On December 15, Panda Anti-Fraud released a fraud case. Ms. Xu, who lives in Guang’an, suddenly received a text message saying hello recently. The other party claimed that his surname was Liu and he was also from Guang'an, Sichuan. He was currently serving in the army. He saw Ms. Xu's phone number on the "Dating Network" and wanted to get to know each other.
One day, the man claimed that he had "internal connections" in the "Sinopharm Group" and could make profits without losing money when buying stocks. However, due to the strict management of the army, it was inconvenient to operate, so he asked Ms. Xu to help operate his account. At the same time, she also said that after making money, she would go to the mountains and seas with her and visit the great rivers and mountains of the motherland.
Subsequently, under the guidance of the other party, Ms. Xu "bought and sold" on the "platform" and "earned" more than 30,000 yuan in just one hour! And less than 5 minutes after clicking "Withdraw", the "boyfriend" sent a screenshot of "Account received".
Is money so easy to make? Out of curiosity, Ms. Xu asked her “boyfriend” how she could “make money” like him. The other party also said very generously that as long as he followed his instructions, buying a house or a car would not be a dream...
After the man successfully led Ms. Xu into the trap, he intensified his efforts, coaxed Ms. Xu into helping him launder money... The man !
lied that his comrades had borrowed money from him and had recently repaid him, and asked Ms. Xu to help collect the money, and then transferred it to other people's bank accounts for the purchase of Sinopharm Group stocks. Ms. Xu also obediently complied with this and helped the person. The man laundered more than 500,000 yuan, until Ms. Xu was listed as a key person with two cards by the provincial department, and all bank cards under her name, Alipay and WeChat were frozen. Cases like
"Pig-killing Plate" usually occurs when fraudsters make friends online to create a perfect image of "tall, handsome, rich" or "white, rich and beautiful", gain the victim's trust with sweet words and long-term care, and in the process induce the victim to invest, gamble, and finally The victim will initially get a small amount of profit. When the victim enjoys the benefits and invests more and more money, the fraudster will take away all the victim's money and never hear from him again.
Fraudsters disguise themselves as senior white-collar workers or successful people by stealing pictures, fabricating information and words, and find targets through social media platforms and dating websites. After finding the target, they use their daily caring "talking skills" and sweet words to gain the victim's trust and affection.
Prosecutor reminds: Stop disclosing your name, ID card, phone number, experience, occupation, family members and other true information on the Internet.When making friends online, if you have not met offline and verified the other party's identity, remember not to tell the other party the above information to avoid being targeted by fraudsters.
