Electric fraud ＂old routine＂ gives ＂new tricks＂ to master fraud means to avoid being cheated. Scan code to read mobile phone version.

Tianjin North Network News:Pretending to be a public security law and working part-time on the Internet has become the "old routine" of telecommunication network fraud. However, in order to defraud money, criminals have spared no effort to come up with new tricks, changed the routine of electric fraud and put their black hands into the pockets of ordinary people. To this end, on August 9, the Jinnan Branch of the Public Security Bureau reminded the masses to master the fraudulent means of "changing tricks" and protect their own property safety. Once you encounter telecom network fraud, please fix the relevant evidence and call the police in time.

Pretending to be a public security law has created a new routine.

I suddenly received a phone call from the police, reported your relevant information, and said that you were suspected of a major case, and there was an atmosphere of "arrest documents". These fraudulent routines pretending to be public security laws must be familiar to everyone. Previously, most of them pretended to be foreign public security law staff and defrauded the citizens of this city, but now this kind of fraud has escalated. Please be vigilant.

Recently, Ms. Liu, who lives in Jinnan District, received a strange call from Tianjin fixed-line telephone at (022)60XXXXXX. The other party spoke with a southern accent and claimed to be a staff member of Tianjin Public Security Bureau. She said that Ms. Liu was involved in a fraud case and needed to go to Tianjin Public Security Bureau to cooperate with the investigation, and accurately stated the specific address of the Municipal Public Security Bureau. At the same time, she said that some public security businesses could be handled online. Ms. Liu believed it. In order to cooperate with the other party’s review process, she downloaded the "conference pass" software and started "screen sharing". In the meantime, the other party asked Ms. Liu to transfer the funds in her bank card to a "safe account" on the grounds that she was innocent. At this point, Ms. Liu ignored the "encounter with the other party mentioned ‘ Security account ’ Hang up "anti-fraud tips, according to the other party’s instructions for multiple transfers, losing more than 40,000 yuan. When Ms. Liu was ready to continue to transfer 160,000 yuan according to the liar’s instructions, she received a phone call from the anti-fraud police. The police conducted an hour-long emergency warning to dissuade him from losing 160,000 yuan.

At present, Jinnan police are further investigating this telecommunication network fraud case.

Liar "money laundering" black hand reaches offline

Recently, Xiaoqian, a college student in Jinnan District, saw a part-time advertisement on the Internet for a buyer in a shopping mall. The advertisement showed that the job content was simple. You only need to buy some cosmetics and skin care products in the shopping mall, and you can get the reward of "daily salary 300 yuan", including breakfast and lunch. For Xiaoqian, this is simply a perfect part-time job, so she contacted each other.

Manager Wang, who released this "part-time job information", told Xiaoqian that they are a purchasing company, and the purchase money will be paid to Xiaoqian’s account first. Xiaoqian needs to bring her bank card and ID card to the bank to get cash, and then go to the shopping mall to make purchases as required. Liu Jingli, a staff member, will teach her all the way. Xiaoqian just needs to cooperate. Early the next morning, Xiaoqian and "Liu Jingli" met, and the so-called "Liu Jingli" said that the purchase money had been paid to Xiaoqian’s account. Xiaoqian checked, and sure enough, there was 150,000 yuan in her personal account, and then she came to the bank according to the instructions of Liu Jingli. Xiaoqian took out all the 150,000 yuan through the counter and ATM for many times and gave it to Liu Jingli. The other party generously gave Xiaoqian 1,500 yuan in benefits, which was far higher than the promised daily salary of 300 yuan. However, after completing the above operations, "Liu Jingli" told Xiaoqian that today’s purchasing activities were over on the grounds that the goods needed today were out of stock, and asked her to go back and wait for the next purchase notice. However, Xiaoqian waited left and right, and did not wait for a new "notice". In the end, it was the police. It turns out that this is an excuse for swindlers to use the recruitment of buyers to trick people with simple ideas and lack of vigilance.Provide ID card and bank card for "running away" or "money laundering", that is, the swindler has a "black money" in your account, so you can take it out through your own account. In addition, they may even ask you to use your bank account or payment account to transfer funds to help them "launder money" on the grounds of "buying precious metals" or even getting paid for completing the task by transferring money.

At present, Jinnan police have fixed relevant evidence and are further investigating this fraud case.

The police suggest that anyone who contacts you as a "staff member of the public security inspection law" to guide you to "handle a case online" and transfer your funds to a "safe account" or request to turn on the "screen sharing function" is fraud. All operations related to "money" will not be listened to, believed or transferred. In addition, selling one’s own calling card, bank card, payment account, social account, etc. to swindlers for fraud and money laundering, or helping scammers to build GOIP and VOIP calling equipment, or even directly helping scammers to make fraudulent calls, all belong to the crime of helping information network criminal activities. When encountering such part-time jobs, be vigilant again. (Tonight’s reporter Lu Xianfeng correspondent Yan Xinyu)