The first step of fraud: the "medical insurance center" informed that the card was abnormal.
At 8: 30 in the morning, the telephone in the reporter's office rang, and the calling number was a group of network numbers "082525022645". After the connection, the computer voice came: "The medical insurance management center informed that your medical insurance card is abnormal and will be stopped at 3 o'clock this afternoon. Please dial 9 for manual service. " The reporter pressed the number "9" according to the prompt.
Then a male voice answered the phone. "Hello, this is the medical insurance management center. What can I do for you? " When the reporter said that he was told that there was something wrong with the medical insurance card, he said that he would check it through the computer.
Next, please ask the reporter to provide information such as names. The reporter immediately provided a fake name and ID number. After a crackling keystroke, the man said, "The information shows that your medical insurance card has a pen in Nanjing in March."
The medical insurance department will seal up your medical insurance account, and record the abnormal reimbursement with the amount of 12855 yuan. "
The second step of fraud: "police officer" BLACKPINK appears.
When the reporter denied that he had been to Nanjing and used the medical insurance card in Nanjing, the man said that it was likely that the identity information of the reporter was stolen. He suggested that the reporter immediately report the case to the Nanjing Public Security Bureau and gave him a medical insurance card.
Nanjing's application date, official document number and bank card number. "We will transfer you to the Nanjing police network system through the internal system to report the case, and then a police officer will contact you." Subsequently, the reporter's phone "beep" rang.
After a few beeps, he was transferred by another man. After the reporter stated the situation, the man said that a police officer would contact the reporter after recording the report. About 5 minutes later, the reporter received a call. After the call was connected, it was a self-proclaimed.
Zhang Jianguo's "police officer" first showed the reporter the caller ID number "02584402882" and asked the reporter to call Nanjing's 1 14, saying that the public security organ was to protect the safety of the informant.
All, avoid fraudulent phone calls. The reporter inquired about the local 1 14, and reported that the registered address of this number was Feng Dan Street Communication Market Police Office of the Criminal Police Detachment of Nanjing Public Security Bureau.
A few minutes later, "Officer Zhang" called the reporter again. First of all, he severely reprimanded the reporter. This situation is entirely because the reporter did not properly keep his identity information, and then said that he had just passed.
The police network system has found the identity information of the reporter. Not only the medical insurance card is used in different places, but also the bank card used in an economic case of money laundering is opened with the identity information of the reporter, and the reporter is likely to be the same.
Suspect. When the reporter said that he would report the case to the Nanjing public security organ, the man said sternly that the reporter must arrive in Nanjing from Suzhou within 1 hour, otherwise he could not accept the reporter's official report, and the reporter was suspected.
The crime was detained by the public security department for investigation.
The third step of fraud: "police" provides "confidential account" transfer
The reporter said it was impossible to get to Nanjing within 1 hour. "Zhang police officer" said that he could take a telephone recording, let the reporter find a quiet place where no third party was present, and warned the reporter not to take this matter.
Inform relatives and friends, or be sentenced to more than five years in prison for leaking secrets. After the "recording" began, "police officer Yang" asked the reporter's personal information, and finally said that the reporter was involved in an economic case and the situation was very serious. If not,
If strong evidence can be provided, the public security organ will seize the assets of the informant and deduct the deposit on the bank card. Later, he changed the subject and said that in this case, the reporter must keep the bank account, that is, the reporter's own money.
Bank deposits are first transferred to the confidential account set up by the Public Security Bureau. After learning all the contents of the scam, the reporter hung up.
Reminder: the medical insurance card can only be used in this city.
Subsequently, the reporter learned from the Municipal Medical Insurance Center that at present, medical insurance cards can only be used in designated medical institutions and retail pharmacies in this city, and personal account funds cannot be overdrawn. Normal use and normal payment
Personal account of medical insurance card will not be blocked for no reason. The staff of the Municipal Medical Insurance Center said that all individuals or organizations that notify the insured units and insured persons to stop using social security cards and medical insurance cards in order to obtain personal information and money can basically be recognized.
It is classified as fraud. Therefore, don't trust such social security cards and medical insurance cards to stop calling, and don't easily disclose personal basic information to avoid being deceived.