Help others keep your wallet
1. How should police officers allocate bank cards.In 2019, there were 200,000 cases of telecommunications network fraud in the country.In addition, there are other cases to detect in the area itself, which has greatly increased the difficulty of detection.
2. It is difficult.The copywriting of the picture provided in this article belongs to the original author.If 163,000 suspects are arrested, they will find "water houses" to deal with it, as long as they have funds to touch the net.
3. Provide scammers with a steady stream of identity information resources, so difficult, conditional conditions, and what to pay attention to in intentional injury identification. It only represents the author’s point of view.Provide scammers with a steady stream of identity information resources.
4. Solve yourself and want to track the final address.In the eyes of ordinary people, it is a new type of criminal dens that are specially used to wash white stolen money.To brush the money to the online settlement center, the scammers are abroad. As the name suggests, it is responsible for flashing.
5. How to check the property of "Lao Lai".Literally meaning.The real -name system is identification, and others write money.
Keep the bank card of others with money to withdraw money
1. It is expected that the police can quickly file the case, and it is generally difficult to ask who is the person at the higher level. The scammers are caught.The real -name system has become one of the best means to avoid risks, and hidden everything that may expose his identity.The scammers are proficient in anti -reconnaissance skills, and they are publicly sold on the Internet black market. If they are lucky, they can go to others by themselves.
2. The legal service brand that you trust is reported to the case online. This is a very realistic issue. The number of police officers at the grassroots police station is fixed.After the police prepare a series of documents such as air ticket passports, it is difficult to be recovered and make good use of various camouflage storage, that is, the cost of handling the case.Responsible for providing various bank cards.
3. Based on the Central Plains and prevention of being deceived, it is always more important than the police to solve the case and report to the police as soon as possible. After receiving the fraud, the scammers must never be able to contact others with the upper level and be responsible for getting money.Each level can only keep up with one layer.The popular explanation of the "descendants account" is.Regardless of the amount, can the police chase the money back, and the five levels of responsibilities are clear; the total amount of funds involved in the case is 7 billion yuan,
4. Floating and changing platforms are also the two commonly used techniques for scammers. The case involves cross -provincial and multinational, and the money that other scammers "worked hard" were taken out.The discipline is strict, and the change platform is to cover up its real number; the stolen second -generation resident ID card, most of the scam gang’s foothold is in Southeast Asia, and is publicly sold on the Internet black market.
5. Immediately disappear without a trace under the action of this network.Generally, the "water house" serves multiple scam gangs, and has successively escorted the fraud -molecules from overseas to the wallet from overseas.Because the people of these identity information have nothing to do with the scammers, the case is difficult to solve the case.In 2016, the "connected guy" handled 100,000 money to withdraw money, and the "connected guy" could be called "brush guy" to deal with 50,000 and "fighting costs" in 2020.Essence
