The fortune-telling big V gang was arrested, involving more than 50 million. What other well-known online fraud cases are there?

I am deeply impressed by the well-known online fraud cases, including the 9.28 transnational telecom fraud case.

This is a transnational and cross-strait telecom fraud case organized and planned by people from Taiwan Province Province, specifically targeting mainland residents. The amount involved is as high as 654.38 billion yuan.

Telecom fraud cases in the name of small loans have occurred from time to time in Guangzhou and other places. After the public security organs put on record for investigation, they found a large transnational and cross-strait telecom fraud case planned by people from Taiwan Province Province. The fraudulent telephone dens were located in Chinese mainland, Taiwan Province Province, the Philippines, Thailand, Indonesia and Vietnam, the dens for transferring stolen money were located in Taiwan Province Province, and the rebranding platforms were located in Shanghai and Guangdong, specifically targeting the residents of Taiwan Province Province in Chinese mainland. This is a telecom fraud case with a particularly bad nature and a particularly high amount involved, which has brought great economic losses to the people.

In Jinhua City, Zhejiang Province, telecom fraud cases committed by counterfeit law enforcement departments have occurred continuously. After investigation, the public security organs found that the telephone dens planned by Taiwan Province people's organizations are located in eight countries, such as Indonesia, Cambodia, the Philippines, Vietnam, Thailand, Laos, Malaysia and Singapore, and the number-changing dens are located in other places, and the number-changing platforms are located in Chinese mainland and Taiwan Province Province. Criminals are very rampant and daring, and the amount involved is extremely high, reaching more than 654.38 billion.

These fraud cases are all committed by the same criminal gang. The public security organs disclosed that they used the form of posting advertisements for small loans to trick people who needed loans into opening bank cards and mobile banking, making voice calls similar to telephone banking, inputting his ID card, newly-opened bank card number and password, and then telling these people to deposit some money and take it out. Finally, these people found out that they were cheated, and all their deposits were transferred through mobile banking.

Such fraud cases also remind everyone that we must pay attention to the security of credit cards and loans, and we must apply for loans from safe channels. You shouldn't believe the small advertisements posted on the street or the propaganda given to you by others orally. Those are not formal channels. Once there is risk, you will lose a lot of savings and make you want to cry.

There will be no pie in the sky. Don't trust those sugar-coated shells.