11.15 million yuan! Short lunar time, guangzhou some enterprise one administrator is cheated 11.15 million yuan!
Ten million yuan a huge sum of money, why be short be cheated inside the month? Guangzhou police reminds: Once by brainwashing, we are not as clever as cheater!
[reviewing of details of a case]
On August 29, one administrator seeks some company its company leader lends a large sum of money, this leader feels doubtful to examine minutely its cause, the victim tells a leader according to the facts, alert leader reminded his to encounter telegraphic network bilk. One language sleeps lightly dreamboat, call the police rapidly! Victim if really experience Jing extremely big fraud.
Common saying tells: "The bridge " do not be afraid of old, most be afraid that somebody suffers. The victim is mere the decoy that 4 paces fall into cheater, be in short inside the month, debt millions yuan, be cheated 11.15 million yuan finally.
The first pace: New incoming message
On July 23 9 when make, the victim receives telephone call of an unfamiliar number in the home, the other side professes is " insurance company " staff member, informed a victim to sign up for manage compensate to ask the victim provides manage compensate data in insurance company. The other side is accurate the bank that signs up for a victim blocks Zhang bugle call, but the victim did not buy this insurance.
The truth --
Noticed! Right now, cheater did not say you are involved directly " wash black money " case, made a bedding however, you were believed, with respect to past inner tube. The victim did not buy this insurance, have vigilant word originally, but dismiss with a laugh, do not have later development. But " gut " have development, because the victim was believed.
The 2nd pace: "Police officer " inform be suspected of " wash black money "
Next, the other side turns the phone directly receive to so called " Wuhan public security bureau " " police officer " receive listen, the other side informs victim Id to information is divulged and involve " wash black money " case. The Id information of concerned victim is found in suspect Home He Mou. In communicating, additionally one " captain " episode, professing is some punishment detect 2 groups team leader, will take over this by him " wash black money " case, inform discovery at the same time victim under one's name opened many pieces of 20 bank to get stuck.
Because victim under one's name has a few pieces of banks to get stuck only, "Captain " the Zhang date that asks the victim distinguishs Chu Zhen to belonging to his, date of Zhang of one by one signs up for the other side, report the deposit amount inside each Zhang date according to the facts (include economy 1 million yuan, fiducial fund 3 million yuan, guarantee slip of 1.2 million yuan of insurance is waited a moment) .
The truth --
Right now, fraud has turned return pretend to be setly " personnel of public security organs " handle a case a road. This one pace, it is cheater is feeling the capital case that investigates a victim actually.
The 3rd pace: "Procuratorate " show " order for arrest "
Next, "Captain " proposal victim searchs handle a case " procuratorate Director Zhang " provide connection means and small letter. Hair of the other side comes to " the webpage is linked " , guide a victim to be nodded login. Victim dot leaves to look, be " procuratorate " page, the input is so called " case number " hind, see oneself " order for arrest " , the victim is frightened on the spot, be forced to cooperate to handle a case.
The truth --
So called " order for arrest " actually cheater is forged, "Procuratorate " webpage, also be website of a fishing. Review before " pretend to be public security organs " bilk case, the key depends on a victim is good citizen mostly, want from card innocence, arrive not to listen to other people to dissuade crabbily, be frightened to take repeatedly by cheater cheat taking away.
The 4th pace: "The investigation that build archives " be cheated 11.15 million yuan
Subsequently, victim of requirement of the other side downloads one " software of economic crime investigation bureau " do " finance builds archives " . Right now victim already by " brainwashing " .
That day afternoon, the victim is guided to open software by cheater, no matter receive any information to cannot be opened,ask by the other side, cannot check net silver, can affect otherwise " financial bureau " operation data. The other side after 3 hours informs an operation to end, today's " build archives " come here end, demand a victim even everyday early 9 when, late 8 when half newspaper is restful, need makes safe record, what circumstance is reported to the other side. Right now, the capital inside victim account already was turned by pilfer.
On July 25, the victim opens net silver to see turn Zhang record, search " captain " inquiry, the other side threatens say to want to look for a procuratorate to handle a case divulge a secret of staff report victim opened net silver, still made instantly " announce " gally victim: Freeze the victim's account, 3 million yuan fiducial cannot take out, because of divulge a secret, want to fine 3 million yuan again. Because the victim does not have so much capital, looked for a friend to borrow 3 million yuan.
Came 27 days on July 26, cheater asks the victim opens a room in the hotel, open " software " accept " the investigation that build archives " , victim account was transferred 3 million yuan again.
Came 31 days on July 30, insurance policy of chief commander of thing of requirement of the other side is retreated protect set show 1.25 million yuan of bank to him under one's name account, open likewise " software " accept " the investigation that build archives " , its account is transferred 1.25 million yuan again.
On August 1, the victim was received " Jiang chief procurator " phone, tell intimate friend 300 thousand yuan of bail need not appear in court. Subsequently the victim is opened again " software " accept " the investigation that build archives " , be transferred 300 thousand yuan.
On August 4, the victim is received again in the home professing is some " financial bureau severe section chief " phone, claim to want " capital circumfluence checks " , with " divulge a secret " for take advantage of an opportunity asks its pay 5.43 million yuan of bail. The victim came 8 days on August 6 procuration capital, cheater benefit is opened with the victim " software " accept " the investigation that build archives " means, transfer 5.43 million yuan of fund in succession.
Follow-up of follow-up of agency proposal policeman checks statistic, the victim is cheated 11.15 million yuan finally.
The truth --
"Economic crime investigates bureau software " it is trojan virus actually, use at information of number of Zhang of bank of victim of real time filch and pilfer to turn capital. "Build archives " during, actually cheater is turning in pilfer capital, just let a victim cannot open information, cannot check net silver.
Attention! This cheater changed new device: Saying is " safe account " , accept however " the investigation that build archives " .
[police reminds]
Pretend to be recently " public security organs " the case frequency hair that has telegraphic bilk, in the light of pretend to be " public security organs " the method of bilk, guangzhou police reminds:
Mechanism of 1. public security organs is done not have " safe account " ! Requirement you " phone / QQ video / small letter video " do note, it is cheater! Ask you communicate content " keep secret absolutely " , send through QQ, small letter " order for arrest, arrest your " , it is cheater!
2. always professes in the phone " business of communication management board, telegraphic operation, bank, safe, postal " wait for customer service personnel, with you " individual information is divulged, be suspected of washing case of money, experience " etc for, help you actively turn receive " public security mechanism " , it is cheater!
Any 3. requirements put in capital 's charge collect arrives assign account (no matter be the account of own under one's name, still be the account that the other side offers) , the requirement opens net silver, offer bank Zhang date, password, test and verify to pile up, it is cheater!
If 4. encounters the discovery when dialing telephone of relatives and friends to have " stop machine, spacing " wait for unusual situation, need to raise vigilance, try to contact this relatives and friends through other way, check and remind beware be deceived.
If 5. encounters police station policeman to come to dissuade, or requirement relatives and friends, victim is in an unit to assist connection doubt to be like the victim that be cheated to undertake dissuasion, cooperate actively please. Receive strange telephone call, if have doubt, dial 110 phones to seek advice to the center that turn over cheat instantly please, inform against.
