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The woman who “invested” with her boyfriend was cheated by 488,000! Xiamen police urgently warned: these four types of scams “prefer” women
Southeast.com, March 5 (Chen Jie, The Straits Herald reporter, Hong Hengliang correspondent) Women’s Day is coming. Yesterday (March 4), Xiamen police issued an emergency warning and counted the four most deceptive tricks to remind women to take precautions.
According to statistics, female victims accounted for 54.36% of telecommunications network fraud reported by the police in Xiamen since the beginning of this year. Xiamen police reminded that in work and daily life, women should be careful about unknown calls and not believe the rhetoric of scammers. Before transferring money to unknown accounts, they should “think twice before transferring” to avoid being misled. If you have any questions, you can call 96110 to avoid fraud. Discourage the hotline for inquiries and complaints.
Deception 1
Platform scams love single sisters
According to statistics, from January to February of this year, female victims accounted for 71.76% of police platform fraud cases reported in the city.
On February 14, Ms. Lu met a man named Xiao Li on social software. After chatting via WeChat for a few days, the two parties started dating as boyfriends.
On February 18, Xiao Li said that he did not want Ms. Lu to keep working hard and recommended an investment platform to Ms. Lu, saying that investing in it “can make money.”
Ms. Lu scanned the QR code provided by Xiao Li to enter the platform, which is mainly “stock investment.” Ms. Lu registered an account and contacted “Customer Service” for a recharge account, and then transferred the funds via mobile banking and operated according to Xiao Li’s instructions.
At first, Ms. Lu first completed 520 yuan and successfully withdrew 570 yuan. Then Xiao Li said that “the platform now has an anniversary celebration”, and you can request more details from “customer service”.
Ms. Lu contacted the “Customer Service Platform”, and the “Customer Service” said that there are various activities, which are 288,000 yuan, 488,000 yuan, 888,000 yuan and 1.088 million yuan to get the gifts corresponding.
After considering it, Ms. Lu recharged 288,000 yuan, but did not withdraw. He contacted “customer service” and the other party said he needed Ms. Lu’s accumulated top-up of 488,000 yuan to withdraw cash. Reluctantly, Ms. Lu transferred another 200,000 yuan to the recharge account. However, Ms. Lu was still unsuccessful when she wanted to retire. At this time, “customer service” also said that Ms. Lu had “insufficient credit points” and needed to recharge 500,000 yuan to withdraw cash.
At that point, Ms. Lu realized that she had been misled and called the police.
The police recalled that in such platform scams, the scammers would also pose as “Gao Fu Shuai”, “American soldiers”, “Peacekeeping forces” and other scams for various reasons.
Hoax 2
Fake Customer Service Scams Love Finding Online Shopping Experts
According to statistics, female victims represented 65.81% of the police officers who pretended to be customer service fraud reported in the city from January to February of this year.
On January 14, Ms. Shi received a call from her self-proclaimed “Taobao customer service” saying that the skin care products purchased by Ms. Shi had quality problems and that she would lose money to Ms. Shi. Subsequently, Ms. Shi added the WeChat account designated by “Customer Service”, and the other party asked Ms. Shi to operate on the reserve fund interface. Ms. Shi took out the 500 yuan from inside. After eliminating the so-called “compensation” of 300 yuan, the other 200 Yuan is returned to customer service.
After Ms. Shi transferred the money, the other party said that they would close the reserve fund channel and gave Ms. Shi several bank card accounts, and asked Ms. Shi to transfer all the money in your name to these “protection accounts”. , so that you can empty the quota and close the Canal reserve fund, otherwise a certain fee will be deducted each month.
Ms. Shi was convinced that she subsequently transferred 90,000 yuan of funds to the designated account through mobile banking multiple times. After that, Ms. Shi found out that she had been misled and called the police.
According to a police analysis, women are the main force in online shopping. Once scammers use “the cosmetics you buy can cause skin allergies” and “the clothes you buy detect excess formaldehyde” as an excuse, they can always make beauty lovers “worried” ladies and fall for it. trap.
Hoax 3
Part time scams, the mother who likes having a baby the most
According to statistics, from January to February of this year, female victims accounted for 77.12% of the part-time credit scams reported in the city from January to February of this year, and many of them were “premature mothers” and “new mothers.” . “
In such scams, scammers often use high commissions as bait to lure parties into the bait, requiring women to take part-time jobs and promise to withdraw cash. When the party swipes a large amount of money, it will ask the victim to continue passing the bill or send the deposit based on the bill from the system card, the system error and activate the account to defraud money. Because mothers are better suited to part-time jobs because they rest at home or bring their babies, they have become the “main force” among the victims of these types of scams.
Hoax 4
Fake boss scams to find a financial sister
According to statistics, in the 14 cases of fraud reported by the city from January to February of this year who pretended to be the boss to defraud financial personnel, the victims were all women.
On February 3, Ms. Xu, the CFO of a company in Xiamen, received an unknown call. The other party claimed to be “a bank customer service”, saying that the company’s account needs an annual inspection and asked Ms. Xu to add QQ processing. . After Miss Xu added according to the request of the other party, the other party informed her about the materials needed for the annual inspection and asked her to prepare it as soon as possible.
Later, Ms. Xu received a message from the QQ group. There were three people in the group, including the “boss” of the company, the “boss’s wife” and herself. The “boss” explained to Ms. Xu that she should complete the annual inspection with the bank as soon as possible. Also, the “boss” and the “boss” are still negotiating in the group, and they talked about the need to transfer money to clients immediately for a project under discussion.
Since the company had an annual inspection at the end of the year, after Ms. Xu received a call from a bank employee claiming to be a bank employee, the “boss” of the group said that he had contacted Ms. Xu on behalf of the Bank. Therefore, Ms. Xu thought that the “boss” of the group was the real boss, so she transferred 126,000 yuan using online banking according to the bank account provided by the other party.
In the afternoon, Ms. Xu discovered that she had been misled and immediately called the police.
【Editor-in-charge: Li Mingyang】
