Watch out! Fraud has a new routine, and some people have lost 950,000 yuan!

Mondo Social Updated on 2024-03-05

Fraud tactics are quickly renovated.

The means of drainage are even more diverse.

* Eyed again.

Commonly used by teachers and parents of students.

"Smart Primary and Secondary Schools" app

What is a "smart primary and secondary school"?

Wisdom Primary and Secondary Schools" is.

National online education platform

School teachers sign up for the platform.

Some parents of students will also use it.

The platform is easy to sign up for.

Extremely easy to be exploited by fraudsters

Screenshot of the "Smart Primary and Secondary School" platform.

Typical cases

On February 21, 2024, Mr. Liu met a man surnamed Li who claimed to be a soldier (actually a fraudster) through the "Smart Primary and Secondary School" platform. Then the other party sent a link to an online platform called "China Traditional Chinese Medicine" (which is actually a fake online fraud platform made by fraudsters), and sent the account and password of the platform to Ms. Liu for her to log in.

After Ms. Liu logged in, she saw that the account had a lot of income, and thought it was profitable, so she contacted customer service to register an account for investment, and transferred 30,000 yuan to the bank account provided by ** customer service for "buying Codonopsis", and after 30 minutes, Ms. Liu saw that there was a profit on the platform, so she increased her investment, and applied for withdrawal on February 25, but the withdrawal was not successful, Ms. Liu contacted the other party, but the other party has not replied to the message, only to realize that she was defrauded,The cumulative loss is 950,000 yuan。(Non-local cases).

Routine analysis

Use the official app to gain trust

Fraudsters have obtained the teacher's personal information (such as name, mobile phone number, etc.) through illegal channels, and then add the victim teacher as a friend on the "Smart Primary and Secondary School" platform, and chat with friends on the platform. In the above case, Ms. Liu believed that the people on the platform were all in the system, so she relaxed her vigilance.

Forge your identity and ask you to enter the urn

* will create a fake persona for himself to induce the victim to enter the game in the form of help, and in the process of getting acquainted with Ms. Liu, on the grounds that the "army" is too busy, the "Chinese Traditional Chinese Medicine" fake investment platform will be handed over to Ms. Liu to take care of on her behalf. With the illusion of "making money every day", she lured Ms. Liu to take the initiative to invest.

**Reminder

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