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I really can’t stop it! After the police came to dissuade her, she secretly transferred money and speculated in coins, and was defrauded of nearly 500,000...
At the end of November 2023, the Economic Development Branch of the Qujing Municipal Public Security Bureau received an early warning and dissuasion order: Ms. Liu in the jurisdiction had abnormal fund transactions and was suspected of suffering telecom fraud. Subsequently, the police quickly contacted Ms. Liu to dissuade her.
Ms. Liu lied that she was a micro-business person and that she made many transfers due to business needs. Ms. Liu, who owns two mobile phones, took out her Android phone for business inspection to the police. The police did not find any high-risk fraud-related apps installed.
However, Ms. Liu's repeated transfers to fraudulent accounts still made the police more cautious. In order to ensure the safety of Ms. Liu's remaining funds, the police reminded Ms. Liu not to make any further transfers, and at the same time, protective stop-payment measures were implemented on all bank accounts under Ms. Liu's name.
During the period when the protective stop-payment measures were being taken, Ms. Liu went to the Early Warning and Dissuasion Office many times and cried, demanding that the bank's protective stop-payment measures be suspended on the grounds that her family needed to repay the loan.
When Ms. Liu voluntarily filled out the application form and commitment letter, the police lifted the protective stop payment on a bank card in her name. But soon, the Electronic Fraud Warning Center detected that she was using another Apple mobile phone to transfer money to the fraudulent account again.
The police immediately came to the door again to dissuade Ms. Liu, and finally discovered the fraudulent app downloaded on her mobile phone. At that time, Ms. Liu had purchased virtual currency on it, and the amount defrauded amounted to 117,800 yuan.
According to the police, the software is an App mainly focused on speculating on virtual currencies. It simulates regular speculating pages for speculating on coins, and allows victims to continue to withdraw money for reasons such as incorrect operation.
It turned out that before the first meeting to dissuade Ms. Liu, the fraudsters had locked up more than 300,000 yuan in "payment" for purchasing virtual currencies. However, her "account" could not be withdrawn due to "careless operation" and she needed to continue to top up the account. Make up for the shortfall caused by previous wrong operations.
When the police met with Ms. Liu for the first time to dissuade her, she actually reported the fact that she was being dissuaded by the police to the electronic fraud suspect in advance. The electronic fraud suspect brainwashed and instigated her to use another mobile phone for WeChat business. , respond to the handling of the public security organs.
Therefore, when the police inspected the mobile phone provided by Ms. Liu, they did not find the installation and use of fraudulent software. Subsequently, she also asked the public security agency to lift the protective stop payment, and secretly sent money to the scammer again, resulting in a loss of more than 110,000 yuan, and a total defrauding of nearly 500,000 yuan.
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