National anti-fraud loan scam

202 1 1 27, Ganzhou citizen Xiao Lai (pseudonym) received a customer service call claiming to be a regular online lending platform and could apply for a loan. Faced with this unsecured, low-interest loan, Xiao Lai, who intends to lend, added customer service WeChat according to the other party's prompt, and saw that it was enterprise WeChat, which made Xiao Lai more convinced of the authenticity of customer service.

Faced with this loan of 654.38+10,000 yuan, Xiao Lai was really excited and transferred the deposit of 35,000 yuan to two bank cards provided by the other party through online banking. After a while, he realized that he had been cheated.

[case study]

1. Liars use "no mortgage", "low interest" and "quick loan" as bait to attract people who want to borrow money;

2. Liars use customer service to pretend to be a formal online lending platform to gain the trust of the deceived;

3. False customer service induces victims to download by sending false software links;

4. Liars can apply for ultimate membership, which is interest-free for one month. In the application process, they are required to pay the deposit by the usual fraudulent means of entering the wrong account number.

Ganzhou anti-fraud reminder

1. Please go to a formal financial institution for the loan. Formal loan companies will not ask for transfer before lending. Anyone who asks for a deposit or brushes water from a designated account is a fraud;

3. Once you are cheated, call the national unified anti-fraud hotline of Ganzhou Anti-fraud Center at 96 1 10 as soon as possible.

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