"Hello, this is the XX Public Security Bureau"
Your bank card is suspected of money laundering...
We need your cooperation with our investigation."
If you receive a call claiming to be from the Public Security Bureau
Will you be bluffed?
Please note
Anyone who is a staff member of the "Public Procuratorate and Law".
We will contact you to request your cooperation in handling the case online
You need to enter your bank card number, password, etc. to transfer the funds
Go to "Designated Account".
It's all a scam!
On the morning of September 12
Ms. Chen (pseudonym) from Anji
Work in the company as usual
Suddenly I received a strange FaceTime call
The other party claimed to be a police officer from the criminal investigation detachment of a public security bureau
She also said that Ms. Chen was involved in a money laundering case
He was asked to go to the field to cooperate with the investigation
But if it's not convenient
Surveys can be assisted online
△ The fraud-related app that the scammer guided Ms. Chen to download
Ms. Chen, who is eager to prove her innocence
Downloaded a fraudulent APP at the request of the other party
"The investigation process involved the confidentiality of the case
You need to find a quiet and uninhabited place
No one should be disturbed in the middle of the operation. ”
Ms. Chan thought twice
I think the hotel near the company is more suitable
So after getting off work at noon
Immediately found a hotel and opened a room
And according to the requirements of the other party
All phone calls have been turned off
Make sure no one is disturbed during the operation
△ The scammer continued to guide Ms. Chen to operate
During a video conference
The other party guided Ms. Chen to continue the operation
"You need to turn on mobile banking
Check the turnover and the total amount of the account
And all the regular periods are converted to current accounts. ”
Later, the other party helped Ms. Chen
Proof of not being involved in money laundering cases
Ms. Chen was asked to transfer 150,000 yuan to her bank card
At this time
The Anti-Fraud Center of the Anji County Public Security Bureau received an early warning order
Yuan Yuxiao, a police officer from the Dipu Police Station
Contact Ms. Chen as soon as possible
But the phone was no longer available
So I contacted Ms. Chen's mother and a colleague
But they also said they could not reach Ms. Chen
Dipu Police Station People's Police Auxiliary Police
Immediate via video surveillance
Conduct an investigation of nearby banks and hotels
Ms. Chen was found after work at noon
I walked into a hotel and never came out
△ Ms. Chen was photographed entering a hotel
Yuan Yuxiao and others immediately rushed to the hotel
The person in charge of the hotel took the key and was ready to help open the door
only to find that the door was locked by a door chain
In a hurry
Yuan Yuxiao and others broke in
△ At the critical moment, the police broke in
"We're the police, and you're experiencing a telecom scam!
Stop everything!
Has the money been transferred out? How much to turn out? ”
Face the sudden arrival of the police
Ms. Chan was very nervous
"The money has just been withdrawn, and it hasn't been transferred out yet!"
Hear this
Yuan Yuxiao and Ms. Chen's family breathed a sigh of relief
△ The police took Ms. Chen back to the office for further understanding
"The police don't handle cases over the phone
There is no such thing as a 'safe account'
Anything you want to 'screen share'
'Asset inventory' is a fraud"
Yuan Yuxiao patiently analyzed it
Usual modus operandi in this type of fraud case
After twenty minutes of explanation
Ms. Chen finally came to her senses
"Thank you so much,
Otherwise, my money will be wasted! ”
△ Ms. Chen sent a pennant to the door
The next day
Ms. Chen made a special trip with a pennant
The Dipu Police Station expressed its gratitude
How to turn off FaceTime
Don't answer FaceTime from strangers
If you don't need it, you can turn off this feature
To prevent scammers from using the screen sharing feature to commit scams
Here's how to close it:
System settings→ FaceTime
→ turn off FaceTime
Huzhou Public Security reminded the masses
The police will not handle cases through video calls or the Internet
There will be no requirement to download software for a "fund check"
There will be no "safe account" set up to ask for money transfers
If you encounter a similar situation
Please call the anti-fraud hotline at 96110 or not
Huzhou anti-fraud hotline 2250000 for consultation
Source: Huzhou Public Security, Anji Public Security
Editor: Ah Jin