Recently, as the domestic epidemic gradually stabilizes

Everyone’s nervousness has also eased

Many friends joked

Life has finally returned to normal.

You can now receive scam calls

Although everyone is wary of telecommunications fraud

But scammers are increasingly using their tricks

There are still some friends who have been tricked without knowing it

A few days ago, the Hongqiao Branch of the Tianjin Public Security Bureau cracked a telecom fraud case in the name of making friends. What is sad is that the suspect in this case is Zhao, a young man born after 2000, found his target victim, Mr. Gu, through an online APP. He pretended to be in a relationship through sweet talk. In the end, the so-called netizen defrauded a total of 51,000 yuan with items and cash. . After the police from Hongqiao Branch brought the suspect Zhao to justice, he confessed that he had defrauded five people before defrauding Mr. Gu. This kind of fraud can still be successful, so everyone still needs to be vigilant.

At around 11:00 noon on April 7, the Tianjin Anti-Fraud Center discovered 11 potential victims of the same type of fraud while investigating a case of telecom fraud involving people pretending to be "public prosecutors and law" To deceive people, these people all received scam calls with the same "script".

Once someone takes the bait, the other party will transfer the call to a "certain public security agency" played by members of the fraud gang. Through the personal information previously disclosed by the people themselves, they will falsely claim that in addition to being involved in epidemic crimes, It also involves more serious "money laundering" crimes, further requiring adding QQ friends for video "authentication", logging into fake web pages with Trojan viruses implanted in advance, allowing the public to see "wanted orders" with personal information printed on them, and defrauding people's banks. Cards and other account information lead the defrauded people into a trap step by step. Finally, on the grounds of checking credit reports, they control the defrauded people to carry out loan operations on various platforms, and transfer all deposits to the criminals' accounts. As of 20:00 that day, the Municipal Anti-Fraud Center promptly carried out early warning and dissuasion work for 11 potential defrauded people involved in the case. In the end, no one was deceived, and the people were saved from economic losses of more than 3 million yuan.

Just a reminder!

1. The public security organs will not handle cases by making phone calls or sending faxes.

2. The public security, prosecution, law and other departments will not transfer calls to each other.

3. When a foreign public security agency handles a case in another location, it must notify the local public security agency for cooperation and will not investigate the case by phone.

4. The public security organs will not require you to authenticate your personal information or assets.

5. The public security organs do not have safe accounts, and they will not allow citizens to transfer money.

6. If the public prosecutor calls you and says that you are suspected of breaking the law, it is fraud!

7. Anyone who calls the public security bureau to ask for a transfer is a fraud!

9. Anyone who raises a credit limit through the telephone network is a fraud!

10. Any online loan Anyone who needs to pay money first is a fraud!

11. Anyone who works part-time online to gain credit is a fraud!

12. Anyone who makes friends online and asks for money transfer is a fraud!

13. Anyone who promotes investment and financial management online is a fraud!

14. Anyone who buys game equipment for private transactions is a fraud!

15. Unit leaders use WeChat, QQ, etc. to request transfers If you want to remit money, you must meet to verify it.

16. Any teacher who sends information fees, QR codes, or borrows money from you in the parent group is a scam.

17. Anyone who adds WeChat or QQ through social platforms to get you into a group and allows you to download or click on links to invest, gamble, or gamble is a scam.

Cross-border gambling and telecommunications network fraud crimes seriously endanger the legitimate rights and interests of the people and seriously affect the healthy economic and social development. Since the outbreak of the new coronavirus pneumonia, overseas casinos and gambling websites have increased their efforts to recruit Chinese citizens for gambling. Some criminals have taken advantage of the epidemic to commit telecommunications and network fraud. The two types of criminal organizations and individuals have also colluded with each other, making the harm more prominent and must be resolutely punished in accordance with the law. .

In order to effectively protect the legitimate rights and interests of the broad masses of the people and maintain good economic and social order in our country, in accordance with the "Criminal Law of the People's Republic of China", "Criminal Procedure Law of the People's Republic of China" and relevant regulations, the Ministry of Public Security has severely cracked down on cross-border crimes in accordance with the law. Notices on matters related to overseas gambling and telecommunications network fraud crimes are as follows: