Swipe order is fraud!Hanshou Public Security cracked a part -time job fraud case together

In June 2022, the Cuijiaqiao Police Station of the Hanshou County Public Security Bureau received the police in the area under the jurisdiction that the order was cheated on the Internet, and the money could not be taken out. After receiving the alarm, the Cuijiaqiao Police Station immediately organized a case analysis meeting, studied and formulated investigation strategies, and tried to arrest the murder.

After investigation, on April 9, 2022, Gao saw a netizen send a network link in a WeChat group, saying that after clicking to enter the URL, you can make money to the stars. After praising the task, under the guidance of the customer service staff, Gao Mou downloaded an app in the online browser and used the order to use the form of purchasing products to do the task. One of the customer service in the app provided Gao to provide a transfer bank card, and the other customer service told Gao's transfer operation. In accordance with the steps he required, Gao Mou used his own bank card to transfer 8 times to the bank account provided by customer service personnel, totaling more than 490,000 yuan, of which the real withdrawal was 805 yuan in the bank card.

After a detailed analysis of the capital flow of the case, the police handling the case found that Zhang Mousheng in Luoyang Shi District, Henan Province was suspected of major suspicion. The police handling the case immediately went to Luoyang City. After nearly a week of unremitting efforts, with the strong assistance of the Luoyang police, the criminal suspect Zhang Mou was arrested. The criminal behavior of over -laundering "was confessed, and he agreed to return the 5,000 yuan stolen money from his account to the victim Gao Mou.

At present, the criminal suspect Zhang Sheng has taken criminal compulsory measures by the public security organs in accordance with the law.

On June 20, 2022, the police handling the case will be returned to Gao's hands in full.

Analysis of the scam scam routine

1. Release part -time advertisements

Publish part -time advertisements through the website, WeChat group, QQ group, etc., usually use "unlimited work sites, you can do with mobile phones, you can make money with your fingers" and other words to attract attention.

2. Release the small cushion task and return immediately

Initially, the scammers would guide the victim how to perform order operations, and at the same time sent a few small -scale order tasks, and every time a order was completed, the principal commission will be immediately received. This step is for the large -scale mat Make a pavement.

3. Guide to carry out large -scale pads and order tasks

After the victim tasted the sweetness of a small amount of commission returning the principal, he often did not refuse when the scammer proposed a large amount of large -scale pads with a higher commission.

4. The principal commission cannot be returned on the grounds of card order and continuous orders.

After the victim conducted the first large -scale padding task, it would be found that this time did not return the principal and commission in time. When asking the customer service, the customer service would say that the system card order or the current single task needs to be brushed in a row. A few orders can be returned to the principal commission.

In short, from this step, the victim can no longer be successfully withdrawn, and the scammers will further guide the victims to continue the order until the victim finds that he is deceived.

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