Revealing online shopping fraud： luring victims into the set step by step, and the amount involved is amazing.

　　　　　　 CCTV News:Recently, a kind of online fraud activity has appeared on the Internet, which is carried out by taking part in a lottery as bait. It claims that it only needs a mobile phone. "No charge, no hoarding, no promotion, 10 minutes for a single order, the minimum earning is 59 yuan, and the daily earning is 500 to 1000 yuan, which can be withdrawn on the same day." . What is the essence of this online fraud? Let’s look at the reporter’s investigation.

　　　　　　 In August, 2018, when Ms. Shao from Jingjiang, Jiangsu Province was playing WeChat, a girl named Li Yuan added her, saying that she would be recommended to a profitable shopping mall, which is suitable for baby mothers, white-collar workers, students, shopkeepers and freelancers, without hoarding and selling goods, and earns 450+ a day for a single order in ten minutes. It also says that the minimum income per ten minutes is 59 yuan. After Ms Shao showed interest, Li Yuan pulled her into a group.

　　　　　　 Ms. Shao, the victim: "She means that she can earn 200 to 1,000 yuan a day by buying things for a lottery. The name of the mall is Hecha Mall, and then the money is filled in. It is a lottery, and the bill is opened every ten minutes, that is, the younger brother or sister is selected."

　　　　　　 Li Yuan introduced that the rules of the game in Hecha Mall are very simple, with a minimum investment of 118 yuan. You can buy a black tea, and then take part in the lucky draw to bet on your little brother or sister. The mall will decide whether the little brother is free of charge or the little sister is free of charge according to the odd and double numbers of the mantissa. If you win, you can get the 59 yuan prize, and you can return the goods and take out your own 118 yuan; It doesn’t matter if you lose, which is equivalent to buying 118 yuan of black tea. Li Yuan introduced that this is a sure thing.

　　　　　　 Victim Ms. Shao: "The first time I charged 300 yuan, she taught me to make the first one and lost. After making two orders for 300 yuan, it was gone. She asked me to charge again, and I charged 500 yuan again. Then 800 yuan lost all the money on the first day."

　　　　　　 Ms. Shao owns a store and has some savings in her hand. In the next few days, she voted 1000 every day and won twice, but she lost again soon. After a week, she lost seven or eight thousand. In the face of Ms. Shao, who is eager to turn over the books, the group owner said that she could find a teacher with a bill. This teacher has a high chance of winning, but at least she has to pay 50,000 yuan before the teacher will take her.

　　　　　　 Ms. Shao, the victim: "I charged 50,000 yuan, charged 50,000 yuan, and lost it all in one day."

　　　　　　 At this time, Ms. Shao has already lost nearly 60,000. According to the game of the mall, she bought goods of the same value for this 60,000 yuan. During the period, Ms. Shao also received a Dahongpao tea worth 118 yuan.

　　　　　　 Ms. Shao, the victim: "I also posted a freight fee of 10 yuan before I got the black tea, just a little bit, only one or two."

　　　　　　 Reporter: Is the quality good?

　　　　　　 Victim Ms. Shao: "No, that’s all fake, all fake and inferior products."

　　　　　　 How to turn over the origin has become the most concerned issue for Ms. Shao at this time. Li Yuan said that as long as she has the principal, she can recommend a better teacher, and the odds are almost 100%. However, this teacher will only bring a bill if she invests 100,000 yuan. Ms. Shao invested another 100,000 yuan, and she lost again one day. Ms. Shao, who lost nearly 160 thousand, wanted to turn over the book, but she had no money in her hand. At this time, the teachers in the group began to make moves to encourage her to get a loan.

　　　　　　 In the end, Ms. Shao was found abnormal by her husband, and the two immediately reported the case. So what kind of scam did Ms. Shao fall into?

　　　　　　 After receiving the report from Ms. Shao, the Jingjiang police in Jiangsu immediately launched an investigation into the case. The survey found that this so-called Hecha Mall shopping platform is located in Qingdao, Shandong Province. Police analysis found that because the prices of goods in the mall are artificially high, for example, black tea with a price of 118 yuan may be worth only a few dollars, and a bottle of liquor with a few hundred dollars may be worth dozens of dollars, so there is a problem of unequal odds first.

　　　　　　 Ji Wencan, squadron leader of the Second Squadron of the Criminal Police Brigade of Jingjiang Public Security Bureau: "It is half of the rebate. That is to say, in fact, I won the prize. I won the 59 yuan at 118 yuan. If I don’t win the prize, then I will lose all my money at 118 yuan. The commodity itself is worthless, which is equivalent to no value. This is actually an unequal odds."

　　　　　　 In addition to the unequal odds, the company also set up a stop-loss mode in the background. That is to say, if the customer is lucky and wins more than a certain amount, the system will automatically ban him and must wait for 24 hours before playing, but if he loses, even if he loses hundreds of thousands a day. In order to defraud the victims to invest more money, the company also designed a double investment model.

　　　　　　 Ji Wencan, the squadron leader of the Second Squadron of the Criminal Police Brigade of Jingjiang Public Security Bureau: "It is precisely because its odds are not equal, so analysts guide customers to say that if you want to double your investment, it is possible for you to turn over. For example, my 100 yuan, I buy 100 yuan, I lose, I lose 100 yuan, I buy 300 yuan next, if I want to win, I win 150 yuan. If these two are combined, I can still win 50 yuan. "

　　　　　　 On the surface, the odds of winning by betting on single or double are 50%. It seems that the double-investment plan can indeed turn the tables, but in fact, double-investment is a bigger trap, and the company’s purpose is to lure the victims into investing more money because they have done something behind the scenes again.

　　　　　　 Ji Wencan, squadron leader of the Second Squadron of the Criminal Police Brigade of Jingjiang Public Security Bureau: "In the background, it sets a maximum limit of double investment, that is, if you buy, for example, 20,000 yuan, you can’t continue to turn down. I still can’t win when I reach 20,000 yuan. I still lose, and I can’t turn down again. All the money I invested before has been swallowed up."

　　　　　　 In addition to unequal odds, no stop loss in the background, etc., fraudsters will also set up a chat group, in which 70% to 80% of people are childcare. These childcare people send a lot of chat messages that easily make big money in the chat group to induce victims to invest more money.

　　　　　　 This is a chat group established by fraudsters, which is full of chat messages that make a lot of money easily, but in fact these are all childcare.

　　　　　　 Ji Wencan, squadron leader of the Second Squadron of the Criminal Police Brigade of Jingjiang City Public Security Bureau: "The so-called active customers are all disguised by the suspects themselves, and they are all childcare. That is to say, there may be one hundred people in this group, and there may be only a dozen real victim players, and the other seventy or eighty are all childcare. "

　　　　　　 What the children have to do in the group is to cooperate with each other to hunt down the real victims. We will also launch the so-called teachers and great gods with orders in due course, and expose various screenshots in the group, which proves that this teacher has a high hit rate, even 100%, but there is a threshold for funds to find him with orders, and the minimum can not be less than 30,000, 50,000, etc. But these are all routines.

　　　　　　 A chat record of the victim shows that when she told the teacher with a single account of 100,000 yuan and 50,000 yuan, the teacher with a single account first replied: "Do it according to your goal, if you say yes, we will stop making orders." But then she was advised to have an account of 100,000 and an account increased to 90,000.

　　　　　　 In order to escape the attack of the public security organs, the company’s so-called shopping and lottery platform will be closed and replaced from time to time. Once the victim has no money at all, he will be blacked out by fraudsters and kicked out of the WeChat group.

　　　　　　 Jiangsu Jingjiang police arrested the suspect immediately after thoroughly grasping the criminal routine and relevant evidence of this fraud gang.

　　　　　　 Police investigation revealed that Qingdao Hongrui Yunshang Network Technology Co., Ltd., suspected of fraud, has a head office and two branches in Qingdao. At the beginning of this year, Jiangsu Jingjiang police dispatched more than 200 police officers and, with the cooperation of Qingdao police, arrested more than 180 suspects suspected of fraud. Looking around the company, there are all kinds of inspirational slogans all over the wall, and the salesmen are divided into different teams, and each team has a performance written pledge.

　　　　　　 The data shows that from February 2018 to January 2019, this company was suspected of defrauding more than 5,000 people, amounting to hundreds of millions of yuan, and one of the victims was defrauded by more than 2 million.

　　　　　　 Fan Mingdong, the captain of the Criminal Police Brigade of Jingjiang Public Security Bureau: "At present, we have found more than 5,000 victims, but the so-called profitable ones are only a dozen."

　　　　　　 At present, 27 suspects in this case have been arrested by the procuratorate for alleged fraud, and other suspects have been taken criminal compulsory measures. The police suggested that we should be highly vigilant against all kinds of transactions that induce the parties to invest frequently in the name of online investment. The so-called easy money making and steady earning are basically scams.