2016-05-16 16:07
The gang website selling the ＂three noes＂ health care products cosmetics
[direct network reported that Beijing May 16 hearing (Xinhua) established "three noes" of health care products, cosmetics sales website, network of have the aid of search marketing, fictional medical experts "guiding drug, and to pay taxes, and so on in the name of step by step, defrauding victims remittance. A telecommunications fraud gangs to revenue more than 10 million yuan. 30 provinces and autonomous regions and more than 2200 people cheated.
According to the Hubei Provincial Public Security Department informed, after more than 8 months of investigation, Huangshi Hubei police recently destroyed this fraud gangs, and arrested 45 suspects.
"Technology company" website, selling scar breast enhancement, weight loss and other "three noes" products
Maoming, Guangdong young man he fell tumble flip leave a noticeable scar, Internet search dispel scar product click into a marketing "scar without mark" products of the website.
"Promised goods to payment, invalid refund." He said that small, face the website propaganda and promised him as if it were raining flowers, buy medicine 498 yuan "". Receipt and payment, not enough time to verify the effect of "cure", he received a phone call from customer service, said need expert guidance of medication, and let him put the scar photos in the past to testing experts. "And then someone called, said to detect the need to pay a test fee."
Any doubt that the small, so ask for a refund. "The other person's attitude is very good, said to be a refund, but the amount required to achieve the company's provisions." He said, in order to be able to get a refund, he had to agree to pay cash. However, since then, he has received a phone call from the company refund financial personnel and the insurance company claims personnel, who claimed, to a variety of reasons urged he continue to pay. The cumulative remit 2 million yuan, the refund is still a long way off, he chose the police.
Huangshi Municipal Public Security Bureau of Criminal Investigation Detachment, political commissar of the tour Wei introduced, police investigation found that, in addition to the website of dispel scar product is selling, fraud Gang also in the name of company of science and technology, commercial companies established "the old doctor of traditional Chinese medicine breast" "Jung slimming tea and so on multiple health care products, cosmetics false propaganda website, a large number of consumers being cheated.
Guizhou, Mr. Su, he moved to a health products website click on, customer service personnel colluding with other personnel has lied to the 12 times remittances 94318 yuan.
Huangshi police, cheated people involved in Beijing, Guangdong, Xinjiang, Yunnan, Guizhou and other 30 provinces and municipalities, more than 2200 people cheated, cheated amount up to 150 thousand yuan.
A trick "script", "four steps" layer set money Bureau
Reporters found that the corresponding tricks are "script", through the "four steps" layer set bureau.
- - - - - - - - - - - - - - - - - - - - - - - -. Fraud Gang is responsible for an account of the Xue gang has established a multiple false propaganda website, and through a large domestic search website of business promotion, the fraud website promotion out, each site selling a commodity, such as dispel scar, freckle, weight loss, breast enhancement products and leave 400 customer service phone. Once someone calls or online advice, first line customer service will lock the target. Subsequently, the relevant second line staff will be based on the words of the script, the requirements of the implementation of telephone fraud.
- the establishment of a "cover" company, "fraud scenario" training personnel posts. Amusement Wei introduction, Xuemou in Yellowstone established Tianwei Information Technology Co., Ltd., Weida Trade Co., Ltd., Huangshi Changxing electronic commerce companies, in addition to outside win over friends and family to join the party, also in the recruitment website recruitment. For new employees in accordance with the fraud script one by one to carry out training and confidentiality of education, and to provide dedicated laptop computers, mobile phones, QQ, etc., committed to employees to give high commission. Frontline staff to sell products commission two percent, second tier experts pay a return of eight percent to seventeen, the monthly income of the staff is five thousand or six thousand, more than twenty thousand or thirty thousand."
- respectively, to play the role of calling, flicker target customers continued remittances. Investigators survey found that fraud Gang "frontline" customer service personnel generally first to customers sell cheaper so-called experience products, until after the customer receives the product, customer service that must be used under the expert guidance. Subsequently, the "experts" will be to sell more expensive formula to customers, to reconcile agents, or to pay inspection fees, such as the name of the remittance. When customers ask for a refund, the second tier staff, respectively, posing as claims Commissioner, chief financial officer and other different roles and customer contact, in order to refund must first pay insurance fees, taxes and other reasons, cheat customers to continue remittances.
- rapid cash withdrawal. Fraud Gang, a number of participants, the use of another person's identity card to set up a number of accounts receivable. After receiving remittances SMS tips, Xue will quickly arrange for people to take cash on the card, and then spread to their relatives and friends under the transfer account. In order to prevent the victim to track, gang repeatedly changed the number of mobile phone number and office address, and even buy delete posts software, delete unfavorable net posts.
Involved in the amount of over ten million yuan some suspects have been prosecuted
According to the briefing, the Hubei Provincial Public Security Bureau in mid May after investigation, the fraud Gang involving more than 1000 yuan. At present, has captured Xuemou 45 criminal suspects, including 20 detention, according to the arrest of 18 people, police detained three people. The first batch of 125 cases have been prosecuted according to law 16 cases.
Combined with the specific case of telecommunications fraud detection, the police suggested that the following eight aspects for fraud, need more prevention: those who claim to public security or government departments telephone remittance requirements; any stranger through WeChat, QQ requires remittance transfer; any telephone network mentioned in the award accounts, security accounts, accounts of all messages, certification; WeChat content weird, containing suspicious links; all online shopping, booking normal orders, claiming customer service call refund; all telephone arrears, grants, awarding points, required to provide bank card number, ID number; 170, 171 strangers who unjustified telephone calls; 1 minutes or more drugs all ads appear in broadcasting (regular radio ads are generally not more than 1 minutes).
Interpretation of the news hot spots, showing sensitive events, more exclusive analysis, in the "things" WeChat, scan two-dimensional code free reading.
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