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recently, under the guise of "the state disburses poverty alleviation funds," some scammers have tricked people who don't know the truth into providing bank cards to help them transfer fraudulent funds, and then become the accomplices of fraudsters.

▲relevant fake documents. photo courtesy of renshou police

resident zhang received an unfamiliar express delivery in the past two days. when he opened it, he found a document on the "rural revitalization implementation plan", saying that he only needed to scan the code to enter the group to verify his identity, and then he could receive high poverty alleviation funds. . zhang scanned the qr code and entered the group with the attitude of giving it a try. at this time, a customer service said that to receive poverty alleviation funds, you need to provide a photo of your id card, a bank card in your name, and bank statements. after zhang sent the relevant information to the other party, the customer service said that the bank statements were insufficient and needed to supplement daily consumption transfers. a few days later, suddenly a sum of money was credited to zhang's bank card. the customer service told zhang that he needed to withdraw the money and transfer it to the designated account as instructed and tear up the deposit receipt. in the next few days, zhang repeatedly followed the customer service's instructions and transferred the money he received. the money was deposited into the designated account. unexpectedly, after zhang completed the corresponding requirements, he not only failed to receive the poverty alleviation funds, but the police also visited him and informed him that he was suspected of helping fraudsters launder money. only then did zhang realize that he had been deceived...

on september 29, a red star news reporter learned from the renshou county public security bureau of meishan city, sichuan province that recently, there have been many cases in renshou county of people being defrauded by "receiving special poverty alleviation funds." the "special poverty alleviation fund distribution notice", "special poverty alleviation fund usage agreement", "special fund quota invitation link", etc. are distributed to the masses through mail and express delivery. it is stated that all people who receive the written documents can apply by scanning the code or browser page. receive poverty alleviation funds, and then arrange for "entrusted" people to send screenshots of successfully applied for funds in the group to create an illusion, and then guide the public to click on the link to download fraudulent software, and then use the pretext of paying handling fees, deposits, unfreezing fees, etc. to induce the public to transfer to designated unfamiliar accounts transfer money. falsely claiming that if you fail to comply, your application qualifications will be cancelled, and you will be included in the list of dishonest executors.

fraudsters even use the packaging to "favor turnover" or "withdraw cash and return deposits" as a condition for receiving poverty alleviation funds, and induce the public to provide bank cards to transfer money or withdraw cash to the scammers (actually helping to transfer fraudulent funds), causing themselves to become the accomplices of the fraudsters.

in response, the renshou county public security bureau issued an early warning: national policies are released through official channels, funds will not be transferred through informal channels, and the public will not be asked to pay any fees. anyone who receives an express delivery from an unknown source or an unidentified text message must verify it with the relevant department through official channels. do not scan unfamiliar qr codes, click on unfamiliar links, and do not provide your bank and mobile phone cards to strangers. if you encounter a similar situation, please call 110, 96110 or seek help from the local police station in time.