Core Points - The article discusses the launch of a series of activities aimed at promoting the high-quality development of public funds in Beijing, emphasizing the importance of enhancing Beijing's role as a national financial management center [1] - It highlights the increasing prevalence of delivery-related scams, where fraudsters exploit the popularity of online shopping and delivery services to deceive individuals [3][4] - The article outlines various tactics used by scammers, including "ghost packages," fake messages, and fraudulent after-sales claims, which are designed to lure victims into providing personal information or transferring money [5][6][7] Group 1: Scamming Tactics - "Ghost packages" are used as a tool for scams, where individuals receive unsolicited packages that lead to fraudulent activities [5] - Fake messages often claim issues with deliveries, enticing victims to click links or provide sensitive information [6] - After-sales scams involve low-quality products that prompt victims to engage with fraudulent customer service, leading to further deception [7] Group 2: Prevention Tips - The article provides four key standards to identify potential scams, such as checking for purchase records, evaluating package contents, scrutinizing sender information, and being cautious of enticing QR codes [10][11][12][13] - It emphasizes the importance of protecting personal information to prevent scams, suggesting practices like obscuring sensitive details on packages and being cautious with app permissions [15][16]

Core Points - A recent case of "delivery fraud" has been reported, where a consumer received a package containing promotional materials and a children's pocket drawing book without making any online purchases [2] - The fraudulent package was sent to an outdated address, leading to confusion and initial belief that it was a legitimate delivery from a family member [2] - The promotional materials claimed to be part of a joint event by major platforms such as JD.com, Taobao, Meituan, and Douyin, which raised suspicions among recipients [3] Group 1 - The fraudulent package included a "prize draw" section with various prizes, including air conditioners and cash, and claimed to be a free event with no costs involved [3] - Recipients were warned against scanning QR codes included in the promotional materials, as they could lead to further scams and potential information theft [3][4] - JD.com's anti-fraud center has been actively informing customers, especially the elderly, about these scams and the importance of not trusting unsolicited communications [3][4] Group 2 - The police indicated that the scammers likely operate from abroad, making it difficult to trace their identities due to the use of non-real-name phone cards and other deceptive practices [4] - Authorities emphasized the need for consumers to avoid clicking on unknown links and to be cautious of unsolicited delivery notifications [4]

Core Viewpoint - The Beijing Public Security Bureau has reported a rise in new types of scams that impersonate delivery services and other daily life-related internet platforms, making them more deceptive and harder to identify [1][2]. Group 1: Scam Techniques - Scammers are now using fake delivery messages, often containing false tracking information, to lure victims into contacting them [2][3]. - Once contact is made, scammers employ various tactics to gain trust, such as claiming that a delivery person will bring the package to the victim or that a free service contract is about to expire, which requires cancellation to avoid fees [3]. - Scammers guide victims to fake websites that appear legitimate, where they can extract personal information and create fraudulent contracts [3]. Group 2: Prevention Tips - The police advise that no legitimate customer service will ask individuals to operate outside official platforms [6]. - Users are warned against downloading apps or software from unofficial channels and are encouraged to check for known fraudulent apps published weekly by the police [6]. - In case of suspected remote control of a phone, immediate actions include force restarting the device, disconnecting from the internet, and reporting lost bank cards [6]. Group 3: Postal Management Advisory - The Beijing Postal Administration has issued guidelines indicating that legitimate delivery notifications will only come from official courier companies, and any unsolicited messages should be treated as scams [7]. - Users are cautioned against scanning unknown QR codes or clicking on suspicious links that request personal information [7].

Core Viewpoint - The article highlights a rise in fraudulent activities related to package delivery notifications, particularly during promotional events like "618", where scammers exploit consumers' urgency to retrieve packages, leading to significant financial losses. Group 1: Fraud Cases - Two recent fraud cases were reported where victims received fake package pickup notifications and lost substantial amounts of money after engaging with scammers [1][3]. - In one case, a victim lost over 600,000 yuan after being tricked into downloading a fraudulent app and sharing their screen, allowing the scammer to access their banking information [4]. - Another victim lost over 350,000 yuan through a similar scheme involving a fake insurance policy linked to a nonexistent package [4][5]. Group 2: Scammer Tactics - Scammers impersonate legitimate courier services like Fengchao and SF Express, sending convincing fake delivery notifications that include contact numbers [4][5]. - The scammers create a sense of urgency by claiming that a "million insurance" policy is about to expire, prompting victims to act quickly and follow their instructions [4][5]. - Victims are often led to download fraudulent applications and enable screen sharing, which allows scammers to manipulate their banking apps and steal funds [5]. Group 3: Police Warnings - Authorities advise consumers to verify package information through official apps or websites before responding to suspicious messages [6]. - It is recommended to avoid returning calls to unknown numbers, as scammers use this tactic to evade detection [6]. - Consumers are informed that "million insurance" is a free service that does not require renewal or payment, and any claims of expiration or fees are fraudulent [6].

Core Viewpoint - The rise of fraudulent packages in the express delivery industry, particularly involving Yunda Express, is attributed to the financial struggles of delivery points, leading them to accept such packages for additional income [12][13][14]. Summary by Sections Fraudulent Packages and Consumer Experiences - Increasing cases of consumers receiving unsolicited packages, often containing low-value items and fraudulent promotional materials, have been reported [1][8]. - Consumers express frustration over the inability to stop these deliveries despite reporting them to customer service [8][11]. Regulatory Response - The State Post Bureau has initiated an investigation into Yunda Express for significant management lapses that allowed fraudulent materials to enter the delivery system [3][4]. - Yunda Express has committed to rectifying these issues by enhancing management and training at franchise locations [5][19]. Industry-Wide Issues - The problem of fraudulent packages is not isolated to Yunda Express; other delivery services are also implicated, indicating a broader industry issue [11][12]. - A former employee noted a significant increase in fraudulent packages over the past two years, suggesting a systemic problem within the logistics sector [11]. Financial Pressures on Delivery Points - Delivery points are increasingly willing to accept fraudulent packages due to financial pressures and the need to meet volume-based revenue targets [13][14][15]. - The competitive nature of the express delivery market, where low shipping costs are prioritized, contributes to this issue [14]. Personal Information Leakage - Concerns about personal information leakage from delivery points have been raised, with potential implications for the rise in fraudulent packages [17][18]. - The ability of delivery points to export customer information may facilitate the distribution of fraudulent materials [17]. Company Response and Future Measures - Yunda Express has acknowledged the issue and is conducting internal reviews to address management shortcomings [19][20]. - The company has not yet implemented specific measures to reduce the workload on frontline employees, which could help improve package verification processes [20].