How to prevent telecommunications network fraud?

Routines and counter-routines! I was defrauded of millions of dollars by electronic fraud. The incident took an unexpected turn! Ms. Li, who lives in Chongqing, accidentally fell into an online dating scam and was defrauded of more than one million yuan. However, an even more surprising scene occurred. The electronic fraud suspect hiding overseas claimed to have true feelings again. Under the guidance of the police, Ms. Li used the trick and clever tricks to stage an anti-fraud drama, successfully guiding the other party to return to the country and fall into the French Open.

The incident of being defrauded of one million yuan by electronic fraud turned out to be unexpected

Ms. Li, who lives in Jiulongpo District, Chongqing, has never found a suitable partner as she hoped in real life, so she embraced With the mentality of giving it a try, she registered her personal information on the online dating platform, and soon someone added her.

Victim Ms. Li: He first added me on WeChat and said it was recommended by the dating platform, so I passed. He said that he was from PetroChina's overseas office in Dubai. Because we happened to be working on a PetroChina project, we got along quite well with each other.

Both were doing similar jobs, had endless conversations about the same topics, and the other party also had a superior work background, so the two quickly became familiar with each other.

Victim Ms. Li: He must have been playing the emotional card since we met for 30 days, because he knew that I was divorced and had a daughter, and he cared about me every day. He understands the details of my life quite thoroughly and gives me a lot of care. No one has ever cared about me as much as he does.

Just when Ms. Li was fully invested in this relationship, the other party said that she still had a futures account. Due to her inconvenient identity, she hoped that Ms. Li would keep and operate it on her behalf.

Victim Ms. Li: Then he gave me his account and asked me to operate it for him. His account started to recharge, and he sent me screenshots of everything. The information he gave me every day, if I didn’t act based on his information, I would lose money, but if I acted on the information he gave me, I would gain money.

Seeing the other party’s ability to “predict” in advance, Ms. Li gradually began to trust and be moved. Just at this time, the other party also threw an "olive branch" to her.

Victim Ms. Li: He just said if you have any spare money, you can speculate and come back in a month at most. While he is still in Dubai, he can have information to tell us and make some quick money. It’s quick money, he said it’s hard for me to do projects.

The woman believed the other party’s claim to have inside information to make money

With practical experience and emotional trust, Ms. Li invested 100,000 yuan into the other party’s account without hesitation. Unexpectedly, Sure enough, she easily cashed out the profit of 2,000 yuan. Seeing the easy money, Ms. Li began to increase her investment.

Victim Ms. Li: I also know many people who have transferred more than 1 million, and we have all withdrawn cash one after another. Anyway, we can get it into the account, but we will not be able to withdraw it later.

After discovering that she had been deceived, she immediately called the police and tactfully stabilized the other party

What Ms. Li did not expect was that when she invested more than 1 million yuan one after another, the profit was less than 100,000 yuan. , the principal cannot be withdrawn. Ms. Li discovered that she had been deceived and immediately reported the case to the local police.

Li Chuyi, deputy director of Xetaizi Police Station, Jiulongpo District Branch of Chongqing Municipal Public Security Bureau: After receiving the police, we stopped payment and froze the accounts involved in the case, and froze the social accounts, WeChat, QQ and other information involved in the case. Made the enquiry, the address is in the United Arab Emirates.

The other party told the whole story about the fraud process and details

Ms. Li provided another important clue to the police. The other party actually added Ms. Li with his own private account and proactively informed Li truthfully. Madam, the whole process and details of the scam.

Cleverly maneuvered to lure the other party back to China and be arrested

Under the guidance of the police handling the case and after Ms. Li's dealings, the other party finally returned to China from Dubai in July this year and went straight to Chongqing to look for Ms. Li. Subsequently, through the relevant information provided by Ms. Li, the police arrested the suspect Chen in Yuzhong District, Chongqing.

Police: Where did you come back from?

Suspect Chen: Came from the United Arab Emirates.

Li Chuyi, deputy director of the Xietaizi Police Station of the Jiulongpo District Branch of the Chongqing Municipal Public Security Bureau: On August 30, the police captured the suspect in Yuzhong District, Chongqing. Now that criminal coercive measures have been taken against the criminal suspects, the next step will be to dig deeper and expand the network to further crack down on telecommunications network fraud.

After targeting the fraud target, he acted according to the "script"

According to the criminal suspect Chen, the fraud gang also implemented strict training for its employees, and only those who passed the exam could take up their posts.

Criminal suspect Chen: Training is training on chatting skills. It requires us to take notes and memorize them. Then there was the assessment. After a week of training, they started to send us mobile phones and asked us to maintain our accounts. After maintaining the account for a few days, the team leader above will assign some customer information and contact information to us in the group to add customers on WeChat.

Li Chuyi, deputy director of the Xietaizi Police Station of the Jiulongpo District Public Security Bureau of Chongqing City: The fraud group purchases information on dating websites and through screening, targets women aged 30 to 50 with a certain financial foundation. Target of deception.

After targeting the fraud target, everyone acted according to the pre-written "script", including how to start the scam, how to answer questions, and how to respond to the other party's questions. They all had communication routines.

Li Chuyi, deputy director of the Xietaizi Police Station of the Jiulongpo District Public Security Bureau of Chongqing City: The fraud group provided the suspects with a unified script. The suspects pretended to be corporate executives and defrauded the trust of the reporter for the purpose of making friends. , and then provide false investment software to the reporter, and make money through the false investment software as bait, allowing the reporter to invest in the false investment software. After believing the case, the reporter transferred a large amount of money into fake investment software, and the money was eventually transferred overseas by the fraud group.

In committing the fraud, the fraud gang has a clear division of labor. There are salesmen who are responsible for casting a wide net in the early stage, experts who are responsible for detailed chats, and team leaders and directors who specialize in overall management. Each type of work is organized by level. Divide the spoils.

When the fraudsters find that the victim has been drained and has no use value, they will blacklist them and delete all contact information.