The National Network Information Office concentrated on cracking down on a group of "Li Gui" investment fraud platforms

In order to effectively ensure the safety of the people's property, the State Cyber ​​Information Office, together with the Ministry of Public Security, strikes the platform of counterfeiting investment fraud, accurately reminds potential victims. Since the beginning of this year, the National Internet Information Office's anti -fraud center has investigated the anti -counterfeit APP of 42,000, and has been included in the state's scam -scam -scamming black sample library. At present, the state's black sample database has covered and disposed of 3.804 million websites involved in fraud, 51.4 million APPs, 415,000 cross -border telephones, and an Internet warning platform for warning of more than 2 billion people.

Recently, the National Internet Information Office's anti -fraud center monitoring has found that many counterfeit investment platforms for fraud. Scammers imitated platforms such as JD Finance, immediately finance, and 360 rendering to launch a large number of "Li Gui" APPs. They use similar signs and product introduction to use falsehood, and to induce netizens such as "small rebates" to conduct access to download, and then implement fraud. Some fraud platforms even claim that they have the "state -owned enterprise background", attract users in the name of "national characters", and develop offline in the "pull head" model, causing huge property losses to some netizens.

Relevant responsible comrades of the State Cyber ​​Information Office pointed out that scammers imitation investment platforms induce fraud netizens and cause netizens to suffer serious property losses, which may also cause personal information leakage and attract enough attention. The masses need to download APP through official formal channels; if an unofficial customer service is connected, pay attention to checking the identity of the other party, and do not perform transfer operations. Platforms such as APP stores should strengthen security reviews for downloading apps to prevent fake APP from touching fish and pits the majority of netizens.

In order to improve the people's awareness of anti -fraud and deception, some typical cases are now notified as follows:

1. In January 2022, Wu Moumou, Sichuan Province, saw the promotional information of the "Agricultural E Loan" counterfeit APP on the Internet. Because of the tight funds, click to download and fill in the information application loan, but the display of the loan failed. The so -called online customer service "communicates" with Wu Moumou, saying that its account information does not match, and funds must be verified first. Wu Moumou thought it was true, so he transferred 30,000 yuan to the designated account, and he was deceived afterwards.

2. In February 2022, Jiang Jiang, Hebei Province, downloaded the "Oriental Fortune" counterfeit APP for related investment operations. During the period, Jiang received a message showing that he had conducted a third -party remittance of 200,000 yuan. Because it was not reported that it was illegal operation and had been transferred to the risk control department for disposal, Jiang had to pay a 20%risk margin of 40,000 yuan Otherwise, the account will be frozen, and Jiang will be cheated after the transfer.

3. In June 2022, Qin Moumou, Shandong Province, applied for a loan of 100,000 yuan in the "immediately finance". The platform required to pay 10,000 yuan in financial loan insurance first, otherwise it would not be withdrawn. Qin Moumou was still unable to withdraw after paying the money. The platform requested another 50,000 yuan inspection fee, and promised to return the insurance premium and fee inspection fee. Qin Moumou was deceived 60,000 yuan after charging the money.

4. In April 2022, Zhang Moumou of Guangxi Zhuang Autonomous Region downloaded the "China Post Securities" counterfeit APP and followed the "teacher" in WeChat group for investment operation. At the beginning, it invested 100,000 yuan and added 300,000 yuan after the profit. It was found that the investment continued to lose money. Zhang Moumou planned to withdraw the remaining money, but the withdrawal failed many times, and the platform urged him to continue to invest. Zhang Moumou noticed abnormalities, and then the platform could not be accessed.

5. In January 2022, Peng Mou in Jiangxi Province applied for a loan in an APP in the "Anyi Flower". When withdrawing, the bank card number was wrong and the account was frozen. The platform asked him to transfer 10,000 yuan to prove that he was operating. After Peng's transfer, the account returned to normal, and then found that he was frozen. The platform claimed that Peng Mou had a mistake and needed to continue verification. Peng found that he was deceived.

6. In May 2022, Zhang Mou, Liaoning Province, recommended to download the "Ping An Securities" imitation APP, which has invested 180,000 yuan. Soon Zhang Zhang received a notice from the platform upgrade and performed the upgrade operation according to the prompts, but the platform showed that its account number was "risk account", which was suspected of money laundering. Essence Zhang had repeatedly transferred the transfer and was deceived 250,000 yuan.

7. In March 2022, Qian Moumou, Henan Province, made futures investment on the "Great Wall Assets" imitation APP. The platform customer service adds its WeChat on the grounds of providing value -added services for free, and informed Qian Moumou to pay 25,000 yuan to become a "VIP user". Qian Moumou thought it was true, so he transferred to the designated account, and was finally gangster by the platform customer service. (CCTV reporter Zhang Gang)

Source: CCTV News Client

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