In a recent report by the Public Security Bureau of Panshi City, Jilin Province, a case with "".Digital economyRetirement"The project was carried out under the guise of thisScamsof the case. This one ended in a small amount of 299 yuan as the bait**, involving more than 50,000 victims nationwide, the cumulative amount of deception exceeded 1.1 million yuan. What is shocking is that the leader of this ** turned out to be an old lady in her 70s and two unemployed people. They have skillfully used the policy of benefiting the peopleRetirementprotection and other hot issues of public concern, for the purpose of obtaining benefits.
This ** is sold on an e-commerce platform for only 29$9 "EquityLetter of Agreementto operate. And through the propaganda of various benefits andRetirementpolicy to entice buyers to believe that as long as they buy thisLetter of Agreementto be able to joinRetirementorganization and received 1.1 million yuanRetirementSubsidy. Many of the victims are elderly people over the age of 60, which also produces a huge ** and luck psychology for them.
In the process of propaganda, the planners of this ** also borrowed the rhetoric of the state secret policy, claiming that only a few people knew the truth, so that the victims must not speak out. One of the main suspects, a 71-year-old woman, manipulated the entire propaganda team, under the banner of national policy, to make the victims mistakenly believe that this was an opportunity with great benefits.
In order to achieve greater interests, the masterminds behind the ** used various means to create a huge oneScamsInternet. They don't just sell this equity on **Letter of AgreementIt also carried out publicity through WeChat groups and other channels to continuously expand the victim group. In this gang, the various members cooperate with each other and have a clear division of labor. One of them is responsible for production and salesLetter of Agreement, another person is responsible for preaching and organizing members, and someone is responsible for recruiting downlines. Their goal is to maximize this ** to obtain more benefits.
ThisScamsThe gang went through 14 months and sold nearly 100,000 copies of "EquityLetter of AgreementThe number of people deceived exceeded 50,000, and the amount involved reached more than 2.67 million yuan. Although this ** seems rather clumsy, it is not so much the ignorance of the victim as the scheming of the **. The planners of ** took advantage of people's desire for state policies and greed for money, and carefully devised various propaganda tactics to deceive and induce victims.
The successful detection of this case is the result of timely action, but at the same time, it also reminds the general public to always be vigilant and enhance their awareness of prevention, so as not to becomeScamsof victims. Here are some suggestions and considerations:
1.Suspicion of small transactions: Be vigilant and scrutinize transactions that are unusually low or small amounts, especially those involving high profits.
2.Protection of personal information: Avoid leaking sensitive personal information to unknown or strangers to avoid being usedScamsActivity.
3.Be cautious about believing rumors: For some information from unknown sources, propaganda and promises from strangers, we should screen and question more, and do not believe or believe partially.
4.Multi-channel verification of information: For projects involving significant interests, multi-channel investigation and verification can be carried out to obtain reliable information.
5.Pay attention to personal income and expenditure: pay attention to the financial status of personal accounts in a timely manner, and if you find abnormal transactions or capital flows, you should call the police for help in time.
In short, in the face of the increasing rampantScamsProtecting your property is crucial. In addition to raising personal awareness and vigilance, the public security organs should also increase their awarenessScamsThe intensity of the crackdown on crime, the establishment of an effective mechanism, and the joint maintenanceSocialsecurity and stability.
(**Xinhua News Agency).