Group 1 - The WeChat Security Center has issued a notice to combat recruitment for "chat tool people" involved in WeChat referral scams [1] - Criminals are using various tactics to lure potential victims, including pretending to seek pets, car scratches, or romantic interests to add them as friends on WeChat [1][9] - The "chat tool people" are guided by criminals to engage in conversations with potential victims, ultimately leading them to download external apps for fraudulent activities such as fake investments and rental scams [1][9] Group 2 - The WeChat Security Center emphasizes that users should not participate in or assist in information network criminal activities, as this could lead to legal consequences [8] - Users are advised to protect their personal information and be cautious when adding unknown contacts, especially those using phrases like "wrongly added friend" [9][27] - The platform will take action against accounts involved in such activities, including potential permanent login restrictions for repeat offenders [8][9] Group 3 - The report highlights the evolution of "tool people" in scams, indicating a shift from traditional roles to more complex schemes involving various types of fraud [14][15] - Different categories of "tool people" are identified, including those involved in account rental, phone card sales, and various types of scams such as refund fraud and impersonation scams [20][21][22] - The report outlines common inducements used by criminals to recruit "tool people," emphasizing the importance of awareness and prevention [27][28]

Core Viewpoint - The WeChat Security Center has issued a warning regarding the recruitment of "chat tool people" for WeChat fraud, highlighting the organized methods used by criminals to lure victims through deceptive communication tactics [1][6]. Group 1: Fraud Methods - Criminals are using "chat tool people" to add WeChat friends under various pretexts such as looking for pets or matchmaking, and then guide them to engage with potential victims [1][6]. - The evolution of fraud techniques has led to a systematic operation model where "chat tool people" are involved in all stages of fraud, from attracting victims to executing scams [7][9]. - The types of scams have diversified, including fake investments, online dating, and rental scams, with "chat tool people" playing crucial roles in these schemes [1][10]. Group 2: User Warnings - Users are advised to be cautious and avoid engaging in activities that could be linked to online crime, as participation can lead to legal consequences [5][6]. - The WeChat Security Center emphasizes the importance of protecting personal information and being skeptical of unfamiliar friend requests and dubious communication [6][20]. - Specific behaviors that indicate potential scams include using familiar tones to add friends, sending messages with unusual characters, and engaging in group activities that seem suspicious [20][21]. Group 3: Reporting and Prevention - Users are encouraged to report any suspicious activities through the WeChat app or Tencent's security services, which will investigate and take appropriate action [6][21]. - Immediate actions after falling victim to scams include reporting to the police, contacting banks for transaction reversals, and submitting evidence to anti-fraud platforms [21].

Core Viewpoint - The WeChat Security Center has issued a warning regarding the recruitment of "chat tools" for WeChat fraud, highlighting the methods used by criminals to lure victims and the importance of user vigilance [2][9][10]. Summary by Sections Recruitment and Methods - Criminals are posting recruitment information for "chat tools" on external platforms, using various pretexts such as pet finding, car scraping, and matchmaking to add WeChat friends [3][10]. - The "chat tools" are guided to engage with potential victims and eventually coax them into downloading external apps, leading to scams related to cross-border e-commerce, fake investments, and rental fraud [3][10]. Operational Details - The operational instructions for "chat tools" include specific working hours and guidelines for interacting with potential victims, emphasizing the need to maintain a façade of legitimacy while avoiding any financial transactions [4][5]. - The recruitment process promises financial incentives, with a base salary structure and additional rewards for successful interactions, making it appealing to potential recruits [5][10]. Legal Implications - The WeChat Security Center warns that participating in these activities, even with knowledge of their illegality, can lead to legal consequences for individuals involved [10][9]. - Users are encouraged to report any suspicious activities through the WeChat client or Tencent Guardian, and the platform will take necessary actions against violators [10][9]. Awareness and Prevention - The WeChat Security Center emphasizes the need for users to be cautious about adding unknown contacts and to be skeptical of common phrases like "wrongly added friend" [10][9]. - A report on the evolution of "tool person" scams outlines various methods and types of fraud, aiming to educate users on recognizing and avoiding these traps [11][23].

Core Viewpoint - The article highlights the issue of fake agricultural experts exploiting farmers through online platforms, emphasizing the need for stricter regulation and accountability from these platforms to protect farmers from scams [1][5][11]. Group 1: Identification of the Problem - Many farmers have reported encountering fake agricultural experts online who falsely claim to have extensive experience and offer free agricultural guidance [2][3]. - These impostors use deceptive tactics such as creating fake personas, dramatizing their expertise, and aggressively marketing ineffective agricultural products [4][10]. - The phenomenon reflects a broader issue of moral decay in platform governance, where the pursuit of traffic and profit overshadows ethical responsibilities [11][18]. Group 2: Impact on Farmers - The so-called "expertise" provided by these individuals often lacks scientific validity, leading farmers to purchase overpriced and ineffective agricultural products driven by trust and anxiety [12][14]. - The platforms have been criticized for ignoring false information, allowing these scams to proliferate unchecked [15][16]. Group 3: Recommendations for Platforms - Platforms must abandon the excuse of "technical neutrality" and take responsibility for the dissemination of false information, as their inaction harms not only farmers but society as a whole [19][21]. - A proposed "three checks and three verifications" mechanism for agricultural accounts includes verifying educational credentials, professional qualifications, and work history [22][23]. - The implementation of AI technology for content verification and the establishment of a user-participation monitoring network are recommended to combat misinformation effectively [25][26][30]. Group 4: Importance of Agriculture - Agriculture is deemed vital for the nation, and farmers are essential to land cultivation, making the fight against misinformation in this sector crucial [28][30].

Core Points - Nigeria has repatriated 102 foreign nationals, including 60 Chinese citizens and 39 Filipinos, convicted of "cyber terrorism and online fraud" [1] - The Nigerian Economic and Financial Crimes Commission (EFCC) has intensified efforts to combat online scams, which are prevalent in the country [1][2] - The repatriated individuals were sentenced to serve time before being returned to their home countries, with ongoing efforts to repatriate more individuals in the future [1] Group 1 - The EFCC has dismantled several scam operations in Nigeria, revealing that many young people are recruited by foreign crime syndicates to learn scamming techniques online [1] - These crime groups typically use phishing tactics to deceive victims into transferring money or disclosing account passwords, primarily targeting individuals in the US, Canada, Mexico, and Europe [1] - Experts warn that as technology evolves, scam methods are becoming more complex and aggressive, leading to significant financial losses for victims [1] Group 2 - The Chinese Embassy in Nigeria is closely monitoring the situation and has been in communication with Nigerian authorities to ensure the safety and legal rights of the involved Chinese citizens [2] - The EFCC has stated that it will continue to take strong measures to curb such crimes, indicating a commitment to improving local cybersecurity [2]

Core Viewpoint - Douyin E-commerce has reported a significant increase in cases of引流欺诈 (traffic fraud) affecting consumer rights and transaction order, leading to the disposal of over 40,000 violating merchants and 50,000 violating influencers this year [1][2]. Group 1: Fraud Cases and Methods - Common methods of引流欺诈 include merchants luring consumers with low-priced products to conduct transactions outside the platform, often requesting transfers via unfamiliar phone numbers or inducing downloads of third-party applications under the guise of "after-sales compensation" [1]. - Other typical fraudulent practices involve merchants disguising as "stock trading tools" to lure consumers into adding customer service contacts and participating in fake "internal stock trading plans" through third-party chat software [1]. - Merchants also exploit virtual goods to trick users into transferring money under the pretext of "part-time payment" or "activating membership" [1]. Group 2: Response and Measures - Douyin E-commerce has upgraded its risk identification and handling mechanisms against引流欺诈, employing large models for real-time detection of fraudulent merchants' intentions, leading to immediate account restrictions and fund freezes [2]. - The platform has increased daily patrols to promptly interrupt live broadcasts upon detecting violations and has established a fraud alert mechanism to inform consumers of potential risks [2]. - Douyin E-commerce maintains a "zero tolerance" policy towards引流欺诈 and aims to enhance its risk identification and handling capabilities while collaborating with regulatory authorities and law enforcement to institutionalize the fight against e-commerce fraud [2].

Group 1 - A new type of scam targeting elderly individuals has been exposed, involving a "password box" as a bait [1][11][12] - The scam starts with a seemingly cheap book offer, but upon delivery, the book is found inside a locked password box, enticing victims to scan a QR code for unlocking [16][18][19] - Many elderly individuals fell for this scam, leading to a wave of online exposure and warnings from their children [25][26] Group 2 - As the scam became widely known, individuals began to share methods for unlocking the password boxes, leading to many successfully retrieving the books [31][32] - The narrative shifted from a warning about the scam to a discussion about how to obtain the boxes, with many users expressing interest in the boxes themselves [41][42][49] - This resulted in a rush of younger individuals actively seeking out the scam, turning the tables on the scammers [59][65] Group 3 - The scam's inventory was quickly depleted as users capitalized on the situation, leading to a significant reduction in the scammers' stock [76][80] - Some legitimate book sellers were inadvertently affected, as their products were mistaken for scam offerings, prompting them to clarify that they do not include password boxes [82]

Core Viewpoint - The article discusses the case of Ollie Holman, a 21-year-old university student in the UK, who developed and sold phishing toolkits that resulted in over £100 million (approximately 950 million RMB) in losses for victims globally [1][7]. Group 1: Background and Activities - Ollie Holman, a student of electronic and computer engineering at the University of Kent, used his technical skills to create and sell phishing toolkits instead of pursuing legitimate programming opportunities [2][3]. - From 2021 to 2023, Holman designed and sold 1,052 phishing toolkits to clients in 24 countries, targeting 69 banks, government agencies, and charities [2][3]. Group 2: Phishing Toolkits - The phishing toolkits included complete scam processes, such as webpage templates, information collection scripts, deployment guides, and after-sales technical support, making them sophisticated and effective [2][3]. - A typical case involved a toolkit that mimicked a charity's donation page, capturing sensitive information like credit card data from unsuspecting users [3]. Group 3: Distribution and Community - Holman distributed these toolkits via the encrypted messaging platform Telegram, where he also provided technical support to other fraudsters, creating a community of nearly 700 users [4][5]. Group 4: Legal Consequences - In October 2023, Holman was arrested, and evidence of his activities was found on his devices. Despite being under investigation, he continued to provide support for his clients until a second arrest in May 2024 [6][9]. - He was convicted on seven counts, including aiding and abetting crime, and was sentenced to seven years in prison, with plans for the prosecution to recover approximately £300,000 (about 2.88 million RMB) in illicit gains [7][9].

Core Viewpoint - The article discusses the case of Ollie Holman, a 21-year-old university student in the UK, who developed and sold phishing toolkits that facilitated global online fraud, resulting in over £100 million (approximately 950 million RMB) in losses for victims [1][6]. Group 1: Background and Activities - Ollie Holman, a student of electronic and computer engineering at the University of Kent, used his technical skills to create and sell phishing toolkits instead of pursuing legitimate programming opportunities [2]. - From 2021 to 2023, Holman designed and sold 1,052 phishing toolkits to clients in 24 countries, targeting 69 banks, government agencies, and charities [2][3]. - The phishing toolkits included comprehensive "scam toolchains" with web templates, information collection scripts, deployment guides, and technical support [2]. Group 2: Methodology and Impact - One notable case involved a toolkit that mimicked a charity's donation page, capturing users' banking information when they attempted to donate [3]. - Holman distributed these toolkits via the encrypted messaging platform Telegram and provided technical support to other fraudsters, creating a community of nearly 700 users [4]. Group 3: Legal Consequences - Despite being arrested in October 2023, Holman continued to offer support for his phishing toolkits until a second arrest in May 2024, where police found substantial electronic evidence linking him to the crimes [5]. - He was convicted on seven counts, including aiding and abetting crime and producing tools for fraud, and was sentenced to seven years in prison [6]. - The UK Crown Prosecution Service (CPS) plans to pursue further legal action to recover the £300,000 (approximately 2.88 million RMB) that Holman earned illegally [7].

一边在课堂上学算法，一边在宿舍里写诈骗工具；白天是工科大学生，晚上是 Telegram 黑产"售后客服"——这是英国一位年仅 21 岁的大学生的真实人 生。 （ Ollie Holman ） "天才少年"还是"诈骗合伙人"？一场从大学宿舍发起的全球诈骗 现年 21 岁的 Ollie Holman 来自英国伦敦西北部的 Eastcote，如开头所说，案件曝光时 Ollie Holman 就读于英国肯特大学，专业是电子与计算机工程—— 掌握前沿技术、年纪轻轻、动手能力强，这些本应是 Ollie Holman 成为"正道程序员"的敲门砖，结果却被他用来为网络诈骗者提供"钓鱼开发服务"。 根据警方调查，Ollie Holman 从 2021 年到 2023 年，一共设计并售卖了 1052 套钓鱼工具包，客户遍布全球 24 个国家，攻击目标包括 69 家银行、政府机 构和慈善组织。最重要的是，这些钓鱼工具包并不是传统意义上的简单仿冒网站，而是包含完整流程的"诈骗工具链"：从网页模板、信息采集脚本，到部 署指南、售后技术支持，一应俱全。 例如，在一个典型案例中，Ollie Holman 的钓鱼工具包被用于假冒某慈善机构的 ...