Pretending to be a customer service fraud, swiping a single rebate fraud,

Pretending to be a customer service fraud: On July 25th, 2022, Zhang, a resident of Kezuohouqi area, received a phone call starting at 00. The other party claimed to be the customer service staff of the online shop, asked Zhang whether the online shopping items were lost, added Zhang WeChat to compensate Zhang for the loss, and asked Zhang to provide personal information and bank card account number. When Zhang was ready to provide his information and bank account number when chatting with a liar, Houqi immediately dissuaded the police from dissuading Zhang after receiving the warning and dissuasion clue pushed by the anti-fraud center of the Municipal Bureau. Telling Zhang that the items purchased online are lost, damaged or misused by e-commerce staff are all fraudulent words. Under the careful dissuasion of the anti-fraud police, Zhang woke up in time and did not provide the fraudsters with information such as bank accounts, and said that he had learned a profound lesson and would never accept fraudulent calls starting with "00 or+"in the future, so as not to cause his own property losses. ? Brush-off rebate fraud: On July 24, 2022, Wang, a resident of Kezuohouqi, received a "post-00" fraud call and was defrauded by more than 4,500 yuan. After receiving the warning and dissuasion clues from the anti-fraud center of Kezuohouqi Public Security Bureau, the police package immediately called Wang, a resident of the jurisdiction, and asked Wang to report the case immediately and pay urgently. ? The next day, Wang received a call at the beginning of 2000, and the other party lured Wang to continue to pay back 23,000 yuan on the grounds of returning the previous 4,500 yuan. The police package discovered Wang's behavior of brushing the bill again through the system. He immediately drove to see Wang to dissuade him, and carefully explained the harm of brush rebate, telling her never to brush rebate again. After being discouraged, Wang said that he must abandon luck and opportunistic behavior and avoid being cheated for fraudulent reasons such as swiping a rebate. ? Pretending to be a mature human fraud: On July 23, Li Moumou, a resident of Hure Banner, received a strange phone call. The caller claimed to be Li's hometown and promised to introduce Li to work to make money. He asked Li for an agency fee of 1 1,000 yuan. Li Moumou believed it and transferred it to the other party without knowing this so-called hometown. Li, a policeman from the anti-fraud center of the Public Security Bureau of Hure Banner, received an early warning and dissuasion clue from the anti-fraud center of the Municipal Bureau and immediately called to dissuade him. However, after repeated discouragement, Li still did not believe that he had been cheated. He has always insisted that the swindler is his hometown, and 1000 yuan is his thank-you fee for introducing his work to his hometown. Later, I hung up many times to discourage the police. Early warning and dissuasion personnel immediately contacted the police station to meet and dissuade Li Moumou. After many phone calls to dissuade him and meeting with the police station, Li finally realized that he had received a phone fraud and avoided greater property losses. From the internet? When you receive a call from 96 1 10 or a dissuasion call from the police station, please be sure to answer it and listen patiently. Don't trust the "police" or case handlers on the Internet. Public security organs will not handle cases through remote video, nor will they threaten you to transfer money to prove your innocence by going to jail. ? 1.On March 20th, Ms. Xiao, a citizen of Ji 'an, met a netizen through the online platform. Under the sweet words of the other party, the two quickly developed into a lover relationship. Later, the other party said that she was investing in foreign exchange financing and asked Ms. Xiao if she was interested in participating. ? On March 25, Ms. Xiao, under the guidance of the other party, clicked on the website link to register her account. When she was about to transfer money to the other party, the National Anti-Fraud Center APP issued an early warning message informing Ms. Xiao that she might be defrauded by "killing pigs". ? After seeing the information, Ms. Xiao set the 6,543,800 yuan being transferred to the other party as a 24-hour account. The next day, Ms. Xiao took the initiative to come to the public security organ to consult the police, and finally determined that she was defrauded by "killing pigs". Subsequently, with the help of the police, the transfer of 654.38 million yuan was successfully stopped. ? 2. On March 26th, Mr. Wang called the police for help, claiming that he had received an early warning message from the APP of the National Anti-Fraud Center, indicating that his daughter Xiao Fang (a pseudonym) had been defrauded. ? On the morning of the same day, Xiao Fang received a phone call claiming to be "a policeman of a city public security bureau". The other party informed Xiao Fang that she was suspected of participating in illegal money laundering activities abroad, and produced a "case notice" showing that Xiao Fang had violated relevant laws and asked Xiao Fang to cooperate with the "investigation" immediately. ? After the National Anti-Fraud Center APP detected this situation, it immediately sent an early warning message to Xiaofang's father Mr. Wang's mobile phone, so Mr. Wang came to the public security organ to call the police. When the police learned the situation, they immediately went to Xiao Fang's home. ? Just when Xiaofang logged into the mobile banking to cooperate with the other party for "fund review", the police arrived in time and successfully stopped his transfer operation. ? Three. On 20021May 12, Jin Dong Public Security Bureau found that the financial personnel of an enterprise in its jurisdiction were being defrauded by QQ posing as the boss, and immediately ordered the filial piety police station to call the police. In the face of the police's dissuasion, at first the other party insisted that he was only working in the internal group of the company and was not cheated. After listening to his description, the special police communicated with him many times to discourage him from stopping the following operations, especially those related to bank accounts. After the police station arrived at the scene, they cooperated with the special police to expose the fraudsters' means of committing crimes and carefully explained the characteristics of fraud, and the other party realized that they had been cheated. Due to the timely dissuasion of the police, the company avoided the loss of 10 million yuan.