Second hand commodity trading, be wary of knife to hand !

Mondo Finance Updated on 2024-02-03

Fushun Internet Police will be on a certain platform at the end of 2023.

Patrol law enforcement accounts have been received one after another.

Three netizens from other provinces asked for help.

Said on a certain platform**.

When a personal second-hand laptop.

The computer was damaged by the "buyer".

Fraudulent so-called "repair costs".

After preliminary investigation, the Internet police found clues.

The modus operandi is the same

The delivery address is adjacent

It is highly likely to be a series of fraud cases.

The civilian police have made a key breakthrough in the massive amount of data.

One is active in the provinces of Liao and Kyrgyzstan.

to"To the hand knife".form of committing fraud.

Criminal gangs surfaced.

After preliminary verification.

The gang has been involved in more than 100 cases.

January 2, 2024.

Fushun Internet Police and Shuncheng Branch set up a task force.

Carry out net collection operations.

will be headed by Fu.

The fraud gang was completely destroyed.

More than 20 gang members were arrested.

After interrogation. The gang is well-organized and has a clear division of labor.

After buying a used laptop online.

The usual "trick" is used to create the illusion that the computer cannot be turned on.

This tricks the seller into paying a high repair fee.

Thus making illegal profits.

At present, there are more than 20 suspects.

He has been convicted of fraud by the public security organs.

Criminal detention is taken in accordance with the law.

The case is being further processed.

"To the hand knife".It is a "proprietary" term for online second-hand transactions, which refers to the buyer who confirms the purchase of the goods and pays for them, but after receiving the goods, they bargain for various reasons, refuse to pay according to the negotiated **, and then generate sales disputes. At present, some criminals have taken advantage of this to plot to "get the knife"** take advantage of the people's mentality of "admitting bad luck", and deliberately create the illusion of "damaged goods" through their usual tricks, and take the opportunity to demand compensation from the seller. When the seller "admits bad luck" and returns the money, he immediately blocks the other party and successfully commits the fraud.

*: Fushun Municipal Public Security Bureau.

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