Cctv news: Online "swiping a bill" generally means that the buyer provides the purchase fee to help the seller of the designated website buy goods in a fake way, improve sales and credit, and fill in false praise.
"Join the brush group, stay at home and earn thousands of dollars a day". Many people may have received such messages. Is there such a good thing? This is actually a bait for criminals to cheat. Once someone takes the bait, they will try their best to cheat you out of your money.
Police officers of the Criminal Police Detachment of Changchun Public Security Bureau are as tall as the moon.
Police officers of the Criminal Police Detachment of Changchun Public Security Bureau are as tall as the moon.: On May 17, 2018, Liu Moumou, a citizen of Changchun, received a text message at home. The content of the text message is basically that your Taobao has a good reputation, and then our company sincerely invites you to join the brushing group. The daily salary is about 150 to 300, and then the monthly income is over 10,000. You can do it at home, which is more flexible.
After receiving this short message, Ms. Liu added the QQ of the other party with the mentality of giving it a try. The other party told Ms. Liu that just by operating in front of the computer, she could earn 1,000 yuan a day without leaving home, which made Ms. Liu full of expectations.
Party Ms. LiuAt the beginning, he sent me a link and asked me to click on it. Then he brushed a hundred yuan. After the first time, the first one was one hundred yuan, and the return was 4%. After brushing, he returned it to me, returning 104 yuan.
After finishing the first stroke, the other party told Ms. Liu that if she wanted to make more money, she had to complete a large amount of brushing tasks.
Party Ms. Liu: It’s a 500 yuan, that is, five at a time, one is 2500 yuan, and then five bills are 12500 yuan, which needs to be brushed 12500 yuan.
The other party promised to return the commission to 750 yuan after brushing the goods of 12,500 yuan. So Ms. Liu bought 12,500 yuan of goods through the online platform according to the requirements of the other party.
Party Ms. Liu: Every time I finished one, he asked me to cut him a picture, which felt quite real, and then a 12,500 yuan brush was finished.
After spending 12,500 yuan, Ms. Liu’s account really received the 750 yuan promised by the other party. Subsequently, Ms. Liu got deeper and deeper.
After receiving the so-called 750 yuan commission, Ms. Liu completely trusted the other party, and at the request of the other party, she brushed another 12,500 yuan. However, after brushing, the other party changed its statement.
In just two hours, she has brushed off 25,000 yuan, but the other party only returned 750 yuan’s commission. The other party told Ms. Liu that if she didn’t continue to brush, she would not get the second 750 yuan commission and the capital of 25,000 yuan.
From morning to afternoon, the other party fabricated various reasons to prevaricate and asked Ms. Liu to continue to brush the bill. Ms. Liu suddenly realized that she had been cheated. Accompanied by his family, he reported the case to the police station. After the party called the police, the fraudster was still in contact with Ms. Liu, trying to continue to defraud Ms. Liu.
Gang hiding overseas police smashed 7 dens
In June and July of this year, the number of fraud cases in Jilin Province showed a high trend, with two or three cases reported every day. The police immediately set up a task force. After more than two months of careful investigation, a cross-border fraud network gradually surfaced.
The police investigation found that such cases were concentrated, similar in methods and involved a large amount of money. According to the preliminary statistics of Jilin police, more than 200 cases were reported and the amount of fraud was about 5 million yuan. In view of the seriousness of the case, Jilin Provincial Public Security Bureau and Changchun Municipal Public Security Bureau set up a joint task force and reported it to the Ministry of Public Security.
After joint investigation by the public security department, it was found that these fraud gangs were mainly hiding in the Philippines. The task force quickly rushed to the Philippines to meet with the working groups of the Ministry of Public Security, Beijing and Shenzhen who had already worked in the Philippines in the early stage to carry out overseas arrests.
On September 14 and September 26 this year, the working group and the Philippine police launched a unified network-closing operation against telecommunication network fraud dens in Manila, successively destroying 7 fraud dens and arresting 47 suspects. The relevant authorities in the Philippines have handed over 36 suspects to us in advance, and the remaining 11 suspects are fulfilling the relevant handover procedures. After preliminary verification, this transnational joint crackdown on fraud gangs involved more than 700 fraud cases across the country, involving more than 18 million yuan. At present, the case is under further investigation.
It’s illegal to brush a bill on the Internet.
According to the police, acts such as "brushing the bill and brushing the reputation" have been explicitly prohibited, and they are not legitimate part-time jobs. The "network brushing the bill" behavior has multiple violations, which violates social integrity and undermines fair competition in the market. Everyone should not participate.
On January 1, 2018, Articles 8 and 20 of China’s newly revised Anti-Unfair Competition Law clearly stipulated: "Operators shall not make false or misleading commercial propaganda on the performance, function, quality, sales status, user evaluation and honors of their products to deceive and mislead consumers".
The fraudsters are precisely using online stores to "brush credibility and brush volume" to trick the masses and implement fraud.
According to the police, the QQ number, Alipay account number, bank card account number and mobile phone number used by fraudsters for fraud are all purchased through the black industrial chain of some platforms on the Internet. After the money of the deceived person is transferred to the designated card number or paid by a third party, it is usually decomposed and transferred layer by layer, and then extracted. This makes it difficult to trace the source and crack down on crime.
According to the police, in recent years, the trend of telecom fraud like "online billing" is obvious. The victims are mainly women, accounting for 63%, and most of the victims are young people. The victims aged 18-25 account for nearly 60%. The police also reminded the public: don’t be greedy and cheap.