1.5 million for poverty alleviation.
It's free to apply. Such a "good thing".
Of course, you can't miss it.
Real-world examples
A few days ago, Mr. Qi was pulled into a group called "Donghuichuan Network Technology Company", and he often saw screenshots of transfers sent by people in the group, saying that through their review, he could help apply for 1.5 million national rural revitalization poverty alleviation funds.
Mr. Qi was very impressed, and he also wanted to apply. But people in the group said they needed to learn their secrecy laws before they could apply.
Subsequently, someone in the group sent a *** to Mr. Qi, and he scanned the code ** an app called "Say Box" and registered and logged in. The other party said that Mr. Qi met the application conditions, but required a handling fee of 30,000 yuan.
Thinking that he could exchange 30,000 yuan for 1.5 million, Mr. Qi still felt that it was a good deal, so he transferred 30,000 yuan to the account provided by the other party. Later, Mr. Qi saw that he had a balance of 1.5 million in his account in the app, and he excitedly wanted to withdraw it, but found that it was unsuccessful.
The other party said that it still needs to transfer 750,000 yuan can be withdrawn only after it is unfrozen. Only then did Mr. Qi react and met **.
Analysis of fraud routines:
Step 1
Fraudsters mail forged so-called "red-headed documents" for rural revitalization to the target of the fraud by courier, or publish relevant false information through online platforms such as WeChat Moments to lure the target to scan the code to join the group chat.
Step 2
Under the guise of "national policy" and "state subsidy", fraudsters send fake screenshots of the approval status of "state subsidy" applications to the target of fraud, making the target mistakenly believe that he is only one step away from receiving a huge amount of "subsidy".
Step 3
Fraudsters use various reasons to let the fraud target continue to transfer and remittance, this step is consistent with the method of online loan fraud, ** generally falsely claim that the card number of the fraud object is filled in incorrectly, so that the card is frozen, if the money is not paid, it will be listed as a dishonest person. If the victim of the fraud believes, there will be endless reasons for him to continue to transfer money until he finds out that he has been deceived or the money has been defrauded.
**Reminder:
There are many kinds of express delivery fraud, and mailing "rural revitalization documents" is only one of them under the guise of "state subsidies". Therefore, everyone must pay attention to be vigilant when receiving unknown couriers, do not scan the code when you see it, and do not be induced to easily add strangers' WeChat, QQ and other social accounts, and keep in mind the truth that pies will not fall from the sky, and if you have any unknown matters, please call 96110 to consult the public security organs.
*: Kunming Anti-Telecom Network Fraud Center.