The "upgraded version" routine is here!Look at it!

Although everyone is no stranger to the routine of ordering orders

But what is invincible is

The combination of order fraud and other popular forms

The "upgrade patch" of the scam scam

Please be vigilant for millions

1

Conventional

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Routine analysis: "Putting a long -term fishing fish", the first few orders will make the single -hander taste the sweetness, in order to deceive the trust of the deception. After that, when the amount of scams gets bigger, it will scam money and leave the money on the grounds that the repayment needs time, the system failure, and the task of the task is not completed.

Typical case: Citizen Ms. Cai received a request from a stranger WeChat friend. After passing, the other party sent him a red envelope and QR code, saying that the QR code was to pay attention to the public account to get the commission. After scanning the QR code provided by the other party, Ms. Cai entered a website page. She could get rewards by paying attention to Douyin, public account, and anchor account. After that, Ms. Cai was required to pay the funds before the customer service was required to pay the funds before returning.

2

Swipe orders+gambling

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Routine analysis: The scammers used to use order to earn commissions to reduce your psychological defense, obtain your trust, and then induce victims to bet on the gambling platform to implement fraud. When I want to withdraw, I find that I can't withdraw before they realize that they are deceived.

Typical case: Ms. Liu, a citizen, was pulled into a WeChat group by WeChat friends. So Ms. Liu clicked on the web link in the group to download the "Ocean Service" APP. According to the instructions of the "mentor" in the APP, recharge the bet. After the first recharge of 500 yuan, the cashback is 654 yuan. When the "mentor" claims to be a joint task, Ms. Liu did not hesitate to transfer the transfer according to the other party. After being "instructor", "the instructor", "the withdrawal of the withdrawal," and the "account freezing need to pay the deposit", the fraud was 15 10,000 yuan.

3

Swipe orders+frying foreign exchange

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Routine analysis: Fraudicans combined with the form of investment and financial management to guide the victims to pay for tasks to buy foreign currency, return commissions and principal, and eventually deceive money.

Typical case: Ms. Chen, a citizen, saw a software called "LQ" when brushing Douyin. After downloading, the scammer added her friend to say that Ms. Chen could bring orders to make money. Ms. Chen purchased some foreign currencies through online banking transfer in the software according to the other party's requirements. The previous commission and principal can be returned. After that, a order is 1488 yuan. gold. So Ms. Chen continued to transfer to the foreign currency, but she could not withdraw it before she was deceived. The amount of loss was 4464 yuan.

In addition

alert

Swipe orders+network MLM fraud:

The scammers set their own website platforms to design the "Automatic Paying Sweet" page, and then seduce the deception to introduce their families and friends to the platform to register. As long as someone is ordering, the introducer will have a certain commission.

Swipe orders+enter VIP fraud:

The scammers set a scam on the grounds of some short videos on Douyin. They are also set up by the "task mentor". After gradually gaining the trust of the deception, they will tell them that they want to make more money. They need to join some of them. The VIP of the APP will pay the deposit.

Fan suction+scam scam:

The scammers use free to receive fruits as a bait to "suck". After the number of WeChat group reaches a certain number, it will start to release order tasks in the group to perform fraud.

Police tip

Swipe order has become a trick of scammers

Don’t be because the head is small

Falling into the trap of carefully designed by the liar

"Sweet" is an illegal act. Do not believe that part -time information such as "not going out of the house, the daily gold", "easy to make money" and other part -time application information.

Source: Jining New Crime Research and Combat Center

Edit: Zhang Yanyan

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