Article** Beijing Municipal People's Procuratorate Branch.
The First Anniversary of the Anti-Fraud Law".
You can earn commissions anytime and anywhere at your fingertips", "zero investment, high returns, and daily settlement" ......Behind the attractive conditions lies an unguardable telecom network fraud - rebate fraud. Due to the short rebate cycle and high success rate of drainage, this type of fraud has gradually evolved into the type of fraud with the largest number and the fastest changing speed. This kind of fraud is also often named in the name of "part-time job, doing tasks, likes, promotion", etc., although these are not called "brushing" on the surface, but in essence, they are all fraudulent behaviors through "early drainage + small rebate + inducement **app + fraud to pay for expenses".
Positive value. Anti-Telecom Network Fraud Law.
On the occasion of the first anniversary of the official implementation.
Let's unveil it.
The true face of rebate scams.
Routine 1: Doing tasks part-time is actually a scam trap.
Xiao Fan, who has just lost his job, entered the "rebate welfare group" by scanning the code through WeChat, and the managers in the group have several rebate activities that can get commissions by simply completing tasks such as likes and comments, and called on group members to seize the opportunity to "gather wool". In order to make the money more comfortable, Xiao Fan followed the guidance of the "manager" to the app, and completed 6 small tasks according to the prompts, and finally obtained about 130 yuan of "remuneration" through the app withdrawal. At this time, the "manager" suggested that Xiao Fan make an advance, and said that the advance was to prevent others from maliciously occupying the task quota. After earning 100 yuan in just one hour, Xiao Fan decided to listen to the advice of the "management personnel", recharged in the app, and invested more than 20,000 yuan. But in the later stage, he completed the task as required, and when he wanted to continue withdrawing, he found that the app had a "failure", and the "manager" who had been responsible for providing technical support also blocked him and deleted him, at which time Xiao Fan realized that he had been deceived.
Prosecutor's tip.
Criminals take advantage of the public's psychology of "picking up leaks", under the banner of "staying at home and high commissions", publish advertisements through social software and other channels to induce victims to advance funds in advance, and finally defraud victims of their property. According to statistics, most of the victims of rebate fraud are school students, low-income groups and unemployed people. This type of fraud causes serious property damage to the deceived people. We should keep in mind the truth that "there is no free lunch in the world" in our lives, and at the same time realize that swiping is illegal and illegal, and the so-called rebate is actually a fraud routine.
Routine 2: Swiping the order and dating ended up empty.
Mr. Lin received a text message late at night, saying that as long as he completed a simple task, he could go on an offline date with a beautiful woman in the same city at any time. Seeing that the "reward" was attractive, Mr. Lin clicked on the link in the text message to register on the app. Immediately after registration, there is a special customer service to connect with Mr. Lin, and the customer service told him that he only needs to grab the order in the way of advance funds, and complete the corresponding tasks after grabbing the order, and the points can be selected to meet with the beauties registered in the same city in the system when the points reach a certain amount, and then you can also apply for the "order grabbing fee" invested before the withdrawal, which will not let Mr. Lin spend a penny more. So, Mr. Lin began to advance money to do the task, but when he saved up the points to meet the beauties in the same city, he found that his "order grabbing fee" could not be withdrawn, so he found customer service for consultation. The customer service said that it was because he did not have enough beauties in his current point quota, and suggested that he continue to do tasks to earn more points in exchange for the opportunity to date "higher-end" beauties. Mr. Lin believed in the customer service, completed hundreds of tasks successively, and invested about 210,000 yuan in the "order grabbing fee", but still failed to meet the beauty, only then did he realize that he had been deceived and immediately called the police.
Prosecutor's tip.
Criminals combine swiping orders with offline dating, and use the dating intentions of a large number of single men to defraud property, and make ** more difficult to detect through camouflage. Of course, in addition to this case, rebate fraud is usually associated with fake job advertisements, online gambling, pornography** and other related activities. But it's not hard to spot this type of scam, just remember that any "task" that requires you to advance money in order to get a profit is a scam.
Routine 3: Send an advertisement but send yourself to a prison cell.
Liao Mou, a student, was detained by the public security organs on suspicion of fraud by swiping orders, and Liao said that he just wanted to find a part-time job to reduce the pressure of life at first, and accidentally learned through a referral that he could earn a higher fee than ordinary part-time jobs by publishing advertising slogans related to swiping orders in the WeChat group. He thought that although the organization sounded like a fraud, he was just a "little brother" in charge of communication, so he decided to join the organization after thinking twice. After a simple speech training, Liao was required to attract members in the WeChat group to do tasks by fabricating activity information, and the first few times he would pay the commission from doing the task to the deceived person's account in time to gain the trust of the deceived person. When the time is ripe, they will start to advise the deceived person to invest a larger amount, and then they will continue to use "card slips" and "operation errors" to induce the deceived person to "restart the system" by investing more money until the victim is aware of it.
Prosecutor's tip.
Not only do we need to be more aware of our precautions and guard our wallets, but we should also keep our eyes open when looking for a job and don't take chances when we encounter suspected fraud gangs. In this case, Liao was aware that the organization was engaged in fraud but still participated in it. Although he believes that he is only responsible for delivering information, and all the property obtained by fraud is handed over to the organization, in fact, his actions have constituted the crime of fraud and will be severely punished in accordance with the law.
Links to legal provisions. Article 266 of the Criminal Law of the People's Republic of China [Crime of Fraud] Whoever defrauds public or private property, and the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine;where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given;where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.
Article 2 of the Law of the People's Republic of China on Countering Telecommunications Network Fraud: "Telecommunications network fraud" as used in this Law refers to the use of telecommunications network technology to defraud public or private property through remote, non-contact and other methods for the purpose of illegal possession.