Zhongshan one company finance affairs is cheated 280 thousand

Civil / Yang Cheng sends Mo Guoyan of reporter Lin Ling's reporter Liu Jialiang

Zhongshan one company finance affairs is cheated 280 thousand

29 days morning, substation of public security of Qi of Zhongshan a unit of dry measure for grain holds a news briefing to announce, recently, financial experience pretends to be one company of stone Qi area leader bilk, be cheated 280 thousand yuan. After reporting a case to the security authorities, stone Qi police passes mechanism of close hitch caustic, successful help victim recovers total money 280 thousand yuan. On the meeting, stone Qi police is turned over to the victim that is cheated recover money.

Police of the Qi that occupy stone introduces, on September 12, 2018 11 when make 38 minutes, stone Qi police receives some company financial Zhang Mou (alias) newspaper counter scale: Somebody pretends to be its company leader through QQ that day, because of expenses of company need fund, requirement its to appoint account to turn Zhang. Zhang Mou believes, be in then that day 11 when make 20 minutes, appoint account to turn to the other side in all in bank bar contributive gold 280 thousand yuan of RMB. The discovery when with its leader telephone call affirms after is cheated, call the police immediately then.

After receiving a reply, stone Qi police starts mechanism of job of telegraphic bilk stop payment instantly, arrange police station on one hand to report a case to the security authorities the person understands bilateral account in detail, trade bank, turn the pertinent information such as Zhang running water; Enter telegraphic bilk to stop instantly on the other hand caustic flow, turn over cheat center quickly to refer a case to city public security bureau relevant data. Wait for much branch linkage through public security and bank, that day 15 when Xu Chenggong freezes the gathering account that is suspected of telegraphic bilk, 280 thousand yuan of when will be cheated successfully all intercept. This year March, appeal is checked after expiring, former road of this 280 thousand yuan of when be cheated final sum is returned return Zhang Mou.

Telegraphic bilk is in again be on guard, masses should promote oneself to be on guard ceaselessly consciousness, always receive all fund that raise through way of phone, network to turn Zhang trades request, all should check status of the other side seriously rear can operate, do not credulous so called " relatives and friends " , " leader " reach " governmental orgnaization and institution staff member " .

In recent years, telegraphic bilk violates crime to already made one of kinds of main illegal crime of our country. For this, zhongshan police adopted a series of is on guard to attack measure, paralell connection added up to bank orgnaization to build a telegraphic bilk to stop caustic job mechanism, produced better result.

Origin | Yang Cheng is sent

Editor-in-charge | Cai Xuezhi of Wu Tong's trainee

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