Ningxia Interpol released the latest case

Author:Ping An Ningxia Time:2022.06.15

Recently, the high incidence of scams in the rebate of the single -brushing rebate is frequent. According to statistics from the Anti-Fraud Center of the Public Security Department of the Autonomous Region, from January to May this year, Ningxia received a total of 2132 rebate scams, and basically some people were deceived every day because of "swipe". Below, Xiaobian shared the real cases that happened in our lives from 3, hoping to attract everyone's attention and alert.

Case number one

On June 1, Li, who lived in Pingluo County, Shizuishan City, received a Lie said that a training institution text message said that adding a designated QQ group for registration can be returned to the tuition fees in full. Li did pay tuition fees and participated in training in the training institution in the near future, so it did not suspect.

After Li added the specified QQ group according to the SMS requirements, she downloaded a mobile app based on the QR code released by the owner. The APP customer service reminds Li to obtain a refund by making a task order rebate. Under the guidance of customer service, Li received some refund after transferring to the designated account twice. After the third transfer, the customer service claimed that its operational errors needed to make up for the first two tasks in order to restart the task.

At the request of the customer service, Li once again transferred to the designated account. At this time, the customer service required to pay the deposit before the full refund could be refunded and asked Li to transfer the transfer. At this time, Li was awakened and found himself deceived. Li has been transferred three times, and has been deceived 100,000 yuan.

Case 2

In May of this year, Zhao, who lives in Xingqing District, Yinchuan City, has received a text message from the Cainiao Station many times: "The express delivery you buy is packaged and worn during transportation. Please add a WeChat signal to confirm." Because of the recent " 6.18 "promotion, there are many online shopping items, and you don't want to add the WeChat without wanting much, and add the group chat through the WeChat.

Zhao found that in this group of chats, I was sharing information about the commission through the way of paying attention to Douyin account to do tasks. At the same time, the QR code shared by the group download a mobile app. The app sent a single member to inform Zhao In a certain way, pay attention to the designated Douyin account and like it to get rebates. At the same time, you can also obtain a higher reward by purchasing the platform "shaking coins". In accordance with the customer service requirements, Zhao has transferred the account to the other party to purchase "shaking coins" 4 times. The other party's customer service notify that it must be rewarded for 5 orders.

After Zhao's fifth transfer, the customer service reminded Zhao to make a mistake and need to buy it again. Zhao said that there was no money to continue the task, and the customer service told Zhao that he could provide a credit card cash service service. At this time, Zhao Mou thought more and more incorrectly, and then called the police. During Zhao's five transfers, a total of 162,000 yuan was deceived.

Case II

In May of this year, Meng, who lives in Jinfeng District, Yinchuan City, received a text message that claimed to be an ant customer service: "Copy the text message in the SMS to get Alipay, and you can receive the ant red envelope." Meng immediately copied the password and joined a group in Alipay in Alipay chat. After receiving the group red envelopes, I saw the members of the group who followed the WeChat public account to get the news that they could get the commission, which was very excited.

Therefore, a chat software was downloaded by the QR code released in the scan group chat. The customer service assigned tasks to Meng through the software, paying attention to the designated WeChat public account screenshots to obtain commissions. After receiving two orders, the customer service asked Meng to buy some coupons to get higher returns. Meng then purchased the coupon for transfer to the designated account according to the customer service requirements. After a few recharge purchases, the customer service was on the grounds that the operation error of Meng was caused by the unable to rebate the system. It was required to recharge again to withdraw. Meng was realized that he was deceived. During the nine transfer of Meng, a total of 383,000 yuan was deceived.

Reminder of anti -fraud: In the current fraud, scammers will deliberately avoid the word "swipe", but attract you under the gimmick of "Douyin, Weibo, WeChat public account plus attention, praise and rebate" Pull into the distribution group, send a link or scan the QR code to download the registered app, advance a small amount of rebate, post a large number of continuous orders, and then use the wrong task and account to be frozen as a fraud.

Remember, no matter what method you use to attract your attention, do not believe in the guise of low investment and high returns, and do not greedy into the trap.

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