This article**[Rule of Law**].
Can you really make money by applying for jobs online and watching online dramas?
Free laundry detergent "really free?".
Is your "uncle" really your uncle?
Is the "big deal" really a "big opportunity" to make money?
Approaching the end of the year, ** fraud methods are more diverse, leading people to "hit" into the pit.
Recently, the Laishan Branch of the Public Security Bureau of Yantai City, Shandong Province has sorted out the real fraud cases that have occurred frequently in recent years to help you keep your eyes open and quickly identify the "routine".
Watching online dramas to earn commissions has stepped into the trap.
Recently, Mr. Hao saw a part-time recruitment information of "watching online dramas to earn commissions" in **, so he sent his resume.
A few days later, Mr. Hao received a reply, asking him to add a QQ number and **an app, saying that there would be "customer service" to contact. Mr. Hao ** APP and found that there are many online dramas in it. The "customer service" said that as long as Mr. Hao chooses a random online drama, he can swipe the order and earn a "commission".
Subsequently, Mr. Hao swiped the order under the guidance of "customer service". At the beginning, Mr. Hao earned commissions ranging from 5 yuan to 20 yuan, totaling 256 yuan. Later, the "customer service" gave Mr. Hao an "idea", saying that in order to improve efficiency, he could do "online drama increase orders". The rules of the task are that Mr. Hao will pay by scanning the WeChat code according to the corresponding amount of a single online drama, and after ten minutes, the other party will return the principal and commission together.
Mr. Hao, who had tasted the "sweetness", readily agreed. For the sake of prudence, he deliberately chose a slightly lower online drama with a principal of 800 yuan to test the waters. After paying, the "customer service" said that the operation was wrong, and the principal and commission could not be raised, and the best way was to choose a "big order" of 5400 yuan to make up for the loss.
cautious," Mr. Hao said it was only 1,500 yuan. The "kind" "customer service" said that he was willing to help him advance the remaining 3,900 yuan, and asked Mr. Hao to pay 1,500 yuan by scanning the code on WeChat. Mr. Hao agreed, but the WeChat code was abnormal. The other party kept reassuring him, asking him to add three or four people's WeChat, and transferred 1,500 yuan in multiple transactions.
Subsequently, the "customer service" took the initiative to contact Mr. Hao, saying that as long as he repaid 3,900 yuan, he could return all the principal and commission to Mr. Hao. Mr. Hao didn't think much about it, and immediately remitted 3,900 yuan according to the other party's request, but did not receive the principal and commission. At this time, he contacted the "customer service", but the other party said that Mr. Hao's credit score was 2 points short, and he needed to make up 5,000 yuan in cash to return the principal and commission. At this time, Mr. Hao woke up from a dream and realized that he had encountered a fraud.
Mr. Hao immediately went to the Wanghai Police Station of the Laishan Branch of the Yantai Municipal Public Security Bureau to report the case, and after receiving the report, the police immediately stopped the payment of Mr. Hao's payment account and froze it, and conducted research and analysis of the relevant information. At present, the case has been registered as a fraud case and is under further investigation.
*Reminder: All part-time swiping orders that require advance funds to do tasks are scams, stay away from swiping, start with me.
A bag of "free laundry detergent" was deceived of more than 20 yuan.
On December 22, Ms. Zhang received a strange **, who claimed to be a staff member of an app and provided Ms. Zhang with a bag of laundry detergent for free, and Ms. Zhang would give Ms. Zhang cash back after giving online praise. Ms. Zhang thought that she would not suffer a loss, so she agreed to the other party. Subsequently, Ms. Zhang was pulled into a WeChat group, completed the "swiping" operation according to the requirements of the group, and obtained a "commission".
The next day, Ms. Zhang saw a message in the group saying that in the future, tasks would be settled through an app, so she registered the app and registered an account. Ms. Zhang transferred money to the bank card account provided by the "assistant" through her bank card to simulate the shopping process, and then Ms. Zhang returned to the APP wallet and found that the "principal" and "commission" were back, so Ms. Zhang carried out "swiping" many times.
After transferring more than 20 yuan, Ms. Zhang received a task of 100,000 yuan, and after the task was completed, the "assistant" informed Ms. Zhang that the withdrawal failed, and then postponed the cash return for various reasons. Ms. Zhang realized that she had been deceived and went to the Binhai Police Station of the Laishan Branch of the Yantai Public Security Bureau to report to the police.
After the police station accepted the case, it immediately cooperated with the criminal investigation brigade to stop the payment of Ms. Zhang's payment account and freeze it, and successfully stopped the payment 120,000 yuan, but the rest of the funds have been transferred away. At the same time, the police handling the case immediately carried out investigation work, and through analysis and judgment, gave full play to the role of the anti-fraud joint conference mechanism, promptly notified the opening bank to freeze the collection account, and successfully intercepted some of the defrauded funds.
Subsequently, the police tracked down the line and successfully determined the identity information of the two suspects and arrested them. After investigation, the two applied for a number of bank cards and sold them to intermediaries, which were used by the fraud gang to transfer the stolen money from telecommunications network fraud.
At present, the two criminal suspects have been taken criminal compulsory measures in accordance with the law on suspicion of aiding information network criminal activities, and the cases are under further investigation.
*Reminder: Don't be greedy for small gains, be careful of causing big losses, and always tighten the strings of prevention to avoid being deceived.
Your "uncle" is here to lie to you.
Mr. Liu, who lives in Laishan District, Yantai City, was playing with his mobile phone at home when he suddenly received a WeChat friend request who claimed to be his "uncle".
At first, Mr. Liu was skeptical. But during the chat, the other party not only said his father's name, but also knew exactly where he lived when he was young, and felt that the other party was very familiar with him. As a result, Mr. Liu gradually unloaded his guard and began to believe that this was really the "uncle" he hadn't contacted for a long time.
Subsequently, the fraudster mentioned Uncle Wang, who used to be in the same village as Mr. Liu, and through Uncle Wang's "current downfall", Mr. Liu's sympathy was stimulated, and he even tricked Mr. Liu into transferring money directly to Uncle Wang on the grounds that it was inconvenient for him to transfer money directly for fear of hurting his self-esteem. After receiving the "transfer record" from **, Mr. Liu transferred money to the bank account of Uncle Wang, the fraudster. Afterwards, when Mr. Liu went to the bank to check the balance, he found that he had not received a transfer from this "uncle". Mr. Liu tried to contact the "uncle" and found that he had already been blocked by him. Mr. Liu realized that he had been deceived and immediately reported to the Huanghai Police Station of the Laishan Branch of the Yantai Public Security Bureau.
After accepting the case, the police immediately stopped the payment of Mr. Liu's payment account, but ** has transferred all the funds. At present, the police are making every effort to investigate the case.
According to the police, this kind of **is**designed precision fraud, first of all, it will obtain the victim's address book and social relationship information through illegal channels, use the names of the victim's leaders, acquaintances or relatives and friends to package social accounts, and add the victim as a friend, and then **will shush the victim to ask for warmth, gain the trust of the other party, and then ask the victim to transfer money on behalf of the victim on the grounds that it is inconvenient to come forward, so as to cause the victim to be deceived.
*Reminder: To crack this kind of impersonation, the key is to verify the authenticity of multiple parties, and when you receive a request for a transfer from a self-proclaimed leader acquaintance, you must pass ** or verify and confirm in person, and do not transfer money easily.
"Big Deal" has "big traps".
Recently, Mr. Ding received a strange **, the other party claimed to be a purchaser of the fire brigade Zhang, and needed to buy materials for the fire brigade. Mr. Ding and Zhang first contacted online, and then after Mr. Zhang received Mr. Ding**, he said that the leader had agreed to the purchase and took the initiative to invite Mr. Ding to the fire brigade for an interview.
After Mr. Ding came to the door of the fire brigade, he received a ** from Zhang. Zhang said that he still needed to buy 60 bunk beds, but due to the account problem of the fire brigade, he could not directly purchase the bed manufacturer, so Zhang asked Mr. Ding to contact the bed seller in the name of the company to buy the bed.
The negligent Mr. Ding directly paid a deposit of 90,000 yuan to the bed manufacturer, and then called Zhang, but he didn't expect that Zhang had been in a shutdown state, and Ding called the bed manufacturer again, and found that the bed seller was also in a shutdown state at this time.
Ding realized that he had been deceived, and then went to the Binhai Police Station of the Laishan Branch of the Yantai Public Security Bureau to report to the police. The police immediately stopped the payment of Mr. Ding's account and froze it, and at the same time researched and analyzed the relevant information, and carried out investigation and evidence collection. In order to ensure the safety of the people's funds, the police who handled the case went to other cities overnight and arrested the criminal suspect Wang Moumou in one fell swoop. At present, the case is being further handled.
*Reminder: Don't trust strangers easily, especially in the face of huge ** must be sober, and remember not to transfer money without verifying the identity of the other party, so as not to cause loss of money.
Protect the masses' "money bags" and strive to enhance the masses' awareness of anti-fraud. It is understood that since the beginning of this year, the Laishan Public Security Department has comprehensively deepened the crackdown on telecommunications network fraud, actively carried out special attacks, effectively publicized and prevented, and vigorously cracked down, successfully freezing more than 1,700 yuan of funds, stopping the payment of more than 2,300 yuan, and recovering more than 400 yuan of losses. Implement early warning and dissuasion11More than 50,000 person-times, avoiding economic losses of nearly 20 million yuan.
Author: Rule of Law**Quan**Reporter: Li Na, Correspondent: Chen Yanli.