According to reminders from the public security organs, in recent times, criminals have used phone calls, the Internet, mobile phone text messages, letters, etc. to falsely claim that your home phone is in arrears; you have won a certain award; you can get a tax refund on the car you bought before; your family has been kidnapped; you Your bank card has been swiped by someone else, or you pretend to be your former friend who is now having difficulty borrowing money from you. Cases of remote control fraud occur from time to time, ranging from tens of thousands of w88 casino to hundreds of thousands or millions, causing huge property losses and mental harm to the general public. Criminals often use bank business windows,ATMATMs and self-service banks act as intermediaries to trick victims into making transfers, or deceive victims into obtaining their bank accounts to commit crimes. Occurrence in Beijing9000Yu Qi, intercepted1000Yu Qi, among which universities were successfully defrauded30Yu Qi, w88 casino also has a lot of peopleDon’tTeachers and students were deceived. The end of each year is also the peak period for such cases, and the number of people being deceived is also increasing. In order to prevent being deceived, here are just a few typical cases in Beijing for teachers and students to refer to for prevention.
1, phone bill fraud.The victim, Dong, received a call from a man who claimed to be from the telephone company, saying that there was a phone in the victim's name and the bill was in arrears2900w88 casino, and was suspected of a major case, so he was asked to report the case to the Public Security Bureau. The victim reported the crime using the phone number provided by the so-called telephone station employee. The person who answered the phone told the victim as a police officer from the Public Security Bureau that the inspection agency wanted to freeze his bank account and asked him to change the deposit in his name from dead date to current date and transfer the amount in the account to a designated account so that it would not be frozen. So the victim transferred the money through the bank counter190000RMB, but later found out that he was cheated.
2, Pretending to be an acquaintance to commit fraud.Wang received a call at work. The caller falsely claimed to be Wang’s comrade and arrived in Beijing on Saturday. On Saturday, Wang received another call from this "comrade", saying that he had been caught by the Hebei Provincial Public Security Bureau for soliciting prostitution. If he could pay the fine in full, he would not be detained. Wang then promised his "comrade" to help pay the fine first and would30000Transfer RMB to the other party’s designated account.
3, winning information fraud.Guo received a text message on his mobile phone saying: A multinational company held a celebration event, and after a lottery, Guo won the prize (cash38000One w88 casino and Sony laptop, contact number400-6570386), Guo later contacted the phone number, and the other party asked him to remit handling fees, risk funds and other expenses, so Guo successively remitted money to the account on the Internet and in the bank15500w88 casino, and was later found to have been cheated.
4, false credit card information fraud.The subject Zhang received a text message saying: I made a purchase by swiping a card at XX mall8650w88 casino w88 casino. The victim called back the phone number left in the text message and said that there was no such thing. The other party immediately provided a phone number for the victim to contact him. After the victim called the other party's phone, the other party said that it was investigating the bank's crime department. The matter may be an internal crime of the bank, and the victim's account needs to be upgraded and maintained. Later, it was found that his card49110The RMB was transferred away by the other party.
5, fictional "car purchase/House tax refund” fraud.The victim Liu received a call at home, saying that he could handle the tax refund business for purchasing a house for the victim. The victim followed the other party’s instructions at the bankATMThe machine uses the English interface for operation and removal100After paying the money, the victim found the money in the bank card4More than 10,000 w88 casino was transferred away.
6, fake remittance or loan repayment fraud.The victim, Zhao, received a text message on his mobile phone: "Please transfer money to the Agricultural Bank of China account." Zhao mistakenly thought it was from the supplier and remitted the money without verification3000w88 casino. Later, the real supplier called him to demand payment, and Zhao discovered that he had been cheated.
7, "Producing fake car accidents or fake falls and hospitalization" fraud.The victim, Wang, received a text message signed by his son Wang Xiaowei saying that he was hospitalized due to an accident and wanted to remit it at home6000w88 casino. Wang was anxious for a moment and immediately sent the card number provided by text message to make the remittance. Later, he called his son Wang Xiaowei to verify and found that he had been cheated, but the money had been transferred.
8, fictional kidnapping case fraud.Zhao received a call at home saying that his daughter had been kidnapped and asked for money2510,000 w88 casino to redeem people, Zhao is eager to save people, and will immediately4Ten thousand w88 casino was transferred to the account designated by the suspect. After verification, his daughter was not kidnapped, but all the money in the account was withdrawn.
9, Sending false recruitment advertisements for fraud.Xia received a recruitment text message and contacted the phone number left in the text message. The other party claimed to be the manager and agreed to Xia's application, but he must pay a deposit1000w88 casino, Xia followed the other party's instructions and transferred the money to the designated account, but later found out that he had been cheated. This type of fraud increases especially during the period when graduates are looking for jobs.
10, publishing extortion information to commit fraud.Wang received a text message, the content of which was: "I couldn't do what I asked you to do, please return the money to me and transfer it to the ××× account." It happened that Wang took it5000Yuanqian does things for others. To avoid trouble, Wang pressed the other party’s account to send5000Remittance of w88 casino, but later found out that he was cheated.
The Security Office once again reminds teachers and students: As the public security organs and the general public continue to strengthen their prevention efforts, remote control fraud may derive new criminal methods at any time. Although there are many types of fraud and various criminal methods, criminals take advantage of the victim's temporary greed for money, eagerness for success, reduction of losses, and panic when encountering problems. The essence of defrauding the victim of money will not change. Therefore, teachers and students should not easily trust information from unknown sources; do not leak their bank card account numbers and passwords; do not trust other people's phone calls and text messages to lure them to bank business windows, automated banking andATMWhen transferring money on board, keep your bank card account number and password strictly, protect your family information, "calm down when things happen, verify transfers", and promptly ask teachers and classmates around you to verify the authenticity. You can also call the police or contact the security office in time. Telephone:64492164，64493110, beware of being deceived.
Security Department
2009Year11month26日
