"Pretend to be public security organs " bilk
Go out again " new pattern "
According to police bulletin
Somebody encountered " pretend to be public security organs 2 edition " telegraphic bilk
Be cheated 2.9 million yuan
Notable is
After cheater obtains a victim to trust
Turn with direct of phone remote control merely no longer Zhang
Can expedite however " public security assist diligent personnel " head for victim abode
Or assist a victim to use net silver
Or undertake turning toward the bank before be accompanying victim Zhang
The victim falls in high-strung psychosis
Encounter come " assist diligent " personnel is met more collect a letter
Turn more easily to the other side thereby Zhang
1
"Pretend to be public security organs " bilk 2 appear
This year July, female undergraduate Wu Mou receives a telephone call, call its the data by purloin, hair annoy information to be informed against to others. Subsequently gang of the other side turns receive alleged " door of the Ministry of Public Security " report a case to the security authorities. "Police officer " ask Wu Mou cooperates to investigate and the bank card number of interrogate Wu Mou, small number that believe Zhang, pay treasure Zhang date deposit circumstance, when affirmatory Wu Mou does not have too much personal property, the other side says to want Wu Mou to cooperate to be able to be helped only settle a case.
But what Wu Mou did not think of is, this kind " cooperate " it is actually with " assist diligent member " the identity, assistance is alleged " police " go " help " a respectful form of address for an old person that is fooled.
such, wu Mou arrived one after another in the home of 3 old people, or the Id that takes away an old person, bankbook, bank gets stuck, or deal with formalities to the bank together with the old person, turn the deposit of the old person Zhang gives " police officer " , send a few old people to be cheated a huge sum of money many yuan 200. On August 12, police seizes Wu Mou in Li bay area she just wakes up to reality abruptly, regretful.
Not come singly but in pairs, cao uncle was received on August 18 " telegraphic branch " turn receive " Changsha public security " bilk phone, say uncle is suspected of 260 thousand yuan taking bribes, ask its assist investigation.
Subsequently one makes an appointment with 20 years old to profess " case is especially diligent " the woman comes " investigation " , took away uncle Id and bank card, bankbook, after saying 3 days, remand.
Caobai of after the event detects to be cheated, this ability calls the police, call the police fortunately seasonable, the old person is cheated capital already was recovered entirely. Current, "Case is especially diligent " woman Yin Mou already was seized by police.
In addition, police bulletin, recently, nurse of business management personnel, hospital, emeritus old person waits, be pretended to be by cheater " public security organs " bilk a huge sum of money, electric bluff somebody into giving information alarm affection the force with which sth breaks out is feral, be decieved tragedy is performed often.
2
Industry tall tube is cheated 11.15 million yuan
On July 23 9 when make, personnel of some business management receives a telephone call in the home, the other side professes is " insurance company " staff member, tell a victim (be deceived people) manage compensate declared 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, receive to going to the lavatory to help phone of thing chief commander turn directly to " Wuhan public security bureau " " police officer " receive listen.
Measure one: Try to find out the real intention
"Captain " the Zhang date that asks the victim divides Islamic 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) .
Measure 2: Threaten
Hair of the other side comes to " the webpage is linked " , the dot leaves is " top people procuratorate " page, the input is so called " case number " hind, see oneself " order for arrest " , the victim is frightened on the spot, good gracious cooperate to handle a case.
The other side asks the victim downloads subsequently " software of economic crime investigation bureau " do " finance builds archives " , 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.
Measure 3: Pilfer turns
Open in the home when victim of the world midday " software of economic crime investigation bureau " , 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, it is cheater pilfer turns actually capital ends.
The victim opened net silver to see on July 25 turn Zhang record, search " captain " inquiry, the other side threatens say to want to look for a procuratorate to handle a case staff report victim opened net silver to be suspected of divulge a secret. Because of divulge a secret, want to fine 3 million yuan again. The victim does not have so much capital, looked for a friend to borrow 3 million yuan.
So repeatedly, the victim is cheated for many times.
Till the victim looked for company leader to lend money on August 29, the leader feels doubtful to examine minutely its cause, the victim tells a leader according to the facts, just be informed encountered telegraphic bilk, call the police immediately then. Follow-up of follow-up of agency proposal policeman checks statistic, the victim is cheated 11.15 million yuan finally.
3
Hospital nurse is cheated 1.92 million yuan
On August 6 morning, nurse Huang Mou receives a telephone call in the home, the other side professes " policeman of public security of Guangzhou the Milky way " , inform a victim to be suspected of bilk case, ask its are contacted " Beijing police " , the other side turns the phone directly receive to " Beijing police " .
"Police " inform victim somebody to embezzle in Beijing its information did a piece of bank to get stuck, amount of record of this calories of experience 1.28 million yuan, the victim of Beijing should sue a victim now. The victim was psyched out, had not done this kind of business apologetically, be treated unjustly. "Police " claim to clarify an opportunity to the victim, need its to assist investigation.
Subsequently the other side lets a victim buy a novice machine and open a room to accept investigation to the hotel, the other side changed one each to say again is this case controller " section chief " with victim butt joint, on one hand fierce geology asks mood the victim " whether to know Zhang Mou of case prime culprit " , requirement victim is confidential on the other hand, cannot say to reach this matter with anybody. "Section chief " the bank account situation that still asked a victim in detail, ask victim every other wants 2 hours to report for duty with the other side maintain connection.
Nobbler is set step by step set, contain through sending " order for arrest " " the webpage is linked " , tell a victim through QQ need is done " financial capacity proves " wait for diddle gold. . . . . .
Till August 19 in the evening, the victim wants to feel inappropriate more more: "Does true police often call what I put money impossibly? " report a case to the security authorities to police station immediately then. Agency proposal policeman is found out, two banks block victim under one's name the Qian Zao inside already was transferred entirely, in all loss 1.92 million yuan, still owe debt of a huge sum.
Turn over bilk to remind
1. Mechanism of 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 profess 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!
3. Any 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!
4. If encounter 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.
5. If encounter 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.
Transmit reminds beside person
Do not be deceived!
Do not enter decoy by accident!
Yang Guijun of Dali TV station arranges an editor