The Haidian Internet Police detected a case of wool party fraud subsidies

Mondo Social Updated on 2024-01-28

The variety of ** routines dazzled the family.

And the methods of the "wool party" are also evolving wildly.

The uncles just want to pull the cart and grab the eggs.

Aunt Baiyun of the Spring Festival Gala is only quietly.

Pick up a wool knit sweater.

There is nothing wrong with picking wool normally, but it is not okay to break the law.

case

Love

speed

view

The Haidian Branch of the Beijing Municipal Public Security Bureau recently received a report.

A company in the jurisdiction to promote business growth.

Launched the subsidy cash reward campaign.

As a result, some people maliciously swiped orders and deceived people in this activity.

As a result, the company's loss amounted to more than 150 yuan.

After receiving the report. The Haidian Public Security Cyber Security Department immediately launched an investigation.

layers

layers

Unveiled

Secret

After investigation**, clues were found.

During the period when the platform carries out subsidy and incentive activities.

The sales volume of an information company has skyrocketed.

The police analyzed and determined.

This case is typical of cybercrime crimes.

Swiping orders to defraud and make up for "wool" fraud crimes.

part

The company involved in the case, together with another company, injected funds into five payment accounts of an investment consulting company in Chongqing.

part

Through some means, the investment consulting company placed a large number of orders on a company's platform to purchase virtual goods mainly based on fuel cards, and the transactions were all stores opened by the company involved in the case on the platform.

part

The company involved in the case deleted the evidence, and at the same time falsely reported to the company's platform that it had recharged the user.

part

After receiving feedback, the platform of a company will distribute the subsidy to the company involved in the case.

The whole operation process is done in one go and is very silky.

Yi

Act

Catch

Catch

After further peeling off the cocoon.

Eight suspects including Zhang were locked up by the police.

The task force went to the company's location in Chongqing.

Eight suspects were successfully arrested.

After review, the company paid about 1300 million yuan, and illegally obtained more than 150 yuan in cash rewards.

The suspect admitted that he used a large number of purchase platform account identifiers to place virtual orders in the platform e-commerce and obtain subsidies from the platform company to achieve illegal profits.

At present, the case is still being further handled.

The Internet police have something to say

Family. It's not that we can't pick up wool and can't "pick up leaks".

Reasonable spending rebates are not illegal.

But turn the merchant's loopholes into a way to make money.

Left hand to right hand, empty gloves white wolf.

If you are suspected of fraud, you will have to bear legal responsibility!

* |Web screenshot material |Beijing Internet Police.

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