Alipay fraud case (2)

Alipay fraud case 4: On the morning of February 25th, the victim Miss Cai bought a dress online as usual, and the page showed that the payment was successful. But an hour later, I got a shopping website? Customer service? Call them and tell them that the payment was unsuccessful and they need to pay again. Miss Cai didn't think much, so she told the other party the mobile phone verification code she had just received. But then Miss Cai received another text message:? The payment amount in your account is 500 yuan. The order number is 390096** and the payment verification code is 0784**. Please don't reveal it. ? This aroused Miss Cai's vigilance, because she only bought 100 yuan.

Miss Cai immediately contacted the so-called? Customer service staff? , ? The other party told me that there was something wrong with my online banking. These messages are just a test. I won't deduct money from my bank account. I will send him the verification code again. ? Listen. Customer service? Having said that, Miss Cai relaxed her vigilance. Next, she received 14 similar messages and provided the verification code to? Customer service staff? . Miss Cai came to her senses and felt suspicious. After checking the account balance, she found that she was missing 6400 yuan, so she immediately called the police.

After receiving the alarm, the Criminal Investigation Brigade of Xiangcheng Branch of Zhangzhou Public Security Bureau quickly organized police to carry out case detection. According to the so-called? Customer service staff? The mobile phone number belongs to the clue of Longyan City, Fujian Province, and the police handling the case quickly contacted the Longyan Public Security Bureau to request assistance in detection. After nearly a month's joint investigation by the police in the two places, the suspect Chen Mou was finally locked in.

After further investigation, at 4 o'clock in the morning on the 27th, the police arrested the criminal suspect who was sleeping on the spot and seized a batch of crime tools such as computers, telephone cards and bank cards. In the face of conclusive evidence, the suspect Chen Mou obediently gave in.

The fifth part of Alipay fraud case:? Cheated 1.3 million. what can I do? 65438+At 5 o'clock in the afternoon on February 23, a middle-aged woman hurried into the Diaozhuang police station to report to the police, claiming that she had suffered heavy losses from fraud. Under the appeasement of the police, the woman told the story intermittently. The woman surnamed Shu, a native of Yancheng, is an employee of a textile group in Changzhou. On the morning of the 22nd, she received a strange phone call. The other party claimed to be a staff member of Yancheng Industrial and Commercial Bureau, claiming that Ms. Shu had set up a credit card in Shanghai and had already owed more than 20,000 yuan. Ms. Shu complained many times that she was in Changzhou and never went to Shanghai to apply for a credit card, let alone never applied for a credit card.

? In this case, you should report the case to the Shanghai Public Security Bureau. If it is true, they will sell the money, and you don't need to pay it back. ? Immediately, the other party gave Ms. Shu a phone number and said it was a report phone number.

Ms. Shu immediately called, and the other party asked her if she had an ICBC card, saying that as long as the bank card upgrade protection was completed, Ms. Shu's affairs would be over. Subsequently, the other party asked Ms. Shu to inform the bank card number and password together. Ms. Shu wants to solve this matter as soon as possible. She didn't want to bear this inexplicable debt all the time, so she told the other party the card number and password. The other party found that there was no money in the bank card. Ms. Shu told the truth that there was no money in the bank card, but this card was bound with Yu 'ebao, which contained 1.3 million yuan. The other party immediately asked Ms. Shu to tell Alipay's account number and password, and proposed to transfer 1.3 million yuan in Yu 'ebao to the bank card to complete the upgrade protection of the bank card. As soon as Ms. Shu's brain was hot, she did it anyway.

While waiting for the transfer, the other party repeatedly called to urge Ms. Shu to go to the bank to check whether the transfer was successful. At this point, Ms. Shu became suspicious. When I went to work the next day, Ms. Shu's colleagues saw that she was preoccupied and asked. Ms. Shu told her colleagues about it. ? You have been cheated. Go to the police station and report it. ? Colleagues immediately warned Ms. Shu that Ms. Shu had a blank mind and quickly came to the police station.

After the police learned of this incident, they immediately logged into Ms. Shu's Alipay, but the password of Alipay has been modified. The police used Ms. Shu's mobile phone for SMS verification and changed the login password. Fortunately, after the login was successful, the police found that the amount of 6.5438+0.3 million yuan was still being transferred, and the transfer was unsuccessful. The police immediately contacted Alipay online customer service to ask if there was such a transfer business, and contacted Alipay to terminate the transfer business. Soon, 1.3 million yuan was returned to Ms. Shu's Alipay.

Article 6 of Alipay fraud case: