Recently, law enforcement authorities have raised alarms over a new type of telecom fraud: scammers are now instructing victims to withdraw cash in person from banks. This ‘cash-withdrawal scam’ typically begins with perpetrators impersonating officials from public security, judicial authorities, courier customer service, or investment platforms. They manipulate victims by instilling fear—such as claiming the victim’s account is compromised—or offering false promises of high returns, then demand that victims convert their funds into cash and hand it over to a designated ‘security officer’ or ‘investigator.’ Because cash transactions are difficult to trace, once the money is handed over, recovery is nearly impossible. Police strongly warn the public that any request to withdraw cash and deliver it in person is almost certainly a scam. Legitimate institutions will never ask citizens to withdraw cash for so-called ‘account verification’ or ‘safekeeping.’ If you encounter such suspicious requests, immediately hang up, stop all actions, and call emergency services (e.g., 110 in China). Staying vigilant and verifying information through official channels are crucial to preventing this type of fraud.
近期，一种新型电信诈骗手法引发警方高度关注：骗子不再仅依赖转账或扫码支付，而是诱导受害人亲自前往银行提取现金。这种‘取现式诈骗’通常以冒充公检法、快递客服、投资平台等身份开场，通过制造恐慌或利益诱惑，让受害者相信自己账户存在风险或有高额回报，进而要求其将资金转为现金并交付给指定‘安全人员’或‘调查员’。由于现金交易难以追踪，一旦受害人完成取现并交出，资金几乎无法追回。警方提醒公众，任何要求取现并当面交付的行为都极可能是诈骗。正规机构绝不会要求公民提取现金用于所谓‘资金审查’或‘安全保管’。如遇可疑情况，请立即挂断电话、停止操作，并拨打110报警。提高警惕、核实信息，是防范此类诈骗的关键。
原创文章，作者：admin，如若转载，请注明出处：https://avine.cn/15310.html