Latest news from Shenyang Public Security Bureau

On December 20, the Shenyang Public Security Anti-Telecommunications Cybercrime Investigation and Control Center announced the "2021 Fraud Inventory". 2021 is coming to an end in a blink of an eye, and it’s time to take stock of the year. This year, through severe crackdowns and technical countermeasures, as well as joint publicity and prevention by the whole society, the Shenyang police achieved a historic turn in the sharp decline in the number of telecom network fraud police reports.

Among them, the scam with the largest number of cases is bill fraud, accounting for 33.14%; the scam with the highest total fraud amount is "pig killing", which causes economic losses exceeding 30% of the total amount of various types of fraud; losses in a single case The scam with the highest amount is impersonating the public prosecutor, with an average amount of more than 150,000 yuan defrauded each time.

In addition, fake loans, fake reseller customer service, and fake investment fraud are also on the list.

Kickback category - the scam with the largest number of cases

This type of fraud accounts for 33.14%, ranking first.

Keywords:

Fraud:

1. Drain traffic through websites, QQ groups, WeChat, etc. And invite brush orders.

2. Pay small orders first, return principal and commission, and deepen trust.

3. Later, a large number of order brushing tasks or multiple order brushing tasks will be sent, and the principal and commission will not be repaid due to reasons such as "system failure", "task not completed", etc.

Case:

In December, Shenyang has been defrauded 4 times, with a total amount of 880,000 yuan. Among those who have been deceived, there are three times more female victims than male victims.

On December 3, 2021, a woman in Yuhong District saw a part-time job advertisement on a short video platform and was defrauded of 260,000 yuan to participate in fraud.

Fake loan category 3354 is a scam that makes people become poorer and poorer.

Simple and crude fraud,

Having only one ID card will make you very poor.

Keywords:

Fraud:

1. Scammers find targets through phone calls, text messages, false advertising, etc.

3. Guide the victim to pay various fees such as guarantee fees, capital verification fees, and unfreezing fees. And falsified transaction flow, creating the illusion that loans cannot be issued.

4. Defraud the victim out of his money and then hack it.

Case:

Impersonating Public Security Bureau Category 3354

Scam with the highest loss in a single case

The average amount of fraud per case is more than 150,000 yuan , known as the King of Scams.

Keywords:

Suspected of crimes (illegal entry and exit, money laundering, fraud, drug trafficking),

Video connection and fund verification

Fraud:

1. Pretend to be a public security officer and call the victim, threaten the victim on suspicion of a crime, issue a fake "wanted order", etc.

2. Ask the victim to keep it secret from the outside world, thus isolating him or her from family and friends.

3. Ask the victim to transfer funds to a "safety account" to "prove his innocence."

Case:

At 6:30 pm on December 4, the Anti-Fraud Center of Tiexi Branch of Shenyang Public Security Bureau discovered a high-risk early warning text message. Ms. Guo, who lives in Tiexi District, was defrauded by scammers posing as "public prosecutors and law officers" and needed to be dissuaded. Since Ms. Guo had been talking to the scammer for more than an hour, the phone was always on the phone and other calls could not be accessed. The police officer sent her several text messages to remind her, but received no reply. The Anti-Fraud Center immediately issued a dissuasive order to the Xihong Police Station of Tiexi Branch.

The police immediately contacted Ms. Guo’s lover and informed her that his wife had suffered a telecom fraud impersonating the “Public Security Bureau”. At the same time, the police rushed to Ms. Guo’s house and knocked on the door, but no one opened the door. At this time, Ms. Guo's lover happened to come back and opened the door. No one was home. She has not contacted relatives and is not at home. At this time, Ms. Guo seemed to have lost contact with everyone around her. But her cell phone number was always on the phone.

The fraud is ongoing and the victim cannot be found. This made Ms. Guo's husband and the police who came to call the police anxious.

However, you must be calm before you can come up with a solution. The police analyzed that the criminals were most likely to ask Ms. Guo to book a room in a hotel by pretending to be a "public prosecutor and law officer", and then started searching the hotel near Ms. Guo's home. Everyone inquired, and everyone searched. Finally, when the police asked at a hotel, the boss immediately remembered that a thin woman had just arrived. Knocked on the door and Ms. Guo appeared. At this time, she was still talking to the other party on the phone.

The police rushed to the room and quickly snatched Ms. Guo’s mobile phone.

The amount involved in a single case is also shrinking.

Keywords:

Quality problems, refunds, triple compensation

Fraud:

1. Scammers pretend to be customer service on the reseller platform personnel, call the victim to inform them of product price reductions or quality problems, or they need to cancel their premium membership, otherwise service fees will be incurred.

2. Enter the refund phishing page provided by the scammer and fill in your personal bank account information.

3. The scammer claims that the account has been frozen or there is a system problem that prevents refunds, and creates the illusion that the loan is unavailable.

4. The scammer requires the victim to open a loan line on loan platforms such as "Huabei", "Jiubei" and "JD.com". COM IOU" and transfer the money to the designated account of "Liu Shui".

Case:

On November 16, the High-tech Branch of Anshan Public Security Bureau intercepted 4 telecom fraud calls made by pretending to be customer service Seven criminal suspects were arrested and more than 20 phone cards, 6 computers, more than 20 mobile phones, and more than 10 bank cards used for fraud were seized.

Anshan High-tech Public Security Bureau received the call. As a clue, a large number of remote phone cards were frequently sent to all parts of the country. Through return visits to the called users, the Gaoxin police found that these phone cards were used to divert traffic. The Gaoxin Public Security Bureau immediately formed a special team to investigate. The location of the call was not fixed, and the phone cards were changed frequently, which made the investigation more difficult. In the end, two suspects were found at a residence in Lishan, and seven people headed by Zhu were finally identified. The criminal gang and figured out its organizational structure. Through further research and analysis of the gang, it was discovered that the gang had 4 criminal dens, and the members of the criminal gang were arrested on November 11.

It has been found that the gang was established in April 2021. Knowing that it was committing telecom fraud, it still used phone cards and landline calling skills to make a large number of calls to the outside world on the grounds of recruitment, committing telecom fraud. The criminal diversion involved dozens of telecommunications frauds across many provinces and cities across the country, with millions of yuan involved and a total profit of more than 200,000 yuan.

Currently, seven suspects have been detained by the police. The authorities criminally detained him in accordance with the law.

"Pig Killing Plate" - the scam with the highest total amount defrauded

The economic losses caused exceeded 30% of the total amount of all types of fraud,< /p>

Ranked first

Keywords:

Online dating, chicken soup, let’s make money together

Fraud techniques:

1. Scammers lurk on various social platforms, packaging themselves as "white, rich and beautiful" and "rich, rich and handsome", and actively add victims' WeChat messages.

2. Every day, they send local love words, ask questions, and establish online relationships or friendships. , defrauding victims of trust

3. Inducing victims to participate in false online gambling and investment

Case:

At about 8:00 on November 18, 2021. , the 110 command center of Shenyang Faku County Public Security Bureau received an alarm from people in the jurisdiction, saying that her mother was suspected of having suffered a telecommunications fraud. Now the two were in front of a bank, and the mother wanted to remit 5,000 yuan to a netizen to pay for the netizen to mail her. No matter how much I tried to dissuade him, my mother refused to listen and asked the police for help.

The command center immediately ordered the Shiqiao Police Station to dispatch police to deal with the matter. After the police arrived at the scene, they immediately treated Mr. Wang’s mother Wu. Ms. Wu started to dissuade them, but Ms. Wu insisted on making the remittance. In desperation, the police had no choice but to take Ms. Wu to the County Bureau Anti-Fraud Center for further dissuasion. They passed by the County Bureau Anti-Fraud Center and the Shiqiao Police Station for nearly two days. After hours of patient persuasion, Ms. Wu finally realized that she might have suffered a telecommunications fraud.

After understanding, Ms. Wu knew a person named "Zhang" in a WeChat group. On November 17, Zhang told Ms. Wu that the company had given him an off-road vehicle as a reward, and he wanted to give this car to Ms. Wu and also give Ms. Wu some gold bars. He said that he had contacted the freighter company, but he needed Ms. Wu to pay 5,000 yuan for postage. Ms. Wu believed it and was discovered by her son in time when she was about to remit the money.

False investments - scams disguised behind "big guys"

Experts of all kinds give lectures clearly and follow the trend and lose money

Keywords: < /p>

High profits, high returns, experts will guide you to make money without losing money

Fraud techniques:

1. Scammers use short video platforms and other methods to give lectures and develop students. Training objects.

2. Use social media teaching and other methods to brainwash victims.

3. The "shills" in the group create false success stories to improve credibility.

Case:

Not long ago, the Telecommunications Network Fraud Investigation Team of the Public Security Bureau of Kalaqin Left Mongolian Autonomous County, Chaoyang City, Liaoning Province detected an inter-provincial telecommunications fraud case and captured the suspect. 2 people, the amount involved amounted to more than 300,000 yuan.

The other party falsely claimed that Ms. Zhang had violated the rules and that she had to invest an additional 31,440 yuan in fine deposit before she could withdraw all the money in her previous account. Ms. Zhang believed it to be true and transferred another 31,440 yuan to the other party, but she was never able to cash out the money in her account. So far, Ms. Zhang has been defrauded of a total of 129,440 yuan.

The police handling the case finally identified Li and Liu from Weiyuan County, Neijiang City, Sichuan Province as fraud suspects through extensive work such as combing case clues and sorting out capital flows. The task force traveled more than 4,000 kilometers to Chongqing, Sichuan, Shanghai, Shenzhen and other places to carry out arrests, evidence verification and other work, and arrested the two men. Related questions and answers: