One-week early warning of typical electric fraud cases

One-week early warning of typical electric fraud cases

October 19th, 2024-October 25th, 2024

Online brushing fraud

On October 22, 2024, citizen Liu reported to the police that he saw an advertisement for doing a part-time job on the Internet. After scanning the code into the group, the customer service asked him to click the link to download the "Dongheng" APP. After logging in, I did the task under the guidance of customer service, and I tried to make two orders and got a rebate. After that, the investment amount was increased by a total of 50,000 yuan. After that, the other party filled in the bank card incorrectly, which led to the freezing of the account, and it was necessary to unfreeze the account by offline cash withdrawal. If the letter is true, he will withdraw 40,000 yuan from the bank and transport it to the designated location through the network car. After losing contact with the other party, I called the police.

Lanzhou Anti-Fraud Center reminds: The masses must be vigilant, and don’t believe in the rhetoric of online rebate and online investment to make money. If you ask to use express delivery or online car to send cash or gold, immediately refuse and call 110 to report.

Poverty alleviation fraud

On October 21, 2024, Xie Mou, a resident of our city, reported to the police that he had received an email from Yunda Express, which contained a notice of "distributing poverty relief funds". Click on the link "58d.buzz" on the file to enter the webpage of "Helping the People in China". After registering and logging in, contact the customer service of the platform. The other party induced him to transfer 91,000 yuan to the designated account on the grounds that he needed to pay a handling fee for applying for poverty alleviation funds. After discovering that he was cheated, he called the police.

Lanzhou Anti-Fraud Center Tip: Don’t believe it when you receive an unknown courier or email, let alone scan or click on the QR code or link on the courier. When you receive such "policy documents", you must call the relevant departments for verification. Do not blindly operate the transfer. If you receive similar emails, please call 110 or 96110 in time.

Million-guarantee fraud

On October 19th, 2024, the citizen He Mou reported to the police that he received a strange phone call, and the other party claimed to be the customer service of Alipay Maintenance Center, claiming that he had opened the "Million Guarantees" service, and the free use had expired. If he continued to use it, he would have to charge 800 yuan every month. Do you want to close the service? He agreed to close because he was worried about being deducted. After that, the other party asked him to click on the link and enter information such as ID card, bank card and verification code on the grounds that "one million guarantee" needed "authentication", and 69,000 yuan in his bank card was transferred away, so he called the police.

Lanzhou Anti-Fraud Center Tip: WeChat and Alipay Million Guarantees are opened for free by default, without paying any fees. Anyone who asks for transfer or provides personal information on the grounds of closing the million guarantee is fraud!

Lanzhou anti-telecom network fraud center

October 26th, 2024

Once you find yourself cheated, please call 110 or 96110 to consult the police!

Original title: "Early Warning of Typical Electric Fraud Cases in One Week"

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