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谎称娃出车祸假班主任骗4万 大堂经理阻转账--亲稳网络舆情监测室
2012-07-24

  “喂,苏先生啊,我是你儿子的班主任,他出了车祸进医院了,需要4万元手术费……”典型的诈骗伎俩“猜猜我是谁”近期也“升级”了,很多诈骗电话都会叫出受害人的家庭信息,套取信任再进行诈骗。为有效打击诈骗犯罪,白云警方在全市区分局率先成立打击电信诈骗中队,以12人的专业队伍专打诈骗犯罪,近期已取得诈骗警情同比下降9%、环比下降17%的成效,帮助市民群众挽回200多万元损失。

“hello,Sue: Mr.,I am your son's teacher in charge,He has the accident to hospital,Needs 40000 yuan operation……”The typical fraud trick“Guess who I am”recently“upgrade”the,A lot of fraud will call out of the victim telephone family information,Show the trust then to fraud。To combat fraud crime,White clouds in the area the branch police established blow telecom fraud squadron,12 people to professional team is playing fraud crime,Recent fraud alert has been 9% year-on-year drop、Annulus comparing the 17% decline in effect,To help the more than 200 citizens recover $ten thousand loss。

  银

silver

  

行大堂经理阻止转账 Do the lobby manager stop transfer

  日前,家住石井苏先生接到一个电话,对方自称是其儿子的班主任,并称其儿子在学校发生意外,被送到广州市区的医院准备动手术,要他交4万元汇入指定账户。“对方叫得出苏先生的名字,也说得出他小孩所在学校的名字。”办案民警介绍到。正是有“真实”的信息,慌乱中的苏先生来不及分辨,立即赶到石井某银行柜员机按要求转账4万元。

a,Live well stone Mr Su got a phone call,The other party claiming to be his son's teacher in charge,Son says it happened at school accident,Was sent to the hospital of guangzhou city to the operation,Will he make 40000 yuan into designated account。“The other party can call Mr Su name,He also said that children's school name。”Handling the introduction to the police。It is“real”information,The panic Mr Su too late distinguish,Immediately went to the stone a bank teller machines well as required transfer 40000 yuan。

  转账后,对方又称其儿子伤势严重要再次交5万元,受ATM每日转账上限限制,苏先生又前往银行柜台欲继续办理5万元的转账业务。当值大堂经理沈女士发现苏先生神色慌张,且频繁转账行为异常,便主动上前问询。听完苏先生陈述并,沈女士意识到事主极有可能被骗,于是耐心劝说事主先了解清楚事件的真实性,回过神来的苏先生通过与学校联系得知其儿子安然无恙,方知被骗。

After the transfer,The other party and then say the son seriously again to make 50000 yuan,ATM transfer by daily limit restrictions,Mr Su and trip to the bank counter to continue to deal with 50000 yuan of money transfer business。The duty the lobby manager shen woman found Mr. Sue look nervous,And frequent transfer behavior abnormalities,Then the initiative came and questioned。After hearing Mr Su and statement,Ms shen I realize that is likely to be lied to,So patience to persuade members of make sure you know the authenticity of the event,Back to god through contact with Mr. Sue school about their son safe,Square know were tricked into。

  白云警方根据防范电信诈骗奖励条例,对及时为事主苏先生挽回损失的银行经理沈女士申请发放奖励金500元。

Baiyun police guard telecom fraud reward according to regulations,For the Lord in time for Mr Su save the loss of the bank manager ms shen's bonus issue for 500 yuan。

  破

broken

  

获诈骗集团抓获2人 The fraud group arrested 2 people

  2012年4月17日,事主黄某被人以“猜猜我是谁”的形式诈骗人民币55000元。专案组民警初步掌握到一个以广东电白籍无业人员林×高、李×美夫妇为首的电信诈骗团伙信息。经过近两个月的侦查和经营,6月15日团伙成员在海珠区桂田村出现,专案组抓住战机果断实施抓捕,于当晚10时许成功抓获该犯罪团伙主要成员李×美(女,29岁)、李×凤(女,29岁,均广东电白县人),现场缴获账款人民币3万元及来历不明的银行卡15张。落网后,两名嫌疑人供认以“猜猜我是谁”方式诈骗作案12宗。

On April 17, 2012,The Lord in huang“Guess who I am”Fraud in the form of RMB 55000 yuan。As police have been to a in guangdong electrical white by unemployed Lin × high、Lee × beauty couple led telecom fraud gang information。After nearly two months of investigation and management,June 15, gang members in guangxi hai TianCun appear,As catch aircraft decisive implementation catch,In the "XuChengGong captured the crime group when, with the main members of the li × beauty(female,29 years old)、Lee × chicken(female,29 years old,All DianBaiXian guangdong),The receivable RMB 30000 yuan and captured the unexplained bank card 15 copies。Arrested after,Two of the suspects confessed to“Guess who I am”12 cases of the crime of fraud way。

  

诈骗动向 Fraud trends

  

网购诈骗占了一半 The net buys fraud half

  据反诈骗队冯队长介绍,近来诈骗的手法也有所改变,“猜猜我是谁类的诈骗升级,现在很多都知道事主的一些身份或家庭信息,取得信任后行骗;网购诈骗则大幅度攀升,目前占诈骗警情的一半,主要是‘盗QQ冒充亲友’、‘低价购机票’等。”

According to the fraud team captain von introduction,Recently the fraud technique also change,“Guess who I am kind of fraud to upgrade,Now many know the members of some identity or family information,Trust him after the con;The net buys fraud is rising greatly,The current fraud alert half,Main is‘Stolen QQ pretend to be friends’、‘Low ticket purchase’etc。”

  冯队长认为,整个诈骗过程中,事主转账是提醒防范的最佳机会。为了抓住转账这个关节环节,白云警方与辖区300余个金融网点联络,先后向金融网点工作人员共1000多人宣讲防范知识和识别方法。

Captain von that,The whole process of fraud,The Lord transfer is the best opportunity to remind prevention。In order to grasp the joint transfer link,Baiyun police and more than 300 financial network under the contact,Respectively to the financial network staff more than 1000 people preach against knowledge and recognition。

  

防范诈骗“三不要” Prevent fraud“3 don't”

  根据多年的办案经验,对付电信诈骗,冯队长认为,市民可以牢记“三不要”。

Based on many years of experience in handling cases,Against telecom fraud,Captain von that,Citizens can remember“3 don't”。

  一是不要“怕”。如“邮包涉毒”等诈骗方法,往往就是利用了市民害怕着急的心理。

It is not to“Afraid of”。if“Parcel in poison”Fraud method such as,Often is the use of the public fear worry psychological。

  二是不要“贪”。网络中充斥了大量的虚假信息,一些明显低于市场价格的机票、车辆等信息往往就是陷阱。

2 it is not“greed”。In a network with false information,Some obvious below the market price ticket、The information such as the vehicle is often trap。

  三是不要“信”。有的犯罪嫌疑人以“猜猜我是谁”、 “盗QQ冒充亲友”的手法进行诈骗,因此在接到自称亲友要钱的陌生电话或信息后,最好是能找到亲友再次核实。(记者陆建銮 通讯员胡敏)

Three is don't“letter”。Some in the criminal suspect“Guess who I am”、 “Stolen QQ pretend to be friends”The technique for fraud,So in a claim to the strange phone money to relatives and friends or information,It may be better to find relatives and friends to verify again。(Reporter LiuJianLuan HuMin correspondent)



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