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“苏州iOS晶体”-知识课堂

将现金藏在电饭苏州iOS晶体煲中寄出才能领取“刷单返利”?警惕诈骗新套路

来源: 河南商报
2024-12-03 05:11:51

最佳回答

“苏州iOS晶体”将现金藏在电饭苏州iOS晶体煲中寄出才能领取“刷单返利”?警惕诈骗新套路

电饭苏州iOS晶体煲内藏现金。 上海市公安局供苏州iOS晶体

  “电饭煲里居然发现好几捆现金!”“还好电饭煲没有被寄走,不然钱有去无回!”

  12月2日,澎湃新闻记者从上海市公安局获悉,11月19日,上海市公安局杨浦分局反诈专班会同中原路派出所,成功劝阻一起交易形式令人“瞠目结舌”的“刷单返利”诈骗案件。诈骗团伙采用“线上诈骗+线下寄送”套路,意图规避监管、躲避追查。

  当天中午,杨浦分局反诈专班接到核查线索,称辖区一公寓物业工作人员张女士存在被骗风险,属地中原路派出所民警陈逸猛和李扬立即赶往现场了解情况。

  “最近有没有接到陌生来电?”“是否转过钱给陌生账户?”在物业办公室,民警找到了正在操作手机的张女士,然而面对民警的询问,张女士却是一副坦然自若的模样。这时办公室角落堆放着的米油、锅具等物品引起了民警的注意。

  “这是我要用货拉拉寄给希望工程的爱心捐赠物品。”张女士支支吾吾的回答更让民警心生怀疑,经过仔细观察,民警发现当中一台电饭煲外包装纸盒有被重新封装的痕迹,当民警拆开包装打开电饭煲后,其内部装载的物品让在场所有人都倒吸了一口冷气。

  只见数捆人民币现钞被放置在电饭煲内,经清点共计19500元。在民警的耐心劝导下,张女士这才将实情透露。原来前几日她在浏览短视频时刷到一条兼职赚钱的广告,点击进入后一名客服引导其通过刷单做任务的方式赚取收益。当张女士在前几轮投资近2万元,且赚到了近万元的收益时,对方却称其账户异常被临时冻结,需要以线下交易现金的形式,分批寄出10万元完成下阶段任务才能全部取出收益。想到前期自己的投入,张女士不忍放弃。就按照对方线下交易需规避监管、隐蔽进行的要求,在其指导下将第一批19500元现金藏于电饭煲中,准备通过货拉拉寄送至对方指定的收货地点。

货拉拉订单成功取消截图。 上海市公安局供图

  在这过程中,狡猾的诈骗分子为了躲避警方追查,甚至先告知了张女士一个错误的收件地址,在其下单货拉拉成功后,才将正确信息发送给她,让其修改地址。

  “快点取消订单,对方就是骗子,千万不能相信!”民警第一时间帮助张女士取消了货拉拉订单,并通过讲解相同案例,让其认清诈骗骗局,打消其继续刷单的念头,成功帮助张女士避免后续十余万元的损失。

民警从电饭煲内翻出现金。 上海市公安局供图

  近期,除了在电饭煲内藏现金寄送外,杨浦公安分局反诈专班会同长白新村派出所、中原路派出所还劝阻了多起“线上诈骗+线下寄送”电诈案件,受害者将现金藏在保温杯内或伪装成汽车零件寄送给诈骗分子,均被警方成功拦截挽损。

  杨浦公安分局反诈专班民警周勋蓓表示,“无论以何种理由要求上门,或使用快递、网约车等方式寄送现金、黄金的都是诈骗!若市民遇到此类情况,应立即报警求助,以免遭受财产损失。”

  澎湃新闻记者 徐亦嘉

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