I was cheated on WeChat and didn't call the police. How did the police know? Go to my home yesterday and join me in popularizing telecom fraud.

I was cheated on WeChat and didn't call the police. How did the police know? Go to my home yesterday and join me in popularizing telecom fraud.

In recent years, telecom fraud cases continue to be high, and the means are constantly being refurbished. The public security department's crackdown on such cases has never weakened. But why are telecom fraud cases still high, and the detection rate makes the people dissatisfied? Many netizens asked: "Is it really useful to call the police after being defrauded by telecom?"

0 1 Many netizens questioned the police's inaction and the murder case was solved.

This is a misunderstanding. First of all, there are many cases of telecom fraud. According to the statistics of our center, from June to September, 2020, nearly 5,000 cases were filed in Taiyuan.

Secondly, telecom fraud is also a transnational trend, and the server is abroad, which is not easy to check. Because of its complete industrial chain and fine division of labor, the police simply "knocked out" a certain link, unable to find out the whole case and recover the stolen money.

The swindler left his phone number and account number. If they were arrested, wouldn't it be over?

In fact, it is far from being as simple as people think. Because telecom fraud is very different from traditional crimes, unlike ordinary theft, robbery and murder, there are crime scenes, traces of physical evidence, knives, guns or clues at the scene, while telecom fraud is remote and non-contact. You have never seen a liar cheated. Criminals and victims really don't need to meet. Using modern and developed communication technology and online banking technology, they can complete the crime in a very short time. There are indeed fraudulent phone calls and account numbers involved in the cases left to the public security organs, but these phone calls and account numbers have one common feature, they are all fake, and none of them are true. Bank account numbers and bank cards are also used by criminals to spend in bulk on other people's accounts. Some criminals can even collect hundreds of accounts and sell them to fraud groups.

Why can't people freeze the money in the liar's account at the first time after being cheated?

Although the police will stop paying the suspect's account immediately after receiving the victim's alarm. However, criminals have a special "money laundering" gang. After the fraud is implemented, they will transfer the funds obtained from the fraud to various places at the first time.

04 strike results

Although the case of telecom fraud is difficult to solve and there are many voices of doubt, our police comrades have been on the road to cracking down on crime and never stopped! Since the beginning of this year, our city has arrested about 1000 telecom fraud suspects, but the detection rate is only 12. 1 1%. Our country has also launched various special actions to combat telecom fraud in conjunction with various departments. I believe that the police will effectively curb illegal activities such as telecom fraud, and the property safety of the people will be more secure.

Tips for preventing telecom fraud;

Keep in mind the principle of "three noes"

No credulity, no disclosure, no transfer!

Remember that "eight whatevers" are crimes.

Don't be cheated.

Anyone who informs "family members" of an accident must remit money first;

Anyone who claims that the public security law requires remittance;

Anything that lets you remit money to a "safe account";

Anyone who informs you of winning the prize and receiving subsidies requires you to pay in advance;

Anyone who asks for personal and bank card information and SMS verification code;

Who asked you to open online banking for inspection?

Anyone who calls himself a leader (boss) should be paid;

All unfamiliar websites (links) need to register bank card information.

It's all fraud! !

Source: Taiyuan Anti-Fraud Center

Hello, Ms. Chen Xin (pseudonym), this is Tmall Mall. Did you buy a white floral dress in April this year? "

"Yes, what can I do for you?"

"We apologize to you first. Because of the mistake of a staff member in Tmall Mall, more than 100 consumers, including you, uploaded their personal information related to shopping to UnionPay Center and bound you as a Tmall agent. In the future, you can enjoy a discount of 7-9% when shopping at Tmall, and UnionPay will automatically deduct the 500 yuan handling fee from your account every month. I apologize again. Now Tmall has asked me to tell you about it. Do you want to cancel this business due to misoperation? "

On the afternoon of May 30, Chen Xin suddenly received such a phone call. ...

Do I need to cancel?

Chen Xin often shopped on Tmall. In the past, he received many phone calls from Tmall merchants, telling them that the items they bought were out of stock. This is the actual situation. Therefore, at first, Chen Xin didn't immediately realize that the phone call was a scam.

However, when Chen Xin was told that he had handled the Tmall agency business by mistake, and the other party repeatedly apologized, he was puzzled.

"How can I be sure that what you say here is true?" Chen Xin asked each other.

"I apologize to you again. Tmall also asked me to inform you of this matter immediately, so as to help you recover your losses as soon as possible. We have already explained the situation to UnionPay here, but UnionPay needs you to cooperate with us to confirm that the deduction business of Tmall agent is against your will. As for the investigation of legal responsibility, in fact, when you register your account with Tmall, you should read the corresponding terms. In these terms, we in Tmall have declared that we have the right of final interpretation. So, now I can only transfer you to the bank. You have to explain the cancellation requirements to the bank and ask the bank to issue you a business cancellation receipt. If you don't want to do this, 500 yuan will be deducted in the first month today. "

Immediately, Chen Xin hangs up the phone directly. The other party changed the number and called four or five times, but they were directly rejected by Chen Xin, and the numbers were blacked out one by one.

Many consumers have received similar calls.

Through online search, it is found that Chen Xin's experience is not a case. Many netizens have reported that they have encountered such fraudulent calls.

In the comment area below Zhihu, there are more than 300 messages saying that they have received similar calls. Many netizens were cheated. "I was cheated, too, and I was cheated. After four years of scholarship, I really collapsed as a student. " There were some comments that there were doubts about answering the phone, so I checked it directly on the internet and confirmed that it was a scam, so I hung up the phone directly.

Netizens' comments on similar incidents

On the Internet, some citizens claimed that they were even cheated of hundreds of thousands of yuan, regretted it, and finally called the police.

Tmall official response

In addition, the staff member said that people in fraudulent phone calls know the specific purchase records and personal information of consumers, which may be the information leakage on the merchant's side or the information leakage in the express delivery process. If consumers are cheated by similar fraud, it is recommended to call the police immediately, and Tmall can assist the police in investigating the case.

Tianjin police tip:

How to detect accurate telecom fraud

"This is a precise fraud in telecom fraud." On June 1 day, Su Lianru, instructor of Tianjin Anti-Telecommunication Network Fraud Center, said, "Citizens must be vigilant when receiving such a call."

Su Lianru said that many Tianjin residents have also encountered a situation like Chen Xin. "A few days ago, some citizens reported that they received such fraudulent calls and were cheated by tens of thousands of yuan."