Figure 1
Hanshou police quickly cracked the fraud case. In order to avoid the police, swindlers mostly choose transnational crimes, thinking that everything is fine, but they don't know there are secrets. Hanshou county police received an anonymous report that a group of people were engaged in fraud.
The police attached great importance to this and immediately organized police to investigate. After careful investigation, the police quickly locked in four suspects.
The police arrested the suspect in less than a day from action to closing the net. After the four people were brought to justice, they confessed to the facts of the crime.
It is reported that these four people are helping overseas fraud gangs to use bank card consumption, online transfer and code scanning to launder money. At present, four people have been criminally detained by the police according to law, waiting for legal sanctions.
Figure ii
The suspected amount of this case is as high as one million yuan. The gang defrauded the people of their hard-earned money through online fraud. The average age of the suspect is about 30 years old.
It is when you are young and strong, you don't work hard for a certain right path, but you like to get something for nothing. Every penny you cheat is someone else's hard-earned money, or it may be someone else's life-saving money.
Liars just want to live comfortably, but they don't look at how many families their actions have hurt. Some people can't bear the psychological burden and choose to commit suicide, while others suffer from depression due to family breakdown.
You can't live if you commit a crime. It's not like we don't report the time. If you break the law, you will be punished. If you find such unscrupulous fraud around you, you must report it.
Figure 3
A trick of fraud. What is a "pig killing plate"? The fraudsters call the deceived victims "pigs", the process of setting traps and giving sweetness as "raising pigs" and the deceived victims as "killing pigs".
The script of fraudsters has been changing, but the core trick remains unchanged.
First of all, always play emotional cards.
A liar only sees money. They racked their brains to get your money. In order to achieve their goals, swindlers all use psychological knowledge to play hard to get, risk, honey trap and so on.
For example, online dating fraud, the other party uses the beauty network map and false information searched online to make himself a beautiful woman. I will also play the coquetry with words and hit the other person's heart directly.
To show love in words, a woman chases a man's veil. After the woman breaks off the relationship, the man often transfers money or buys things for each other to show sincerity.
The man will imagine coquetry words and photos of beautiful women as imaginary objects and believe them. This kind of online dating without meeting each other, if the other party always sends video or voice rejection many times, then you should be careful.
Figure 4
Then, package yourself and build trust.
Liars often consider how to gain your trust. It is easier to pretend to be someone else than to establish a long-term trust relationship. Such as law enforcement personnel, telecommunications personnel, leaders, etc.
There are also many cases of impersonating a police officer to cheat, and the other party has done enough work when cheating you. They will know your name, your ID number and even your address.
These identity information are generally obtained by fraudsters through illegal means. When the other party says that you have committed a crime, they will also issue you various certificates and police officers' cards. In order to dispel your doubts, they will send someone to brainwash you.
He will say how serious your crime is, how he wants to help you, ask you to keep it secret, don't involve your family, and ask you to transfer all your money to a safe account.
These statements are all lies to you. The police can't handle a case by phone, and can't send you a police officer's card or important documents in the chat software at will.
Every police type is different, and there is no one-button transfer function, let alone connecting other law enforcement officers. Most importantly, the police don't have a safe account!
Figure 5
Finally, arouse your greed.
The liar wants you to take the bait and let you taste the sweetness. They let you get benefits in advance, and then they will say that there is a bigger cake waiting for you to share.
Based on long-term experience, victims dream of making more money and naturally will not miss every opportunity. If you continue to follow, there is a trap waiting for you.
For example, investment and financial fraud, the other party will fabricate the identity of the master, and share some knowledge of investment and financial management in the group every day, so that Xiaobai feels really useful.
I will also give you advice on investment and financial management. If you really earn it, you will brag about how powerful you are, or have a child care in the group. If you lose, it will comfort you when you gain experience.
In order to increase your recognition, children will share screenshots of income every day. Maybe more than 30 people in the group will lie to you. At that time, the master will say that there is an opportunity to make money internally and trick you into downloading an investment software.
This software is developed by swindlers, who can control it in the background, including cash withdrawal and income amount. When you see that you made a lot of money in the early stage, you will continue to invest more money.
One day you find that the software can't withdraw cash, and the customer service solution is to continue to let you save money, and don't believe in reporting the loss in time. Liars are like leeches. They'll suck your blood every chance they get.
Figure 6
How to prevent fraud? There are many traps for liars, not always trying. Your anti-fraud awareness will be improved, but it will make scammers come back. So how do we identify prevention?
First of all, don't be greedy and cheap.
Nothing for nothing. Liars really cheat you, and naturally they are particularly interested in you. Give you sweetness, give you small favors, and give you false concern.
For example, some groups that receive red envelopes, who will give you money in the group for no reason, the purpose of their group building and the heart of Si Mazhao are well known. Don't be blinded by petty gain, the plot behind it is too black-hearted
Then, pay attention to your eyes when talking about money.
Liars are mainly for money. Be careful when the other party mentions transferring money to make you money. Liars don't believe anything they say, and give away their hard-earned money for nothing.
A liar can't cheat you of your money, so he won't waste time on you and will choose the next target. Those strangers who are caring and attentive to you online, you should remember one word, that is, nothing.
Figure 7
Finally, check more.
Liars like to pretend to be various identities, say all kinds of deceptive reasons and hype. In this case, you should check with the relevant offline departments.
For example, if you pretend to be a law enforcement officer and say that you have committed a crime, you can ask the local public security bureau. As the saying goes, clear is clear. Why should a liar help you prove your innocence?
In short, the scam of "killing the pig board" has always been there, and it has not revived. The masses should raise their awareness of fraud prevention, stay away from temptation and cherish property.