He refunded the online class, but encountered the "planner" ...

Author:Leping Public Security Time:2022.09.18

Epidemium prevention and control normalization period

Many people choose to buy online training courses

However, Xiao Han, who lives in Lanshan District

But because of the net class refund, he was cheated ...

Xiao Han, who is preparing for the professional qualification examination of the secondary construction engineer, recharges 700 yuan on a network training platform and purchased a counseling course. At that time, the customer service promised "but he would retire". Because he was busy at work, Xiao Han did not pass the exam. He applied for a refund but did not progress.

On the morning of September 9, Xiao Han received a text message from the beginning of "00". The other party said that he was a counseling school and could help apply for a refund of the online course.

"You need to buy securities on the platform first. We will refund the securities income as the tuition fee." The other party added Xiao Han QQ friends and sent him an app installation package.

Although it is troublesome, Xiao Han still downloaded this app called "HT Securities".

"Pick one of the four options of 'high, low, more, and empty', and you can order the multiple of the multiple, and the return will be transferred to your balance after a while." As soon as he entered the app, Xiao Han received a one of them received a one. Active service of "planner".

According to guidance, Xiao Han recharged 2600 yuan twice, and received 260 yuan in income after a long time. After the previous two times, Xiao Han has not only wanted to earn 700 yuan for tuition, and he had even more bold ideas.

"If you can earn 260 yuan a day, it is 7,800 yuan a month, and more than 90,000 a year ..." With the continuous urging of Xiao Han, the planner recommended a "special large -scale index investment group" and The promise pays 20%.

As soon as Xiao Han entered the group, he invested two 30,000 yuan, but he could not see the 12,000 yuan income he expected.

"Your second single operation is wrong, the company's flow data fluctuates, causing your account to be frozen and unable to withdraw. Now there are two sets of thawing schemes, a set of 70,000 yuan, and a set of 6,000 yuan ... "Although I have skeptical, I chose the task of 6,000 yuan in the low value in order to withdraw Xiaohan.

After the recharge was successful, the planner left a message again, "It is also necessary to recharge the personal income tax of 37,000 yuan." At this time, Xiao Han was completely awake and hurriedly called 110 to report to the police.

Analysis of retreat scam tricks

Step 1: Fake training institutions. Liar stealing the customer information of training institutions, in the name of training institutions, contact the victim through telephone, SMS or social platforms.

Step 2: Guide the download fraud app. The scammers pulled the victim into the group and claimed that the refund can only be achieved only through the designated APP.

Step 3: induces the task "tuition fees". The scammers use the greedy weakness of human nature, seduce the victims with online gambling to continuously increase their investment, and then use "margin", "thawing gold" and "personal income tax" to implement fraud.

Why let you download APP?

The fraud app plays a key role in the entire fraud chain, and is an important carrier for the implementation of fraud. Many people think that only large companies have the power to make apps. In fact, otherwise, the APP approved by illegal channels only costs a dozen yuan, and it is highly disguised.

The fraud gang company operates, equipped with a special APP development and design operation and maintenance team, which can be packaged into the so -called regular app according to the fraud content, you can add any "news" that you want to know, you can modify the transaction data, and then "luck". The victims eventually couldn't escape the end of zero. Fraud gangs and APP servers are generally set abroad, and the impact of the epidemic increases the difficulty of investigation and punishment.

Police reminder

1. Do not answer the unfamiliar number, especially the international number starting with the "00"; do not click on strange links, recharge and transfer in the app downloaded in an APP downloaded in an unofficial store.

2. The formal refund process will generally return the account account in the form of the original road return. Anyone who requires additional payment when refunding is fraud!

3. In the case of suspected fraud, please call Rizhao Public Security Anti -Fraud Early Warning Line 96110. Once you are found to be deceived, the earlier the alarm, the more conducive to the public security organs to stop the involved account involved.

Frequent online brushing, gambling tricks

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Plaster your eyes and prevent prevention

Don't give the scammers a chance

Reprinted from Rizhao Public Security

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