案例一

冒充軍警購物類

4月13日(ri)(ri)，隴(long)南市武(wu)都區的(de)(de)L先(xian)(xian)(xian)(xian)生(sheng)(sheng)接到(dao)(dao)一(yi)朋友的(de)(de)電(dian)(dian)話(hua)，稱(cheng)(cheng)有人需(xu)要購(gou)(gou)(gou)(gou)買一(yi)批(pi)醫(yi)療(liao)器械，并(bing)將(jiang)對(dui)方(fang)(fang)(fang)的(de)(de)聯(lian)系(xi)方(fang)(fang)(fang)式給(gei)(gei)(gei)了L先(xian)(xian)(xian)(xian)生(sheng)(sheng)，L先(xian)(xian)(xian)(xian)生(sheng)(sheng)撥(bo)打對(dui)方(fang)(fang)(fang)的(de)(de)電(dian)(dian)話(hua)。對(dui)方(fang)(fang)(fang)自稱(cheng)(cheng)是武(wu)警(jing)(jing)部(bu)隊的(de)(de)陳(chen)參謀(mou)長(chang)，單位需(xu)要采(cai)(cai)購(gou)(gou)(gou)(gou)血(xue)常規管(guan)等(deng)物(wu)(wu)資(zi)(zi)，L先(xian)(xian)(xian)(xian)生(sheng)(sheng)將(jiang)對(dui)方(fang)(fang)(fang)需(xu)要采(cai)(cai)購(gou)(gou)(gou)(gou)物(wu)(wu)品(pin)的(de)(de)報(bao)價給(gei)(gei)(gei)了對(dui)方(fang)(fang)(fang)，對(dui)方(fang)(fang)(fang)當(dang)即就答應。十幾分(fen)鐘后，對(dui)方(fang)(fang)(fang)來電(dian)(dian)稱(cheng)(cheng)，部(bu)隊次日(ri)(ri)演習，需(xu)采(cai)(cai)購(gou)(gou)(gou)(gou)2臺發(fa)(fa)電(dian)(dian)機(ji)(ji)(ji)。對(dui)方(fang)(fang)(fang)給(gei)(gei)(gei)了一(yi)個叫(jiao)葉總(zong)的(de)(de)聯(lian)系(xi)方(fang)(fang)(fang)式，并(bing)稱(cheng)(cheng)此人不好打交(jiao)道，讓(rang)(rang)L先(xian)(xian)(xian)(xian)生(sheng)(sheng)幫其從葉總(zong)處(chu)先(xian)(xian)(xian)(xian)墊資(zi)(zi)調2臺發(fa)(fa)電(dian)(dian)機(ji)(ji)(ji)，下午4點左右讓(rang)(rang)L先(xian)(xian)(xian)(xian)生(sheng)(sheng)到(dao)(dao)隴(long)南武(wu)警(jing)(jing)支隊結算。L先(xian)(xian)(xian)(xian)生(sheng)(sheng)按照對(dui)方(fang)(fang)(fang)給(gei)(gei)(gei)的(de)(de)聯(lian)系(xi)方(fang)(fang)(fang)式在葉總(zong)處(chu)咨詢發(fa)(fa)電(dian)(dian)機(ji)(ji)(ji)事宜(yi)。該葉總(zong)稱(cheng)(cheng)，每(mei)臺49800元，讓(rang)(rang)L先(xian)(xian)(xian)(xian)生(sheng)(sheng)轉(zhuan)賬2臺發(fa)(fa)電(dian)(dian)機(ji)(ji)(ji)訂購(gou)(gou)(gou)(gou)款共(gong)99600元給(gei)(gei)(gei)葉總(zong)；之(zhi)后，該陳(chen)參謀(mou)長(chang)稱(cheng)(cheng)領(ling)導要求再發(fa)(fa)4臺發(fa)(fa)電(dian)(dian)機(ji)(ji)(ji)，讓(rang)(rang)L先(xian)(xian)(xian)(xian)生(sheng)(sheng)繼續幫其購(gou)(gou)(gou)(gou)買。L先(xian)(xian)(xian)(xian)生(sheng)(sheng)又聯(lian)系(xi)葉總(zong)，并(bing)將(jiang)4臺發(fa)(fa)電(dian)(dian)機(ji)(ji)(ji)訂購(gou)(gou)(gou)(gou)款199200元轉(zhuan)給(gei)(gei)(gei)對(dui)方(fang)(fang)(fang)。“陳(chen)參謀(mou)長(chang)”再次打電(dian)(dian)話(hua)讓(rang)(rang)L先(xian)(xian)(xian)(xian)生(sheng)(sheng)幫忙訂購(gou)(gou)(gou)(gou)6組電(dian)(dian)瓶，讓(rang)(rang)L先(xian)(xian)(xian)(xian)生(sheng)(sheng)聯(lian)系(xi)葉總(zong)將(jiang)訂購(gou)(gou)(gou)(gou)的(de)(de)物(wu)(wu)資(zi)(zi)發(fa)(fa)出，L先(xian)(xian)(xian)(xian)生(sheng)(sheng)將(jiang)12萬元訂購(gou)(gou)(gou)(gou)款轉(zhuan)給(gei)(gei)(gei)葉總(zong)。轉(zhuan)賬后，“陳(chen)參謀(mou)長(chang)”和“葉總(zong)”的(de)(de)電(dian)(dian)話(hua)關機(ji)(ji)(ji)，L先(xian)(xian)(xian)(xian)生(sheng)(sheng)無法聯(lian)系(xi)此二人，才意(yi)識(shi)被騙，遂報(bao)警(jing)(jing)。

省反詐(zha)中(zhong)心(xin)提示：軍隊、消防(fang)部門裝備會(hui)統(tong)一配發，不會(hui)直接向(xiang)社(she)會(hui)商家訂購，不能片面相(xiang)信電話中(zhong)的內容或朋(peng)友(you)介紹，并及時到對方單位核實(shi)(shi)真(zhen)實(shi)(shi)信息；一旦被騙，請立即撥打96110報警(jing)。

案例二

網絡刷單詐騙案例

4月(yue)16日，臨夏(xia)州(zhou)臨夏(xia)市居民(min)M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)手機(ji)上收(shou)到(dao)一(yi)條短(duan)信，邀請M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)添加微信，添加后(hou)對(dui)(dui)方(fang)發(fa)(fa)來(lai)(lai)一(yi)個(ge)(ge)二(er)維碼(ma)(ma)，M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)掃(sao)碼(ma)(ma)后(hou)進入到(dao)一(yi)個(ge)(ge)刷單(dan)兼職(zhi)的群(qun)聊，要求M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)下(xia)載安裝一(yi)個(ge)(ge)叫“保利(li)”的APP聊天軟(ruan)件(jian)并實名注冊(ce)。M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)注冊(ce)成功后(hou)，微信群(qun)聊里有接待員加了(le)(le)M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)的微信并引(yin)導(dao)M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)開(kai)始(shi)刷單(dan)。M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)第一(yi)單(dan)選擇了(le)(le)對(dui)(dui)方(fang)發(fa)(fa)來(lai)(lai)的一(yi)個(ge)(ge)600元(yuan)的單(dan)，做(zuo)(zuo)完(wan)后(hou)，對(dui)(dui)方(fang)返現60元(yuan)給(gei)M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)，后(hou)繼續給(gei)M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)派單(dan)。M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)選了(le)(le)500元(yuan)的單(dan)子(zi)做(zuo)(zuo)完(wan)后(hou)，對(dui)(dui)方(fang)稱(cheng)有附(fu)加任(ren)(ren)(ren)務(wu)(wu)，需要將其發(fa)(fa)來(lai)(lai)的單(dan)子(zi)拍5次，做(zuo)(zuo)完(wan)后(hou)一(yi)起返現。M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)隨(sui)后(hou)支付(fu)2500元(yuan)錢做(zuo)(zuo)完(wan)了(le)(le)任(ren)(ren)(ren)務(wu)(wu)，對(dui)(dui)方(fang)稱(cheng)任(ren)(ren)(ren)務(wu)(wu)沒有完(wan)成要繼續做(zuo)(zuo)，并發(fa)(fa)給(gei)M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)一(yi)個(ge)(ge)收(shou)款(kuan)碼(ma)(ma)，M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)掃(sao)碼(ma)(ma)后(hou)支付(fu)2500元(yuan)錢。對(dui)(dui)方(fang)稱(cheng)這(zhe)一(yi)單(dan)有三(san)個(ge)(ge)任(ren)(ren)(ren)務(wu)(wu)，M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)還差最(zui)后(hou)一(yi)個(ge)(ge)任(ren)(ren)(ren)務(wu)(wu)并發(fa)(fa)來(lai)(lai)一(yi)個(ge)(ge)收(shou)款(kuan)碼(ma)(ma)，M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)掃(sao)碼(ma)(ma)后(hou)支付(fu)5000元(yuan)，對(dui)(dui)方(fang)稱(cheng)第三(san)個(ge)(ge)任(ren)(ren)(ren)務(wu)(wu)里面暴扣三(san)項任(ren)(ren)(ren)務(wu)(wu)，要求M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)繼續完(wan)成單(dan)子(zi)。M先(xian)(xian)(xian)生(sheng)(sheng)(sheng)(sheng)(sheng)發(fa)(fa)覺被(bei)騙，遂報警。

省反詐(zha)中(zhong)心提(ti)示：刷單本身就是違(wei)法行為，天上不(bu)會掉餡餅，不(bu)要(yao)被蠅(ying)頭(tou)小利(li)迷惑雙眼，時刻謹記網絡刷單都是詐(zha)騙。一(yi)旦被騙，請立即撥打96110報警。

案例三

虛假色情服務類詐騙

4月11日，天水市武山縣居民L先(xian)(xian)生(sheng)(sheng)看(kan)到一(yi)微信群(qun)聊里有人(ren)(ren)發了一(yi)個二(er)維(wei)碼，并(bing)(bing)附(fu)言大家掃一(yi)下(xia)。L先(xian)(xian)生(sheng)(sheng)出于好(hao)奇，識(shi)別了二(er)維(wei)碼后微信界面彈(dan)出一(yi)個服務通知，L先(xian)(xian)生(sheng)(sheng)點進(jin)去(qu)出現一(yi)個對話框，對方(fang)自稱是(shi)客服并(bing)(bing)提(ti)供若干“小姐”，讓(rang)L先(xian)(xian)生(sheng)(sheng)選擇。L先(xian)(xian)生(sheng)(sheng)選擇后，對方(fang)推來一(yi)個QQ號碼，L先(xian)(xian)生(sheng)(sheng)添加后對方(fang)自稱是(shi)財務人(ren)(ren)員(yuan)，負(fu)責收取費用，并(bing)(bing)讓(rang)L先(xian)(xian)生(sheng)(sheng)自己找(zhao)賓館(guan)開房。L先(xian)(xian)生(sheng)(sheng)開好(hao)房后聯系財務人(ren)(ren)員(yuan)，對方(fang)稱要先(xian)(xian)交(jiao)服務費，讓(rang)L先(xian)(xian)生(sheng)(sheng)在其指定(ding)賬戶多次轉款達58976元(yuan)錢(qian)，但對方(fang)并(bing)(bing)沒(mei)(mei)有指派小姐到L先(xian)(xian)生(sheng)(sheng)定(ding)的房間內(nei)服務。L先(xian)(xian)生(sheng)(sheng)問客服原因(yin)，對方(fang)稱還(huan)要交(jiao)錢(qian)激活會員(yuan)卡，L先(xian)(xian)生(sheng)(sheng)因(yin)為(wei)暫時(shi)沒(mei)(mei)錢(qian)便沒(mei)(mei)給對方(fang)轉賬。4月13日，L先(xian)(xian)生(sheng)(sheng)再(zai)次給對方(fang)指定(ding)的賬戶中轉錢(qian)5000元(yuan)，對方(fang)稱L先(xian)(xian)生(sheng)(sheng)還(huan)需要繼續轉錢(qian)，L先(xian)(xian)生(sheng)(sheng)意識(shi)被騙(pian)，次日報(bao)案。

省反(fan)詐(zha)中(zhong)心提示：賣淫(yin)嫖(piao)娼屬(shu)于(yu)違法行為(wei)，切不可鬼(gui)迷心竅(qiao)，網(wang)絡招嫖(piao)往往都(dou)(dou)是借招嫖(piao)之(zhi)名行詐(zha)騙之(zhi)實。請潔身自愛，切勿聯系招嫖(piao)信息上的電話，QQ，微信等，網(wang)絡招嫖(piao)要求轉賬都(dou)(dou)是詐(zha)騙。一旦被騙，請立即撥打96110報警。

案例四

網絡貸款詐騙案例

4月16日(ri)，蘭(lan)州(zhou)市(shi)城關區居民(min)W先(xian)(xian)(xian)(xian)生(sheng)(sheng)接到一通(tong)自稱(cheng)是(shi)光(guang)大銀行(xing)(xing)客(ke)服的(de)電話(hua)，詢問W先(xian)(xian)(xian)(xian)生(sheng)(sheng)是(shi)否需要小額(e)(e)貸款(kuan)(kuan)(kuan)，W先(xian)(xian)(xian)(xian)生(sheng)(sheng)回復需要，后(hou)對(dui)(dui)(dui)(dui)方(fang)讓W先(xian)(xian)(xian)(xian)生(sheng)(sheng)添加了微信，并(bing)發來了一個(ge)(ge)叫做“光(guang)大隨(sui)心”的(de)APP的(de)二維碼(ma)(ma)，讓W先(xian)(xian)(xian)(xian)生(sheng)(sheng)掃碼(ma)(ma)下(xia)載注冊。W先(xian)(xian)(xian)(xian)生(sheng)(sheng)照做，在(zai)APP內申(shen)請了50000元(yuan)錢(qian)的(de)貸款(kuan)(kuan)(kuan)額(e)(e)度(du)，對(dui)(dui)(dui)(dui)方(fang)稱(cheng)W先(xian)(xian)(xian)(xian)生(sheng)(sheng)開通(tong)鉑(bo)金(jin)會(hui)員就可(ke)以(yi)提(ti)現(xian)。W先(xian)(xian)(xian)(xian)生(sheng)(sheng)給對(dui)(dui)(dui)(dui)方(fang)指(zhi)(zhi)定(ding)的(de)賬(zhang)戶(hu)中轉款(kuan)(kuan)(kuan)1899元(yuan)，后(hou)對(dui)(dui)(dui)(dui)稱(cheng)W先(xian)(xian)(xian)(xian)生(sheng)(sheng)的(de)銀行(xing)(xing)賬(zhang)戶(hu)被風控(kong)，存(cun)在(zai)風險，需要給銀監會(hui)和銀行(xing)(xing)各(ge)交納(na)15000元(yuan)錢(qian)。W先(xian)(xian)(xian)(xian)生(sheng)(sheng)在(zai)對(dui)(dui)(dui)(dui)方(fang)指(zhi)(zhi)定(ding)的(de)兩個(ge)(ge)銀行(xing)(xing)賬(zhang)戶(hu)中各(ge)自轉款(kuan)(kuan)(kuan)15000元(yuan)錢(qian)，對(dui)(dui)(dui)(dui)方(fang)稱(cheng)他們已下(xia)班(ban)，讓W先(xian)(xian)(xian)(xian)生(sheng)(sheng)次日(ri)10時聯系。次日(ri)，對(dui)(dui)(dui)(dui)方(fang)給W先(xian)(xian)(xian)(xian)生(sheng)(sheng)發消息稱(cheng)可(ke)以(yi)正常(chang)提(ti)現(xian)了，后(hou)W先(xian)(xian)(xian)(xian)生(sheng)(sheng)在(zai)對(dui)(dui)(dui)(dui)方(fang)的(de)提(ti)示(shi)下(xia)在(zai)APP內進行(xing)(xing)操作(zuo)，15分鐘后(hou)APP顯示(shi)W先(xian)(xian)(xian)(xian)生(sheng)(sheng)提(ti)款(kuan)(kuan)(kuan)失敗(bai)，賬(zhang)戶(hu)異常(chang)，后(hou)對(dui)(dui)(dui)(dui)方(fang)發給W先(xian)(xian)(xian)(xian)生(sheng)(sheng)一責任確(que)認書，要求W先(xian)(xian)(xian)(xian)生(sheng)(sheng)向(xiang)(xiang)平臺繳納(na)28496.96元(yuan)本息金(jin)、以(yi)驗證W先(xian)(xian)(xian)(xian)生(sheng)(sheng)的(de)還款(kuan)(kuan)(kuan)能(neng)力；對(dui)(dui)(dui)(dui)方(fang)稱(cheng)這個(ge)(ge)錢(qian)是(shi)兩份，一份給銀監會(hui)，一份給銀行(xing)(xing)，總共是(shi)5600元(yuan)。W先(xian)(xian)(xian)(xian)生(sheng)(sheng)轉款(kuan)(kuan)(kuan)28496.96元(yuan)后(hou)，再無錢(qian)可(ke)轉，向(xiang)(xiang)朋(peng)友借錢(qian)，朋(peng)友提(ti)醒W先(xian)(xian)(xian)(xian)生(sheng)(sheng)可(ke)能(neng)被騙(pian)，W先(xian)(xian)(xian)(xian)生(sheng)(sheng)向(xiang)(xiang)公安(an)機關報警。

省反詐中(zhong)心提示：若需(xu)要(yao)貸款請到銀(yin)行或(huo)正(zheng)規信貸機構，凡是在(zai)貸款發放前要(yao)求繳納保(bao)證金(jin)、解凍費、做流(liu)水賬或(huo)索要(yao)驗(yan)證碼的，都是詐騙(pian)。一(yi)旦被騙(pian)，請立即撥打96110報警。

案例五

殺(sha)豬盤(pan)（網絡交友誘導賭博、投資）詐騙案例(li)

近(jin)期(qi)，蘭州市(shi)紅古區Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)在“soul”上(shang)認(ren)識一(yi)個(ge)男子，二人(ren)互相(xiang)添(tian)加微信保持曖(ai)昧(mei)聯系。對(dui)方稱(cheng)要(yao)教(jiao)Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)投資(zi)(zi)(zi)理財賺錢(qian)(qian)(qian)，讓其下(xia)(xia)載(zai)注冊(ce)了一(yi)個(ge)名為“CCASIA”的APP，Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)按照對(dui)方的指導(dao)在APP內操(cao)作，對(dui)方在平(ping)(ping)臺(tai)(tai)上(shang)為Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)投資(zi)(zi)(zi)進去500元， Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)盈利200元錢(qian)(qian)(qian)并(bing)提現(xian)；后Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)將自己(ji)的500元錢(qian)(qian)(qian)投資(zi)(zi)(zi)在平(ping)(ping)臺(tai)(tai)上(shang)，且在對(dui)方的指導(dao)下(xia)(xia)繼(ji)續投資(zi)(zi)(zi)操(cao)作。4月12日(ri)，Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)提現(xian)時(shi)顯示提現(xian)密碼輸入錯誤，因此二人(ren)的平(ping)(ping)臺(tai)(tai)都被凍(dong)(dong)(dong)結，需要(yao)雙方各(ge)交(jiao)50%的保證金(jin)才可以解凍(dong)(dong)(dong)。Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)給平(ping)(ping)臺(tai)(tai)賬戶(hu)轉入67000元，該(gai)男子稱(cheng)自己(ji)錢(qian)(qian)(qian)不夠，Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)替(ti)對(dui)方在平(ping)(ping)臺(tai)(tai)交(jiao)33000元。4月16日(ri)，Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)再(zai)次(ci)提現(xian)時(shi)顯示賬戶(hu)又被凍(dong)(dong)(dong)結，需要(yao)交(jiao)60000元，Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)交(jiao)28000元錢(qian)(qian)(qian)后再(zai)無錢(qian)(qian)(qian)可交(jiao)。該(gai)男子稱(cheng)其幫Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)交(jiao)剩下(xia)(xia)的錢(qian)(qian)(qian)，后平(ping)(ping)臺(tai)(tai)一(yi)直被凍(dong)(dong)(dong)結，該(gai)男子也沒有替(ti)Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)交(jiao)剩下(xia)(xia)的保證金(jin)，Z女(nv)(nv)(nv)(nv)(nv)士(shi)(shi)(shi)(shi)向公安機關咨詢(xun)后發現(xian)被騙，共被騙219000元錢(qian)(qian)(qian)，遂報警。

省(sheng)反詐(zha)中心提示(shi)：網上認識的(de)(de)不(bu)明身份(fen)的(de)(de)好友，凡是(shi)主動提及(ji)投資或者賭博，進(jin)而誘導你投資理財或者網絡賭博的(de)(de)，都(dou)是(shi)詐(zha)騙；如有疑問，請致電96110咨詢。

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