冒充公检法诈骗
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争分夺秒!武功公安成功劝阻一起冒充公检法诈骗
Xin Lang Cai Jing· 2025-12-22 09:04
12月17日,普集街派出所接到县局反诈中心紧急预警,辖区居民张女士正面临电信网络诈骗风险。接报 后,民警高度重视,第一时间拨打张女士电话进行核实,然而电话始终处于占线状态,无法接通。情况 紧急,民警立即开展核实工作,迅速锁定张女士的家庭住址,并驱车火速赶往其家中进行上门劝阻。 近日,武功县公安局普集街派出所成功劝阻一起冒充公检法诈骗,为群众止损1万元,守住了群众的钱 袋子。 为彻底消除隐患,防止张女士再次受骗,民警随即将其带至派出所,进行了深入的反诈宣传。民警结合 该类案件特点,详细讲解了电信诈骗的常见手段、作案规律及防范技巧,再次提醒张女士务必提高警 惕,守好自己的血汗钱。(王维) 审核:姚启明 编辑:许沥心 责编:马宁 抵达张女士家中时,民警发现她正准备将银行卡内的1万元资金转账给对方账户。千钧一发之际,民警 立即亮明身份,果断制止了张女士的转账操作,成功拦截被骗资金。 经询问得知,张女士遭遇的是典型的"冒充公检法"诈骗。诈骗分子通过虚构案件、出示虚假证件等手 段,让张女士深信不疑,从而诱导其进行转账"自证清白"。 ...
警惕冒充“公检法”类诈骗——泰康人寿青岛分公司反诈宣传月以案说险
Qi Lu Wan Bao· 2025-07-21 08:49
Group 1 - The core message emphasizes the importance of financial literacy and consumer protection against fraud, particularly through the efforts of Taikang Life Insurance in Qingdao [1][2] - The article highlights a specific case of "impersonation fraud" where the victim lost 380,000 yuan due to manipulation and fear tactics employed by the fraudster [1][2] - It outlines the common tactics used by scammers, including impersonating authority figures, creating a sense of urgency, and isolating victims from their support networks [2] Group 2 - The article provides a detailed analysis of the fraud methods, including the use of forged documents and psychological manipulation to induce panic and compliance [2] - It stresses the importance of recognizing that legitimate authorities do not conduct investigations via phone or social media, and warns against transferring money to "safe accounts" [2] - Taikang Life Insurance offers practical advice for consumers to avoid falling victim to such scams, including immediate verification of suspicious calls [2]
老骗局新变种 海外学子成电诈“猎物”
Xin Hua Wang· 2025-06-18 03:20
Core Viewpoint - Recent cross-border fraud cases targeting overseas students have emerged, utilizing traditional scams disguised with new tactics such as "capital verification" and "priority investigation" [1][3] Group 1: Fraud Tactics - The fraudsters impersonate law enforcement, claiming that the victims are involved in money laundering and sending fake arrest warrants to manipulate overseas students [3][5] - Victims are subjected to psychological manipulation, including threats and fabricated evidence, leading them to comply with demands for large sums of money [5][6] - The scams involve complex schemes where victims are coerced into transferring funds under the guise of paying "guarantee fees" or "court fees" [6][8] Group 2: Victim Profiles - Overseas students, often inexperienced and isolated from family support, are particularly vulnerable to these scams [8][9] - A specific case involved a 19-year-old student who was manipulated into transferring 1 million yuan (approximately 150,000 USD) after being convinced of a fabricated legal situation [6][7] Group 3: Prevention Measures - Authorities emphasize the need for enhanced fraud awareness training for students before they study abroad, as many lack sufficient knowledge about potential scams [8][9] - Initiatives have been established in Nanjing to provide fraud prevention training to international students, significantly reducing the number of related cases [8][9] - Law enforcement agencies warn that any requests for "guarantee fees" via phone or social media are indicative of fraud, as legitimate authorities do not operate in this manner [8][9]