A week typical electric fraud case early warning!
On January 26, 2022, wu, a citizen, reported to the police that he received a customer service call claiming to be a loan platform, said that it applied for campus loans during the student period, now according to the relevant provisions of the state to cancel, otherwise affect its credit investigation.In the process of account cancellation under the guidance of customer service, the customer said that in order to cancel the account, the first thing to ensure that the bank account has enough deposit, the deposit amount should be consistent with the amount of account application, if the money is not enough, they can borrow from other loan platforms and then transfer to the bank card.Under the guidance of the customer service, she borrowed 60,000 yuan from loan platforms such as Baibai and Baimingdai and transferred it to the account designated by the other party. After finding that she was cheated, she reported to the police.Lanzhou anti-fraud center tip: if you have borrowed money, as long as you pay off the loan on time, it will not affect the personal credit, remember: personal credit can not be artificially modified.Once received the self-claimed network loan platform customer service phone, with “cancel account, empty the amount” on the grounds of transfer, are fraud!On January 25, 2022, han, a resident of Chengguan District, reported to the police that he had received a strange phone call, the other party said that the company had loan business, and could provide it with “low interest, free of charge” loans.Recently it is in urgent need of capital turnover, then added the other party’s wechat, the other party let it scan the code to download a loan APP.After registering and logging, applied for loan quota, in the process of lending, the other party said its bank card is abnormal, the card number does not conform to be frozen by China Banking Regulatory Commission, need to pay risk control insurance premium and unfreezing fee just can be lent.Believing it to be true, he transferred 30,000 yuan to an account provided by the pair, only to report the fraud to the police.Lanzhou counter fraud center clew: always before lending money with any reason to ask the network loan of transfer is fraud!Remember: for loans must be to the bank and other national formal financial institutions to apply for management, do not believe the “low interest, free of charge” loan advertising.On January 24, 2022, he, a resident of Xigu District in Our city, reported to the police that he saw an advertisement of part-time brushing on a live broadcasting platform, added the wechat contact of the enterprise, and the other party asked him to scan the code to download a brushing APP.After registering and logging in, the customer service of the platform sent him a brushing task. He completed several small tasks as prompted, and the principal and commission could be withdrawn to his account soon.After tasting the sweetness, He increased the amount of brushing orders, and repeatedly transferred a total of 83,000 yuan to the account provided by the platform customer service.When he found that he could not withdraw cash, he contacted the customer service of the platform, who said that his task had not been completed and he needed to continue to complete it before he could withdraw cash. He suspected that he had been cheated and called the police.Lanzhou anti-fraud center tip: brush single itself is illegal behavior, the sky will not fall pie, do not be tempted by petty profits, any requirements pad capital part-time and brush single are fraud!Once found cheated please dial 110 or 96110 advisory alarm!(Source: Lanzhou Public Security Anti-Telecom Network Fraud Center) Xigu District Rong Media Center typesetting: Li Tongyu