The temptation of "big order"!

The "big order" temptation of new scams

Buy the designated goods on behalf of the capital, settlement together afterwards. After receiving the "various types of large orders", the store will often be eager to take over this "big business". Finally, the payment of the payment will fall into the scammer's pocket. Recently, the Shandong Texas Plain police successfully discouraged the telecommunications fraud case.

At 7 am on July 25, Li Cui, the auxiliary police officer of the Ensheng Police Station of the Plain Public Security Bureau of Shandong Province, forwarded a anti -fraud message released by the "Texas Public Security" public account in the circle of friends as usual.

At 18:00 in the afternoon, Mr. Lin, the owner of a pork shop of Li Cui's WeChat friend, sent a voice message saying: A Mr. Xu, who claims to be a armed police purchase officer, contacts himself on WeChat and wants to purchase some troops for some troops at home. The value is about 50,000 yuan. Mr. Lin felt that this was a big business. When he was about to promise, he suddenly thought of Li Cui's content in the circle of friends, and he counted with a trial attitude.

It is understood that the "Xu Director" and Mr. Lin's WeChat, and video calls with Mr. Lin said that his troops wanted to purchase a batch of materials, and wanted to purchase through Mr. Lin, and sent a procurement list. Because Mr. Lin did not have the self -heating rice on the list, "Xu Director" said that he could provide Mr. Lin with a dealer. Mr. Lin asked why "Xu Director" did not contact the dealer directly. "Xu Director" said that he was inconvenient to contact the dealer due to his identity and other reasons. Payment Mr. Lin in person when picking up the goods.

Li Cui immediately noticed that this was a typical fraud who pretended to be an armed police forces. So Li Cui immediately called Mr. Lin's WeChat phone, explaining to him in detail the type of fraud and scamming techniques, and reminding Mr. Lin to let the other party pay a part of the deposit first to try the other party's attitude.

Sure enough, as soon as he heard the deposit, the "Xu Director" immediately had no news. At this time, Mr. Lin realized that he had really encountered telecommunications fraud. He was afraid of being able to use Li Cuifa's circle of friends at the same time. After he was hesitant, Li Cui made a call and successfully discouraged the telecommunications fraud he could encounter. "Thanks to I often see the anti -fraud publicity issued in the circle of friends, otherwise I will really be fooled this time."

Fraud routine analysis

Step 1: Taking big orders as bait

The scammers will be as soldiers, national public officials, and public institutions, etc. (increase credibility), and will then throw high orders to merchants.

Step 2: Send link to buy material

The scammers will ask the merchant to buy the so -called "ingredients", saying that they need to go to a certain online store to buy, and send a link to the merchant to help them buy it.

Step 3: Place the order to buy and finally be deceived

When the merchant bought the product specified by the scammer, he couldn't contact this person anymore, and it was only a bunch of "air" who bought it at a high price.

Texas Public Security Rong Media Center

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Supply of Draft | Plain Euncheng Police Station

Editor | Zhao Lulu Xu Jing

Responsible editor | Zhao Shuai

Nuclear review | Wang Qiang

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