Fake orders are actually an illegal business model (with full text)

Brushing orders is actually an illegal business model (with full text) Brushing orders part-time job has become a new means of online telecommunications fraud

Since the first half of this year, many "** part-time jobs" have appeared on the Internet. These so-called "part-time jobs" are advertised as "staying at home and making a fortune" and "making money easily by clicking the mouse", but they are actually online telecommunications frauds carried out by criminals.

Ms. Meng from Nanning posted a part-time job resume on a website, and soon a stranger invited her to do a "**" part-time job.

Ms. Meng from Nanning, Guangxi: He said it was a part-time online job and I could operate it from home. The highest salary for a single order would be 20 to 30 yuan.

Afterwards, the other party asked Ms. Meng to add the dispatcher’s QQ number. The dispatcher immediately gave her a QR code and said that she could "make the purchase" by scanning the code. However, after Ms. Meng scanned the code, she immediately lost 900 yuan.

Ms. Meng from Nanning, Guangxi: (He said) it was a mistake, and then he recommended a registration refund process (to me).

In accordance with the other party's request, Ms. Meng registered for a refund. At this time, the other party presented another QR code, and Ms. Meng continued to scan it. As a result, 27,000 yuan in the bank card was immediately deducted. In order to get the money back, the anxious Ms. Meng followed the other party's request and scanned the QR codes of several platforms in succession. The money was not refunded, and a total of more than 60,000 yuan was deducted from her savings card and credit card. Ms. Huang from Nanning downloaded an **App and performed "**" operations on specific online stores. She needed to advance the money for the order each time. After completing a "**" task, she could return the principal and earn a commission of 5% of the order amount.

Ms. Huang from Nanning, Guangxi: They asked me to transfer money to this (company) account. After review, they said that the money had arrived and the commission would be returned immediately.

After swiping three orders and successfully earning commissions, the customer service of **App told Ms. Huang that because of her good credit, she could start to carry out welfare order tasks, and the commission for each order would be increased to 8% to 10%. In order to get back the principal and commission of the welfare certificate, Ms. Huang fell into the trap step by step and invested more than 80,000 yuan. It was not until the customer service lost contact that she realized she had been cheated. Ms. Huang and Ms. Meng reported the case to the local police respectively.

Huang Qingfan, from the Internet Fraud Investigation Team of the Criminal Investigation Detachment of the Nanning Public Security Bureau, Nanning, Guangxi: The suspects mainly use the pretext of high returns and easy work, where they can earn two to three hundred or three to four hundred yuan a day without leaving their homes, to lure young people who have relatively unstable jobs or no jobs, and those who stay at home to take care of children (housewives).

It is understood that in recent years, ** type fraud, as a kind of illegal act of telecommunications network fraud, involves a wide range of victims and uses various methods. Therefore, ** type fraud has become the top priority of the public security organs at all levels in combating telecommunications network fraud crimes. Since the beginning of this year, the police in Nanning, Guangxi alone have arrested 647 suspects of telecom fraud and placed 122 people under criminal detention. Among them, ** type fraud accounted for 21.5% of the total number of telecom fraud cases in Nanning, ranking second in terms of the number of cases. The methods of these ** type frauds are exactly the same.

"You can make money just by moving your fingers" is actually a step-by-step routine

**The usual method is to use advance payment and post-settlement to defraud the advance payment.

The media randomly added a QQ group for part-time job earning money. A customer service representative with the online name "Xiaofang is a bit sweet" added the media's QQ, asking if they needed a part-time job and attached the job content for the media to consider. A few minutes later, the customer service representative "Xiaofang is a little sweet" said that the review had passed, and asked the media to add the customer service QQ number with the online name "Xiaodong" to start taking work, and sent a video tutorial.