The 60-year-old woman received a fake alarm call and was cheated for "cooperating with the investigation" 1.84 million?

Although the telecom fraud trick of counterfeiting the public security law has long been bad, there are still people who can't prevent being deceived. A few days ago, Ms. Chen, who lives in Shantou, told the Southern Reporter that in April this year, a person who claimed to be a policeman of Shantou Public Security Bureau called to inform her that her ID number was suspected of a child abduction case and asked Ms. Chen to cooperate with the police investigation. Although Ms. Chen firmly believes that she has not participated in any illegal and criminal activities, under the repeated threats of the other party, in order to prove her innocence, Ms. Chen began to fall into the other party's serial scam. According to Ms. Chen, she provided her ICBC account number and online banking password to the other party, and operated the U shield according to the instructions of the other party. In just one month, she was cheated out of 1.84 million yuan, which is all the savings and part of the loan of Ms. Chen and her family. The reporter learned from Shantou Public Security Bureau that the case is still under investigation, and it is still unknown whether Ms. Chen Can can recover the stolen money.

The fake criminal detention order is a real photo.

Personal information is accurate.

6 1 year-old Ms. Chen lives in Guangsha District, jinping district, Shantou, and retired at home in 2007. On the afternoon of April 10 this year, she received a phone call from Shantou Unicom number and fell into a serial scam. "The other party is a man, claiming to be surnamed Li, a policeman of Shantou Public Security Bureau, and also reported the police." Ms. Chen said, "He called my name directly. After confirming his identity, he said that I took my child to Beijing for medical treatment on April 3. The child was trafficked, let me assist in the investigation. "

"I thought it was ridiculous at the time. I have never been to Beijing. I was in Shantou on April 3, but he said that people in Beijing showed my ID card and gave me a case number, saying that this case was suspected of abducting more than 300 children. " Ms. Chen said that the other party told her that her ID card had opened a number of bank accounts involving child trafficking and sent a website for her to open. Ms. Chen opened the website sent by "Officer Li" on the computer, and a detention card appeared on the page, which not only contained Ms. Chen's detailed personal information, but also attached the photos taken by Ms. Chen when she applied for her ID card on 20 16.

Ms. Chen, who was a little skeptical, began to believe in the other party's police identity. At this time, the "police officer Li" on the phone also said that he would transfer the call to the police officer in charge of this child abduction case in Beijing.

Raise millions of yuan

Transfer to the account of "notarization investigation"

According to Ms. Chen, "police officers" and "section chief Wang" in Beijing, after learning that Ms. Chen had ICBC online banking, asked for the account number and online banking face, and instructed her to transfer all the funds to the account number, saying that the banking regulatory bureau would conduct a notarization investigation on the funds. Ms. Chen said that she then turned off the account SMS reminder function according to the instructions of "Wang" and promised not to check the balance again. "Wang Changke said that because criminal gangs that abduct and sell children have umbrellas, they must keep secrets, and even family members can't disclose them, otherwise they will be involved."

Ms. Chen didn't tell her son about it and waited anxiously for the result alone.

Ms. Chen told the reporter that under the repeated urging of "Police Officer Li", she cashed out all the time deposits from April 1 1 to the 20th, and transferred the cash withdrawal of 1.23 million yuan to the ICBC account.

Borrowing money from my son aroused suspicion.

Found that1840,000 units were transferred.

According to the reporter's understanding, next, "police officer Li" asked Ms. Chen to raise funds in the name of notarization and handling fees. Ms. Chen, whose family is surrounded by walls, had to secretly mortgage the house to raise 250 thousand yuan and borrow money from relatives. "During the period, the other party also returned a sum of 60,000 yuan to me, saying it was a living allowance. I have no doubt. "

Until May of 12, Ms. Chen had been "frozen"1840,000 yuan, and she didn't disclose any news to any relatives at all. On May 14, Ms. Chen received another call. "A prosecutor named Jing contacted me and said that before May 18, the case could be closed if he got a settlement fee of 240,000 yuan. I want to close the case early, get all the money back, redeem the house, return the money to my relatives, and borrow money from my son. "

Ms. Chen's son, Mr. Cai, told the reporter that she was usually busy at work. In the month after the incident, she did not notice any abnormal behavior of her mother, Ms. Chen, until she asked for money. "As soon as I heard her say that, I knew she had been cheated. I read the criminal detention order, and laymen can see that it is fake. " Mr. Cai said that he stopped his mother from continuing to transfer money, checked the account and found that all the money was transferred in batches. He immediately called the police.

When recording a confession at the police station, Ms. Chen woke up like a dream and knew that she had encountered telecom fraud.

It's hard to prevent. The key is that the old man sees that his information is true, otherwise you won't be fooled. So how did personal information get out? This question is worth pondering. If it is not eliminated from the source, scammers will continue to cheat in the future.