What is the situation of inexplicably receiving the transfer information?

After the swindler obtained Xiao Liu's personal information through illegal channels, he applied for a loan from the online loan company in his own name. And the money for applying for a loan will of course go to my account. After that, the liar asked the customer to transfer the money to himself on the grounds that the account was wrong? Many people have been on guard against peer-to-peer lending's new scam. However, what they never expected was that they might encounter this new scam after escaping from the pit of the online lending platform. Inexplicably, a debt swindler who obtained the victim's information by illegal means used the victim's name to borrow money from a loan company, made use of the luck and negligence of ordinary people, fabricated the reasons for the wrong transfer, and then asked the victim to transfer the money to the account provided by him. This scam looks terrible.

Police reminder: 1. If a similar bank account suddenly adds a sum of money and the other party asks you to pay it back, be sure to calm down! Don't operate by yourself, explain the situation directly to the bank or call the police. 2. In daily life, everyone must pay attention to protecting personal information, avoiding the disclosure of personal information and preventing criminals from using personal information for illegal activities. 3. If you are cheated, please keep the transfer record and call the police in time.