What is the frequent occurrence of eight types of telecom fraud in Shandong, among which one type of online fraud ranks first in telecom fraud?

Shandong Anti-Telecommunication Network Fraud Crime Center reported today that since the beginning of this year, there have been eight types of telecommunication fraud crimes in Shandong Province, such as online billing, online shopping, stealing fund accounts, QQ, WeChat socialization, online games, impersonating adults, handling-trusting-using-using cards, and lending-paying. Among them, online fraud accounted for 17.3% of all cases, ranking first among all telecommunication network fraud cases.

Introduce the part-time business of brushing the bill and profit from it.

On February 2, last year, at 65438, Zheng Moumou in Linyi County, Dezhou City reported that a netizen nicknamed "Customer Service Certification" on QQ added her as a friend and introduced her to do part-time business of brushing bills. The other party sent her a link first, and after clicking it, it was found to be a commodity link. Zheng Moumou clicked on the purchase through Alipay, and then sent the purchase screenshot to the other party. Upon receipt, the other party will transfer the payment back to Alipay and pay 6 yuan commission. After that, in the name of high commission, the other party asked him to brush 10 orders continuously. After paying 6052 yuan for three consecutive times, Zheng asked the other party for money and didn't pay it back. He felt cheated.

After receiving the alarm, the public security organ of Linyi County responded quickly, stopped paying the funds at the first time and frozen the funds involved of 654.38 million yuan. Subsequently, after careful investigation by the public security organs, it was initially determined that the cardholder Fu was a criminal suspect, so he dealt with a certain online pursuit.

On February 2 this year, with the cooperation of Danzhou police in Hainan, the police handling the case successfully arrested the suspect Fu Mou in Hainan. According to Fu's confession, he used his ID card to open a number of bank cards, helped others withdraw cash through network contact, and illegally profited from it. At present, the criminal suspect Fu was criminally detained on suspicion of fraud.

It is difficult to recover the funds from online fraud.

According to the relevant person in charge of the Shandong Provincial Public Security Department, this kind of fraud has two major characteristics: First, the target of fraud is uncertain. Most criminal suspects publish false part-time information through QQ space, part-time QQ group, webpage pop-ups and part-time recruitment websites, and the time and place of the incident are not fixed. Judging from the situation of solving crimes, the victims are mostly college students, unemployed people or low-income groups, and there are many urban cases concentrated in universities such as Jinan and Qingdao.

Second, it is difficult to recover funds. Most of the funds involved were transferred through third-party payment platforms such as Alipay and WeChat Pay. Criminal suspects get their hands on quickly, transfer funds quickly, and it is difficult to obtain evidence and recover them.