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¿Se pueden subastar vales de racionamiento a precios elevados? La policía y las instituciones financieras colaboran para recuperar más de 7000 yuanes en pérdidas
Recently, the Guzhai Police Station of the Municipal Public Security Bureau’s High District, in conjunction with local bank branches, successfully prevented a fraud case and quickly recovered over 7,000 yuan in economic losses for the public.
Case Review
On that day, the Guzhai Police Station received a report from a bank staff member in the area. It turned out that a citizen, Grandpa Zhou, went to the bank to carry out a transfer operation when the bank staff noticed he appeared anxious and spoke unusually, insisting on transferring money to a stranger’s account. After a brief communication, the staff sensed something was wrong and suspected Grandpa Zhou might be a victim of telecom network fraud, immediately dialing the emergency number.
Upon receiving the report, the police rushed to the scene.
Upon understanding the situation, it was found that Grandpa Zhou had some food stamps in hand and usually paid attention to related information. Recently, a person claiming to be “Mr. Zhang” from an auction house added Grandpa Zhou as a friend, falsely claiming that the food stamps he held could be auctioned for a high price but required him to pay an “upload fee” and “handling fee” to proceed with the auction, instructing Grandpa Zhou to transfer the money to a designated account.
Completely convinced, Grandpa Zhou went to the local bank to make the transfer. After simple communication, the bank staff felt something was off, which led to the initial report to the police. After understanding the situation, the police patiently advised Grandpa Zhou using real anti-fraud cases, gradually dispelling the elderly man’s doubts. Ultimately, Grandpa Zhou completely abandoned the idea of transferring money, and the police successfully protected over 7,000 yuan for him.
1. Currently, scams involving collectibles are continuously escalating. Scammers often use AI technology, forged documents, and other methods to specifically target elderly collectors, implementing fraud under the guise of “high-price buybacks” and “internal channels.”
2. Do not easily trust the high-price promises of strangers online, and do not believe in the “authentication results” demonstrated by online AI; if cashing out is necessary, it must be done through legitimate collectible markets, authoritative online platforms, or professional auctions, and any transaction that requires an advance payment is a scam.
3. If you encounter similar situations, you can promptly call 110 or contact the community police for help. At the same time, remind elderly family members to install the “National Anti-Fraud Center” APP and enable the call alert function to fully protect their financial safety.
Transferred from: High District Bureau
Source: Shandong Provincial Political and Legal Committee