What are the fraud cases using Tik Tok?

There are mainly the following cases of fraud using Tik Tok:

1. Give users free game skins, mobile phones, Hanfu and even pets in the name of pet powder, and drain them to WeChat, QQ and other platforms through QR code to defraud users of recharging, or various nominal fees such as postage, delivery fee and activation fee.

Safety reminder: Up to now, Tik Tok has cooperated with the local police to smash 6 "pet powder" and "skin delivery" fraud dens. There is no gratuity for no reason, and anyone who charges various nominal fees is a liar. Please identify the official channels for purchasing virtual items such as coin-shaking and game skins.

Second, in the name of loan companies and financial institutions, induce users to download other apps, handle financial-related businesses, or teach users to invest in financial management.

Safety reminder: When individuals face financial difficulties and need to borrow money, they should apply for loans through formal financial institutions such as banks. Don't trust the loan information released by any netizen, and don't scan or click on any QR code and link from unknown sources. In addition, formal financial institutions will not ask borrowers to pay various fees in advance, and anyone who asks for funds in advance is a liar. Don't be cheated.

Third, after purchasing goods, scammers pretend to be customer service or merchants, and defraud money in the form of returning goods and re-placing orders.

Safety reminder: Liars actually judge whether they buy goods by analyzing users' messages in the live broadcast room, and then use the designed words to chat privately with users and defraud money.

After shopping in Tik Tok, if there is a problem with the goods, the customer service will contact the consumer through the official account of the merchant. If you have any questions about goods and logistics, you can also consult through the channels of "contact merchants" and "official customer service" on the order page. Don't trust the customer service of personal account.

Fourthly, it is diverted to other platforms for shopping, cheating money, involving a variety of goods, and services such as playing instead of practicing, cracking and preventing addiction in the game field.

Safety reminder: When shopping, please look for people or businesses to buy small yellow cars, carefully divert water to other platforms, and don't transfer money to strangers.

5. Induce users to participate in online billing, part-time, online entrepreneurship, WeChat business entrepreneurship, red envelope rebate and other behaviors, and induce users to transfer money first and then return it in large amounts.

Safety reminder: it is illegal to brush the bill itself. If you need a part-time job, please find a job through regular channels. When communicating with strangers, always pay attention to property safety, and don't scan or click on any QR code and links from unknown sources. Don't be greedy and cheap. Part-time jobs with high general income, deposits and handling fees are mostly deceptive.

Sixth, develop feelings through private chat to gain trust, and then introduce the victims into gambling, wealth management and other fraud platforms to recharge and defraud the victims of money.

Safety reminder: don't trust the emotional objects you meet online easily. If you want to add WeChat in private chat, please be careful to add friends and don't transfer money to strangers. Don't believe that online gambling in the name of knowing the loopholes in the website is illegal.

Seven, the use of false information to create accounts, posing as others, especially celebrities to publish content, deliberately confusing users. These fake accounts cheat users' attention and clicks, and then make profits through e-commerce and rewards. There are also some fraudulent accounts that guide users to external platforms to defraud money.

Safety reminder: users can identify your favorite celebrities through account authentication information and authentication marks in Tik Tok. Don't judge the account subject simply by account avatar, nickname, dynamic content, etc. In case you fall into a fishing scam.

Tik Tok will never tolerate any fraudulent activities using this platform. The above-mentioned illegal and criminal acts not only damage the property safety of users, but also seriously affect the ecological health of the platform. Tik Tok has been unswervingly and continuously cracking down on fraud, and cooperated with public security organs to carry out relevant work according to law to further crack down on members of evil gangs.

legal ground

Criminal law of the people's Republic of China

Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.

Opinions on several issues concerning the application of law in handling criminal cases such as telecommunication network fraud.

(1) According to Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud, if the amount of public or private property is more than 3,000 yuan, more than 30,000 yuan and more than 500,000 yuan by using telecommunication network technology, it shall be deemed as "large amount", "huge amount" and "extremely huge amount" as stipulated in Article 266 of the Criminal Law respectively.

Whoever commits telecommunication network fraud for many times within two years without treatment and the accumulated amount of fraud constitutes a crime shall be convicted and punished according to law.

(two) the implementation of telecommunication network fraud crime, reaching the corresponding amount standard, one of the following circumstances, as appropriate, a heavier punishment:

1. Causing serious consequences such as suicide, death or mental disorder of the victim or his close relatives;

2. Pretending to be the staff of state organs such as judicial organs to commit fraud;

3. Organizing and directing criminal gangs that commit telecommunication network fraud;

4. Implementing telecommunication network fraud overseas;

5. Having received criminal punishment or administrative punishment for telecommunication network fraud within two years;

6. defrauding the property of the disabled, the elderly, minors, students at school, people who have lost their ability to work, or defrauding the property of seriously ill patients and their relatives;

7. defrauding disaster relief, emergency rescue, flood control, special care, poverty alleviation, immigration, relief, medical care and other funds and materials;

8. Fraud in the name of social welfare and charity such as disaster relief and fund-raising;

9 using telephone call system and other technical means to seriously interfere with the work of public security organs and other departments;

10. Use hidden technical means such as "phishing website" link, "Trojan horse" program link, and network penetration to commit fraud.