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The Police Teach You How To See The New Fraud.

2008/6/10 0:00:00 16

Since the beginning of this year, especially since September, a number of cases of fraud have been carried out in some parts of Jiangsu. These criminals are using advanced network, communication and financial technology to obtain personal information through public consultation, inquiring about city yellow pages and stealing personal registration materials. They choose random targets, fabricate various false facts, try to cheat victims' money, and cause bad effects.

How can we improve our awareness of prevention and see the scams of criminals?

Yesterday, Sun Chun, deputy director of the Criminal Investigation Bureau of the Jiangsu Provincial Public Security Bureau, provided a detailed anti fraud strategy.

G[4 _]a [means 1] telephone fictitious kidnapping facts to defraud g[4 _]a September 26th, Nanjing Gulou District residents Geng Mou received a phone call at home, the other side claimed that his son was kidnapped for arrears of 100 thousand yuan, so that he took 100 thousand yuan to redeem people.

When Geng answered the phone, he heard someone crying and rescuing the phone. He believed that it was convenient for the 100 thousand yuan to be remitted to the bank account designated by the criminals.

After careful investigation, the Nanjing public security authorities arrested 6 suspects from other provinces.

G[4 _]a [strategy] g[4 _]a 1. to be calm in a similar situation, do not panic, you can ask the other party to let the kidnapped person speak to himself to confirm his family.

2. get in touch with the kidnapped loved ones.

30 million do not send money to the bank account specified by the other party, and call the police in time.

G[4_]a [tools two] mass scare SMS to defraud money. G[4 _]a in October 19th, some mobile phone users in Wuxi, Changzhou, Huaian and other places have received a short message, which is threatening to cut off the children's hands and feet, and ask the receiver to import 3000 yuan into the designated bank account.

Through internal enquiries, the public security organs found that similar cases occurred in Zhejiang, Shanghai, Jiangxi and other places. The SMS sender's telephone number and designated bank account were identical.

G[4 _]a [strategy] g[4 _]a 1. encountered similar situations, while paying attention to safety precautions, do not panic.

20 million do not remit money to a bank account specified by a criminal, so as to avoid loss of property.

3. report to the public security organ in time, and send the SMS sender's display number, designated bank account number and short message content to the public security organ.

G[4 _]a [method three] embezzlement of students' personal information to defraud parents' g[4 _]a. At the end of October, more than 250 freshmen of Career Technical College in Huaian received telephone calls from students in the name of a class teacher. They asked students to bring money into the designated bank account on the grounds of student illness, traffic accidents and other hospitalization.

In November, similar cases occurred successively in Nanjing and Suzhou.

According to investigation, criminals are stealing and using personal information registered by students in schools to commit crimes.

G[4 _]a [police remind] g[4 a 1. do not trust or panic, and do not easily remit money to designated bank accounts.

2. talk with each other more frequently, ask as much as possible.

3. get in touch with your loved ones as soon as possible. If you can't get in touch with one another, you can get in touch with schools or units and ask for information.

4. report to the public security organs in time to prevent more people from being deceived.

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