From June 3 to June 9, 2024, there will be 13 cases of telephone fraud in Zengdu District, including 6 cases of charge off rebate fraud, 2 cases of false online investment and financing fraud, 2 cases of fraud of impersonating other identities, 1 case of false service fraud, 1 case of fraud of impersonating acquaintances, and 1 case of fraud of impersonating the public security law.
Communities (villages) involved: Shuanglongsi Community, Guayuan Community, Taoyuan Community, Baitao Community, Pingyuangang Village, Zhoujiazhai Village, Liucaowu Village, Damiao Village, Guanghua Village, and Langhe Village.
At about 10:00 a.m. on June 2, when Kong was working at the construction site, he received a express delivery. There was a list of free gifts for the 618 Carnival Shopping Festival. The list showed the process of receiving gifts and the two-dimensional code. Kong scanned the QR code on the list and entered a WeChat group. The chat group posted information such as rebate and red envelope. The administrator in the group said that to receive gifts, you must download the "Run Oxygen Technology" APP. Kong clicked the URL link to download the "Run Oxygen Technology" APP and registered it. The platform interface displayed popular businesses Amazon, Tmall, Vipshop, unit price For words such as "double price", the platform customer service immediately contacted Kong and informed him of the order swiping process. Kong followed the instructions of the other party and brushed a bill of 338 yuan. After the bill was completed, the other party returned the principal and commission of 483 yuan to Kong.
At about 10:00 a.m. on June 3, the other party asked Kong to make a bill of 9819 yuan. Kong acted according to the other party's instructions and transferred 9819 yuan to the bank account provided by the other party through mobile banking. After finishing the order, the other party didn't get any rebate. Kong asked about the situation. The other party said that he needed to make a profit order of 86680 yuan. Kong followed the other party's instructions and transferred 86680 yuan to the bank account provided by the other party through mobile banking. After finishing the order, the other party said that Kong made a mistake in order to make a profit order of 238560 yuan in order to get rebate. At this time, Kong realized that he had been cheated, and a total of 96499 yuan had been cheated.
At about 8:10 on June 5, when Ma was working in a unit in the southern suburbs, he received a call from a self styled "Deputy Chief Liu" of Suizhou Fire Detachment, asking Ma to help him purchase a batch of marching beds. The other party said that because he was an active serviceman and could not do business, he asked Ma to pay in advance, and then returned the money to Ma, and provided Ma with an account of the Agricultural Bank of China. Ma arranged Yu, an employee of the company, to log into the company's online bank at home and transfer 93500 yuan to the other party. Later, when the other party asked Ma to continue to purchase for him, Ma asked someone to check Suizhou Fire Detachment and found that there was no such person. At this time, Ma realized that he had been cheated, totaling 93500 yuan.
At about 11:00 a.m. on June 6, when Wenmou was working in a machinery factory in Hubei, he received a phone call from a person who claimed to be a staff member of the People's Bank of China and could help Wenmou adjust the deposit interest rate. After Wenmou agreed, the other party provided Wenmou with a QQ account password. After Wenmou logged in to the QQ number provided by the other party through his mobile phone, the other party opened a video phone call with Wenmou through QQ. During the video communication, the other party showed Wenmou its so-called "work identity certificate" and operation process. Wenmou transferred 40000 yuan, 24500 yuan, 8000 yuan and 13000 yuan to the bank accounts of the Bank of China and Shandong Rural Credit Union respectively provided by the other party according to the operation of the other party. Then the other party continued to ask Wenmou to transfer money. Wenmou felt wrong at this time and found that he was cheated, totaling 85500 yuan.
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Edited/organized by: Qian Wei Source: Zeng Du, Ping An
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