What are the cases of telecom fraud?

Fraudsters use citizens' financial needs to fake or build fake investment platforms through the Internet to share knowledge about futures, gold and stock investment, and recommend victims to join WeChat group and QQ group, and invite them to join his team to make money together. When the victims join these groups, they firmly believe that they will make money with their mentors. They have planned to manipulate false platform data under the guise of "high income" and "loopholes" to attract victims to transfer money and commit fraud!

Fraud case

202 1 1 18 A senior stockholder Lao Shi received a strange phone call, and the other party said that he could refund the service fee for purchasing stock trading software before, so Lao Shi added the other party's WeChat. Subsequently, the other party pulled Laoshi into the "Longjiale" stock trading WeChat group. Every day, senior tutors post stock information in the group, and the other party also tells Lao Shi that the service fees to be refunded are in an App called "ICP". After Lao Shi downloaded it with a grain of salt, the service fee was successfully withdrawn, and he was elated! At this time, the tutor told Lao Shi that the stock market is not very good now. He put all his money on the "ICP”App and asked Lao Shi to invest with him. The cautious old stone invested 90,000 yuan with the mentality of giving it a try, and it was only after earning a lot of money that it was able to withdraw cash. At this time, he was completely relieved and invested more than 680,000 yuan. Two days later, Lao Shi, who was happily waiting for welfare, suddenly found himself kicked out of the group chat, and the tutor blacked himself out. Even the "ICP”App could not be opened, and he suddenly realized that he had been cheated.

Anti-fraud tips

Investment is risky, and financial management needs to be cautious! "Teachers" and "students" are all child care, and the financial management software is fake. Only you are the "real leek". Please don't trust the investment and financial information provided by unofficial websites, WeChat groups and QQ groups! For all kinds of financial products, investors should master basic financial knowledge and must invest through formal channels and legal channels!

4. Pretending to be a public security law, government agencies cheat.

Liars illegally obtain citizens' personal information, pretend to be public security investigators to call the victim actively, accurately tell the victim's name, ID number and other information to gain trust, falsely claim that the victim is suspected of drug trafficking, money laundering and other cases, and forge police officers' certificates and wanted orders, requiring the victim to transfer money to a "safe account" to commit fraud.

Fraud case

202 1, 1, Xiaotian received a call from a self-proclaimed "Communication Administration" at T. The other party claimed that Xiaotian's mobile phone number was suspected of fraud and handed it over to Wuhan Public Security Bureau. "Officer Wu" said to him, "The fraud gang has been arrested and brought to justice. Your 1 mobile phone number and bank card are suspected of fraud. You need to cooperate with the investigation, otherwise. Xiaotian was frightened after hearing this. He quickly downloaded a Trojan software called "Aauto Quicker Support" according to the instructions of the other party, and withdrew all the loan amounts under his name. When 373,000 yuan in his bank card was transferred, Xiaotian was still convinced of the identity of the other party, waiting for the "national security account" to return his own funds. Only after telling his family did he suddenly realize that he had been cheated.

Anti-fraud tips

The Public Prosecution Law will not handle cases by telephone, nor will it send various legal documents online, nor will it let people transfer money to the so-called "safe account".