刷单诈骗

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 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
 Zhong Guo Jin Rong Xin Xi Wang· 2025-06-16 06:20
 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]


