A man in Nanning was transferred 370,000 yuan after receiving several strange phone calls. What scam did he encounter?

The man encountered a typical telecom fraud. At first, the man deposited 1 1,000 yuan in an investment and financial management software. At the beginning of the month, the man found that the money inside was frozen. Then I received a few strange phone calls. The people on the phone claimed that they could help unfreeze. After the man believed it, he downloaded two money-saving software.

The other party also said that the money in the bank card must be below a certain value before it can be thawed. In order to gain the trust of men, the other party also transferred 340,000 yuan to men's software wallet. Later, the other party taught men how to transfer money to their own names step by step through cloud video, and also induced men to borrow money. At first, the man thought that the money transferred was just virtual currency. Later, when the man received loan information from various banks, he realized that he had been cheated and the other party could not withdraw the 340,000 yuan.

My opinion on this matter.

I think this man's awareness of prevention is really too low. He downloaded all kinds of junk money-saving software and used it without checking the authenticity of the software. No wonder he was cheated. Usually you need to use financial management software, so you must download it in the mobile phone application market. For larger financial management software, you can choose WeChat or Alipay. This scam happened to a college student some time ago, but the college student received anti-fraud education. Later, the other party failed, but the transferred 3 100 yuan was not returned.

What other fraud routines are there?

Recently, the more popular fraud routine is that scammers pretend to be leaders, and scammers will add friends to each other casually, and then claim to be leaders of an education bureau or provincial and county leaders. After that, I gave each other various educational suggestions. After gaining trust, I wanted the other party to transfer money for me the next day, and then I sent a transfer voucher, claiming that the money would arrive in 24 hours. Some people advance their own money to help transfer money in order to make a good impression on each other. Once the transfer is made, the other party will delete you. So be careful when you meet strangers and add friends. When it comes to money, you can delete the other party directly.