Some people are using the name of "epidemic investigation" to defraud! How to identify the scam, one picture to understand

Suddenly received a call from the epidemic investigation department, asking you to pack your luggage and prepare for quarantine? During the epidemic prevention and control period, some criminals set up scams in the name of "epidemic investigation" .

Xiaohua received a phone call from an unfamiliar number. After rejecting the call twice, the unfamiliar number called again. Xiaohua was worried that the other party had something urgent, so she answered the call.

After answering the call, it turned out to be a "epidemic investigation phone number" claiming to be from the Center for Disease Control and Prevention. After verifying Xiaohua's identity, the other party asked her to pack her luggage and prepare for isolation. This scared Xiaohua, and she immediately asked why she had to be isolated. The other party said that Xiaohua had a check-in record at the hospital, and isolation and control measures were taken for epidemic prevention and control.

Xiaohua, who had not left the province recently, immediately denied it, and the other party transferred the call to the so-called public security bureau for Xiaohua to verify. The fake police also claimed that Xiaohua was suspected of money laundering and sent a website to log in to see the "arrest warrant". The "arrest warrant" had Xiaohua's personal information and headshot printed on it!

The fake policeman scared Xiaohua again, saying that the main culprit in the money laundering case had confessed that Xiaohua was involved. Now the only way to prove her innocence was to actively cooperate with the investigation and asked Xiaohua to provide her bank card account number for checking.

In the subsequent communication, the fake police also asked Xiaohua to set her phone to do not disturb mode in order to avoid suspicion. In the name of "review", the other party collected Xiaohua's name, ID number, bank card opening bank, bank account number and other personal information, and then asked Xiaohua to open the online banking of the bank card one by one on the computer, insert the U shield, and quickly press "OK" according to the instructions, without giving Xiaohua time to react. Little did she know that the scammer was transferring the money in the card.

It was not until 2 a.m. that night that Xiaohua was informed that the account check had been completed and she was cleared of suspicion. Relieved, Xiaohua complained to her family about her experience that night, but was told that she was most likely a victim of fraud. She immediately checked her bank card and found that a total of 10,000 yuan had been transferred away.

Anti-fraud police remind:

The flow investigators will not ask

Your bank card account and bank statement

They will not ask you to transfer money to the other party's account.

There is no safe account for public security organs either.

We will never contact you via phone, chat software, etc.

Formally verify funds, send personal documents,

Arrest warrant and other images or information

Epidemic investigation calls and fraud calls

How to identify?

One picture to understand

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