Harbin City's anti -fraud big data was released last week: 30 % of the rebate and rebate fraud

Heilongjiang Net News (Reporter Shi Yansong) The reporter recently statistics from the anti -telecommunications network fraud center of the Harbin Public Security Bureau that the rebate class, the pretending to be an e -commerce logistics customer service category, and the credit card category of loans became TOP3 The class scam ranks first. A kind of fraud apps appear. Some citizens have been deceived. The anti -fraud center reminds the general public to be vigilant, understand the fraud routine in a timely manner, and beware of being deceived.

On the morning of August 5th, Mr. Zhu, a resident of Harbin City, called the police that his friend told him that downloading a certain app can earn external fast. Just log in to the software daily to perform simple operations, so Mr. Zhu under the temptation of interests and according to the temptation of interests, he followed according to the temptation The operation process downloaded the APP and completed the "task" according to the prompt of the friend, and then received a cashback red envelope of nearly 100 yuan. A few days before the operation, the APP was indeed cash back. The "task" was simple and showed the amount of red envelopes gradually increased. After doing "task" for many consecutive days, Mr. Zhu had a trust in the APP. Then the platform customer service contacted Mr. Zhu. He said that he was illegal on the platform, and required to pay the deposit, otherwise the red envelope could not be brought out. In the face of the rising interests, Mr. Zhu continued to invest in funds and eventually lost his blood. Mr. Zhu lost a total of more than 120,000 yuan.

According to the police of the Anti -Fraud Center, due to the short rebate cycle and high success rate of drainage, the rebate scams have gradually evolved into the type of fraud with the most variants and the fastest changes. The main drainage method of network fraud. The main criminal methods of scammers are:

The first step is the early drainage. Publish part -time advertisements through channels such as web pages, SMS, social software, short video platforms, etc., under the banner of "not leaving the house, high commission", or pornographic content and free gifts as bait, recruit "single -handed guests", "point", "click" The praise "promoter", once the victim "hooks", is about to pull them into the "task" chat group.

The second step, a small rebate. After joining the chat group, scammers will allow the victims to receive "novice tasks" in the group. The "task" is mainly to increase the transaction volume and credibility of platform businessmen and online stores, pay attention to relevant public accounts and accounts, and like short videos. Comment brush fans and so on. After the victim completes the "novice task", scammers will quickly return small commissions to deceive the victim's trust.

The third step is to induce the download order app. On the basis of the victim's early task and profit, scammers usually arranged specialists to scattered screenshots of their high commissions in WeChat groups to seduce the victims to download the false brush app for "advanced tasks". Subsequently, the scammers used the "more recharge, the more the order grabbing the order, and the more rebates" were bait, and the victims were checked in the application app to recharge the money. The amount displayed in a human APP account is just virtual numbers.

The fourth step is to complete the fraud. When the victim wants to withdraw the task, the scammers will set up heavy obstacles, with various excuses such as "unfinished the task", "card order" and "operating abnormal accounts frozen", etc., and refuse to pay the principal and commission, and even seduce the victims People have increased investment and then cheat more funds. Once the victim knows the scam, the scammers will cut off all the connection.

Police reminded that the order of ordering is suspected of illegal. Any order that needs to be recharged or paid funds first is fraud.

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