News that online loans were cheated

From 8: 00 on May 25th to 8: 00 on May 26th, the city received two cases of telecommunication network fraud. 1 online loan occurred in Xia Tong and 1 online loan occurred in Hongsibao, resulting in property loss of 82,000 yuan.

Today's early warning call

I answered the 1505 early warning call today, and 1505 people were not cheated. 496 people said they had received the propaganda of telecommunication network fraud prevention knowledge, and 9 people said they had never received the propaganda of telecommunication network fraud prevention knowledge before. Among them, there are 4 people in Litong District, Qingtongxia 1 person, 3 people in Yanchi County and Tongxin County 1 person.

Police summary

case analysis

Online loan fraud

Step 3: After the victim fills in all personal information, the criminals start to cheat the victim for various reasons, such as: paying the unfreezing fee due to incorrect account entry, paying the membership fee for joining the member, paying the verification fee for verifying the repayment ability, and paying the expansion fee for increasing the capacity limit. Because the victim is in a hurry to spend money, it is easy to fall into the trap set by criminals.

Brush back fraud

Step 1: At the beginning, the scammer will use the business process of swiping the bill as a cover to let the "swiping customer" buy goods of about 100 yuan. After the purchase is successful, the scammer will quickly return the shopping principal and commission to the "credit card customer". Then repeat this process several times and gradually win the trust of "customers".

Step 2: After winning the trust of "brushing customers", scammers will ask "brushing customers" to continue online shopping, and the unit price of online shopping products will be higher and higher. Of course, the promised commission will be higher and higher. But at this time, the liar will not pay the principal and commission quickly, but will fool the "customer" into saying that it needs to complete a continuous task to return it at one time.

Step 3: After completing the continuous task, the scammer will guide the "swipe customer" to remit the same amount to the fraudulent account to activate the account for various reasons, such as system failure, transfer delay and account freezing. With this routine, the fraud amount of "brushing customers" will be higher and higher, and it is not until the liar "blacked out" that he finds himself cheated.

Anti-fraud center reminder

2. It is illegal to swipe the bill online. Any online brushing that requires advance payment is fraud. Be vigilant when encountering online part-time advertisements that are "swiping", "swiping" and "swiping". In case of fraud, call the police immediately, and keep the other party's QQ, WeChat, telephone and chat records and submit them to the police for evidence collection.

3. Be alert when you receive a strange phone call! Keep in mind the principle of "don't listen, don't believe, don't transfer money" and pay special attention to property safety!

Only the police can help you solve the case. Please don't trust anyone except the police who can help you catch the bad guys and get your money back!

5.96 1 10 is an early warning and dissuasion phone. Be sure to answer.

6. If you are cheated, keep the evidence, stop the loss in time and call 1 10 in time!

Source: Criminal Investigation Detachment of wuzhong Public Security Bureau.

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