Register for the "'Charm Winter Olympics' Winter Olympic Knowledge Dissemination Support Ambassador Activity" through the WeChat public account, and will receive honorary certificates and commemorative gifts for the Winter Olympics. Isn't such an activity tempting? But it's actually an elaborate scam.
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The public security organs at the Nantong and Rudong levels successfully cracked together
Extraordinarily large fraud case of impersonating the knowledge dissemination activities of the Winter Olympics
19 people involved in the case were arrested
The value of the case exceeded 10 million yuan
The criminal gang was also seized
More than 3.5 million were illegally obtained
Personal information data of students in colleges and universities
Fake event posters
On February 8, some enthusiastic netizens reported to the Network Security Detachment of the Nantong Municipal Public Security Bureau that an online answer called "'Charm Winter Olympics' Winter Olympic Knowledge Dissemination Support Ambassador Activity" spread in local WeChat groups and circles of friends, attracting many netizens to sign up to participate, suspected of illegally collecting citizens' personal information and fraud.
After preliminary investigation, Nantong Internet police found that this activity is mainly for college and secondary school students to carry out, the activity implements the "Winter Olympic value" point system, after registration, first answer 10 common sense questions of the Winter Olympics within 10 minutes, and answer 6 correctly to add 10 points to the Winter Olympics. After answering the questions, it is also required to fill in personal information such as school, name, ID card number, mobile phone number, etc. In the process of participation, it is necessary to obtain the "Winter Olympic Value" by learning to sign in, inviting registration, etc., and if you reach a certain score, you can get the title of Winter Olympic Ambassador of different levels from one star to five stars, and you can also get limited prizes such as customized handmade "ice piers" at the top of the national ranking.
Subsequently, the special case team quickly found out that behind it was a criminal gang headed by Li Mouhui (male, 38 years old, from Inner Mongolia), Tang Moufeng (male, 40 years old, Jiangxi), and others, who specially designed various online answering activities for students in colleges and universities, thereby illegally obtaining citizens' personal information and defrauding money.
Some of the information on the previous activities seized by the police.
After investigation, the criminal suspect Li Mouhui, together with Tang Moufeng and others, without obtaining the official authorization of the Winter Olympic Organizing Committee, developed a "competition platform" relying on the Internet, carefully designed the points rules and activity posters, and launched the "'Charm Winter Olympics' Winter Olympics Knowledge Dissemination and Ambassador Activity" nationwide in the form of public accounts, WeChat groups, and circle of friends promotion, etc., to issue false "Winter Olympic Ambassador Honorary Certificates" and Commemorative Gifts for the Winter Olympics as prizes, and declared that the honorary certificates issued could be used as bonus points for college students' social practice On the basis of evaluating scholarships and other bases, students of major and secondary schools are lured into entering the "competition platform", filling in personal information such as name, mobile phone number, ID card number, contact address, etc., and collecting certificate fees ranging from 28 yuan to 36 yuan for profit. As of the time of the case, relying on this "competition platform", the criminal gang has illegally obtained more than 3.5 million pieces of personal information of students in colleges and universities across the country, and defrauded some participants to pay a total of more than 10 million yuan in certificate fees.
Police alert
At present, in the online answering and lottery activities, most participants have to fill in some basic personal information, and the event organizers can take the opportunity to market, absorb powder and drain, collect personal information, etc. In the face of various network activities, the majority of netizens should polish their eyes and carefully screen the organizers of the activities, especially when it comes to filling in important personal information such as ID card numbers, mobile phone numbers, and contact addresses. After winning the lottery, the organizer who requires the payment of various fees before receiving the prize should be more vigilant and beware of being deceived.
Source: Zhejiang Online
Editor, First Instance: Jiang Sisi
Second Instance: Ji Huaifei Final Trial: Zhang Zhenjian
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