Haikou Anti-Fraud Police Notice
html From September 12 to September 18, the overall trend of Haikou Telecom Network fraud police incidents increased. The high incidence of cases is mainly three major categories: order rebate, elimination of bad records, and false loan fraud. Rebate of order rebate accounted for 23.7%, elimination of bad records accounted for 22.7%, and false loans accounted for 15.9%, accounting for 62.3% of the police incident this week. The easily deceived groups are company employees, migrant workers, and retirees, with ages ranging from 25 to 60 years old.classic case↓↓01 impersonating e-commerce customer service fraud
html On September 14, Xiaoli (pseudonym, 26 years old, company employee) in Meilan District, Haikou City reported that on September 13, he logged into the Xianyu APP on Wuxi Road, Haidian Island, Meilan District, Haikou City to sell idle clothes. A user wanted to buy it, so Xiaoli sent the Alipay collection code to the other party. Then I received information from another user and payment screenshots on Alipay, saying that Xiaoli's store has not been upgraded and needs to be upgraded within a certain period of time. Otherwise, the official will freeze the Alipay accounts of both parties and attach a picture of the customer service QR code.Xiaoli scans the QR code in the picture to contact the customer service. The customer service said that upgrading the store requires generating an exclusive bank card account to allow it to authorize and authenticate the funds transfer. After the authentication, the funds will be returned to the account, and Xiaoli will also present the "working ID" and "identity ID" to Xiaoli. Xiaoli transferred money to the account designated by the customer service. After the transfer, the customer service asked him to continue transferring money on the grounds that the credit limit was insufficient. After Xiaoli transferred money again, the customer service still failed to activate the account and upgrade the store on the grounds that the credit limit was insufficient, resulting in the funds being temporarily unable to be returned. Xiaoli chose to trust the customer service because she was anxious to refund the money. After transferring money to the designated account to the customer service many times, the customer service also said that she needed to download various online lending platform software and apply for registration before the funds would be returned. After downloading as required, Xiaoli still had no funds returned and could no longer contact customer service. So she realized that she was cheated, and the total amount of money she was cheated was more than 20,000 yuan.
vulnerable group: company employees, self-employed people.
method of committing crime: the scammer uses a second-hand trading platform to pretend to be a buyer and contact the seller, and at the same time sends false pictures to the victim, guiding the victim to scan the QR code in the false pictures to contact the fake customer service for further contact. The fake customer service then asked it to transfer money to the designated account on the grounds of upgrading the store, thus defrauding the victim of money.
Police remind: Be cautious when purchasing items online or reselling idle items. There is no guarantee of transaction methods outside the platform, and you cannot scan QR codes of unknown origin at will. Xianyu platform transactions are individual to individual and do not require deposit payment. Please do not believe in fraudulent tactics such as "margin", "certification fees", and "buyer protection". If you encounter any problems, please contact the official customer service of the platform.
02 False Loan Fraud
htmlOn September 15, Xiaojun (pseudonym, 49 years old, company employee) in Qiongshan District, Haikou City reported that on September 15, he received a strange call with area code 0898 at No. 2 Sanfeng Road, Haikou City. The other party claimed to be " JD Finance customer service", saying that due to the adjustment of the national loan interest rate, verification operations are needed to lower the previous loan interest rate.The other party asked Xiaojun to download an APP called "Cloud Video", and Xiaojun joined the meeting through the meeting code. Then the other party sent a false link in the meeting. After Xiaojun clicked on the link, he displayed the "China Banking Regulatory Commission" page, clicked on the online service function of the page, and the customer service guided the operation and transferred money to the designated account. After Xiaojun transferred the money, he realized that it was inappropriate. After consulting 96110 (National Anti-Fraud Hotline), he realized that he was cheated, with a total amount of 10,000 yuan.
vulnerable group: company employees, migrant workers.
method of committing crime: The scammer pretended to be financial customer service, lied that he responded to the national loan interest rate adjustment policy, and sent false links to the victims. After gaining the trust of the victim, guide him to contact the customer service in the false link and let him transfer money to the designated account on the grounds of verifying whether the victim's funds meet the reduction of the loan interest rate, so as to achieve the purpose of defrauding the victim's money.
The police reminded: When receiving a call from a financial platform customer service, you must verify the other party’s identity. You can verify it through the official platform or website, and do not believe in unfamiliar calls. Anyone who actively calls to download the software and transfer money to the bank account on the grounds of adjusting the interest rate is a fraud.
03 order brushing rebate fraud
html On September 15, Xiaoqiang (pseudonym, 27 years old, company employee) from Meilan District, Haikou City reported the case: On September 11, he was added by a strange QQ at No. 3 Guoxing Avenue, Haikou City. The other party asked him if he wanted to make extra money. Xiaoqiang said he could get it, so the other party pulled him into a QQ group chat.Xiaoqiang downloaded an APP called "Maohe" through the QR code sent by this group. After contacting the APP customer service, he was pulled into an APP group chat. When Xiaoqiang saw that many people in the group sent "profit screenshots", he asked the instructor in the group how to take orders and make money. The other party first distributes a task to Xiaoqiang, asking Xiaoqiang to transfer and recharge money to the other party's designated account, and log in to a fake website to operate and brush orders. After the first order is over, the other party said that he was receiving a continuous order and needed to continue to brush the order, and he would return it after the continuous order is over. Xiaoqiang believed it and transferred money to the designated account again to recharge. After several operations, the other party said that his operation was incorrect and he could not recover the money, so he allowed him to transfer a sum of funds as a repair order to withdraw cash. Xiaoqiang still could not withdraw money after transferring the money, so the other party asked him to transfer another amount of funds as a collection order, so he realized that he was cheated, with a total of more than 40,000 yuan in defrauded.
vulnerable group: company employees, students.
method of committing crimes: the scammers add victims in large quantities through social platforms and send false profit screenshots. If the victim cannot withstand temptation or has a fluke mentality, he will easily fall into the trap of the scammers. After the scammer sends a false website to the victim to brush orders, he guides him to transfer money to the designated account multiple times on the grounds of his operational errors, thereby committing fraud.
Police remind: Online order swiping is illegal. Do not scan or click on the QR code or URL sent by strangers, and be careful not to be deceived. Don’t be greedy for small gains, don’t be lucky. Those who work part-time orders, first recharge and transfer money to do tasks and then rebate are all frauds. We must firmly "not believe it easily, not disclose it, and not transfer money."
Haikou Municipal Public Security Bureau Anti-Fraud Center reminds
Unknown links do not click, unfamiliar calls do not trust
Personal information is not disclosed, transfer and remittance more verified
96110 calls, be sure to answer
(live broadcast of Hainan)
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