Codex
type
case
Example
Case 1
Investment and wealth management fraud
1. Recently, when Mr. Zhu, a resident of Qingpu, Shanghai, was surfing the Internet at home, he set up an app called "Ark", and under the guidance of the APP customer service, he recharged by transferring money to the other party's designated bank account, and then purchased the corresponding *** Mr. Zhu recharged more than 1.8 million yuan in the app. Later, Mr. Zhu wanted to withdraw the balance in the app, but the withdrawal kept showing that the withdrawal failed, and Mr. Zhu realized that he had been deceived.
On November 3, Cheng Mou, a resident of Muyu Town, Shennongjia, Hubei Province, received a strange ** at home that a tourist group needed accommodation, and Cheng immediately added the other party *** deep memory) and negotiated with him about the stay of the tourist group. On November 7, "Memory" requested Cheng Mou** an app for "Ping An Securities International" to assist in investment and financial management on the grounds that it was inconvenient to operate a mobile phone, and after Cheng completed the operation according to the other party's guidance, the "Ping An ** International" APP showed a profit of 4,800 yuan and successfully withdrew to the other party's account. On November 10, Cheng registered a "Ping An Securities International" APP account under the inducement of "deep memory", transferred 50,000 yuan and successfully withdrew 980 yuan. After that, he transferred 13 times, with a total loss of 557,020 yuan. On the evening of November 14, Cheng found that he could not withdraw money, realized that he had been deceived, and called the police for help.
Case 2
Rebate scams
Recently, Ms. Huang from Zibo, Shandong Province, bought an electric kettle online. After that, she received a ** from a "customer service" informing her that she had won the lottery and pulled her into a group chat. In the group, the task of swiping orders to earn commissions was released, and under the guidance of the other party, Ms. Huang created an app called "Weijia" to brush orders. The rebate was indeed obtained in the early stage, but the other party asked Ms. Huang to continue the transfer on the grounds of Ms. Huang's joint order, operation error, supplementary order, and account freezing. Ms. Huang made a total of 8 transfers to the account provided by the other party, with a cumulative amount of more than 50 yuan, before she realized that she had been deceived!
Case 3
Online loan scams
On October 6, 2023, Mr. Guo, who lives in Nanxi Street, Yibin, Sichuan, found an app called "360 IOU" through searching. **After the app, Mr. Guo took out a loan of 10,000 yuan on the platform, and when he wanted to withdraw money, the platform displayed "Withdrawal failed, please contact customer service." The "customer service" told Mr. Guo that because of his mistake, he needed to transfer money to the designated bank account and reactivate it before he could unfreeze the withdrawal. Mr. Guo transferred 30,000 yuan to the bank account provided by the other party, and when he was about to withdraw again, the other party told him that he had not received Mr. Guo's transfer information and needed to transfer 100,000 yuan to another bank account, and Mr. Guo did so.
After the transfer was completed, the other party told him that he had not received the transfer and needed to transfer it again, and told Mr. Guo that the transfer was only to activate the account, and that the money would be returned to Mr. Guo after the withdrawal was successful. Mr. Guo thought that the other party was a "regular company" and would definitely return the money to himself after the loan was successful, and then transferred a sum of 60,000 yuan and a sum of 100,000 yuan to the different accounts provided by the other party, with a total transfer of 290,000 yuan, but Mr. Guo still failed to withdraw cash, and then Mr. Guo realized that he had been deceived and came to the public security organ to report the case.
Case 4
Impersonation of public security fraud and law fraud
On November 19, 2023, Zhao (female, doing business at home), a resident of Mianyang Town, Wuhua County, Meizhou, Guangdong, added a strange Douyin friend who claimed to be a police officer when he was brushing short **. The other party claimed that Zhao was involved in a money laundering case, asked for a voice call with Zhao, and induced Zhao to ** a "flying pigeon remote control" app to remotely control Zhao's mobile phone transfer. Zhao was defrauded of a total of 207994 yuan.
Case five
"Pig slaughter" scams
In late August 2023, Ms. Miao from Hohhot, Inner Mongolia, met a netizen who claimed to be an active soldier through her WeChat account. Netizens' descriptions of life in the army convinced Ms. Miao of her identity. A few days later, netizens revealed to Ms. Miao that they had a retired old squad leader who was making agricultural and sideline products**, which was quite profitable. In order to convince Ms. Miao, netizens took the initiative to provide their account passwords for investment and financial management** platforms, so that Ms. Miao could operate them to win trust. After helping netizens manage their finances, Ms. Miao found that the investment income could reach 20%-30%. With the encouragement of netizens, Ms. Miao began to invest in financial management on the platform, and the way she participated in the investment was to transfer money to the other party's account one after another. From the end of August to the beginning of September, Ms. Miao transferred a total of 4.47 million yuan. When Ms. Miao wanted to withdraw money, Ms. Miao found that she could not withdraw the money. Netizens claimed that the platform was faulty and could not be withdrawn for the time being, and then simply disappeared without any news.
**Tips
Swiping to get rich is a trap, Douyin advertising is not gullible, swiping is fraud;
The online loan routine is deep, either a trap or a pit, and 100% of the online loan is a fraud
The so-called insiders and news are all the best plans, and the online investment and financial management and the best insiders are mostly set up
State organs such as the public procuratorate and the law will never handle cases in the form of **, text messages, WeChat, QQ, etc., and there is no "safe account". Any request to transfer funds to a "designated account" or a "safe account" is a fraud;
Online dating needs to be vigilant, netizens say that if you want to make a fortune, it must be a scam!
Material** Chinese retired soldiers, Shennongjia complete strategy, Yiyuan County Public Security Bureau, Wuhua County Anti-fraud Center, Qingpu Public Security National Defense **