A woman's account in Chaoyang District, Beijing inexplicably received a huge sum of 280,000 yuan. Is it a new scam or a miscalculation?

I believe many people have dreamed of getting rich overnight, but this time a woman in Chaoyang District of Beijing was very scared. The first thing that can be confirmed here is that this time his account inexplicably received a huge sum of 280,000 yuan, which is obviously a new scam. After the incident was exposed on the Internet, netizens from all walks of life also discussed it. After all, 280,000 yuan as bait can be said to be very attractive. So today I'm going to analyze what's brilliant about this scam. Everyone can like it and pay attention to it.

First of all, an obvious scam.

Why was this scam so obvious at that time? This is mainly because the woman received a short message on her mobile phone at that time, and this short message was indeed sent to her by the bank, showing that someone transferred 280,000 yuan to her. When the mobile phone was ready to receive this short message, she felt that someone had transferred it to him wrongly, so she immediately contacted the bank. But before that, a strange phone call came in and said that he had been transferred, hoping that he could transfer the money back. In order to reduce the loss of the other party, he later contacted the bank. As a result, at the suggestion of the bank, he chose to call the police, mainly because the operation of transferring the wrong account was set to submit the next day. This actually means that the money has not actually arrived. If he didn't actually check his account balance, then if the money is returned, the transfer of 280,000 yuan can be cancelled the next day, which means that the woman lost 280,000 yuan in vain.

Second, how will this money be used?

Now we face a problem. On the one hand, we can't be sure whether the other party really wants to cheat the children, but there are some loopholes in this $28, and we can't return it easily. Once you rush back, there will be some problems, and there is no way to explain them clearly. Then there is another problem here. If the source of the money is unknown, there will be money laundering, so now the woman is very worried about the money.

Third, how to treat this kind of financial fraud?

When this financial fraud happened, the woman was very alert and contacted the bank. Fortunately, the person in charge of this comparison said that it is best to call the police. The police said it was probably fraud, so now although the woman is worried that her account may involve money laundering and unknown transactions, in fact, only the police said that he can be ruled out as a suspect now. At the same time, I also tell you here that if you encounter such a thing in your daily life, you must not use this money easily. Better call the police.