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沪反电信网络诈骗中心运行满一年 劝阻12万余潜在被害人

2017-08-10 10:33:43   

成功劝阻

今年年5月25日,上海市反电信网络诈骗中心获悉市民周某遭遇电信诈骗的有关线索后,立即通过电话、上门等方式开展实时劝阻,为保障潜在被害人资金安全不受侵害,中心对其名下资金账户又实施了保护性措施,成功避免其损失1300余万元。

成功破案

今年4月12日,美籍华人YANFANG遭电子邮件诈骗,共计被骗430余万人民币。案发后,上海市反电信网络诈骗中心立即查明资金流向,发现涉案资金被两名外籍男子在北京提现。经缜密侦查,成功在北京抓获两名嫌疑人。

警方防范提示:

(一)“三不一要”

不轻信:不要轻信来历不明的电话和手机短信。

不透露:无论什么情况都不要向对方透露自己及家人的信息。

不转账:绝不向陌生人汇款、转账。

要及时报案:万一本人或亲友被骗一定要及时报警。

(二)“六个一律”

只要一谈到银行卡,一律挂断电话。

只要一谈到中奖了,一律挂断电话。

只要一谈到公检法税务或领导干部要求汇款的,一律挂断电话。

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