Two women chatted with 10 men on the Internet and successfully defrauded them of nearly a million dollars.
Mr. Liao from Jiangsu met a woman named Xiao online. She broke up with her ex-boyfriend and has never forgotten this relationship.Mr. Liao's voice was very similar to her ex-boyfriend's, so she liked him very much.Soon after, the two became boyfriend and girlfriend.Ms. Xiao recommended a financial management APP, claiming that you can open a couple account and get 10% of the income in a day.Mr. Liao quickly collected 55 yuan to top up.However, soon after, he found that he could not log in to the APP and could not contact his girlfriend.So he quickly called the police.Police investigation found that the APP is actually a virtual account for stock trading software. The account amount can be set by yourself. It is a tool used by fraudsters to defraud."Ms. Xiao" is actually two women pretending to be one.They specialize in meeting single, rich and older men online to defraud them. 10 people have been deceived, involving nearly a million yuan.This case reminds us that we must be vigilant when meeting strangers online.Especially when it comes to money, be careful.If the other party makes excessive demands or recommends some irregular products, you should stop trading in time to avoid losses.At the same time, you should also report the case to the relevant departments as soon as possible to protect your legitimate rights and interests.
hint.
Online dating can interfere with your goals of financial freedom, especially if it involves transferring money to invest.Doing so could cost you everything.
In the past, friends who met in prison formed a "running score" gang.
Liu was sentenced to prison for crimes a few years ago.After he was released from prison on parole, he met a man on the Internet who called himself A Quan. A Quan told Liu that he could make money by making rebates on an APP.According to Ah Quan's guidance, Liu paid a deposit of 2 yuan on the APP and bound multiple bank cards in his name.There are orders for cars, clothes, diamonds and other commodities in the APP. After Liu obtains an order, money equal to the order amount will be transferred to the bank card bound to it. Liu then transfers the money from the bank card to the APP. The bank card provided by customer service.After the transfer is completed, the customer service will give Liu a refund.Liu is excited about this app because it means he can restart his life and earn some extra income.However, Liu did not realize that this APP was actually illegal and carried huge risks.As Liu's number of swiped orders increased, he began to find that there was less and less money in his bank card.Liu began to feel uneasy and began to question the authenticity of the app.However, he continued to pay because he hoped to make enough money to pay for his living expenses.However, Liu finally discovered a terrible fact.This app is illegal and he lost all his money to scammers.Liu felt angry and frustrated because he could have used the money to do something more meaningful instead of being cheated out of it.This experience had a huge impact on Liu.He began to reexamine his life and values and decided to start over.Liu is deeply aware that obtaining income through illegal means is undesirable and will bring huge risks.
After a period of time, Liu realized that he was actually "laundering black money", but he did not stop there.Instead, he began looking for his former cellmates and developing their respective friends as downlines.In this increasingly large cybercriminal group, Liu met many accomplices, including his fellow inmates Li, Wang, and Zhang.In order to expand their scale and obtain more wealth, Liu and his associates began to expand their business scope and gradually mastered more criminal channels.They collect other people's bank card information through various means and use this information to conduct online transfers and money laundering.At the same time, they also use virtual currencies and blockchain technology to conceal the source and nature of criminal proceeds.According to the police, as of the time of the incident, the amount of "running points" involved by Liu and 18 other suspects had reached more than 2 million yuan.This figure is only part of the sums involved in their criminal group, which is also involved in other types of criminal activities such as theft, robbery and kidnapping.According to the court hearing, Liu and other criminal suspects were convicted of assisting information network criminal activities and sentenced to fixed-term imprisonment and fines.Liu himself was sentenced to four years in prison and fined 50 yuan; Li was sentenced to three years in prison and fined 30 yuan; Wang and Zhang were sentenced to two years in prison and fined 20 yuan. fine.
hint.
"Marketing" refers to the channels that provide illegal fund transfer for cross-border online gambling, telecommunications fraud and other illegal crimes. These channels are usually specially set up by criminals.Through these platforms, criminals can divert and launder stolen funds, and finally flow the funds overseas.This behavior not only violates financial laws and regulations, but also provides criminals with an opportunity to harm more members of society.We appeal to everyone not to become an accomplice of criminals for the sake of small profits. Any behavior that violates laws and moral norms is unacceptable to society.We should actively safeguard social fairness and justice, abide by laws and regulations, and refuse to become participants in any illegal activities.
A total of 53 applicants defrauded more than 5000 million yuan.
In January this year, an Internet technology company reported to the police that the company hired eight sales employees in October last year. However, three months later, the company decided to fire these eight employees because they did not meet performance requirements.Recently, the company unexpectedly discovered that these eight employees had joined different companies and received basic salaries.After police investigation, it was discovered that these eight employees had applied for sales, corporate financing and other positions in companies in the finance, decoration, technology consulting and other industries within a short period of time, and were even suspected of defrauding the company's salary.After an in-depth investigation, the police successfully eliminated a criminal gang called "Professional Salary Fraud", and a total of 1 suspects were criminally detained in accordance with the law.Preliminary investigation showed that the criminal gang involved more than 10 million yuan.This case shows that some companies use all means to fire employees in order to pursue performance.Those who cheated on wages used their intelligence to not only find new jobs in a short period of time, but also to obtain wages from companies in different industries, seriously violating labor laws.The police will continue to conduct in-depth investigations into this illegal behavior and will deal with it in accordance with the law.At the same time, we also call on all companies to abide by relevant laws, regulations and ethical principles in the process of recruiting and hiring employees, and not to take illegal actions to avoid unnecessary trouble and losses to themselves and their employees.
The criminal suspects confessed that after obtaining the recruitment information, they would "prepare" resumes according to the needs of the company and submit them frequently.After obtaining an interview opportunity, they forge application materials such as personal academic qualifications, work resume, bank statements, resignation certificates, past performance, etc., to package the members into "perfect candidates" with "high education and high ability" required by the employing company.In order to make recruiters believe in their abilities, gang members will also conduct "job placement" training before the interview, teach job application skills, fabricate some of their own sales or financing experience, and falsely claim that they can quickly improve the sales performance of the employer.After joining the company, the gang members maintain their employment status by forging daily work records, hiring people to pretend to be high-value customers, and using false identities to sign investment intention contracts with the employing companies, delaying their employment time, thereby achieving the purpose of defrauding more basic wages.According to the criminal suspects, they usually choose some companies that are more remote and have lower salaries to take advantage of the trust of applicants to obtain higher salary levels.In order to make members trust and support each other, the gang will also formulate some strict "organizational disciplines" to strengthen the ideological control of members and clear division of labor to avoid suspicion and disputes among internal members.
remind.
During the company's recruitment process, various methods need to be used to verify the relevant information provided by the applicants to ensure the authenticity and credibility of their academic resumes, past performance and other information, and to prevent criminals from using false materials to join the company, thereby bringing harm to the company. Come to loss.
