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一次性购买9部手机?老板直接报警成功止损
Huan Qiu Wang· 2026-01-29 02:17
Group 1 - The article highlights a successful intervention by the police in a potential scam involving a citizen who was misled into purchasing multiple iPhones under false pretenses [1][10] - A citizen, Ms. Xu, was lured into a fraudulent scheme through a fake "cashback" app, leading her to transfer a total of 18,190 yuan and purchase 9 iPhones worth 79,200 yuan [5][8] - The police acted promptly upon receiving a report from the mobile store owner, Mr. Wang, who suspected that Ms. Xu was being scammed, demonstrating the importance of vigilance in preventing fraud [3][8] Group 2 - The police provided education and support to Ms. Xu, helping her recognize the scam by breaking down the fraudster's tactics, which ultimately led to her stopping further losses [8][10] - The incident underscores the role of community awareness and police involvement in combating online scams, showcasing a successful collaboration between citizens and law enforcement [1][10]
朱某王某刷单诈骗200万拒不认罪,4秒语音成破案关键
Xin Lang Cai Jing· 2026-01-26 15:53
#今晚九点半#【犯罪嫌疑人拒不认罪,一段4秒的语音内容成为关键突破口……】朱某使用一台电脑、 两部手机,以刷单为由,在短短几个月内伙同王某骗取多位想找兼职的年轻人200多万元,并通过虚拟 货币多次转移赃款。自以为"天衣无缝"的朱某,面对讯问时始终缄口不言,案件的侦破一度进入"死循 环"。2022年12月,公安机关以朱某涉嫌诈骗罪移送至江苏省苏州市相城区检察院审查起诉。办案检察 官梳理涉案证据时,一段4秒的语音内容成为关键突破口……详戳↓#高质效办好每一个案件# ...
这根牙签,保住了48190.27元!
Xin Lang Cai Jing· 2026-01-23 13:45
Core Viewpoint - The article highlights the dangers of online scams disguised as money-making opportunities, particularly focusing on a recent case where police successfully intervened to prevent a victim from losing money to a fraudulent scheme [1]. Group 1: Incident Summary - On January 20, the police in Yancheng, Jiangsu Province, successfully intervened in a case of online shopping fraud, preventing a resident, Mr. Zhu, from losing 48,190.27 yuan [1]. - The police received a warning from the anti-fraud center about Mr. Zhu potentially being scammed and rushed to his home, where they found him in communication with the scammer [1]. - The officers acted quickly to disconnect Mr. Zhu's phone from the scammer's control and provided him with guidance on how to protect himself from future scams [1]. Group 2: Police Warnings - The police remind the public that "刷单" (order brushing) is illegal, and any offers promising "rebates" are essentially scams [3]. - Individuals are cautioned against the "small profit first, large investment later" scheme, as stopping investment or requesting withdrawals will lead to immediate disconnection from the scammer [3]. - The public is advised not to download unknown apps or transfer money to unfamiliar accounts, and to report any suspicious activities immediately [3].
下雪天盐城民警一路狂奔“抢”下手机 ,为市民挽回近5万元损失
Xin Lang Cai Jing· 2026-01-22 15:07
Core Viewpoint - The article highlights a successful intervention by police in a potential online fraud case, where they prevented a resident from losing 48,190.27 yuan to a scammer by acting quickly to disconnect the victim's phone from the fraudster's control [1][3][5]. Group 1: Incident Overview - On January 20, police received an urgent alert from the anti-fraud center regarding a resident, Mr. Zhu, who was likely falling victim to a "刷单" (order brushing) scam [3]. - The police attempted to contact Mr. Zhu multiple times but found his line busy, indicating he was still in communication with the scammer [3]. - Due to the urgency of the situation, the police decided to rush to Mr. Zhu's home despite adverse weather conditions, including slippery roads [5]. Group 2: Scam Details - Upon arrival, police found Mr. Zhu engaged in a call with the scammer, who had already manipulated him into clicking a fraudulent link and sharing his screen [5]. - The scam involved a small initial investment of 500 yuan for a "ticket purchase," followed by promises of large returns, leading Mr. Zhu to share sensitive information and modify his payment password [5][6]. - The police acted swiftly to remove the SIM card from Mr. Zhu's phone, cutting off the scammer's access and preventing the loss of 48,190.27 yuan [5][6]. Group 3: Prevention and Awareness - After the incident, police educated Mr. Zhu about the nature of order brushing scams, emphasizing that such schemes are illegal and that the promise of small profits is merely bait [6]. - The police assisted Mr. Zhu in deleting all related fraudulent applications and installing the "National Anti-Fraud Center" app for real-time alerts [6]. - Authorities reiterated the importance of skepticism towards high-return offers and urged the public to avoid sharing sensitive information or engaging with unknown parties [6].
一线城市高发!骗子最喜欢扮演这10种人
Sou Hu Cai Jing· 2026-01-20 11:40
Core Viewpoint - The Ministry of Foreign Affairs has issued a warning about scammers impersonating the "12308 consular protection hotline," urging the public to be cautious and verify any suspicious calls [1] Group 1: Types of Scams - Impersonation of "Platform Customer Service" is one of the most common scams, where scammers pose as customer service representatives from platforms like Douyin, WeChat, and Alipay, threatening automatic charges to induce victims to share personal information and download malicious software [3] - Scammers impersonate "Close Lovers" or "Successful Individuals," using emotional manipulation to build trust before leading victims to fraudulent investment opportunities, commonly known as "pig-butchering" scams [4] - Impersonation of "Leaders, Friends, or Weibo Contacts" involves scammers using stolen social media accounts or AI-generated voices to request urgent money transfers under false pretenses [5] - Scammers posing as "Investment Mentors" or "Financial Experts" promote fake investment opportunities with promises of zero risk and high returns, often showcasing fabricated profit screenshots [6] - "Order Brushback" scams involve victims being lured into completing tasks for refunds, only to be manipulated into making larger investments under false pretenses [7] - Impersonation of "Loan Platforms" or "Credit Institutions" involves scammers claiming to help with credit issues or loan approvals, demanding upfront fees that are never legitimate [8] - Scammers post "Fake Shopping" or "Special Ticket Offers" on second-hand platforms, enticing victims to conduct transactions outside of secure platforms [9] - Impersonation of "Military or Police Personnel" involves scammers posing as officials to solicit payments for fake procurement needs [10] - Scammers masquerade as "Game Players" or "Game Customer Service," enticing victims with offers related to in-game transactions that lead to further scams [11] - Impersonation of "E-commerce Logistics Customer Service" involves scammers claiming issues with products and offering refunds to extract money from victims [12]
“刷单”到凌晨3点 发现亏了4万元
Xin Lang Cai Jing· 2025-12-21 03:16
Group 1 - The article highlights a case of online fraud where a victim, Ms. Xu, was lured into a "brushing" scam through an advertisement while watching short dramas on her phone, resulting in a loss of over 40,000 yuan [1] - The scam involved the perpetrator convincing Ms. Xu to make purchases under the guise of earning profits from buying offline prizes, leading her to believe she was making money initially [1] - After realizing the scam, Ms. Xu's husband reported the incident to the police, prompting an investigation that successfully recovered most of her lost funds [2] Group 2 - The police utilized the information from the fraudulent transactions to contact the corresponding merchants, successfully coordinating to halt shipments and intercept transactions [2] - Ms. Xu expressed her gratitude to the police by presenting a banner that read "Anti-fraud Speedy, Recovering Losses for the People" after the recovery of her funds [2]
BOSS直聘:第三季度累计推送防刷单诈骗提示超3200万次
Xin Lang Cai Jing· 2025-10-29 03:35
Core Insights - BOSS Zhipin has released a special announcement addressing the governance of online job scams, particularly focusing on "刷单" (order brushing) and resume trafficking [1][8] - The company has implemented a dual mechanism of "technical inspection + manual review" to combat these illegal activities, resulting in the permanent banning of nearly 20,000 suspicious accounts in Q3 2025, with 80% of these being automatically intercepted by the system [1][7] Group 1: Governance Progress - BOSS Zhipin's security team has provided leads to law enforcement, aiding in the resolution of 6 cases and the arrest of 144 suspects [1] - The response time for reports related to order brushing scams has been optimized to a minute-level feedback system [1] - Over 32 million anti-order brushing scam messages were pushed to users, with more than 200,000 phone calls and SMS alerts sent from the platform or "96110" [1] Group 2: Resume Trafficking Issues - Criminals are recruiting current HR professionals on social media to act as "resume traffickers," selling candidate information obtained through legitimate recruitment channels [3][5] - A specific case involved an HR manager selling resumes for 3 yuan each, resulting in over 20,000 yuan in profit, leading to an investigation by local law enforcement [5] Group 3: Characteristics of Illegal Activities - The illegal activities are characterized by "concealment" and "professional division of labor," with criminals recruiting "tool people" on social networks and using third-party software for communication [6] - The term "兼职" (part-time) is often used to mislead job seekers, necessitating increased public awareness and targeted governance [6] Group 4: AI Empowerment in Governance - BOSS Zhipin has deployed AI models to enhance the efficiency of governance against order brushing and resume trafficking, achieving an identification accuracy rate exceeding 80% in Q3 [7] - The AI system allows for a more comprehensive view of recruiter characteristics and enables quicker identification of various types of violations [7] Group 5: New Types of Scams - A new type of order brushing scam involves criminals obtaining job seeker information and sending fraudulent interview invitations, leading candidates to download unknown software and recharge for order brushing [8] - Job seekers are advised to communicate through official channels and be cautious of unsolicited offers, especially if they have not applied to the company [10]
兴业银行济南分行发布风险提示 警惕“点赞返现”“刷单返现”骗局
Group 1 - Recent scams such as "cashback for likes" and "order brushing cashback" pose significant threats to financial consumers' property safety [1][2] - A case involving a customer, Ms. Wang, highlights the tactics used by scammers, including the use of fake financial apps and misleading promises of high returns [1][2] - The bank's staff successfully intervened by educating the customer about the risks and involving local police to prevent potential financial loss [2] Group 2 - The police reported that in 2024, the total amount involved in order brushing scams exceeded 100 billion, with middle-aged and elderly groups being the primary victims [3] - Such scams not only lead to substantial economic losses but also severely damage public trust in digital finance [3] - The bank emphasizes a consumer-centric service philosophy and encourages consumers to enhance their risk awareness and report suspicious activities [3]