The inside of this software is similar to a gambling page, but the fraudsters disguise it as a charity software, and the submenu pages are changed to public welfare, donations, etc., so that everyone has the illusion that they are doing public welfare projects and relax their vigilance. On December 22, 2023, at the announcement and exchange meeting of the 2023 "Youth and No Fraud" campus anti-fraud and anti-fraud short ** solicitation activity, Hao Yunlong, a graduate student of the School of Metallurgy of Northeastern University, shared his story of fighting wits and courage with the college students on the scene.
In August 2022, a survey of 1,507 young people conducted by China Youth Daily showed that 71Seven percent of the young people surveyed said they had encountered online fraud. Li Jialu, deputy head of the Third Brigade of the Fourth Detachment of the Criminal Investigation Corps of the Tianjin Municipal Public Security Bureau, believes that college students are easily targeted by online fraudsters because they have little social experience and have been on the Internet for a long time, and they lack the ability to identify the increasingly sophisticated fraud methods.
How to improve the awareness of prevention and effectively prevent telecommunication fraud has become an important topic in the construction of a safe campus. Since the launch of the "Youth Without Fraud" campus anti-fraud and anti-fraud short ** solicitation activity jointly sponsored by China Youth Daily and Harbin Bank in September 2023, in the past two months, college students from 199 colleges and universities in 98 cities across the country have submitted nearly 1,500 short ** works.
Fight the fraudsters.
As an anti-fraud and anti-fraud science blogger, Hao Yunlong has been popularizing anti-fraud knowledge for netizens on multiple platforms for a year and a half. His experience of "swiping orders" and almost being defrauded was particularly thrilling, and he "undercovered" the fraud group, fighting wits and courage with fraudsters, and carrying out "immersive" anti-fraud.
In March 2023, he was pulled into a QQ group by a person claiming to be a courier at a platform station, "He said that there were some problems with my express delivery and he needed to communicate further." * After that, the "courier" did not communicate with Hao Yunlong about the so-called express delivery problem, but guided him to ** a "professional" software to swipe orders.
Opening the software, Hao Yunlong found that the opening screen interface was written with the words "Charity is boundless, love is boundless", "I thought it was doing public welfare, so I relaxed my vigilance." After completing 5 orders, he earned about $200 in commissions. Then the group owner began to ask him to advance the payment and swipe the order, and the news of the continuous swiping showed that the amount of the advance payment ranged from the initial 800 yuan to the final 80,000 yuan, and the commission was as high as 50%. "There will definitely be people who are tempted, and if you pay 80,000 yuan in advance, you will have a commission of 40,000 yuan. But such an "advance payment" model made Hao Yunlong suspicious.
At this time, the "nurseries" in the group continued to set off the atmosphere, "I signed up, I pad 10,000" and "this pad pen is big" ......It can't be all "childcare" in a group of thousands of people, right?Hao Yunlong was a little puzzled for a while, but later he found through investigation that the internal division of labor among fraudsters is very clear, and most of the tutors and speakers in the group are played by **, and then by writing scripts, using artificial intelligence to send messages in the group. "There are more than 2,000 people in the group, and there may be no more than 10 real people. ”
Then, Hao Yunlong queried the name of the company prompted in the "professional" software and found that the company did exist, and had a registered capital of more than 20 million yuan, but the paid-in capital was 0. "That is, this is a shell company through and through. He immediately added other people who were swiping orders to remind and dissuade him.
Li Jialu reminded that the swiping fraud is to lure people to buy specific goods on online platforms under the pretext of swiping reputation, sales and earning 1,000 yuan a day without leaving home, and promising to return the principal and commission. Once the victim swipes the order, he will then make him increase his investment, and then refuse to return the principal for various reasons.
You will definitely encounter telecom network fraud, and this sentence is no longer alarmist. Li Jialu found in the anti-fraud work that the elderly in their eighties and the primary school students in the second and third grades have all been defrauded. She sorted out the three types of fraud that frequently occur on campus: one is the swiping fraud, the second is the fake game transaction, shopping and service fraud, and the third is the fake credit fraud, that is, pretending to be the customer service of Jingdong Baitiao and Gold Bar, in order to affect personal credit and need to cancel the loan or to eliminate the loan record, trick the victim into taking out a loan and transfer the money to the designated account to commit fraud.
College students use the new fancy anti-fraud propaganda to carry out anti-fraud publicity.
In recent years, with the rapid development of network technology, non-contact cyber crimes such as telecom fraud have occurred frequently, and there are many criminal methods and rapid changes, causing economic losses to the people. Li Jialu said that the "youth without fraud" campus anti-fraud and anti-fraud short collection activities have set off an anti-fraud boom on university campuses across the country, and students will have a deeper understanding of anti-fraud and anti-fraud through the reproduction of their own and their classmates' experiences in the process of participation, and enhance their awareness of anti-fraud and anti-fraud.
In the 2023 "Youth and No Fraud" Campus Anti-fraud and Anti-Fraud Short ** Solicitation Activity, 9 colleges and universities, including Tianjin University, Central South University and Northeastern University, were rated as excellent organizational unitsThe "Fraud Company" submitted by Harbin Engineering University, and the "96110" submitted by the University of Finance and Economics and the Anti-Telecom Network Fraud Crime Center of Changping District, Beijing were rated as excellent worksThe "Anti-Fraud Ringringring" submitted by Ocean University of China, the "I Am "Zhen Hao Film": Online Love Chapter" submitted by Sichuan Agricultural University, and the "Loan" submitted by Changchun University of Science and Technology were rated as excellent works. Among them, the "Campus Anti-fraud and Anti-fraud Small Theater" accounts for the highest proportion.
College students use the new form of "fancy" to create and shoot short works, carry out "fancy" propaganda against fraud and anti-fraud, expose the harm of fraud, popularize science prevention methods, and warn college students not to be greedy for small profits and tighten the strings of prevention. Nearly 1,500 short works are displayed and prompted for a variety of fraud methods such as campus loans, online dating, and swiping, using various forms such as singing and dancing, mime, allegro, comics, and role-playing, with wide coverage, strong interest, and many innovative points.
"Fraud Company"* is written and performed by students, telling the story of fraudsters using scholarship distribution, material gifts, express payment and other means to defraud students' personal information, and truly interprets the fraud methods and words commonly used by fraudsters around campus scenes, reminding students to continuously enhance their anti-fraud capabilities in their daily lives.
Six "treasure books" of anti-fraud and anti-fraud
In fact, college students have always been the focus of anti-fraud propaganda work, and under the all-round, multi-level and multi-form publicity and promotion of the anti-fraud police online + offline, the "National Anti-fraud Center" APP rate has increased rapidly. When the user receives a fraudulent text message or clicks on the fraudulent link, the user will receive a corresponding reminder and interception.
The scary thing is that scammers will predict our predictions. Hao Yunlong said that in response to the "National Anti-Fraud Center" app, fraudsters have devised special terminology. "We have signed an agreement with the National Anti-Fraud Center, and all **apps will receive this text message, but you can delete it. In addition, the fraudsters will further remind the victims, such as not clicking on unofficial links and not revealing personal information, in order to let people down and reassure people so that they can be tricked.
Referring to the movie "All or Nothing", which is based on the real incident of telecom fraud, Li Jialu's most impressive sentence is: People have two hearts, one is greedy and the other is unwilling. She said that the underlying logic of fraud is that fraud gangs have insight into human weaknesses and use various psychological effects to lay traps and catch people's greed and unwillingness.
Hao Yunlong found in the anti-fraud science popularization that many people always feel that fraud is far away from them, and they feel that they are smart enough not to fall into the **. But not that people with high education and intelligence will not be scammed, in fact, some people are deceived precisely because they are overconfident and think they are smart. "Even if you know that it may be a **, some people will try it with the mentality of **, and in the end they will really be deceived. ”
Scams are ever-changing, but they are the same. Combined with his own science popularization experience, Hao Yunlong sent six "treasure books" of anti-fraud and anti-fraud for college students: no unfamiliar links, no unfamiliar friends, no rebates, no gambling betting, no transfer of borrowed money, and the "National Anti-Fraud Center" APP.