Reminder: These numbers start with a call, either an ad or a liar! The girl's three million calls are gone!
Source: Yangzi Evening News (ID: yzwb20102806)
Reporter: Yu Rui Correspondent: Qin Gongxuan, Xu Tao
Telephone fraud has always been one of the most commonly used methods of fraud by criminals. Recently, a girl in Nanjing, Jiangsu Province, was cheated of 3 million by a phone at the beginning of 400!
That's how the girl fell into the trap
True customer service
Buy a house online, customer service said to increase Alipay transaction quota
On the afternoon of July 7 this year, Ms. Wang, who had been trying to buy a house, saw an auction announcement from the court on Taobao, and she was moved by the price of a house that had been auctioned by the court. She then contacted customer service, customer service told her, because the total price of the house is relatively high, according to Taobao auction rules, ms. Wang is required to use Alipay to pay a deposit, while increasing their Alipay transaction quota. Because of her love for the house, Miss Wang did not hesitate to contact Alipay customer service to increase her trading quota.
Fake customer service
Baidu searched Alipay's customer service phone and fell into a trap
However, Miss Wang did not contact Alipay's official customer service, but on Baidu's website to find Alipay a customer service phone 4007082001.
(Note: This is the only customer service phone)
What Miss Wang didn't expect was that the fraud began. After this call, a "customer service" told Miss Wang on the phone, to quickly increase the transaction limit, must be higher than the amount of the bank card balance of 100 yuan to Alipay to provide a special bank card account, a total of four times to increase Alipay Day trading quota.
Hearing the "customer service" such a statement, Miss Wang a little hesitant, said his bank card three million dollars of money how can casually call out. At this time, "customer service" told Miss Wang, this account is Alipay dedicated account, only used for "capital verification", the requirement is 100 yuan higher than the activation card balance, the purpose is to make the transfer payment can not be successfully carried out, do not believe that Miss Wang can first transfer the balance to her husband in this way to see. The letter will be suspected of Miss Wang through this method to her husband 3 million and 100 yuan, it does show that the transfer failed.
(Reporter's Note: The amount is only three million, the transfer of three million and one hundred yuan, it is impossible to transfer successfully.) )
The fraudster spent only 200 yuan and cheated her out of 3 million yuan
At this time, the "customer service" phone did not hang up with Miss Wang, said that if there is no problem, please Miss Wang quickly transfer money "capital verification." Miss Wang, because she has experimented with this method really can not transfer money out, immediately to the so-called special bank card to make payments. In this instant, "customer service" quickly transferred to Miss Wang's card into two hundred yuan, so that the original balance of 100 yuan above Miss Wang's card in the transfer process, not only the balance is sufficient, even the handling fee "customer service" are paid in advance. During the third transfer, Miss Wang's bank card transfer was successful.
A look at their huge money actually transferred successfully, Miss Wang suddenly panicked, hastened to ask "customer service" what is going on, at this time, "customer service" in order to delay the time to Miss Wang hit the money quickly transferred, the other side also dragged Miss Wang by phone, told Miss Wang himself has not encountered such a successful transfer situation before, Miss Wang's money can be transferred back, but their limited authority, can only transfer within 10,000 at a time.
In this way, in order to gain Miss Wang's trust, the suspect spent more than 20 minutes to transfer to Miss Wang 23,160 yuan, and these 20 minutes, Miss Wang transferred the money has been quickly transferred by the suspect to other bank accounts. After waiting for Miss Wang to hang up the phone, waited half a day and did not wait for the rest of the money, before suddenly realized that she was a fraudster, and eventually accumulated a cumulative loss of RMB2999838 yuan.
The police quickly solved the case
Through the analysis of this 400 fraud phone, the police learned that the criminals should be in a city in Hainan Province to carry out network telecommunications fraud work. According to this clue, the task force rushed to Hainan to carry out investigation and arrest work.
Upon examination, the suspect initially confessed to the crime of defrauding a woman in Qinhuai District of Nanjing on July 7 with a crime of 2.9998 million yuan, which was compared by Hainan police and brought more than 20 other cases of telecommunications fraud. This Jiangsu Provincial Public Security Bureau supervision of the city of Nanjing this year, the largest amount of telecommunications fraud involved in the case successfully solved.
Editor of this issue: Hu Hongjiang, Hu Chengyuan
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