Attention!
Fraudsters are constantly reinventing their methods
A new type of fraud is coming
"Ride-hailing for cash"
"Online Fraud" + "Offline Withdrawal" + "Online Ride-hailing Delivery"
Combination mode for fraud
Many people in Shaoxing have been deceived
Real-world examples
September 30
Ms. Xu, a citizen, received a courier
The courier contains a QR code printed on it
Cards and a letter
It is said that after scanning the code, you can get cash and other prizes
Ms. Xu scanned the code to join the group
The gimmick of "customer service" to get rewards for doing tasks
Tempting Ms. Xu to download through the link
An app called "sylvia".
Ms. Xu first topped up on the app
and carried out the task of brushing orders, and earned 500 yuan
subsequently
The other party informed Ms. Xu
If you need to perform other tasks
An additional referral fee applies
is egging on Ms. Xu
After purchasing a 5,000 yuan prepaid card
The other party also cited the inability to withdraw
Let it go through a ride-hailing app
Deliver cash to the designated location in 2 shipments
Ms. Xu operated according to the process, but found out
Still unable to withdraw
After a series of operations
Ms. Xu sensed something unusual
The police were immediately called
October 7
The police station received a report
The people's police immediately launched an investigation
found in the process
The fraudsters asked Ms. Xu again
Send $120,000 in cash to the designated location
The police handling the case immediately followed the vine
Lead the team to the trading place in advance to squat
In the end, the three suspects were successfully arrested
Intercept 120,000 yuan in cash!
Analysis of fraud methods
01
Step 1
Fraudsters use courier to send welfare flyers to gain the trust of victims, such as online shopping refunds, investment and wealth management rebates, and cashback by swiping orders as bait, so that victims can operate on the platform.
02
Step 2
Induce the victim to go to the bank to withdraw cash on the grounds that the account is frozen, the operation error needs to be unfrozen, etc.
03
Part III
Victims are asked to deliver cash to a designated location via ride-hailing, claiming that they can complete this step in order to unfreeze their accounts, withdraw cash, or receive rebates, etc.
Police remind
Reminder one
Don't believe in strangers' investment advice, don't believe in high rebates such as "like, share, help, and do tasks", online recharge funds, offline cash consignment, are all scams.
Reminder two
Regardless of the reason, online strangers who request to use their own funds to buy or purchase gold, cigarettes or other expensive items for others, and request that they be delivered to a designated place by online car-hailing express delivery, mail, etc., or send someone to pick them up at their door, are all scams, and may also lead to their own involvement.
Reminder three
In case of suspicious circumstances, please call the national anti-fraud hotline 96110 for consultation, and once you are deceived, call 110 or report to the local police station in time.
Source: Ping An Wuhan