The routine behind the scam

"Move your fingers, you can make money at home"

"Easily brush the order, earn a hundred yuan a day"

Seeing such a single advertisement

You heart it?

Wake up!

How can there be such a good thing? Intersection

Don't think that the scam is far away from us

Actually it is by our side

real case scenario

# Case 1 #

Recently, the Xujing Police Station of the Qingpu Branch of the Shanghai Public Security Bureau received an alarm that the reporter Li encountered a single fraud when using his mobile phone at the school. It is understood that Li was used to find a part -time job in the school. He joined a part -time QQ group with a part -time job.

Li paid 1,000 yuan based on the other party's guidance to scan the other party's QR code. Later, he asked the other party to refund, and the other party said that it would need to recharge 5,000 yuan to refund. Lee immediately called the police immediately after being deceived.

# Case 2 #

Recently, the Qingpu Public Security Branch Xianghuaqiao Police Station received an alarm that the reporter Ms. Wang (pseudonym) encountered a single fraud when playing mobile phones in the company's dormitory. After investigation, the reporter was pulled into a QQ group when playing mobile phones. Someone in the group posted the task of praise from merchants and concerned about the commission of merchants.

Seeing money is so easy, the reporter could not stand the temptation, and downloaded an app based on the website issued in the group and performed a order operation according to the guidance of customer service. After the reporter's accumulated transfer of 35,000 yuan, he found that the APP could not be logged in, and found that he was deceived and called the police.

The routine behind the scam

1. Platform drainage: Scammers can attract victims to attract victims with part -time order through QQ, WeChat, Douyin, or SMS such as text messages.

2. Small rebate: Complete the preliminary ordering task, and the frauds return the small commission to obtain the trust of the victim to carry out a large amount of tasks.

3. Protestion: After the scammers get trust, the amount of the order task will gradually increase. Then the platform will not be withdrawn, and even requires payment of "deposit" and "thawing fees".

The above is a conventional order fraud

Now there are some new routines

Swipe orders+investment fraud

Scammers obtain trust through small amounts to return the commission, and then induce victims on the false platform to invest in financial fraud.

Swipe orders+gambling fraud

The scammers put the online gambling camouflage into order tasks. The victims are seduced on the false platform to conduct online gambling to cheat money.

Swipe orders+recruitment fraud

Scammers released false recruitment advertisements to trick victims to download false apps for ordering tasks to implement fraud.

Police reminder

The order itself is illegal. Don't trust "high commissions", "attention to rebate", "receiving small gifts", "praise rebate" and other order advertisements. Remember that the pie will not drop the pie in the sky to avoid being deceived.

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