凤城前哨·警银携手共防护,识破“工具人”骗局
<section data-role="outer" label="edit by 135editor" data-pm-slice="0 0 []"><section data-role="paragraph"><p style="line-height:1.75em;"><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">9月16日,丰县公安局刑侦大队反诈骗中心接上级预警指令称有人被骗且取款20余万元。接到指令后,反诈骗中心民警立即</span></span><span style="color:#215bd9;"><strong><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">在</span><span style="font-size: 16px;text-align: justify;caret-color: #ff0000;text-decoration-thickness: initial;display: inline !important;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">“凤城前哨”银行网点群内发布紧急通知</span></span></span></strong><span style="font-size: 16px;text-align: justify;caret-color: #ff0000;text-decoration-thickness: initial;display: inline !important;font-family:微软雅黑, Microsoft YaHei;"></span></span><span style="color: #333333;font-size: 16px;text-align: justify;caret-color: #ff0000;text-decoration-thickness: initial;display: inline !important;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">,要求排查取款20-24万元左右的取款人。</span></span></p><p style="text-align:center;line-height: 1.75em;"><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span style="color: #333333;font-size: 16px;text-align: justify;caret-color: #ff0000;text-decoration-thickness: initial;display: inline !important;font-family:微软雅黑, Microsoft YaHei;"><span leaf=""></span></span></span></p><p style="line-height:1.75em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">当天,</span><span style="max-inline-size: 100%;margin: 0px;padding: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;cursor: text;color: #333333;text-align: justify;caret-color: red;text-decoration-thickness: initial;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">丰县农商行城镇支行接到客户张女士的电话,称要</span></span><span style="font-size: 16px;color: #215bd9;font-family:微软雅黑, Microsoft YaHei;"><strong><span style="max-inline-size: 100%;margin: 0px;padding: 0px;cursor: text;text-align: justify;caret-color: red;text-decoration-thickness: initial;font-size: 16px;box-sizing: border-box !important;overflow-wrap: break-word !important;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">预约提取20余万元现金</span></span></strong></span><span style="max-inline-size: 100%;margin: 0px;padding: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;cursor: text;color: #333333;text-align: justify;caret-color: red;text-decoration-thickness: initial;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">,用于女儿结婚,还多次急切询问能否一次性提取。这一异常举动引起了身为“</span><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span style="max-inline-size: 100%;margin: 0px;padding: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;cursor: text;color: #333333;text-align: justify;caret-color: red;text-decoration-thickness: initial;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="" data-pm-slice="1 1 },namespaceURI:http://www.w3.org/1999/xhtml},para,{tagName:section,attributes:{data-role:paragraph},namespaceURI:http://www.w3.org/1999/xhtml},para,{tagName:p,attributes:{style:line-height:1.75em;},namespaceURI:http://www.w3.org/1999/xhtml},node,{tagName:span,attributes:{style:font-size: 16px;font-family:微软雅黑, \Microsoft YaHei\;},namespaceURI:http://www.w3.org/1999/xhtml},node,{tagName:span,attributes:{style:max-inline-size: 100%;margin: 0px;padding: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;cursor: text;color: #333333;text-align: justify;caret-color: red;text-decoration-thickness: initial;font-size: 16px;font-family:微软雅黑, \Microsoft YaHei\;},namespaceURI:http://www.w3.org/1999/xhtml}]">哨友</span></span></span><span leaf="">”的工作人员警觉。</span></span></span></p><p style="text-align:center;line-height: 1.75em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span style="max-inline-size: 100%;margin: 0px;padding: 0px;box-sizing: border-box !important;overflow-wrap: break-word !important;cursor: text;color: #333333;text-align: justify;caret-color: red;text-decoration-thickness: initial;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf=""></span></span></span></p><p style="line-height:1.75em;"><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">下午16时30分,张女士来到农商行城镇支行。工作人员按照流程查看她的身份信息,并表示需与其女儿电话核实。电话接通后,女儿称最近并无结婚计划。与此同时,工作人员联想到“凤城前哨”群内的提醒,迅速查询张女士的交易明细,发现这笔资金刚刚从邮政银行同名账户转入,</span></span><span style="color:#215bd9;"><strong><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">种种迹象高度符合“取款工具人”特征</span></span></strong></span><span style="font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">。工作人员当机立断,果断拨打反诈骗中心电话求助。</span></span></p><section style="text-align:center;line-height: 1.75em;" nodeleaf=""></section><p style="line-height:1.75em;"><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">5分钟后,反诈骗中心民警赶到网点。经核查,张女士为近期外地来丰人员,</span><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="" data-pm-slice="1 1 },namespaceURI:http://www.w3.org/1999/xhtml},para,{tagName:section,attributes:{data-role:paragraph},namespaceURI:http://www.w3.org/1999/xhtml},para,{tagName:p,attributes:{style:line-height:1.75em;},namespaceURI:http://www.w3.org/1999/xhtml},node,{tagName:span,attributes:{style:caret-color: red;font-size: 16px;font-family:微软雅黑, \Microsoft YaHei\;},namespaceURI:http://www.w3.org/1999/xhtml}]">该笔20余万钱款系卡主李某当天下午转给张女士的诈骗款,</span></span><span leaf="">民警查看其手机发现有</span></span><span style="color:#215bd9;"><strong><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">多个涉诈APP</span></span></strong></span><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">,与他人聊天中体现</span></span><span style="color:#215bd9;"><strong><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">“导师、补助款</span></span></strong></span><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">等信息,张女士系专门到外地取款的</span></span><span style="color:#215bd9;"><strong><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">“电诈工具人”</span></span></strong></span><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">。</span></span></p><section style="text-align:center;line-height: 1.75em;" nodeleaf=""></section><p style="line-height:1.75em;"><span style="font-size: 16px;letter-spacing: normal;font-family:微软雅黑, Microsoft YaHei;"><span style="caret-color: red;font-size: 16px;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">此次成功拦截诈骗款,离不开“凤城前哨”机制,更离不开</span><span style="color: #333333;text-align: justify;caret-color: #ff0000;text-decoration-thickness: initial;font-size: 16px;display: inline !important;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">“哨友”敏锐的洞察力和高度的责任感。下一步,丰县警方将联合丰县见义勇为基金会,根据<a class="normal_text_link" target="_blank" style="" href="https://mp.weixin.qq.com/s?__biz=MzAxOTY4ODAyMg==&mid=2651911731&idx=1&sn=0611c28e589f053426db0f2b2749a74a&scene=21#wechat_redirect" textvalue="丰县“凤城前哨”成员等有功人民群众奖励办法" data-itemshowtype="0" linktype="text" data-linktype="2">丰县“凤城前哨”成员等有功人民群众奖励办法</a></span></span></span></span><span style="font-size: 16px;letter-spacing: normal;font-family:微软雅黑, Microsoft YaHei;"><span style="color: #333333;text-align: justify;caret-color: #ff0000;text-decoration-thickness: initial;font-size: 16px;display: inline !important;font-family:微软雅黑, Microsoft YaHei;"><span leaf="">,对该名“哨友”协助公安机关打击电诈犯罪的行为进行奖励。</span></span></span></p><section style="text-align:center;" nodeleaf=""></section></section></section><p><section data-role="outer" label="edit by 135editor"><section data-role="splitline" data-tools="135编辑器" data-id="108187" style="outline: 0px;color: rgb(34, 34, 34);letter-spacing: 0.544px;background-color: rgb(255, 255, 255);font-size: 16px;caret-color: rgba(0, 0, 0, 0);visibility: visible;font-family: -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section style="margin: 10px auto;outline: 0px;text-align: center;visibility: visible;"><section style="outline: 0px;display: flex;align-items: center;visibility: visible;"><section style="outline: 0px;width: 55px;visibility: visible;" nodeleaf=""><br/></section></section></section></section></section></p><p style="display: none;"><mp-style-type data-value="10000"></mp-style-type></p><p style="color:#999;font-size:.8em;margin-top:1em">转载声明:本文转载自丰县警方</p><p><br/></p><link rel="stylesheet" href="//bbs.221700.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_Iec" id="wcn_editor_css"/>
页:
[1]