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Police crack down on loan fraud

Pretending to be a leader fraud

65438+10.5, Mr. D, a resident of Pingliang, received an application to add friends on WeChat. Seeing that his nickname and portrait are the party secretary of their town, he added the other party. The other party said that he could help Mr. D arrange work and let Mr. D transfer 20 thousand. On October 6th, 65438/KLOC-0, Teacher D used his brother's Alipay account to transfer 20,000 yuan to the other party's designated account. During the period, Alipay platform called him twice to remind him that the other party might be suspected of fraud, and Teacher D ignored it. Later, the other party said that the money was not enough, and it still needed 80,000. Teacher D felt that it was wrong, so she called the town party secretary to verify that she was cheated and called the police.

Gansu Anti-Fraud Center reminds: Recently, there have been many cases of impersonating local party and government leaders to commit fraud in many places in our province. Please remain vigilant. If friends on social platforms ask for a transfer, please remember to call or verify your identity in person. Once you are cheated, please call 96 1 10 immediately.

Pretending to be a customer service fraud.

False SMS link fraud

65438+10.7, Mr w, a resident of Dingxi city, received a short message saying that his tobacco license reservation information had expired and needed to be processed in time, with a link attached. Mr. W clicks on the link to enter the interface of "China Tobacco Distributor Certification Center", and inputs the information such as the name of the merchant, name, ID number, mobile phone number and bank card number according to the prompt. At this time, his mobile phone received the verification code from the bank, and Mr. W found 1. Click 0% in the bank card after submission.

Cancel loan account fraud

Gansu Anti-Fraud Center: As long as all loans are not in default and overdue, it will not affect the credit investigation. Please always be vigilant and don't be tempted by the rumors of criminals. Once you are cheated, please call 96 1 10 immediately.

Online loan fraud

Gansu Anti-Fraud Center: If you need a loan, please go to a bank or a formal credit institution. Anyone who asks to pay a deposit, defreeze fees or set up a running account before the loan is issued is a liar. Once you are cheated, please call 96 1 10 immediately.

Related Q&A: Related Q&A: Does Suning Finance have manual customer service? Yes, you can check the manual customer service number in official website. They are 7*24 hours service and customer service.