In recent years, the whole region has continuously intensified the crackdown and punishment on telecommunication network fraud crimes, effectively ensuring the property safety of the people. In order to further raise the risk awareness of the broad masses to guard against telecommunication network fraud, the anti-fraud people's war deployment meeting in the whole region will publicly release the typical criminal cases of telecommunication network fraud handled in recent years. 202112. Ms. Song, who lives in Yinchuan, met an officer who called herself "Li Jianjun" through the "Momo" APP. During the chat, Li Jianjun was attentive to Ms. Song, which virtually established a tall, powerful, considerate and reliable image in Ms. Song's mind. A week later, Li Jianjun said that his friend worked in Yinchuan Foreign Exchange Bureau and knew about the loopholes in foreign currency exchange, so he could not attend because of work reasons. I hope Ms. Song can use the loophole to help him make a lot of money. Under the guidance of Li Jianjun, Ms. Song downloaded an APP called "EXXpro" and made a recharge transaction with the platform customer service according to the amount and currency required by Li Jianjun. Li Jianjun continued to ask Ms. Song to recharge and successfully withdrew 1000 yuan after the first recharge of 30,000 yuan. Since then, Ms. Song has been convinced of what Li Jianjun said, and the frequency of recharging is getting faster and faster, and the amount is getting bigger and bigger. Until165438+1October15th, Ms. Song's account amount was more than 2.6 million yuan. Li Jianjun told Ms. Song that she could apply for cash withdrawal, and the customer service suggested that 330,000 yuan should be paid in the process of cash withdrawal. After seeing the profit of nearly 2 million yuan, Ms. Song decisively transferred 330,000 yuan to the customer service designated account, but she still could not withdraw money. At this point, Ms. Song contacted Li Jianjun and found that she had been blacked out. Under the "guidance" of Li Jianjun, Ms. Song made 22 transfers, with a cumulative loss of 6.5438+0.056 million yuan.

Ms. Song's experience of being cheated is a typical case of "killing pig dishes". In the stage of "pig-raising", the swindler used Ms. Song's financial situation to defraud Ms. Song's trust through disguised personnel, and successfully entered the stage of "luring pigs", which gave Ms. Song a short-term rapid and high-return investment experience, thus inducing Ms. Song to continuously increase investment. Until the stage of "killing pigs", Ms. Song lost all her money and disappeared without a trace. 202165438+In early February, Mr. Hu of a primary school in Yinchuan met a German man Lucas through the "Music Show" APP. They said they lived in Frankfurt, Germany. After a period of conversation, they gradually became familiar with each other. Lucas poured out his troubles to Mr. Hu. Lucas called himself an orphan and lived a miserable life. His child needed heart surgery in Poland recently, and his wife was overwhelmed and left the child. Mr. Hu sympathized with each other's experience and offered financial help at the first time, transferring 1.6 million yuan to each other. Later, Lucas also said that he needed COVID-19 vaccine to visit his children in Poland. Teacher Hu extended a helping hand again and transferred 45,000 to him. When Lucas arrived in Poland, he told Mr. Hu that the Polish government asked him to pay 28,000 yuan for COVID-19 vaccine insurance, otherwise he could not enter or leave the country. Mr. Hu will pay the insurance premium to the account designated by the other party again. During the child's operation, Mr. Hu transferred money to Lucas several times to pay for various medical expenses. On October 4th, 65438/KLOC-0, Lucas claimed that he had returned to the German airport and needed to pay a deposit of 22,500 yuan. After the transfer, Mr. Hu said that his bank account was frozen due to multiple cross-border remittances, and he had to pay a tax of 30,000 yuan to unfreeze it. At this moment, Hu Bin suddenly woke up.

In Mr. Hu's experience of making friends, the swindler took advantage of Mr. Hu's kindness to establish an image of a foreign gentleman who had a rough and hard life, and won Mr. Hu's sympathy through "strong and beautiful, miserable life", which made Mr. Hu willing to transfer money 12 times and was cheated by 360,000 yuan.