1 August to 31 August
High incidence of online fraud
The top three are, in order
Part-time scams
Network investment
Impersonate customer service
Typical cases:
<h1 class="pgc-h-arrow-right" data-track="27" > part-time scams</h1>
Case: On August 22, 2021, the owner added a stranger who provided a part-time job as a friend, and the other party asked the owner to download the software, saying that if you operate on the short video platform, you can get a rebate. The owner recharged 5000 yuan at the beginning, showing that after brushing 50 singles to withdraw, the owner of the 5000 yuan only brushed 10 singles, the next set of orders to recharge 4300 yuan, the owner recharged 4300 yuan, so repeatedly, to the back of each single unit price is getting higher and higher, the owner found that he was deceived, so he called the police.
<h1 class="pgc-h-arrow-right" data-track="26" > network investment</h1>
Case 1: On August 22, 2021, the owner added a stranger WeChat, the other party recommended a money-making platform and sent a link to the owner, after clicking in, the other party let the owner buy gold. The owner follows the steps of the other party, transfers money to the bank card number provided by the other party, the account in the platform shows that the balance increases, but when the owner is ready to withdraw, the other party says that it needs to be recharged, and after the recharge, the other party also says that the owner's points are not enough to recharge, and the owner finds that he has been deceived, so he calls the police.
Case 2: The owner adds a stranger as a friend on WeChat, the other party claims to be introduced by a friend, you can take the owner to invest and earn money, and recommend the owner to download the app to log in to a trading platform, according to the instructions of the other party to buy up or buy down, each time how much to buy what to buy is decided by the other party. The owner has operated in the first hall of the transaction and the second hall of the transaction, and recharged five times through mobile bank transfers, and then because he could not withdraw cash, and lost contact with the other party and the platform customer service, the owner found that he was deceived, so he called the police.
<h1 class="pgc-h-arrow-right" data-track="28" > impersonating customer service</h1>
Case 1: On August 24, 2021, someone sent a private message saying that he wanted to buy idle items sold by the owner on a second-hand platform, and the other party told the owner that he needed to open the "idle resale" function before he could trade. The owner scans the two-dimensional code sent by the other party to log on to the "platform customer service" website, the customer service tells the owner to open the "idle resale" function to pay 5,000 yuan, after opening the function can be returned in full, the owner scans the two-dimensional code provided by the other party again to pay 5,000 yuan opening fee, after the transfer the platform customer service told the owner that he still needs to pay again to open the "false one loss three" business, the owner found that he was deceived.
Case 2: On August 25, 2021, the owner received a call from an e-commerce customer service claiming that the owner had quality problems with the goods purchased by the owner, and now the manufacturer wants to double the refund. After the owner adds the other party's WeChat, the other party sends a two-dimensional code, let the owner download a conference software to share the screen, and then the other party guides the owner to operate, and binds a bank card after filling in the relevant information in the pop-up interface. The other party claimed that the owner's bank account was frozen, and asked the owner to transfer money to the bank account provided by the other party, after which the other party continued to ask the owner to transfer money on the grounds that the bank card was frozen, and the owner found that he had been deceived.
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Source: Capital Internet Police Public Account