There will be no pie in the sky, and there may really be an extra sum of money in the bank card! But believe this kind of good thing, it is easy to fall into the trap of fraud.
According to @CCTV.com, recently, Ms. Li from Qingpu District, Shanghai came to a bank branch and asked to transfer 19,000 yuan to a personal account.The reason is that the other party transferred the wrong money, and there was an extra 19,000 yuan on his card.to return it to the other party.
Out of professional instinct, the bank staff carefully checked the origin of the money and found that it was a loan,And the information of the lender is Ms. Li herself!
I didn’t know if I didn’t see it, but I was startled when I saw it, so the bank staff decided to call the police immediately.
The police learned that after Ms. Li shopped online, she received a call from “customer service” saying that she had overcharged Ms. Li and wanted to return it to her, so they learned about Ms. Li’s personal identity information, including bank card number and ID number. .
The fraudsters then used Ms. Li’s personal information to apply for a loan on related software. After the money arrived, they contacted Ms. Li and lied that she made a mistake and asked her to return it.and then defrauded Ms. Li of her own money..
Fortunately, the bank staff found something wrong and called the police in time. Ms. Li was not defrauded. The case is currently under further investigation.
Finally, remind everyone,Protect personal identity and bank card informationwhen you receive a similar refund call, you must be more careful and beware of this kind of fraud.
Hashtags: fraud telecommunication fraud transfer
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The post There is a sudden increase of 19,000 in the bank card. It looks like a loan. CCTV reminds: Be careful with new types of fraud-fraud, transfer, telecommunications fraud – Kuai Technology (Media under the Drive Home) – Technology changes the future appeared first on Gamingsym.