Fraud is rampant: top website every day to remove 600,000 false information-telecommunication scams-IT information
Jay Chou concert ticket of the year, leaflets in the public see someone offer 3000 Yuan each sell tickets online, do not hesitate to start, just transfer the money, the seller will "disappear", this just woke up found he had been deceived.
"This is a typical use of high current hot topic activities, implementation of online fraud cases. "Yesterday morning, the Shanghai Public Security Bureau-sec Corps held a news conference to disclose first half of this year, Shanghai police have cracked 124 online fraud cases, suspects 427 people. It is reported that the incidence of Internet fraud cases rose by more than 10%. Post some day reached millions of classifieds site, 60yuwantiao every day removing false information.
Net premium tickets for sale as fraudulent
In April of this year, Shanghai public security organs receiving leaflets reported to the public, yourself buy Jay Chou concert tickets online through PayPal to pay the seller a 3000 Yuan, but did not receive tickets, and contact the seller.
Shanghai police investigation found that sell Jay Chou concert tickets to the leaflet, posted a message on Twitter saying he had Jay Chou concert grandstand tickets can be sold and leave a weak signal. Leaflets after seeing the message, to add a micro-friend negotiated with 3000 Yuan price buy two Jay Chou concert tickets. Subsequently, some said they had to send out tickets in the form of Shun Feng express and produce to the leaflets express photo. Believed the leaflets immediately through PayPal account transfer 3000 Yuan to each other. After receiving the money, a then small Ye La black and disappear from sight.
In May, Zhejiang, Shanghai public security organs in criminal suspects arrested. After the case, an account of his since March to sell concert tickets on the Internet in the name of, has imposed on many victims of online fraud involving a total of 13400. At present, some detained for alleged fraud, the case is under further investigation.
Reporters found that previously has been involved in a similar fraud case. Suspect to a popular concert ticket as an opportunity, through micro-blog, Baidu released the ticket information. For the sake of life, suspects are often at several times higher than the nominal price, called the scarcity of tickets sold at high prices and defrauding victims in need through a personal touch.
Company fax license fraud
In April of this year, Shanghai police received a report saying, "the Shanghai Grand Hyatt hotel management company" banner units, to hire to commit fraud.
The police investigation found that between January 2016 during April, the company 58 city, go, people network and website publishing driver, a warehouse, an attendant posts jobs, with high salaries to lure victims. "The victims ' company ', ' Manager ' interview request to pay ' clothing ', ' margin ', and other costs. Then there's ' training manager ' came forward, claiming to ' manage ', ' training ', and then pay a fee. "According to police introduced, victims were each obtain 500 Yuan to 20,000 yuan, involving a total of more than 600,000 yuan.
A month later, astonished the Huangpu, xuhui, Hongkou and Yangpu, Po and other launched unified nets arrests, Zou gang members suspected of hiring fraud arrested some 40 people, destroyed two of Yangpu district, and is located in the xuhui district, stronghold of recruitment fraud, seized a large number of crime using a mobile phone, false employment contracts and POS machines and other instrumentalities.
Trial, Zou some suspects have confessed since January 2016, in the city's Hongkou and Yangpu, xuhui district in the name of jobs, such as the facts of the crime of swindling more than more than 100. At present, Zou, 26 suspects were detained for suspected fraud and the case is under further investigation.
Reporters learned that Zou and others the information dissemination platform, is currently the popular Classifieds site, but criminals still managed to bypass the site settings "threshold." People as an example of one of the publishing platform, Enterprise job information, the first step to upload business license, and Zou and others uploaded a site verification for real business license, later confirmed that a license not related to Zou and others.
Customer service, "collage information" electrical contractor
With low technological content both online fraud is different, with the increase of online financial transactions, criminals began targeting third-party payment platforms, and hacking into ways to get citizens information to commit fraud.
Recently, the Shanghai Chinese public security authorities received a well-known shopping website, the business report, said its Web site account is used by others, applied for the site credit, along with their independent applications 1.4019 million Yuan loans amounted to losses of orders.
In response to the report, Shanghai police quickly set up a task force to carry out the investigation. Guangdong Zhanjiang national investigation soon to secure a 26 year old Zou. According to investigators introduced, Zou has served a famous e-commerce platform customer service, therefore familiar with the user name set up, "guess" a victim's account user name.
Then, Zou, who use hacking techniques, gets murdered merchants a range of information, tile is relatively complete set of information, pretending to be murdered business submitted to the Web service to modify those bindings phone numbers, change your login password, remove password protection application, full control of the business Web site account.
Finally, he used the business name in the credit application and merchant information produced with false electronic official charts, cheat sites trust successfully obtain site credit. Zou then this credit loan, together with the order of originally independent merchant application loans through the bank accounts of his friend Lin multilayer, and eventually transferred to their bank account.
Recently, the task force arrested in Guangzhou City, Guangdong Province, suspects Zou. After arrival, Zou explain themselves through such theft victim businesses apply to the shopping site orders loan of 406,800, and cheated on behalf the merchant credit 995,100 shopping website.
Currently, suspects Zou was arrested for suspected fraud, the case is under further investigation.
Baixingwang:
False recruitment
Release information: 1%
According to the Online Security Department, most victims of online fraud because the deceived amount is small, usually completely out of luck, was not reported to the police in time. "Zou and others hiring fraud appears in a similar situation, only a few people were lied to police, while the remaining victims was discovered by Chinese public security departments by combining. "Network Security Department says online fraud often cover a wide range, add up the total amount of fraud, hope the victim encounters such situation alarming.
Shanghai-sec Department said, will strengthen the study of new types of online fraud cases, more similar cases, continuously expand the investigative path, efforts to combat criminal gangs, crime smash houses, destroyed a criminal chain, keep on network crime crackdowns and high pressure situation. Source control will also strengthen the Internet, increasing manufacturing and spreading illegal information on the Internet clean, for illegally providing Internet access services, against this violation of Internet security, order initiating investigation.
Shanghai units will also guide strengthen network security departments implementing protective measures for network information security. According to baixingwang-related charge, date this website daily release of information to reach millions, but to remove 600,000 false information, including 1% of recruitment accounted for publishing false information: "we take the system of blacklists in the recruitment field salary information manual to understand the industry, strengthening auditing. ”
诈骗猖獗：热门网站每天删除60万条虚假信息 - 电信诈骗 - IT资讯
今年的周杰伦演唱会可谓一票难求，市民小叶在网上看到有人开价3000元一张出售门票，毫不犹豫下手，结果刚转了钱，原本万分热情的卖家就“消失”了，这才幡然醒悟发现被骗。
“这是一起典型的利用关注度较高的时下热点活动，实施网络诈骗案件。”昨天上午，上海市公安局网安总队召开新闻发布会披露，今年上半年，上海警方共侦破网络诈骗案件124起，抓获犯罪嫌疑人427人。据悉，网络诈骗案件的发案率同比上升10%以上。一些日发帖量达百万的分类信息网站，每天删除的虚假信息就达60余万条。
网售高价门票成诈骗陷阱
今年4月，上海公安机关接到市民小叶报案称，自己在网上购买周杰伦演唱会门票时，通过支付宝向卖家支付了3000元，却迟迟未收到门票，且联系不上卖家。
上海公安机关侦查发现，向小叶出售周杰伦演唱会门票的方某，在微博上发布消息称自己有周杰伦演唱会看台票可出售，并留下微信号。小叶看到该消息后，将方某添加为微信好友，谈妥以3000元的价格购买两张周杰伦演唱会门票。随后，方某表示自己已经将门票以顺丰快递的形式寄出，并向小叶出示了快递照片。信以为真的小叶，马上通过支付宝向对方账户转账3000元。收到钱款后，方某随即将小叶拉黑，销声匿迹。
5月，上海公安机关在浙江将犯罪嫌疑人方某一举抓获。到案后，方某交代其自3月以来在网上以出售演唱会门票为名，先后对多名被害人实施了网络诈骗，涉案金额共计13400元。目前，方某因涉嫌诈骗被依法刑事拘留，案件正在进一步审理中。
记者发现，此前已经多次发生类似的诈骗案件。嫌疑人以一票难求的热门演唱会为契机，通过微博、百度贴吧发布售票信息。为求逼真，嫌疑人往往以高出票面价数倍的价格，高价出售所谓的稀缺门票，骗取有需求的被害人通过微信私下联系。
假公司上传真执照行骗
今年4月，上海公安机关接到一起报案称，打着“上海美悦酒店管理有限公司”旗号的单位，以招工为名实施诈骗。
警方侦查发现，2016年1月至4月期间，这家公司通过58同城、赶集网、百姓网等网站发布司机、仓管、服务员等岗位的招工信息，利用高薪引诱被害人。“被害人到了‘公司’之后，先由‘经理’出来面试，要求缴纳‘服装费’、‘保证金’等各种费用。然后又有‘培训经理’出面，号称要‘打点关系’、‘进行培训’等，再缴纳一笔费用。”据办案民警介绍，被害人每人被骗取500元至2万元不等，涉案金额共计60余万元。
一个月后，专案组在黄浦、徐汇、虹口、杨浦、普陀等地展开统一收网抓捕行动，抓获涉嫌招工诈骗的团伙成员邹某等40人，捣毁了位于徐汇区和杨浦区的两个招工诈骗据点，查获大量作案用手机、虚假劳动合同及POS机等作案工具。
经审讯，邹某等犯罪嫌疑人交代了2016年1月以来，在本市虹口、杨浦、徐汇等区以招工为名实施诈骗100余起的犯罪事实。目前，邹某等26名犯罪嫌疑人因涉嫌诈骗被依法刑事拘留，案件正在进一步审理中。
记者了解到，邹某等人发布信息的平台，都是目前比较热门的分类信息网站，但不法分子仍然成功绕开网站设置的“门槛”。以发布平台之一的百姓网为例，企业发布招聘信息，第一步就要上传工商营业执照，而邹某等人的确上传了一张经网站验证为真实的营业执照，后经证实这一营业执照与邹某等人无关。
客服“拼贴信息”坑电商
与上述两种网络诈骗的低技术含量不同，随着网上金融交易的日渐增多，犯罪分子开始瞄准第三方支付平台，并通过黑客手段侵入等方式获取公民信息，进一步实施诈骗。
近日，上海中国公安部门接到某知名购物网站的商家报案，称其网站账户被他人冒用，申请了该网站信用贷款，连同自己原来自主申请的订单贷款共计损失140.19万元。
接报后，上海公安机关迅速成立专案组开展侦查。侦查很快锁定了26岁的广东湛江籍邹某某。据侦查员介绍，邹某某曾供职一家知名电商平台任客服，因此熟悉用户名设置方式，“猜”出被害人的账户用户名。
然后，邹某某等人再利用黑客技术手段，获取被害商家的一系列信息，拼贴出相对完整的信息后，冒充被害商家向网站客服提出修改绑定手机号码、修改登录密码、取消密码保护等的申请，全面掌控该商家的网站账户。
最后，他利用该商家的名义提交信用贷款申请，并根据商户资料制作出带有虚假电子公章的图，骗取网站信任，成功获批网站的信用贷款。邹某某再将这笔信用贷款连同该商户原先自主申请的订单贷款，通过其朋友林某某等人的银行账户进行多层套转，最终转入自己的银行账户。
近日，专案组在广东省广州市将犯罪嫌疑人邹某某抓获。到案后，邹某某交代自己通过上述手法盗取了被害商家向购物网站申请的订单贷款40.68万元，并以该商家名义骗取了购物网站信用贷款99.51万元。
目前，犯罪嫌疑人邹某某因涉嫌诈骗被依法逮捕，案件正在进一步审理中。
百姓网：
虚假招聘占
发布信息量1%
据网安部门介绍，多数网络诈骗的被害人因为受骗金额小，往往选择自认倒霉，没有及时向公安机关报案。“邹某等人的招工诈骗案中出现了类似的情况，只有极少数人被骗后报警，其余被害人则是中国公安部门通过串并案发现的。”网安部门表示，网络诈骗往往因覆盖面广，诈骗金额总量积少成多，希望受害人遇到此类情况及时报警。
上海网安部门表示，将加强对新型网络诈骗案件的研究，加大同类案件串并，不断拓展侦查路径，着力打击犯罪团伙、捣毁犯罪窝点，摧毁一批违法犯罪链，持续保持对网络违法犯罪的严打高压态势。同时还将加强互联网源头整治，加大对网上制造、传播违法信息的清理整治，对非法提供互联网接入服务、危害本市互联网安全秩序的违法违规行为主动开展查处。
网安部门也将指导上海相关单位加强落实有关网上信息安全方面的保护措施。据百姓网相关负责人介绍，目前该网站日均发布信息达百万条，但每天要删除60万条虚假信息，其中虚假招聘占发布信息量的1%：“我们采取了黑名单制度，对招聘信息会人工了解行业领域的薪资水平，加强审核。”