What those liars taught me - Worry about leaving stains, easy to recruit fake prosecutors
Why have fake prosecutors' fraudulent methods been able to successfully defraud people's money? Because most people are afraid of getting caught in lawsuits and cases, and the most easily fooled are the silver-haired people, retired civil servants, and retired teachers who have been law-abiding all their lives. Become an indelible stain on life.
"Mr. XX, your XX bank account was fraudulently used by a fraudulent group to launder money. The police uncovered the fraudulent group and handed over the account and other information to the XX District Prosecutor's Office. I am XX District Prosecutor's Office Prosecutor XXX, and I must supervise this account first. Funds, you must withdraw the money before 3 pm today and hand it over to the local prosecutor's office for supervision for one month, otherwise the bank will receive a freezing order after 3 pm, and if the account is frozen, the freezing will not be released until the case is finalized, and you They will be listed as accomplices together, leaving behind a record of fraud accomplices. It takes at least 2 years for this kind of fraud to be convicted and convicted. Please cooperate with the prosecution.”
"In addition, because the investigation is not public, you must keep it confidential and not tell others, otherwise I can charge you with the crime of leaking secrets again.", "According to the Money Laundering Prevention Law, if you withdraw more than 500,000 yuan, you need to report and ask about the purpose. You could say you want to buy a house and pay the down payment.”
The use of words commonly used by prosecutors, such as accomplices, account freezing, cooperation with investigations, determination, non-disclosure of investigations, crime of leaking secrets, money laundering prevention, and other common words used by prosecutors to deceive the above kind of deception often makes retired civil servants and teachers stunned for a while. Pick up large sums of cash and give it to fake prosecutors.
About 20 years ago, when running the news, a retired teacher was defrauded of nearly 8 million yuan in a fraudulent fraud by the Taichung County Police, and his pension and deposits were all defrauded.
When reporters ran police news on behalf of the class for more than 10 years, they often wrote about the news that the police caught fake prosecutors to withdraw money from drivers. Some drivers were even underage teenagers, wearing fake shirts and suit pants, and they were admitted to prosecutors immediately after graduation from college. , at least 22 years old, but 15- and 16-year-old teenagers can easily take millions of yuan with fake supervision documents covered by the local prosecutor's office. We saw young drivers with hairless hair sitting in the police station. It feels incredible.
I thought that in recent years, the fraudulent methods of fake prosecutors were too old-fashioned, and the number of people who should be deceived would decrease. However, using Google search, even though the police have been tirelessly publicizing it again and again, this year there are still many news about cracking down on such fraudulent groups, and successfully preventing the elderly from being defrauded or the silver-haired people being defrauded of millions of dollars. ah!
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