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央视揭秘"高额信用卡"骗局 已有6000多人受骗

2017-06-22 09:20:37   央视

按照要求,吴女士先交了1180元定金,把身份证照片、个人资料发了过去,然后又交了2360元办信用卡的押金。过了三天,快递给她送来了一台小POS机,但信用卡并没有寄过来。

吴女士询问时,对方发来一个小视频,说正在制卡中。同时,又说办两张信用卡需要买两台POS机,要吴女士又转了2360元,过几天她又收到了一台小POS机,但信用卡依然没有来。她在微信中再三催促对方,对方后来直接把她拉黑了。

谎称帮受害人包装申请资料

民警称,具备一定金融常识的人都知道,如此大额的信用卡、没有非常高的资产保证,银行是绝对不会随随便便就办的。但为什么会有6000多人受害呢?原来,诈骗对象大多都是短期内需要大量资金的人,比如做生意亏损了,或者急于用钱还钱的。因为这些急需现金的人,往往又都不具备申办大额信用卡的资产状况。

诈骗团伙还口头许诺可以对个人资料进行包装,给受害人伪造房产证明、车辆证明、存款证明等。为了取得受害人的信任,诈骗人员经常会在微信朋友圈发布中国银联大厦的图片、印有银联商务的工作证,还有大量的所谓办下来的信用卡的小视频等。

毕业生为高薪陷入诈骗泥潭

警方在掌握了犯罪团伙的基本犯罪事实后,趁诈骗团伙正在“上班”的时间,果断出击,实施抓捕。目前,该团伙已有64名犯罪嫌疑人被采取强制措施,其中49人被批准逮捕。

警方发现,在参与诈骗犯罪的嫌疑人当中,有很多竟然是刚刚毕业走上社会的大中专毕业生。原来,诈骗团伙不仅将自己包装成科技公司,在中心城区的高档写字楼内办公,而且,通过诈骗话术对新员工培训、考试,以所谓的比拼“业绩”激励员工,号称干得好一个月能拿到一两万。高额的薪酬,最终吸引了涉世未深的大中专毕业生们。

警方提示新毕业的大学生,在求职时一定要擦亮眼睛,要有基本的是非观,不要为了所谓的高薪掉入犯罪的泥潭。

办理信用卡的正规渠道如下:

一、当事人直接到银行营业网点柜台办理;

二、通过银行官网自助申请办理;

三、银行有时会主动到一些企事业单位去办理,但办理人员的身份一定是银行工作人员。

警方提醒,社会上那些通过收取公民个人信息,以电话、短信或网络等渠道称能代办信用卡的,尤其是大额信用卡的,都是不合法、不合规的。大家一定要提高警惕,避免上当受骗!

责任编辑:曲格林 CN064
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