Recently.
Liaocheng public security from togetherFraud casesStart with.
7 days to 3 provinces and 5 cities
4 "drivers" involved in the case were arrested
Be careful! Your money can still be cheated out of this way!
Ms. Wang received an "advertisement" from a group chat
Someone in the group said.
Follow the instructions to like the relevant **.
to get 588-8.Rebates ranging from $88.
And sent a link to an unfamiliar app in the group.
Ms. Wang swiped orders online on the app.
The previous times I received the corresponding rebate.
It has increased the intensity of swiping.
However, it soon revealed that the account had been frozen.
It is necessary to pay a platform deposit of tens of thousands of yuan before it can be unfrozen.
Ms. Wang has successively transferred tens of thousands of yuan to designated accounts.
After their bank card is capped.
Still follow the instructions of customer service.
Purchase iPhones, computers, and other goods from designated locations.
In the end, after transferring about 80,000 yuan
Only then did I realize that I had been deceived
After the incident. The police of the Liaonan Branch of the Municipal Public Security Bureau are divided into two roads.
Traveled to Nanning, Guangxi, Changsha, Hunan, Zhengzhou, Henan, etc.
3 provinces and 5 cities
It spans more than 3,000 kilometers
Fight continuously for 1 week
will follow the instructions of overseas fraudsters.
All 4 "riders" who received the goods were captured.
After the case. The police made a surprise interrogation overnight.
It was found that 4 people were employed by the upline running gang.
Accept instructions from the host through a certain software.
Specifically responsible for collecting victims of wire fraud
A mobile phone package ordered online
The mobile phone is then mailed away or sold on the spot for illegal profit
Through interrogation. The above four people confessed for nearly a month.
A total of more than 70 mobile phones involved in the case were collected
The value of the case is more than 70 yuan
The so-called "driver", also known as "professional money drawer", refers to the intermediary who is specifically responsible for withdrawing and transferring stolen money in the crime of telecommunications network fraud, helping the fraud gang to achieve the purpose of laundering stolen money and earning commissions.
There are many forms of scams.
Drainage methods are endless.
However, the essence of the task remains unchanged.
It is illegal to get rebates by swiping orders.
All part-time swiping orders that require advance funds to do tasks
It's all a scam!
*|Liaonan Branch.