Recently, Tongan police successfully knocked down a corporate "kill pig pan" telecom fraud gang, and arrested more than ten suspects on the spot.
According to the case records, a few days ago, Tongan Branch found in an investigation operation that a telecommunications fraud hideout was hidden in a street in Xiamen. After conducting field visits and tracking, the police finally succeeded in the morning of January 12, successfully capturing 17 suspects Huang Mouming, Zhu Moubo, Cao Mouming, Hong Moufeng, Huang Moumou, and seized 50 computers and 70 mobile phones, with a total case value of 1.2 million US dollars (equivalent to more than 7 million yuan).
Listed e-commerce, foreign trade, is actually "killing pig plate"
After the arrest, the Tongan local police overnight interrogation found that since October 2019, the fraud gang began to defraud victims of money by means of "killing pigs".
This fraud group, in the name of "e-commerce" and "foreign trade" banner recruitment personnel, many "employees" initially ignorant into the company, although later found that engaged in fraud criminal activities, by the temptation of money or initiative to stay. The "old employees" who have been honed many times do not even need fraud words and scripts, and they can successfully "fish" to the victims.
It is reported that Yan, who only has a junior high school education, used this fraud method to successfully defraud a overseas university doctor of more than $30,000 (equivalent to about 200,000 yuan).
The familiar process of "killing pigs"
The suspects said that first, they would add foreign victims through chat software, create a "beauty identity", and pretend to be in love with the victims; After gaining the trust of the victims, they lied about investing in gold and other indexes on a certain platform, and lured the victims to the platform to "register investment"; Finally, by modifying background data, "reverse call" and other means, the victim's money is completely lost, so as to own.
Does this look familiar to you? Obviously, the site has so far exposed a number of "killing pig plate" fraud cases and the above fraud process is highly similar! Fraud routine is still the same, but changed to harvest foreign "leeks" only!
In the face of network fraud, we should know how to enhance self-prevention awareness. "There is no free lunch." Nowadays, many fraudsters are good at using various means to defraud the victim's trust in order to achieve their own purposes. The woman suggested that you do not covete for a moment of high returns, but also to stay away from the sudden "attentive greetings" of strange friends, so as not to fall into an irreversible situation.