[Jian Jian No. 3] Be alert to the category of shopping for shopping during the epidemic!

Author:Police -people through traffic Time:2022.06.21

"Group buying vegetables, all city delivery?"

"Moderate price, guarantee delivery"

Such words like this

I believe everyone is no stranger

Period of epidemic

Many people choose

Buy materials through group purchase

But some scammers are at this time

Fighting on everyone's wallet!

Let us walk in today

During the epidemic, "purchasing materials" fraud

Open its "layer of veil" together!

01 What is "purchasing materials" category fraud

Anti -fraud class

During the epidemic, living materials, masks, and protective clothing became tight materials. Some criminals entered the WeChat group of the community owner by scanning the QR code posted in the community through scanning, and then modified the personal WeChat nickname and avatar to a nearby shop purchaser. WeChat collection QR code is sent to the group. At the same time, in order to obtain greater returns, they also lied that they had to buy multiple pieces to ship, and residents in the community transferred the money for purchased materials to the QR code account. After receiving the money, the criminals returned to the group and lost contact.

02 Typical crime method

● Illegal sneak into various communities group chat or publish information about purchasing epidemic prevention or living materials on relevant platform applets, and said that they can provide on -site services.

● After the purchasing message is sent, some people believe that they are true, and add each other as friends according to the requirements of criminals. After adding a friend to success, the criminals will send the pictures that have been downloaded from the Internet in advance to the deceived people, and obtain their trust to agree on the order price.

● The deceived people often fall into the trap set by the criminals at this time. Without the slightest suspicion, they immediately transfer to the criminals, and the criminals immediately pulled the black friend after receiving the transfer. Often a few days later, the deceived people did not receive the supplies, and when they asked, they found that the other party had already rolled the way.

03 Case Review

case analysis

The above is one of the typical cases of "purchasing supplies" fraud during the epidemic period. Ms. Liu, a citizen, saw that someone released information about the purchase of fresh vegetables for the purchase of fresh vegetables in a exchange group. Considering the special period, Ms. Liu plus each other as a friend. After asking the specific package content and price, Ms. Liu had no doubt and paid the other party to buy food. After paying, Ms. Liu did not receive the goods. When she contacted the other party, she found that she had been hacked before she realized that she was deceived.

04 Anti -Fraud Tips

01 Buying and living materials such as vegetables should be purchased through a regular buying platform. Do not trust personal sales behavior.

02 Carefully identify the contact information and related information left by the network seller, so that the information is detailed and verify the accuracy.

03 Actively install and use the National Anti -Fraud Center APP to raise awareness of fraud.

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