unfamiliar account
There is a risk of being scammed
After several persuasions, he still insisted on transferring money
The police rushed to the scene
At this time, the old man was convinced of the other party
Request to proceed with the transfer
Through the chat history in Aunt Zhang's (pseudonym) mobile phone
The police judged that this was a case with low risk and high return as bait
Attract investment
Cases of re-committing fraud
"42,000 yuan
That's not a small amount!
Do you know each other?
What are you doing with so much money?
Does the family know? ”
Faced with three consecutive questions from the police
Aunt Zhang just smiled
And said to the police
You're so annoying
I won't be fooled
But persuasion was fruitless
The police have changed their thinking
"Isn't it just beginning
Can I withdraw a few hundred dollars? ”
"Is it telling you to invest a lot of money
A higher percentage of rebates? ”
"Ain't telling you about them behind
Is there a bigger futures market? ”
"Didn't you tell someone else to lose money?
Can they buy the bottom? ”...
Listening to it, Aunt Zhang felt that something was wrong
"Why are you talking the same as that account manager?"
It turned out that the police used the routine of real cases
Analyze to Aunt Zhang how the fraudsters set up the situation
Trap the victim step by step
Let's talk about the detailed process of committing fraud
Aunt Zhang just woke up from a dream at this time
It means that these words are exactly the same as what the other party said
Finally believed that he had met a scammer
"This money is my pension money, and my family doesn't know it, and once I am cheated, the consequences will be unimaginable." Aunt Zhang said with some trepidation.
Subsequently, the police installed the "National Anti-Fraud Center" App on Aunt Zhang's mobile phone on the spot, and turned on the early warning function, and warned her not to believe in these so-called low-risk and high-return investments in the future, and if she is not sure, she can consult the public security organs or discuss with family and friends.
Virtual online investment and wealth management is a common means of fraud
Step 1: Select a target
There are generally two ways for fraudsters to target victims.
The first is to publish investment and financial management or gambling information such as stocks, virtual currency, and foreign exchange on self-media social platforms under the guise of "high returns", "high returns", "inside information", "discovery of loopholes", "steady profits and no losses", etc., so as to collect and drain the target groups who are easy to be deceived;
The second is to obtain the victim's basic information through marriage and love websites or other illegal channels, and then disguise themselves as mysterious or successful people such as military police, bosses, and returned overseas Chinese, to establish contact with the victim in the online social space and lock the target. The second way is what we commonly call the "pig killing plate" scam.
Step 2: Trick trust
After targeting vulnerable groups, fraudsters often use methods such as pretending to be investment mentors, financial advisors, or falsely claiming that they have special channels and resources to obtain high investment and financial returns, etc., to lure victims to join "investment group chats", listen to live classes of "investment experts", accept investment guidance from "stock masters", and use "successful cases" to deceive victims into trusting them and stimulate the victims' potential desire to "get rich quickly".
For fraudsters who appear as mysterious or successful characters, they often use methods such as "showing off mystery", "showing off wealth", "showing off high-end" and other methods to win the favor of the victim, and deceive the victim's trust, and then use a series of methods such as "exposing investment income", "discovering investment loopholes", "having inside information", "finding reasons to ask the victim to operate the account on behalf of the victim", etc., to stimulate the victim's desire to "get rich quickly".
Step 3: Commit the scam
Whether it is pretending to be an "investment and financial master", or pretending to be a "rich and handsome" and "white rich and beautiful" "pig killing plate" fraud, the final third step, the fraudster will unify the "deception", that is, induce the victim to invest on the fake website or APP provided by it, and the small investment in the early stage can get a small rebate, once the victim increases the capital investment, it will be found that it cannot be withdrawn or all losses.
During this period, as long as the fraudsters find that the victim is squeezed dry and "unprofitable" or wakes up in the process of being deceived, they will immediately block the victim and kick him out of the group chat, and the fake investment website and APP can no longer log in.
Anti-fraud big data reminder
Don't be tempted by the so-called high returns. Any online investment and financial management that promises "inside information", "high returns" and "steady profits without losses" is a fraud.
Be vigilant and don't blindly join the group. Online dating, don't blindly join the investment and financial management group, don't believe the so-called "experts", "masters", "big V", "big coffee" and other rhetoric and impulsively follow the investment.
Invest through formal channels and do not download apps from unknown sources. For investment and financial management, you should look for formal banks, qualified securities companies and other formal channels, and do not easily install investment apps from unknown sources recommended by others.
Source: Capital Internet Police