What are the online part-time scams?

Criminals publish false part-time information through the Internet, with "low threshold, high salary, unlimited time" as the gimmick, so that victims can pay "entry fee and agency fee" or make false fraud.

2, part-time common practice

Recruit typists

The criminals released simple part-time jobs such as recruiting typists and voters, and promised a high commission to attract the attention of the victims. The criminals will collect the entry deposit in advance, emphasizing that they can return it in full after completing the task later. After receiving the transfer, they will continue to ask for the transfer on the grounds of "higher commission for upgrading members" and finally delete it.

Release artificial part-time job

The criminals released cross-stitch, sand painting, beading and other manual part-time jobs, and promised to recycle them after finishing. In advance, the criminals will demand to pay the material fee or deposit, indicating that the deposit can be refunded in full after completing the specified workload. After receiving the deposit and finished products, criminals often refuse to settle the manual fee on the grounds that the finished products are unqualified, and finally lose contact.

The brushing task contains multiple orders.

The criminals released the information of brushing the bill, and publicized that "the operation is simple, the monthly income is tens of thousands, regardless of the crowd and time". After gaining trust, they informed the steps of brushing the bill. First, the small order returned the principal and commission, and then the victim refused to return the principal and commission after increasing the investment; Or on the grounds that "one task contains multiple orders", it is required to swipe the card before the refund can be made, and the transfer will be induced to continue.

3. Claim for anti-fraud trump card

The criminals pretend to be an e-commerce platform or courier, falsely claiming that "the product quality is defective or the courier is lost", indicating that they will make a triple claim for the victim, and then induce the victim to make a loan and transfer it to the "designated account", thus completing the fraud.

Common methods of claim settlement

Criminals accurately obtain personal information through illegal channels in advance, and when contacting the victim, accurately tell the victim's information to defraud his trust. For example, in claims fraud, criminals are familiar with the victim's name, mobile phone number, delivery address, purchased goods and other information, so it is easy to gain the trust of the victim and thus complete the fraud.

Induced investment and financial management

Criminals add victims through dating websites, mention sideline business after establishing feelings, create the illusion of making money, and induce victims to participate in investment. In the early stage, the victim made a small profit, and when he increased his investment, he asked for money many times for reasons such as "the account was frozen and the deposit was needed, and the credit was not enough to withdraw cash".

4. Induce website gambling

After knowing and determining the relationship between criminals and victims through the Internet, they claimed that they had internal channels to obtain inside information and provided false links to induce victims to buy welfare lottery tickets according to the script. At the same time, play emotional cards, describe the beautiful life of buying a house and traveling together after making money, induce victims to bet on designated websites, and then induce continuous recharge in the name of paying taxes and brushing water. In the end, it is impossible to withdraw cash and lead to being cheated.

5, free to send common skills

Pull people into the group for free.

On the grounds of "opening a shop or giving back to customers in the mall", criminals claimed that they could get gifts by sending "free" messages in groups, and asked the victims to register their personal information such as name, telephone number and address to participate in the activities. After the victim sent it to a friend, the friend was cheated and there was no news of forwarding the gift.

Send high-value "gifts"

The criminals said that they had opened a new shop and wanted to attract customers by giving gifts. The victims received gifts after paying the postage, indicating that they won the grand prize. The criminals also demanded money from the victims on the grounds of "deposit and activation fee".

6. Free adoption of pets

Criminals say they have pets to adopt, but they have no energy to take care of them. If necessary, they can adopt for free. After contacting the criminals, the victim asked them for money in the name of "mailing fee, quarantine fee and dog food fee".

Risk warning:

Welfare activities should be vigilant and beware of serial fraud after drainage. In the mail fraud, criminals often ask for money with the rhetoric of "factory fee, activation fee, customs declaration fee, quarantine fee, mailing fee", and collect personal information to implement accurate fraud.