When fraud is named charity | The essence of public welfare is free

(*This article has been reprinted by the Phoenix Network Public Welfare, and is prohibited from reprinting without authorization.)

"I think it is to do public welfare (the task gets rebates). I didn't expect to be cheated. I would never believe this kind of thing." Zhang Guilan (pseudonym), a 38 -year -old Xi'an farmer, told Phoenix.com for public welfare that she was in early June, she was being taken. People cheated 120,000 in the name of donating money for tasks, which was the savings of the whole family.

Like her, many people have recently been discounted on the grounds of donation and encountering cyber fraud, which has also led to repeatedly frozen the receipt accounts announced by many public welfare institutions.

Since 2021, more than 30 public welfare foundations have issued a clarification statement, but people are still deceived. The reasons behind them are that the Nandu Public Welfare Foundation and One Fund believe that the essence of the public does not understand the nature of public welfare. Will not get rebate because of donating money.

The Internet fraud with the guise of public welfare not only affects charity organization, but also hurts the social credibility of the industry. In this regard, the China Society rescue the Foundation advocates the future formation of a whitelisting alliance and the Anti -Fraud Alliance, which is combined with the National Anti -Fraud Center APP of the Ministry of Public Security. "Protecting public welfare institutions from top to bottom helps the industry to safeguard rights and interests."

01

Farmers were pulled into the red envelope group

Do "commission" for donations

On the afternoon of June 1st, Zhang Guilan, who came out of the Changan Branch of Xi'an, looked at him. Just a few hours ago, the 120,000 yuan savings settled in the family were cheated away for 10 years. Zhang Guilan returned home, her husband watched the sofa and her son watching TV, and she hurriedly hid the pesticide in her hand behind her. "I really regret it. I have bought pesticides now. I think of the two of my death." Zhang Guilan cried, and she was born at home to see her children in full -time, and her husband's income was very meager. She thought she had found it. Filling the method of home use, but did not expect to fall into the fraud trap.

On the morning of May 31st, she just woke up and was pulled into the red envelope group of 30 people. Some people kept sending red envelopes inside, but the amount was not large.

After a "red envelope rain", she was guided to download the APP named Jia Lehui for task cash back. The owner updated the announcement: Official downloading and registering the Jialehui APP to receive a 25.8 yuan red envelope. Zhang Guilan downloaded this app without thinking much. When she got the red envelope, she then entered Jialehui's chat group "public welfare assistance". Fang is Tianyu Media. The purpose of the event is only to establish reputation for cooperative merchants and themselves, increase popularity, and do not sell any products. All content during the event is reasonable and legal. "

A person named "Displayer" introduced the way to earn commissions in doing public welfare tasks in the group. Zhang Guilan did not understand what to connect with the reputation for business welfare and the establishment of a word of mouth for merchants, but when she thought of helping others and making some money, she relaxed her vigilance.

The first few tasks she received were related to public welfare, including donating to some foundations, such as the "China Society Rescue Foundation" she had heard. According to group regulations, the money she donated will return with the commission after the task is over. But when she finished the ninth task and wanted to get the donated 266 yuan, sending a single member said that this is a joint order that needs to continue public welfare assistance from the designated account to get back the principal and commission. Three gear, a minimum of 3,000 yuan.

02

Group friends forgery rebate

Induced the victims to add a large "donation"

The emergence of large transfer tasks made Zhang Guilan a little hesitant. At this time, she was pulled into a 6 -person group in Jialehui. There was a gold medal instructor. Most of the other 5 people's avatars were a photo of family members. Among them, the avatar was the user of the police uniform wedding photos. The atmosphere of the dialogue made Zhang Guilan unload again.

(Screenshot of the victim's mobile phone)

Subsequently, the gold medal instructor threw out a website called "Get E -Buy" in the group. She introduced that public welfare donations will be transferred to this website. Zhang Guilan has just "donated" 266 yuan, which has risen to more than 400 yuan. Since then, public welfare assistance will receive considerable profits and withdraw from the mission. The members in the group also "made the potential" sending a screenshot of the transfer and encouraged Zhang Guilan to follow the order. Seeing that everyone was done, she then turned 3,000 yuan to the designated account.

Seeing Zhang Guilan's "hook", the instructor sent a follow -up task: Continue to help 10,000 yuan to get 40%of the profit. Seeing the "donation amount" rose to 10,000 yuan, Zhang Guilan had a resistance. The instructor told her that if she was abolished halfway, the previous public welfare assistance could not be withdrawn. Seeing that everyone in the group sent a screenshot of the transfer again, she gritted her teeth and turned the money over.

What made her unexpected was that the instructor sent a "hidden task" again: 38,000 yuan in public welfare, and the withdrawal could get 100%benefits. The pan was exploded, because this was the long -awaited opportunity to make money. "After all, the" hidden task "only have good luck." However, Zhang Guilan had been scared to the cold sweat. She told her group friends that she had no money on the Internet bank, but other members continued to "make the potential". Some people said that their friends had earned a lot of money after the "hidden task". In order to increase confusion, some people even issued screenshots of loans and bank transfer pictures, implying that Zhang Guilan continued to follow the order.

(Screenshot of the victim's mobile phone)

Lost rational, she quickly ran to the bank, took out a regular deposit, and hit the designated account according to the "mentor" request. However, the instructor suddenly stated that due to the error of the transfer, the receipt account was frozen, and everyone in the group had to transfer 65,000 yuan to complete the hidden task. In order to appear realistic, someone in the group showed a screenshot of the re -transfer and withdrawal. The total income was nearly 230,000 yuan. At this time, it was the evening of the 31st, and the bank closed. Zhang Guilan, who was anxious, had a bad premonition. She didn't sleep all night, and she didn't dare to tell her lover. "I thought that as long as I could take out the principal, even if the interest was not good, I would gamble the last one." Earlier the next morning, she hurried to the bank to transfer and sent a screenshot of the transfer in the group. When the instructor asked him to turn to 120,000 yuan, Zhang Guilan, who suddenly realized, collapsed on the sofa, trembling and picked up his mobile phone to call the police.

(Screenshot of the victim's mobile phone)

03

"Charity Mission" is different

But fraud routines are similar

Since then, Zhang Guilan found the person who was deceived like her when she asked for help. Also doing public welfare missions in Jialehui APP, Mr. Zhong, Cangzhou, Hebei was deceived by 56,000 yuan. Not only the process is exactly the same, even the conversation content of customer service staff is almost the same. "Now, those people in the group are all entrusted. They fake their photos of their transfer screenshots and avatars to induce me."

At present, the police of the two places have been investigated. Hebei Cangzhou police said that Mr. Zhong called the police two hours after the incident, and the other party had transferred all the money from the designated account. Those who have landed in the case may involve Vietnam, Fujian and Beijing in Vietnam.

(Notice notice of Xi'an Police)

When the Jialehui APP has been sealed, when the Phoenix.com public welfare network searches for "Jialehui" on the short video platform, many victims can still be appealed. Similarly, "public welfare" has become a name or important part of online fraud.

Ms. Ting from Hanzhong, Shaanxi Province passed the "Summer Tao" APP, and gave Zhao Liying, Ma Li, Pan Weibai and other well -known artists such as Weibo, and passed the official platform of "Tencent Charity" to give the Chinese Women's Development Fund Will donate 366 yuan with the China Society Rescue Foundation. However, when she was asked to pay a large "public welfare assistance", she found the problem and uninstalled the software. Ms. Ting admits that she does not know what the foundations are doing, but they just feel that doing public welfare should not be deceived.

Phoenix.com's public welfare combing cases found that there are many names of online fraud under the name of public welfare: "Doing public welfare cashback", "donation test return", "public welfare project investment withdrawal", "stealing brand trademark counterfeit cooperation" ...

Because many foundations are public offering, bank account information will be publicized on the Internet, which also gives the suspects of fraud. They forged APPs and applets, and used the name of the foundation to ask the victims to donate small amounts to the foundation, disguised their charity purposes, and then induced the victims to transfer and pay for the designated account. When the victim found that he was deceived, a large amount of money had been transferred by the suspect.

(Jialehui APP suspected of fraud)

04

Low cost

Public welfare agencies are also affected

In such a cyber fraud case, public welfare institutions have also become victims. From April last year to the end of May this year, the Bank of China Rescue Foundation's bank account was frozen by the Guangzhou Police, Shenzhen Police, and the Ministry of Public Security for four times. It was not unsealed until the Foundation's explanation letter submitted the relevant situation to the Ministry of Civil Affairs and the police.

The relevant person in charge of the China Society rescue foundation told Phoenix.com for public welfare that the account was repeatedly frozen, which directly affected the implementation of the foundation project and the allocation of good funds, which hindered the normal work of public welfare organizations.

The relevant person in charge of the One Fund, who is also troubled by such problems, also admits that the donor will ask the public welfare institution to refund the donation when he finds that he is scammed. At this time, the institution will be in a dilemma. Evaluation, and even complaint agencies affect the normal operation of the institution; but under normal circumstances, according to laws and regulations such as the Civil Code and the Charity Law, public welfare donations do not support regrets or return donations after the promise donation.

"If the donation is about to be or allocated to the executive agency or the recipient, the refund is required at this time, and the public welfare organization can only find the donor or to pay for the gap in the good money. This is what we don't want to see. What we are even more unwilling to see is to let the deceived and the public misunderstand the public welfare and public welfare institutions. "

05

Public institutions:

It is "free" to let the public understand the essence of public welfare

Many public welfare institutions that have been used to use their accounts have repeatedly issued statements, but the stop loss effect is very small. One Fund staff said, "The statement is usually spread on the official account of the public welfare institution. The reader is the donor and has a basic awareness of the public welfare, and the deceived person cannot see it."

Since last year, a lot of "abnormal messages", including "sign -in, attention", which were initiated by the Nantu Public Welfare Foundation, also appeared in the background of the public account of the public welfare platform, including "sign -in, attention", etc. The public account also appeared. After receiving several feedback calls, it was said that it was unable to withdraw money due to the donation project on the good public welfare platform, resulting in money loss.

"Criminals like to use things that others are more believed to fraud. They know the weaknesses of human nature. This is also the control of human psychology." Peng Yanni, secretary general of the Nandu Public Welfare Foundation, revealed that in the two years of fighting against the new crown epidemic, public welfare institutions It has played an important role and let charity start to enter the public sight, but behind the use of public welfare is not understanding the essence of public welfare. The relevant person in charge of the One Fund held the same point of view. She said that although the current public welfare is "breaking the circle", the common sense of society in society is still very lacking. The "Charity Law" clearly defines "charity donation", which refers to the activities of natural people, legal persons, and other organizations based on charity purposes and freely gifts for property. The characteristics of "free" determine that they must not rebate after the donation.

06

Suggest:

Popularized the concept of public welfare

Promoting public welfare anti -fraud alliance

"Public welfare organizations are repeatedly used, and the brand and reputation of public welfare institutions have been defiled in the past for a long time, affecting the ecological and credibility of the entire public welfare industry, and even hindering the due role of charitable organizations to play the third distribution." Call for the industry to pay attention to the social phenomenon of fraud in the name of public welfare and popularize the concept of public welfare to the society.

Internet fraud is increasingly rampant, the public welfare organization is weak, and the cost of rights protection is high when there is a problem of illegal infringement in society.

In response to the phenomenon of "accidental injuries and frozen" of public welfare institutions, Beijing Chaoyang Police revealed that all public fund -raised foundation accounts may be used by fraud suspects, so a number of foundations will be "affected". "Once the relevant police situation is received, the police system will temporarily stop the reported account." He suggested that the public welfare organization applied for a "whitelist" at the local police anti -fraud department.

The person in charge of the China Society rescue foundation suggested that the public welfare industry should form a whitelist alliance and the anti -fraud alliance in the future, combined with the National Anti -Fraud Center APP of the Ministry of Public Security. "Protecting public welfare institutions from top to bottom helps the industry to safeguard rights and interests."

One fund is based on the vision of "doing our best and everyone's public welfare", focusing on the three major areas of disaster relief, care and development of children, public welfare support and innovation. It is a 5A -level social organization. Thanks to the family for their support and welcome the supervision of the family.

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