On December 6, the Haidian Branch of the Beijing Municipal Public Security Bureau received a report that a company had started a subsidy cash reward activity in the process of promoting business growth, but was maliciously attacked by swiping orders and fraudulent compensation, resulting in a loss of more than 1.5 million yuan. The Haidian Public Security Cyber Security Department quickly launched an investigation, and finally succeeded in locating the suspects and arresting eight suspects in Chongqing.
According to **, this case is a typical fraud of swiping orders to make up for "wool picking", in which the company involved and another company injected funds into 5 payment accounts of an investment consulting company in Chongqing. The investment consulting company placed large quantities of orders mainly for virtual goods (mainly oil cards) through some means, and these transactions were completed in the stores opened by the company involved in the case on the platform. After completing the fake transaction, the company in question deleted the evidence and falsely reported to the platform that it had topped up the user. After receiving the feedback, the platform will issue the subsidy to the company involved in the case.
The whole operation process was very smooth, and the company involved in the case obtained 1$300 million in cash prizes, of which more than $1.5 million was illegally obtained. After review, the 8 suspects admitted that they used a large number of platform account identifiers to place virtual orders in the platform e-commerce in order to obtain subsidies from the platform company to achieve illegal profits.
The case has attracted widespread attention and discussion, and the response to the incident on the Internet has been enthusiastic. Many people expressed indignation at the practice of fraudulent payment and demanded that the crackdown on such crimes be strengthened. At the same time, some people compared this case with similar incidents in the past, expressing their expectations that the ** department will deal with this kind of cybercrime.
In fact, as a kind of online black industry crime, fraudulent payment has appeared many times. In similar cases, criminal suspects often falsify transaction records by means of false orders, deletion of evidence, etc., in order to obtain platform subsidies or cash rewards. This method has a certain degree of concealment and operability, which increases the difficulty of the investigation work.
The impact of this case on society cannot be underestimated. First, the incident sheds light on one of the ways in which cybercrime is committed and draws attention to such criminal acts. At the same time, it also reminds enterprises to take risks into account when setting up subsidy and incentive activities, and strengthen risk control management to prevent similar incidents from occurring.
For the latest developments in the whole matter,** the case is still being further handled. In the future, it is worth looking forward to strengthening the crackdown on cybercrime crimes, purifying the online order and maintaining the security and fairness of the cyber environment through severe legal sanctions.
On the whole, the case of fraudulent payment has attracted widespread attention on the Internet, and it is of positive significance to crack down on online black industry crimes. It is hoped that by strengthening the cooperation between ** and relevant departments, we can continue to crack down on cybercrime and build a safer, fairer and healthier online environment.
This incident once again warns us that the occurrence of cyber crime not only causes economic losses to enterprises, but also seriously threatens the security of the entire network environment. Each of us should remain vigilant, actively participate in cyber security maintenance, and work together to build a harmonious cyberspace.
Interactive Discussion] What is your opinion on the case of fraudulent payment?In your cognition, are there any other similar cases of cyber crimes?How to effectively combat these cybercrimes?Please leave a comment to share your thoughts.