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A college teacher was swindled 240,000 yuan in three hours, and seven students were also swindled

2022-05-12 0 By

Being cheated has nothing to do with education!Being lied to has nothing to do with your career!A university teacher in Shenyang, Liaoning province, bought a pair of pants on an online platform on the morning of April 1, when she received an overseas call starting with 0087, according to the anti-Telecom Online Crime Investigation and Control Center of the Shenyang Public Security Bureau.The cheater A claimed to be A network platform customer service, and gave an accurate trouser order number.Soon, the teacher was convinced of the man’s identity.The other party said, “Due to the operation error of the platform staff, you are set as an agent, and you have to pay an agent fee of 790 yuan per month.”The teacher was very angry and said it had to be cancelled immediately.Then, the customer service replied: “The cancellation of the agency needs the intervention of the bank department.”So, cheater B appears…A “bank staff” called to say that to cancel the agency business, you need to put all the money in your bank accounts into one account, and then transfer the money from your account A, to account B, to account C, and finally to A bank account provided by the fraudster.Confused by the bizarre operation, the teacher transferred her 113,000 yuan of savings to the swindler B.Cheater B saw that she was easy to deceive, and then intensified: “The teacher needs to verify the credit account.They are required to borrow the maximum amount on an online lending platform and then continue to transfer money to the designated account.”The teacher, as instructed by the other party, borrowed 98,000 yuan and remitted it in an instant.Cheater B also said that the “verification credit account” is not enough, the need to continue to transfer money.Therefore, she borrowed 30,000 yuan from a bank APP and transferred it to the designated account of the other party.When the teacher continued to borrow money, her family noticed something unusual and immediately stopped her from transferring more money.But by this time, the teacher had been cheated out of 240,000 yuan.Teachers have been cheated so miserably, how can students prevent cheating?According to statistics, since the beginning of the school in March, a total of seven students have been cheated, a total of 32,000 yuan.Police remind impersonating customer service fraud is mainly divided into five steps: the first step: call falsely that you have been opened agent membership, and informed that if you do not close this business, will be deducted money and affect personal credit.Step 2: In order to protect you from losses, they have partnered with major banks to set up VIP closure channels that can be cancelled with just a phone call.Step 3: The call is transferred to a “bank officer” who tells you that to cancel the transaction, you must go to the head office.But if inconvenient, the Internet can also accept, can also cancel (to the third step, if you choose to go to the bank to cancel, the swindler will judge you will not be fooled, will not call over.If you choose to accept online, then will be the fourth step of the scam).Step 4:Here, liar will say, want to cancel this business, must be a transfer in mobile payment software, to ensure the unionpay on duty at the centre of the “bank manager” (crooks) can the attachment successfully, also will keep urging you fast transfer, otherwise buckles money (of course, a liar will not let you transfer success, for the first time but again and again let you transfer to your account,Or accounts that don’t exist.When you fail multiple times, the scammer will provide an account number and constantly change other “customer service” for “service”.The purpose is to confuse the public and make sure you’re hooked).The fifth step: after you turn money successfully according to cheater’s instruction, cheater will express, these money are frozen in “union center”, do not be afraid, attestation finished can return.Then, continue to instruct you to repeatedly transfer money from account to account, ask you about your credit line, and then ask you to withdraw all the credit in order to complete the “zero” certification to close the business (at this point, if you do, you are guaranteed to get all your money).Source: Henan Business Daily
CategoryPOLITICS
Tagsaccount bank money teacher will

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