Don’t be a ＂tool swindler＂! Many people in Taiyuan were punished.

　　Using your own or someone else’s bank card to help fraudsters withdraw cash, and then transferring it to a designated location or handing it over to a designated person will not only be seriously investigated for legal responsibility, but also face serious financial punishment, telecommunication network punishment and credit punishment.

　　Recently, the police of Longquan Police Station of Taiyuan Public Security Wanbailin Branch got a clue at work that Xia Mou, a resident of the jurisdiction, was suspected of lending his bank card to telecommunication network fraudsters. Subsequently, the police launched an investigation around Xia and summoned him to the police station on November 25 after obtaining sufficient evidence. After review, on November 7, Xia lent his bank card to others for transfer, of which a sum of 68,700 yuan was defrauded by the victim Li. Fortunately, the anti-fraud police responded quickly and frozen their accounts in time. The police finally fined 1000 yuan for Xia.

　　Coincidentally. Gao, a man, gave his bank card to telecom network fraudsters in order not to get paid by 500 yuan, and transferred nearly 30,000 yuan from the victim. On November 18, Gao was arrested by the police station of Heping South Road of Wanbailin Public Security Bureau and the anti-fraud center, and was fined for detention.

　　Taiyuan Anti-fraud Center prompts:

　　In the case of "being cheated in cash withdrawal", the fraudsters first swindle the victims by swiping a single rebate, falsely investing in wealth management, pretending to be a public security law, etc. After defrauding their trust, they trick the victims into withdrawing large amounts of cash or buying gold, giving it to designated personnel or transporting it to designated places on the grounds of "paying handling fees", "paying unfrozen gold/deposit", "investing in shares" and "recharging the platform". The police reminded that this is a typical routine for fraudsters to commit fraud. Don’t be lucky, otherwise not only the money will be cheated, but also the fraudsters will be helped to complete the transfer of fraudulent money.

　　In the case of "cash withdrawal involved", fraudsters induced relevant personnel to withdraw cash for the transfer of stolen money with benefits, or induced the elderly and loan personnel to withdraw cash for the transfer of stolen money on the grounds of "receiving national poverty alleviation funds" and "flowing loan packaging". The police reminded that using their own or others’ bank cards to help fraudsters withdraw cash and then transferring them to designated locations or handing them over to designated personnel will not only be seriously investigated for legal responsibility, but also face serious financial punishment, telecommunication network punishment and credit punishment.