"Scan the code for cashback" and "scan the code to get coupons".
Scan the code to receive gifts" and other small advertisements.
Do you often see it on the courier box?
Do you want to sweep it?
One sweep and you'll fall into the scam trap!
Recently. Anti-fraud Center of Xingan County Public Security Bureau, Ji'an City, Jiangxi Province.
received a report from Qiqi (pseudonym), a citizen of the jurisdiction.
Comrade policeman, I seem to have met **, you can help me!
I scanned the courier box.
Welfare*** was cheated 31More than 70,000 yuan. ”
Kiki unpacks the parcel at home.
I saw that the express box was printed with "Scan the code to receive the red envelope".
Welfare Advertisement"**
This is printed on the express delivery and should be a marketing tool for the merchant. ”
Source: China Consumer Daily.
With such thoughts.
Kiki scanned the code and added one.
A WeChat group called "Good Supplies".
A red envelope grabbing activity is being carried out in the group.
Many of the group members are in the group.
Post a screenshot of yourself grabbing a red envelope.
Kiki immediately joins in.
I made a little pocket money through the activity.
After the end of the red envelope grabbing activity.
The group administrator sent it again.
Scan the code to send laundry detergent activity.
Kiki who is immersed in the joy of "earning pocket money".
I didn't think much about it and chose to join it.
Scan the code** an app called "kashun".
After signing up and logging in.
Added the WeChat of the customer service assistant "Huihui".
Kiki's chat history with customer service assistant Huihui.
The other party kept silent about the laundry detergent delivery activity.
Instead, lead them to participate.
Pay attention to the "T Bao store to get commission rebate" activity.
Kiki followed the other party's instructions.
Earned more than 300 yuan in commissions.
Kiki's chat with Kiki, the cashier.
At this time. The other party uses making a profit order to get a bigger reward as a bait.
*Qiqi added the WeChat of the gold medal mentor "Yang Jie".
Under the guidance of a mentor.
Kiki began to rebate large amounts of cash.
It has invested 38,685 yuan and 98,921 yuan.
Swipe two large orders in a row and wait for cashback to make a profit.
Kiki's bank transfer history.
Then the instructor said that it was a mistake.
As a result, the account cannot be frozen, and withdrawals cannot be made.
Ask Qiqi to recharge 179833 yuan to complete the repair order.
Claim that after the repair order is done.
All upfront investments and rebates.
All withdrawals will be available.
Wait until Kiki follows the other party's instructions.
After adding a repair order.
Kiki's bank transfer history.
The tutor made up other reasons.
Induce it to continue to increase capital investment.
Then. The wizards suddenly woke up.
You are falling into the trap of telecom fraud.
Immediately called the police for help.
After receiving the alarm. The anti-fraud police guided Qiqi as soon as possible.
Recall the bank transfer flow.
and take emergency measures to stop payments.
Subsequently, the mechanism for investigating major cases was initiated.
The information flow and capital flow of the case were analyzed and judged.
When the police comb to the fourth-level account.
It was found that Qiqi was defrauded of a sum of 98,921 yuan.
It was transferred to a machinery and equipment leasing in Fujian
and other funds before the emergency stoppage.
It has been diverted by fraudsters.
The chat record between the police handling the case and the financial officer of the lease.
After the police urgently contacted the person in charge of the company.
It was learned that the funds were used as payment for goods.
was credited to their corporate account.
The police explained the situation to the person in charge of the company.
It elects to terminate the transaction.
Return the funds involved in the case to.
Xingan County Public Security Bureau's corporate account.
After the relevant formalities for the withdrawal of the funds involved in the case are completed.
Police officer of the Anti-Fraud Center of the Xingan County Public Security Bureau.
News that 98,921 yuan of funds will be recovered.
Informed to Kiki.
Thank you so much, I've had a hard time all this time, and I'm so happy to hear the news.
Thank you!Thank you!”
Kiki after hearing that the defrauded funds were recovered.
He kept expressing his gratitude to the police.
Presently. The case is still under further investigation.
Swiping is a scam!With the development of the Internet, the fraud method of swiping fraud has existed for many years, but the number of people who have been deceived is still large.
1.Brushing is an illegal act, and national laws and regulations, ** and other e-commerce platforms have expressly prohibited this kind of false transactions;
2.Don't believe in the guise of low investment and high returns, and look for part-time jobs through formal channels to ensure that you get a legitimate salary
3.If you are accidentally deceived or encounter suspicious situations, please pay attention to protect the evidence and call the police or consultation immediately on 110.
*: Jiangxi Public Security.