Authoritative release!Types of five major high -round telecommunications network fraud cases

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.

Typical cases brushing orders for rebate scams In May 2022, a Moumou of Xianning Hubei saw the information and QR codes of "fixed base salary, like comments" and QR codes in the WeChat group.加 Moumou downloads a single app app with customer service through customer service. After installing the APP, Moumou contacted the "receptionist" in the APP to make a order task. Initially, the "receptionist" returned 20 yuan in commission to its Alipay account after completing the comment task. Seeing that the commission was really received, he entered the app to subscribe for the task form according to the party's prompts. The corresponding principal must be submitted to the subscription task form. The higher the amount of the payment, the higher the commission. 5 Moumou has completed 5 single tasks, ranging from 100 yuan to 1,000 yuan in subscription. Each commission is returned to his APP account. Later, it was withdrawn from Moumou to his own bank card. It further relaxed its vigilance. Subsequently, in order to obtain more commissions, Moumou began to subscribe for a larger composite task form. Such tasks need to be continuously completed and cannot be exited midway. However, when Moumou completed the task as required, he found that he could not withdraw, so he quickly contacted the "receptionist". The other party told him that the operation was wrong and caused the "card list". You need to do another compound task to withdraw.觉 Moumou had noticed the deception at this time, and asked the other party to ask the other party to find that the other party had deleted the contact information, and the app was unable to log in.

Police reminded the order of ordering to be suspected of illegal, and the ordering behavior that needs to be recharged or paid for funds is fraud.

02 Fake investment wealth management fraud

Most of the victims of false investment in wealth management fraud are single groups with certain income and assets or people who are keen to invest, wealth management, and stock trading. The main criminal methods of scammers are:

First, scammers lock the victims through various channels and deceive them. The way to lock the victim includes the finding the victim through social software, the establishment of a foreign exchange, and the release of the stock wealth management information network of the stock market, and the trust of the marriage and love relationship through the marriage and dating platform.

After gaining the trust of the victim, scammers adopt an investment instructor, financial financial advisor, or lied that there are special resources to obtain high financial return, etc., to seduce the victims to join the "investment" group chat and listen to the "investment expert" live class. , Accept the "stock god" investment guidance.

Subsequently, scammers will induce the victims to invest on the false websites or APPs it provided. In the early stage, small investment test water can get rebates. Once the victim increases its capital investment, it will find that they cannot withdraw or lose all the money and be fraudulent. The molecules are black, and the false websites and apps cannot log in.

Typical cases Fake investment and wealth management fraud in April 2022, Beijing Yumou watched the live broadcast of stock speculation on a live broadcast platform, and added a WeChat friend after talking with an account that claims to be the anchor. The other party claimed to be "Zhen Jun", and let Yu Mou scan the code on WeChat into the stock market exchange group. Subsequently, the group administrator sent an app installation package to Yumou, let him download and install and register an account. For a week, Yu Mou transferred 10 transfers of 10 transfers to the other party's account in accordance with the requirements of "Zhen Jun" and the group administrator. And successfully withdrawn 373,000 yuan. Yu Mou felt that such stocks were profitable, so he continued to increase capital investment in the APP. Until the end of April, Yu Mou found that the balance of 3.07 million yuan in the APP could not be withdrawn. Under his inquiry, the "Zhen Jun" and the group administrator said that the platform had been argued to be inspected and requested that it was required to pay more than 1.2 million yuan in fines to allow the balance in its account to withdraw. Yu Mou was unwilling to pay the fine, and continued to ask the other party for investing in the pair of money. At the same time, he found that the app could not log in, which found that he was deceived.

Police remind you that investing in wealth management must be cautious and be alert to false investment wealth management websites and APPs.

03 False online loan fraud

Scammers publish advertising information such as loans, credit cards, and cash withdrawals through online media, telephone, SMS, and social software. The premise of "forehead now" is on the grounds of collecting handling fees, margin, capital verification, tax payment, etc., or on the pretext of inspection of loan repayment capabilities, adjustment of interest rates, interest rate cuts, and increasing credit reporting. The victim's transfer remittance, even cheating directly transfer and consumption of information such as the victim's bank account and password, thereby implementing fraud.

Typical cases of false online loan fraud 3 In May 2022, Fan Mou, Dongguan, Guangdong received strange calls. The other party claimed to be a platform customer service and asked Fan whether there was a loan demand. Fan Mou, because of the recent busy business, needed funds to turn on, claimed to want a loan. After adding the other party's WeChat account, Fan Mou downloaded a loan app according to the other party's request, and applied for a loan on the app according to the prompts. Subsequently, the other party requested the transfer on the grounds that the membership fee, thawing gold, and proof repayment ability. Fan Mou conducted a total of 137,000 yuan in 4 transfers through the mobile banking, but the other party still said that the loan conditions were not satisfied and could not lend. At this time, Fan Mou had given up the idea of ​​giving up the loan and asking the other party to ask for the funds of the previous transfer. The other party told him that he had to wait for the loan to review it to return the funds, and then lost contact. The app could not log in. The police reminded any online loan platforms that claimed "unsecured, no qualifications, low interest rates, and fast loans" are very risky.

04 Pretending to customer service fraud

The victims who posing for customer service scams are usually online shopping users. The scammers illegally steal and acquire buyers' online shopping information and courier list information. Based on refund, claims, etc. The main criminal methods of scammers are:

The first is to impersonate the customer service of the e -commerce platform or logistics express delivery company. They lied that the victims had problems with online shopping products. On the grounds of refund, claim, tax refund, etc. Essence

The second is to claim that the victim is mistakenly upgraded to VIP membership, authorized as an agent, and handling commodity installment business, etc., on the grounds that the above -mentioned business will generate additional deductions, induced the victims to pay the handling fee to implement fraud.

Third, the victim's e -commerce platform member points and Alipay sesame credit insufficient credit points allow the victim to apply for loans to improve membership points, and to deceive the victim to remit loans into their designated accounts to implement fraud.

Typical cases are pretending to be customer service fraud in April 2022, Zhang Quanzhou, Fujian, received a call, and the other party claimed to be a shopping platform customer service. The other party informed Zhang's purchase of the product courier parcel lost, and now he can make claims and say specific order numbers, order time and commodity logistics order number. Zhang Mouxin thought it was true. He added a friend under his guidance, and downloaded a cloud conference app for voice connection. Zhang was operated according to the other party's prompts to overdraw all the amount of backup funds in his Alipay, and then transfer the overdraft money to the bank account provided by the other party. The other party promised to return the backup and claims together in the later period, and asked Zhang to continue to download the online loan app overdraft amount. Zhang was unwilling to cooperate, and then found that the other party could not contact him, and he found that he was deceived, with a total loss of 25,000 yuan.

Police reminded them to call their own e -commerce and logistics customer service calls, and they must go to the official platform for verification.

05 Precursing public prosecution law fraud

The impersonation of public prosecutors' fraud follows the social hotspots and continuously iterates and upgrades. The amount of losses is often large, and the masses are deeply disgusted. One of the important reasons for the victims of the victim's conviction is that the scammers' personal information obtained by illegal acquisition, so as to accurately say the victim's name, work unit, address, ID number, etc. in the process of fraud. Strong confusion. The main criminal methods of scammers are:

The staff impersonated by the public prosecution law and other organs, lied that the bank account, telephone card, social security card, medical insurance card, etc. under the name of the victim, or the identity information was leaked, or suspected of money laundering, illegal entry into the country, express packaging, and other illegal crimes, in order This requires the victim to transfer the funds to the "security account" to cooperate with the investigation or accept the supervision, and then implement fraud. In order to increase the credibility, some scammers will show the victims to the victims such as fake hospitality issues issued on the false public prosecution website. In order to remotely obtain personal information on the victim's mobile phone, scammers often require victims to download APPs with screen sharing function. In order to make the victims completely controlled, scammers also deceive the victims to closure space such as hotels and block all external contacts such as text messages and calls.

During the work of the public security organs, some scammers would also pretend to be staff members of different departments to receive subsidies, scholarships, medical insurance cards, securities, and financial accounts. In particular, some scammers have recently carried out fraud on the grounds that the victims were suspected of spreading rumors of epidemic, selling fake masks, and violations of epidemic prevention and control regulations, which affected badly.

Typical cases are pretending to be public prosecution law fraud in April 2022. In April 2022, Liu Moumou, Guangdong, received a strange phone call for himself to be the Shenzhen Epidemic Prevention Center. Scan the itinerary of a hospital in Changsha. Liu Moumou said that he had not been to Changsha, and the other party also said that his identity information might be stolen, and he helped him to transfer the phone to the "Changsha Public Security Bureau". After connecting the "Changsha Public Security Bureau" call, a man who claimed to be "Police Officer Chen" asked Liu Moumou and informed Liu Moumou's account for suspected black money laundering, so that Liu Moumou added his QQ number. Subsequently, "Police Officer Chen" sent a certain account to Liu to log in, submitted the bank card number, password and other relevant information, and recorded a face operation video. Under the guidance of "Police Officer Chen", Liu Moumou's account was transferred more than 60,000 yuan in 4 times. After the bank account was turned away, Liu Moumou realized that he was deceived.

Police reminded the staff of the public prosecution law and other national organs and demanded that the money to the "security account" must be fraud.Learning anti -fraud is the key

No matter how scamming changes

I don't change the money

- END -