17, Lhasa Anti-Fraud Center received a report from CoCo Lee (a pseudonym), the financial cashier of a hotel in Lhasa, saying that at 1 that afternoon, criminals pretended to be "the chairman of the hotel" through telephone and QQ group, and defrauded 2 10000 yuan on the grounds that it was necessary to sign a contract to pay the down payment.
After the incident, the anti-fraud centers in Xizang Autonomous Region and Lhasa cooperated to input the bank accounts involved into the telecom fraud investigation platform of the Ministry of Public Security for the first time, and simultaneously carried out online operation and offline judgment, and quickly inquired, frozen and stopped paying the bank accounts involved.
After tracking the funds of the bank card involved, it is determined that the money in the first-level bank account involved has been transferred, and the second-level account involved is determined, with the frozen balance of 1.4096248 million yuan.
Subsequently, Xizang Autonomous Region Anti-Fraud Center deployed to stop payment and freeze deferred accounts.
Lhasa Anti-Fraud Center has successively entered 27 accounts involved in the telecom fraud investigation platform of the Ministry of Public Security, and frozen the funds involved again by 356 1.82 million yuan, and finally successfully recovered the funds defrauded by the hotel by 2 1.00 million yuan.
According to statistics, from June 65438 to now, Tibet has detected 84 cases of telecom fraud, successfully solved 15 cases, arrested 28 people and destroyed 1 case.
Basang said that through this case, I hope that the masses will be vigilant, and the unverified transfer information should not be transferred at will. When encountering suspicious circumstances, you should communicate with relatives and friends or call the police to avoid illegal infringement.