Rong Xian, the relevant person in charge of the Public Security Department of the autonomous region, said that in these fraud cases, criminal suspects used arbitrary number display software, Internet telephony, telephone recording and other skills to impersonate some postal, public security, court, procuratorate and other staff members or stock experts, friends and other identities, and sent text messages or group calls to communication users to trick the victims into transferring money in bank cards.
Public security organs prompt: pay attention to strengthening the three lines of defense, ignore, disclose and transfer money.
Ignore and don't trust calls and information of unknown origin; No disclosure, no matter what, no disclosure of identity information, deposits, bank cards, etc. Me and my family. If you have any questions, you can ask the relevant relatives and friends; Don't transfer money, learn the common sense of bank cards, and don't send money or transfer money to strangers.
According to the statistics of the sampling survey of victims by the Public Security Department of the autonomous region, women account for more than 70% of the victims in terms of gender, and middle-aged and elderly people account for more than 70% in terms of age. So middle-aged and elderly people and women should pay special attention.
We should see five kinds of fraud clearly.
Drug-related fraud in postal parcels: The criminals claimed that drugs were found in the victim's parcel and asked the victim to contact the "anti-drug police". The "anti-drug police" asked the victim to transfer the deposit in his bank card to the "encrypted account of the Public Security Bureau" for review, and then quickly took away the remittance transferred by the victim to conduct fraud activities.
Online stock fraud: the staff who committed the crime contacted the victim by telephone as a senior stock guide, led the victim to transfer the victim's money to the designated account through online bank transfer, and then quickly withdrew it.
Automobile tax refund fraud: the perpetrator told the victim to return some vehicles, and asked the victim to take the bank card to the ATM machine and transfer the amount in the victim's card to the other party's account according to the instructions of the other party, and then withdraw it quickly.
Social (medical) insurance card overdraft is suspected of money laundering fraud: claiming that the victim overdraws in the hospital or buys illegal drugs, he should cancel his social security card and report to the police. The victim transferred a so-called alarm call from a public security bureau according to the other party. The police officer who claimed to be the Public Security Bureau told the victim that he was suspected of breaking the law and asked the victim to deposit the money in the account provided by the other party in the name of "checking the money in the insurance account".
Cheating by impersonating a friend: criminals first steal someone else's QQ number, then pretend to be the victim's QQ friend to chat with the victim, and let the victim transfer money to the account provided by the other party under various excuses.