Women's "making orders to make change" was deceived more than 400,000 yuan, be careful of these four types of telecommunications network fraud

Author:Guangzhou Daily Time:2022.07.08

On July 8th, the Guangzhou Police notified the city's telecommunications network fraud week: June 24 to June 30, the police sentiment of telecommunications network fraud in Guangzhou has decreased compared with the previous cycle. , Tianhe, Yuexiu. During this period, the types of high incidence of telecommunications network fraud include four categories: part -time job, posing as customer service, shopping transactions, and pretending to be a public prosecution law, accounting for over 70%. The rising types of fraud and police are part -time fraud, and the deceived groups are mainly corporate staff and migrant workers.

[10 communities with high police affairs]

In this issue, the top ten communities in the city ’s telecommunications network fraud are: Xiayuan Community, Jiutang Community, Huangyuan District, Xining Community, Zengcheng District, and Weishan Community, Tianhe District Gaotang Stone Community, Baiyun District Fenggang Community, Hongxing Pavilion Gang community, Lao Shuikeng Village, Panyu District, Hedu District Hehe Community, Tianmei Village.

[Multiple scam techniques]

Part -time fraud: scammers published part -time part -time job information with "doing sideline, high returns, focusing on earning commission" as a gimmick, and immediately returned the principal and commission after the first few orders to get the trust of the principal, commission, etc. It increased its principal investment, and then refused to refuse the payment for various reasons, and finally pulled the victim.

【Typical Case】

On June 25, a female owner called the police, saying that he was pulled into a WeChat group by netizens. The owner posted an advertisement for "paying part -time jobs to earn change" in the group, and many group members actively attached.

Later, the owner issued a link to guide the owner to click the link and download a mobile phone software called "Huimei Shop" to make the order. The software customer service issued a "pre -payment" task to the victim, that is, the victim specifically specifically designated the account to purchase the goods in the software, and promised to return the principal and commission immediately. The victim was trustworthy to make a order by transferring 266 yuan to the bank account designated by the mobile phone bank, and successfully made a profit.

When the victim could make money, he increased the investment and recharged the transfer of 1860 yuan for a large amount. Then the other party claimed that the second order was a single task, and the six orders were required to be cash back. Put the order. During the withdrawal, the customer service claimed that the bank card withdraw the bank card was wrong and needed to pay the reputation of 100,000 yuan again. The victim was trustworthy and transferred 100,000 yuan again. The other party also asked for the transfer of money by various reasons such as margin and opening VIP. The victims were transferred by about 400,000 yuan in order to recover the previous amount of input, and they were still unable to withdraw it before they found that they were deceived.

Guangzhou Anti -Fraud Center reminds:

1. Swipe order is fraud, and it is also illegal. Do not try the Fa.

2. Those who have a small lure, the thawing fee or recharge can be retired!

3. In case of suspicious situations, you can call 96110 to inquire for help, download the National Anti -Fraud Center APP, follow the official public accounts such as "Guangzhou Public Security", "Ping An Guangzhou" and "Guangzhou Anti -Fraud Service Number" to learn to prevent fraud, anti -fraud and anti -fraud. Essence

Text/Guangzhou Daily · Xinhua City Reporter: Ye Zuolin, Zhang Danyang Correspondent: Gongxinwen Guangzhou Daily · Xinhuacheng Editor: Zhang Yingwu

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