How is it that female college students in Gansu were cheated by electricity for 370 thousand yuan just after getting rid of poverty?

Wang Qingqing (a pseudonym), a female college student in Gansu, was resting at home at 4 pm on May 3 1 2020. A person who claimed to be Gansu Provincial Communications Administration contacted Wang Qingqing, claiming that someone used her ID card to handle a telecom mobile phone card in Jiading business hall, and used this number to spread rumors and release fraudulent information during the epidemic, which was suspected of violating the law and committing crimes. Later, through a series of means, Wang Qingqing was transferred away by 370,000 yuan.

1. Fake "report form"

Wang Qingqing recalled that the fraudster also said that she should go to Shanghai Jiading Public Security Bureau to apply for a report certificate to prove that it had nothing to do with her. After a brief understanding of the situation, the "police" asked Wang Qingqing to add her QQ number and let her explain the situation in the video and record it. Later, the "police" said that the problem of identity card being fraudulently used had been solved, and asked the address, saying that they would mail the report certificate to her and Gansu Provincial Communications Administration. Wang Qingqing relieved, more believe in the identity of the "police".

2. Fake "lifting the freezing order"

Soon, the "police" contacted her again, saying that when uploading the report certificate, Wang Qingqing was found to be involved in an overseas money laundering case, amounting to more than 2.8 million yuan. "He said that the court has issued an arrest warrant and a freezing order, which have not yet been released."

Then, the fraudster said that if you want to cancel the freezing order, there is only one way, that is, "apply for accelerated review". At every stage of the "review", you will receive a verification code, and Wang Qingqing will read it to him and delete it within 5 seconds. The fraudster also stressed that you must not open the text message, otherwise it will be detected by the local public security organs, leading to the disclosure of the case.

Wang Qingqing was convinced of this, and told the "police" all the 1 1 verification codes he received according to the instructions of the "police". Afterwards, Wang Qingqing realized that this was the 1 1 verification code needed to transfer 52,600 yuan from her Alipay, which was the tuition and living expenses saved by her part-time postgraduate entrance examination.

3. Induce loans.

Wang Qingqing was cheated of his savings, but the swindler didn't stop. Instead, he led Wang Qingqing to register the loan through 360 IOUs, JD Finance and other software, and cheated the borrowed 22,500 yuan together. Wang Qingqing is convinced of this. "He said that he would return the money after the investigation."

4. Start borrowing money from relatives.

On June 1 day, Wang Qingqing received another call from the "police" saying that her freezing order had been intercepted, but the arrest warrant was still there, and the deadline was June 1 day evening. "He said that once the arrest warrant came down, I would have a criminal record, my future would be ruined, and it would also affect my graduate school. I am too anxious because I worked hard for a long time before I was admitted to graduate school. "

The swindler comforted her by saying that considering that she was about to enter school, she could apply to the prosecutor for "bail" and temporarily suppress the arrest warrant. After Wang Qingqing agreed, a prosecutor who claimed to be "Lei Jiangang" called her and demanded to pay the "premium" of 654.38 million yuan before 3 pm on June 1 day, otherwise the arrest warrant would be sent to Wang Qingqing's police station.

After hearing this, Wang Qingqing began to borrow money from people around him urgently, and finally borrowed 65,438+10,000 yuan from his uncle's house. "My uncle is an ordinary farmer. I heard that I have something urgent to pay the premium, and he is also very anxious. " Under the guidance of fraudsters, Wang Qingqing applied for a Bank of Communications savings card at the bank counter and deposited the money. "They asked me to report my trip every two hours, fearing that I would abscond in fear of sin, and said that it was secretly helping me and could not be revealed to anyone."

When I borrowed money from my classmates, a large sum of money aroused my friend's suspicion and told the counselor, "The counselor was worried that I had entered the MLM organization and helped me report to the police." Wang Qingqing said that when the police called her, she was about to transfer the money to the "police". She wanted to tell the reason for borrowing money, but when she thought of the "police" reminding her to keep it secret, the words just came to her mouth and swallowed. She only said that there was an emergency at home and she missed a chance to rescue her.

In the early morning of the next day, the fraudster claimed that 654.38+million yuan was in money laundering and had been frozen, and asked to provide the investor's account and transfer it to her new bank card for investigation. "In order to help me, my uncle gave me all my family passbooks, so I transferred all my money to the card." That night, 200,000 yuan was all transferred away by the "police" on the grounds of investigation.

5, found cheated

On June 4th, Wang Qingqing inquired whether the amount in his bank card had been returned, only to find that the password had been changed. I went to the bank and found that Cary had no money. "I called the police. He said it wasn't fraud. He told me not to call the police, or I would be arrested for several crimes.

The swindler led Wang Qingqing to save money and told her not to answer the phone call from the police station. After hanging up the phone, Wang Qingqing immediately called the police station.

6. Progress of the case

On June 9, police officer Wang, who was in charge of the case in Lintao County Public Security Bureau, said that the public security bureau had received the report and was trying its best to recover the victims' losses, but it was not sure whether the defrauded amount could be fully recovered. Regarding the specific progress and situation of the current investigation, the police said that it is not convenient to disclose it for the time being because it involves the concealment of the investigation.

Extended data

Beware of telecom fraud and achieve "six unifications" and "eight whatevers"

One, six unification

1, strangers hang up as soon as they talk about bank cards;

2. As long as strangers talk about winning the prize, they will hang up;

3, as long as it involves the "telephone to public security law", all hang up;

4, strange text messages, let you click on the link, it will be deleted;

5. Links sent by people you don't know on WeChat will not be clicked;

6. Don't answer any calls starting with 170.

Second, eight whatevers

1. Anyone who claims to be a public security court requires remittance;

2. Any notice of "family accident" must be remitted first;

3. Anyone who asks for personal and bank card information and SMS verification code on the phone;

4. Any unfamiliar website needs to register bank card information;

5. Anyone who is informed of winning the prize or receiving the prize is required to pay the money first;

6. Anything that allows you to open online banking for inspection;

7. Anyone who meets a self-proclaimed leader (boss acquaintance) and asks for remittance;

8. Anyone who asks you to remit money to a "safe account".

Don't believe any of the above.

Paper-Gansu female college students were cheated by 370 thousand just after they got rid of poverty at home.