Data show that online part-time job listings have become one of the types of high-scam fraud during the epidemic. Some college students have been deceived for a semester of meals within 2 hours.

Scams to pay attention to the homeowner, "clean up" the fastest money in 36 seconds

Our reporter Liu Xu

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According to the "Tencent 110" mini-program complaint acceptance data, online part-time job listing has become one of the largest types of fraud during the epidemic. At the same time, the use of the Internet to carry out single-scam fraud has low costs, some victims lack awareness of rights protection, and crackdowns are still facing difficulties.

"203 **** 613 was established by a report of online fraud and was permanently named." On March 19, after checking the progress of the report many times, although the scammer was eventually microenveloped, fresh graduate Jiang Lifei still did not retrieve the 2185 who was cheated yuan. After the epidemic, Jiang Lifei found a job of "part-time brushing". Unexpectedly, I was deceived for a semester meal within 2 hours.

What happened to Jiang Lifei is not a case. According to the "Tencent 110" mini-program to accept part-time job fraud scam complaints data, in February this year, the average daily number of reported complaints increased by 20 times compared to January, and the peak number of single-day reports reached 816. Online part-time billing has become one of the largest types of fraud during the epidemic.

"Worker Daily" reporter found that part-time job fraud has formed a black industry chain, the fastest 36 seconds to "cleanse" stolen money. At the same time, crackdowns face difficulties.

College students, Baoma become part-time scam targets

After finishing the internship before the Spring Festival, Jiang Lifei's resumes were all sheer. This year's fresh graduate is expected to be 8.74 million. In the face of the epidemic, some companies may reduce their jobs, and she is anxious.

On February 13, "Sister Hui", who claims to be an e-commerce company HR, called her. "In order to ease the pressure on college students, the government has asked us to provide more jobs. Here is a part-time job that you can pay for." "I was able to tell her school, major, and ID number accurately. Jiang Lifei thought it should be the company that she had submitted her resume for. She didn't think about it, so she added the staff member" Little Flower Yanyan "WeChat.

For the first operation, Jiang Lifei photographed a pair of snow boots with a price of 89 yuan under the guidance of the other party, and returned 4 yuan for each order. After payment on the website, the other party sent a 93 yuan red envelope soon.

The second operation, the other party sent the same link, but only asked her to buy 10 pairs at a time, but can not pay directly on the website, but scan the QR code sent by the other party to pay.

The other party stated that "one-time large-scale purchases will be considered as one-time purchase orders, and the data is not counted, so WeChat payment is required." Jiang Lifei hesitated a little, and the other party repeatedly emphasized that "there is a task of giving orders to others". She paid another 890 yuan, and the other party sent a 40 yuan red envelope, saying that due to network delay, the principal would be called after an hour.

After Jiang Lifei found out that something was wrong, she requested that the principal be returned. The other party stated that Jiang Lifei was “not responsible for part-time work and would not do anything if she did not do it.” She would be included in the “job blacklist”, which would affect her graduation to find a job. Under "intimidation and lure", for the third operation, Jiang Lifei paid a total of 1,335 yuan for 15 pairs of shoes. Less than 2 hours, Jiang Lifei was cheated of 2185 yuan.

22 years old, not deeply involved in the world, and leisurely at home ... Jiang Lifei complies with the profile of the main victims in the "2019 Online Fraud Trend Research Report" (hereinafter referred to as the "Report"). The victims aged 18 to 27 accounted for 60.1%. They were mainly undergraduate students who were not involved in the world, full-time Baoma who were idle at home, and young people with lower education and wages.

The reason why scams succeed is that scammers take advantage of people's "loss aversion" psychology. Loss aversion means that when people face the same amount of gains and losses, they think that the losses are more unbearable. Wang Feng, a staff member of the Shenyang City Anti-Information Fraud Center, explained that, for example, one case is a certain loss of 500 yuan, the other is an 80% chance of losing 1,000 yuan, and 20% may not be lost at all. Most will choose the latter. This is why the victim still chooses to continue to pay after the principal is not returned for the first time.

36 seconds to "cleanse" stolen money

"Brush order" is the behavior of attracting customers by spending money to pretend to be customers, and using fake shopping methods to increase sales and favorable ratings of products. Article 8 of the Anti-Unfair Competition Law as amended in 2018 stipulates that operators must not help other operators to conduct false or misleading business propaganda by organizing false transactions and other methods.

"Slip orders" has long been banned, and today "slip orders" has become a fraud. "Report" pointed out that in part-time fraud reports, part-time fraud in the name of billing accounted for up to 72.3%.

Han Youyou, a 2-year-old mother, had been an "external propaganda officer" for three months, pushed part-time advertisements in a circle of friends, and was cheated of a "Diamond Member" membership fee of 369 yuan.

Han Youyou told reporters that a training teacher told her how to send a circle of friends, as well as a copywriting "a small part-time job introduced by a friend, received the first salary, although not much, but still a little excited", and attached a transfer screenshot . Every day, there are special people responsible for assigning tasks, technicians make disguised QR codes, and even bosses registered with regular companies do check and money laundering.

"If the QR code for the payment is a virtual point card, the boss said that the money can be" washed "as fast as 36 seconds. Some money is transferred to e-commerce merchants. After these merchants charge a part of the processing fee, the money will be quickly Split into multiple accounts and then circulate back to the scammers. "Han Youyou said.

"The online recruitment website and mobile APP are easy to use and the payment method is simple, which makes the crime cost of part-time fraud for fraudulent work getting lower and lower," said Xing Yan, a lawyer at Shenyang Daquan Law Firm.

Article 266 of the Criminal Law stipulates that fraudulent public and private property, if the amount is large, constitutes the crime of fraud. According to Article 1 of the 2011 Interpretations of the Supreme People's Court and Supreme People's Procuratorate on Several Issues Concerning the Specific Application of the Law in Handling Criminal Cases of Fraud, the crime of fraud starts with a sentence of 3,000 yuan.

"The threshold for finding a crime of fraud is high, and the punishment is too light." Wang Feng told reporters that if it is less than 3,000 yuan, it can only be established as a public security case, which will be investigated and dealt with by the public security organ in accordance with the procedures of the administrative case. Article 49 of the Law on Penalties for Public Security Management stipulates that those who defraud public and private property shall be detained for 5 days to 15 days and may be fined 500 to 1,000 yuan.

Call the police if the amount is small

"Swimming orders is suspected of illegality. All part-time orders are frauds." Xing Yan said. The billing violation violates Article 8 of the Consumer Rights Protection Law. "Consumers have the right to know the true situation of the goods they buy, use or receive." According to Article 20 of the Anti-Unfair Competition Law, it is clear that the operator A fine of 200,000 yuan to 2 million yuan will be imposed. As a "brusher", penalties will also be imposed in accordance with relevant regulations such as the Tort Liability Law.

"If you are deceived for 1 yuan, you must call the police so that the scammers get the punishment they deserve." Wang Feng said. In the process of receiving relevant cases, Wang Feng found that because of the small amount of deception, many people chose to "pay tuition" and did not report to the police, or did not investigate whether to file a case after the report. "A scammer often scams multiple people. It may be possible to scam one or two people for less than 3,000 yuan, but the cumulative fraud of more than 3,000 yuan can be convicted, and the crime of fraud is faced with a minimum of 3 years in prison."

Hao Hongbin, general manager of Liaoning Bailian Talent Management Co., Ltd. reminds job seekers to conduct a simple survey of the job-seeking company before applying for a resume, such as going to the website of the Industry and Commerce Bureau and the company's credit information publicity system to check the company's business registration and credit status. Don't leave your resume to intermediary agencies or individuals for safekeeping, to prevent misappropriation of personally identifiable information by some criminals. If payment is involved, receipts or invoices must be obtained at the same time as important evidence of rights protection after the fact. (The parties in the text are pseudonyms)