Criminals pretend to be merchants to post "likes and prizes" information, requiring participants to send personal information such as names and telephone numbers to WeChat platform. Once merchants collect enough personal information, they will cheat in the form of "handling fee", "notarization fee" and "deposit". He instructed the victim to refund and return the goods on the grounds that the quality of online shopping products was problematic, but pointed the victim to the peer-to-peer lending platform to borrow money, and then claimed that it was a refund. The shopkeeper returned the extra money and cheated.
Fraud description:
By searching the QQ group of financial personnel, criminals send Trojan virus with the "accounting qualification examination outline document" as bait, steal the QQ number used by financial personnel, analyze and judge the QQ number of the boss of financial personnel, and then pretend to be the boss of the company to send transfer and remittance instructions to financial personnel.