1. Pretending to be a mask with toilet paper, fraudulently selling online.
On February 9th-1 1, Yuanmou, Linfen City, Shanxi Province posted false information about selling masks on WeChat. After seeing it, the victim in Jiangsu contacted the suspect to buy 750 masks and paid 500 yuan the down payment. After seeing the express bill, he paid the final payment 1750 yuan. Subsequently, the victim bought the mask three times and paid 29,530 yuan. Yuan sent three packs of toilet paper to the victims as masks at a time.
On February 14, Yicheng County Procuratorate intervened in the case in advance after receiving the notice from the public security organ, and made a decision to approve Yuan's arrest on the same day. On February 8, 2008, the court of Yicheng County sentenced the defendant Yuan to three years' imprisonment and fined RMB 5,000.
Second, posing as a non-profit organization to raise donations for fraud.
654381October 27th, Cai registered the official WeChat account named "Wuhan Charity Federation" with his personal identification information, and decorated and disguised the official WeChat account with the downloaded and modified emblem of Wuhan Charity Federation. After the official account of WeChat was opened, many people followed WeChat official account through online search and consulted about donations through dialogue function. From 06: 00 to 22: 00 on the 27th, * * 1 12 people "donated" more than 8,800 yuan.
On February 4, the Procuratorate of Jieyang City, Guangdong Province intervened in the case in advance. On February 6, Jieyang City Procuratorate approved the arrest of the suspect Cai on suspicion of fraud.
Third, impersonating a national staff member to use the Internet and telephone to commit fraud.
Since February this year, Li, from Chunhua County, Xianyang City, Shaanxi Province, has inquired about the registration information of farmers in various cities and counties on the Internet, pretending to be a staff member of the local environmental protection bureau to call the farmers, and checking the farmers' business qualifications and epidemic prevention and control measures on the grounds that it is inconvenient to go to the door during the epidemic prevention and control period, and charging the victims various fees such as environmental management fees, registration fees, capital verification fees and handling fees through WeChat transfer. * * * More than 20 victims were cheated.
On February 15, the Procuratorate of Chunhua County in Xianyang City approved the arrest of the suspect Li.
Fourth, sneak into QQ parents and impersonate teachers to collect tuition fees for fraud.
On February 19, the Public Security Brigade of Meixi Public Security Bureau in Nanyang City, Henan Province received an alarm from the parents of students, saying that a liar had entered the class QQ group, pretending to be the head teacher, and informed the parents to pay the information fee, photocopying fee and other expenses as soon as possible to count 780 yuan. In ten minutes, 1 1 parents were cheated out of 9360 yuan.
The investigation found that the fraudsters set the same avatar and nickname as the teacher after mixing with their parents, and guided the parents to transfer money through WeChat or Alipay on the grounds that the school arranged to collect tuition, training and information fees uniformly during the epidemic, thus defrauding money.
Five, travel ticket refund and change fraud
By sending text messages or making phone calls, criminals claim that "the flight/train will be cancelled due to epidemic prevention and control, and compensation can be obtained if it is returned and changed", and induce the victim to log on to the phishing website through text messages or voice prompts to further obtain the victim's bank card number, password and mobile phone verification code. , and transfer the balance.
Paper infectious disease fraud, many people were caught! Beware of these 9 scams