Analysis Report on Telecommunication Fraud Cases (No.33)

 

Pretending to be a public security fraud

Fraud:

Fraudsters were fraudulently used with consumer tools such as bank cards, telephones, social security cards and medical insurance cards under the victim’s name, or the identity information of the victim was leaked, and they were suspected of money laundering, drug trafficking and other crimes. Later, they pretended to be law enforcement officers of judicial organs such as the Public Security Law and asked the victim to transfer funds to the national account to cooperate with the investigation.

Typical case:

2020year11moonnineOn, Ms. Yang, who lives in Xixiang County, received a fraudulent phone call pretending to be the Dingxi Public Security Bureau of Gansu Province. The other party claimed that Ms. Yang had previously organized fraud in partnership with a person named "Li Qiang" and said that the money had been paid to the Agricultural Bank account handled by Ms. Yang in Changsha. Ms. Yang told the other party that she had never been to Changsha, and even failed to apply for a bank card in Changsha. The other party also said that Li Qiang might steal the card of Ms. Yang’s identity information office, so that Ms. Yang could cooperate with the Changsha Public Security Bureau to assist in the investigation, otherwise. Ms. Yang was so flustered that she believed each other. The other party asked Ms. Yang to add a fewQQnumber,After Ms. Yang added, the other party passed.QQVoice and video chat showed Ms. Yang the police uniform and police officer’s card, and Ms. Yang, who was more confident, handled the Postal Bank of China under the guidance of the other party.UShield, and transfer all the money to the first-class card of China Post. The other party told Ms. Yang that she needed to check the account and let Ms. Yang put itUSend the shield number and verification code to each other, then go to the local police station for face recognition, and then return the money to Ms. Yang after face recognition. Under the guidance of the other party’s operation, Ms. Yang successively transferred money to the account provided by the other party.15Second, I felt cheated after making the payment, and the total amount was cheated.62Ten thousand yuan.

Swing-killing fraud

Fraud:

Fraudsters first use online social tools (QQ, WeChat, Momo, Tik Tok,soul), text messages, web pages and other information on promoting investment and financial management such as stocks, foreign exchange, futures and virtual currency. After the victim actively contacts the fraudster or the fraudster actively adds the victim as a friend (making friends with the victim, determining the relationship between men and women, marriage and love, etc.), he will invest in the wealth management website orAPPSend it to the victim, falsely claiming that he can make money easily, has inside information, has website loopholes, or falsely claiming that he is a professional investment consultant, securities manager, etc., to induce the victim to make false websites provided by fraudsters.APPInvestment. After investing a lot of money, the victim found that he could not withdraw cash or lost all of it. When negotiating with the other party, I found that the other party blacked myself out or lost contact.

Typical case:

2020year11moon11On, Mr. Zhang, who lives in Mianxian County, saw a picture of digital currency making money from a strange WeChat while brushing his circle of friends, so Mr. Zhang contacted the netizen and asked him. The netizen told Mr. Zhang that "they" had a professional data team and professional personnel, and Mr. Zhang had to pay for joining their team.threeThe starting price of 10,000 yuan, Mr. Zhang didn’t believe it at first. Soon after, Mr. Zhang contacted the netizen, and then the netizen sent Mr. Zhang a QR code picture, which appeared after recognition.Krakend"ofAPP，Under the introduction of this netizen, Mr. Zhang downloaded theAPP, and registered with Mr. Zhang’s wife to log in personal information and bind the bank card account, and Mr. Zhang recharged it under the guidance of the other party.threeTen thousand yuan. At first, Mr. Zhang’s login account showed that he was in a profitable state. Mr. Zhang wanted to withdraw money, but the netizen told him that an account could only be operated once. If he wanted to withdraw money, he could not continue to fire digital currency. So Mr. Zhang didn’t withdraw money. Later, he saw that his account was profitable every day. Mr. Zhang, who thought he was making a profit, kept increasing the amount of investment and recharging it several times. At this point, Mr. Zhang wanted to withdraw cash, but found that his account could not be withdrawn. Mr. Zhang realized that he had been cheated, in total.54Ten thousand yuan.

Brush-off rebate fraud

Fraud:

Fraudsters use web pages, recruitment platforms,QQ, WeChat, SMS, Tik Tok and other channels to promote part-time advertising, recruiting people to do part-time online brushing on the grounds that opening an online shop needs to quickly refresh the transaction volume, online praise and credibility. Fraudsters use words to trick victims into providing links orAPPPay for shopping on the website, and promise to refund the shopping expenses after the transaction, with an extra commission. Generally, in the process of swiping the bill, when the victim swipes the first bill, the fraudster will give the victim a small rebate to taste the sweetness. When the transaction amount of the victim swipes the bill becomes larger, the fraudster will refuse to refund the money for various reasons and blacken it.   

Typical case:

2020year11moon13On, Ms. Liu, who lives in Hantai District, was invited to a brushing group by a strange WeChat when she swiped her mobile phone at home, and then the group began to distribute brushing tasks. At first, Ms. Liu made two small brushing tasks under the guidance of the other party, and successfully got the commission. Ms. Liu, who was so sweet, was more convinced of the convenience and relaxed her vigilance, and carried out the third brushing task. However, she did not get the commission. The other party told Ms. Liu that the brushing task wasfourEven the order, the commission rises.10％Under the guidance of the other party, Ms. Liu completed the brushing task four times in a row, but the money was not withdrawn to her account. The other party asked Ms. Liu to continue to do the brushing task for various reasons, and Ms. Liu transferred money to the other party before and after.10Time. Finally, I realized that I was cheated, and I swiped the cheated amount.21Ten thousand yuan.