Qingyang telecommunications fraud case
One Week Alert Alert(2021.10.18—10.24)
< h1 toutiao-origin="h2" >1 occurrence</h1>
From October 18 to October 24, there were 43 telecommunications network fraud cases in the city, down 9% year-on-year (47 cases) and 8% month-on-month (40 cases).
< h1 toutiao-origin="h2" >2 loss situation</h1>
From October 18 to October 24, the city was defrauded of 3.329 million yuan, up 64% year-on-year (2.024 million yuan) and 27% month-on-month (2.62 million yuan).
< h1 toutiao-origin="h2" >3 types of cases</h1>
According to the analysis, the types of telecommunications network fraud this week were mainly 20 cases of single rebate fraud (accounting for 47% of all cases); 10 cases of investment and wealth management fraud (accounting for 23% of all cases); 4 cases of fraudulent charger logistics customer service, loan and agency credit card fraud (accounting for 9% of all cases); 3 cases of impersonating leaders and acquaintances (accounting for 7% of all cases); 1 case of false shopping service and 1 case of shopping fraud posing as military and police.
<h1 toutiao-origin="h2" >4 vulnerable groups</h1>
Judging from the occurrence of this week's cases, the victims of single rebates, loans, credit cards, logistics customer service of counterfeit chargers, investment and financial management, impersonation of leaders and acquaintances, false shopping, services, and impersonation of military and police shopping are mostly unemployed people and individual employees such as residents and villagers.
< h1 toutiao-origin="h2" >5 typical cases</h1>
01
Network brushing single-class fraud cases
On October 16, 2021, when Ms. S, a self-employed person in Xifeng District, was reading on Douban, someone asked her if she was willing to do dubbing part-time brushing to make money, and after its consent, the other party let it download and install the "AnsiMixin" App, and was pulled into the side business task group, there were people in the group who posted orders, the income was considerable, Ms. S was moved, a person nicknamed "Misty Forest" sent a "fine-carved purchasing" circular grab software to let him download and register to add friends, and guided him to recharge and brush in the background to earn commissions. The first few single recharge a small amount of cash are withdrawn to profit, after gaining trust, Ms. S in the other party under the guidance of the lure to buy a single recharge, from small to large, has been to the account provided by the other party to transfer more than 140,000 yuan did not get cash rebates, the other party on the grounds that the task was not completed, let it continue to grab the single recharge, only to realize that it was deceived to call the police.
Municipal Anti-Fraud Center Tips: Brushing a single itself is an illegal act, the sky will not drop the pie, do not be confused by the small profits of the camp, always remember that the network brushing is fraud. Once cheated, call the police at 96110 immediately.
02
A case of shopping scams posing as military police
On October 18, 2021, Mr. M, a self-employed person in Huanxian County, received a call from a person named Daniel Zhang, saying that the county fire brigade wanted to build a 70-square-meter toilet, and asked him to meet the next afternoon and go to the fire brigade to get the drawings. At about 9 o'clock in the morning of the next day, the other party called and said that the fire brigade needed a batch of lamps and lanterns, and in the afternoon it had to enter the warehouse, send a manufacturer's phone to let it contact the purchase, and said that the money earned by this batch of lamps and lanterns belonged to him. Mr. M thought it was profitable, agreed and contacted the telephone provided by the other party, discussed the total value of the lamps and lanterns of 270,000 yuan, the other party let him first make a deposit of 100,000 yuan, and the other money was paid after the arrival of the goods. Mr. M then transferred $100,000 to the bank account provided by the other party. When I contacted the other party in the afternoon, there was no news, and I asked the county fire brigade by phone that there was no construction of toilets and the purchase of lamps, only to find that I had been deceived into calling the police.
Municipal Anti-Fraud Center Tips: Troop procurement has a clear procurement rules and regulations and processes, the telephone claims to be the fire brigade, armed police force, public security law, government departments to require procurement, ordering are fraud, once deceived, please immediately dial 96110 to call the police.
03
Impersonating a leader (acquaintance) scam case
On October 20, 2021, Mr. K, a teacher in Zhenyuan County, received a message on QQ claiming to be his son K, saying that he was in class, and the school had a Training Fee for Tsinghua University, each course was 20,000 yuan, and a total of three courses of high number, English and programming were reported, and a QQ number of Director Li of the Academic Affairs Office of the school was provided. Mr. K believes that it is true, after adding it through, tell the other party that he is the parent of K so-and-so, pay the training fee for three courses to his son, the other party said that a total of 60,000 yuan is needed, provided Mr. K with a Chinese bank card number, let him quickly transfer the money, and said that the transfer does not support WeChat, Alipay and other functions, and can only be transferred with online banking. Mr. K did not open mobile phone online banking, let colleagues help to use online banking to transfer 60,000 yuan to the other party, and then called his son to verify the matter, his son said that he did not let his father report any training class, Mr. K realized that he was deceived and called the police.
Municipal Anti-Fraud Center Tips: Impersonating relatives, friends, leaders, acquaintances of QQ, WeChat, add must be cautious, if there are friends, leaders, acquaintances, etc. who require borrowing money, transfer, must verify the identity of the other party by phone or in person, once deceived, please immediately dial 96110 to call the police.
04
Impersonating a shopping customer service refund scam case
On October 19, 2021, Ms. S, a villager in Xifeng District, received a strange phone call, claiming to be a Douyin customer service, saying that the products she purchased were lost during the transit process and wanted to pay them compensation. Because Ms. S had purchased the product before, she believed it to be true and agreed to settle the claim. The other party asked him to add WeChat, detail the compensation process, and let him search for and download the "teampro" App in the mobile app store to induce him to operate as required. The other party instructed Ms. S to receive 200 yuan compensation on the Alipay reserve fund, falsely claiming that Ms. S opened a claim channel, did not close the monthly deduction, to close the claim channel, but also need to pay a deposit, after the successful closure of the money will be returned. The other party manipulated Ms. S's mobile phone interface through the conference ID video software, so that she transferred 138,000 yuan to the bank account designated by the other party and did not see the return of funds, only to realize that it was deceived and called the police.
Municipal Anti-Fraud Center tips: online shopping needs to be cautious, refunds are fake, money fraud is true, all who receive a phone call claiming to refund your claims, whether it is shopping platform customer service or express delivery services, are fraud. Once cheated, call the police at 96110 immediately.
Do not easily answer the number that is not clear in life, hereby appeal to the general public to download and install the "National Anti-Fraud Center" APP on the official application platform, open the incoming call SMS detection function, find fraud information in real time, and keep in mind the 96110 anti-fraud line.
Fraud schemes for criminals are emerging in an endless stream
But there is only one fundamental purpose
I want you to fight for money!
Therefore, citizens and friends must pay more attention to their eyes
Don't listen, don't believe, don't transfer money
Guard your money bag
Publisher: Qingyang Municipal Public Security Bureau Political Department Propaganda Department Rong Media Center
Contributed by: Anti-Fraud Center
Review: Du Hanping
Editor: Xue Li