Is there a new source of wealth in the webcast room? For example, foreign princes buy emerald stones at a high price, with a special price of $5,000 to be recorded on live webcasts at this time; and, for example, the loss of cultural objects from abroad is urgently needed for safekeeping, and the opportunity is immediately available, as well as a large retention fee。
Are you gonna get excited about this? Actually, these are all new tricks。
It's a lot of things
There's a new scam on the live webcast
How can it be possible to buy the jade stone for $5,000, recover it for more than a million dollars and make it a few hundred times easier to do it back
"it's a relic from china, you help me keep it, i'll pay you a huge deposit." is that true
The variety and variety of events, and the exaggerating scenes that appear on the live webcasts, are behind a well-designed scheme。
The main broadcaster, little east northeast, sold some so-called emerald stones in the live booth, and he told the fans in the studio that each of these stones (values) was worth hundreds of thousands of dollars, but in his live studio it took only $5,000 to buy them, and the huge profit space attracted a large group of fans to buy them。
Among those on the list was ms. Hong of zhejiang ka xing, who, in april of this year, purchased a large number of so-called emerald stones in this live room。
Ms. Hong's daughter, zhang zhang, found a few stones under the bed. We knew she might have been deceived. Yes, but older people are stubborn and unsatisfied。
According to the anchor, the jade stone purchased by all the fans will be recovered by a prince from myanmar, and the amount of the stone bought by each $5,000 will rise to between $800,000 and $2 million。
Xiao zhang realized that mrs. Hong, mother, was likely to have encountered a fraud, but was convinced by what the anchor said. In the event that her daughter zhang called the police and called the police。
Ms. Hong, victim: the anchor of the network said that myanmar had the stone, all of which were emeralds, and he sent them all to us for $5,000. He doesn't charge money. He pays a little freight. It's expensive for myanmar。
In the face of the civilian police, ms. Hong was more excited to say so and showed them the stone just received。
Kim zhengming, a police officer at the new city police station of the public security bureau of kashing city: these stones look black and black. It doesn't look like a stone, and nobody's gonna notice it。
With stones like this, ms. Hong bought 43 bucks. In her communication with the civilian police, she remained convinced that she had bought all the jade stones and that, in her view, the anchor was an honest man and would not lie to her。
In order to verify the authenticity, the civilian police questioned the account number of the anchor on the spot, but the results showed that the other party's registered licence was halogenated and had nothing to do with the jade stone。
Kim chang ming, a police officer at the suzhou police station of kachan city public security bureau: the online profile is a halogen store, and i was telling this aunt, "do you think the halogen store sells stone?" she stated at the time that it was not true that the licence had been uploaded and that the stone he had sold must have been true。
At this point, ms. Hong still wonders if she bought the jade stone. In fact, it was very simple to see if it was true, but ms. Hong strongly rejected the proposal。
Kim chang-ming, a police officer at the new city police station of the suzhou division of the kashing city public security bureau: ms. Hong said that if the stone was cut open and recovered later, they would not want it。
Subsequently, the civilian police brought ms. Hong to a local geological museum for expert identification. The results show that the so-called emerald stones are all ordinary stones. This resulted in ms. Hung panicking because the stones cost her over $230,000。
Zheng jia, a civilian police officer at the new city police station of the suo-chou division of the kashing city public security bureau: since we found out and came to the door in time to discourage them, the money was refunded through the platform, of which 160,000 have been refunded, and we will continue to pursue the remaining money。
The case is still pending。
He's an antique expert
He claims to have paid for it
There are not only emeralds but also so-called antiques and artifacts. How can you buy this? In order to convince people that this is a unique opportunity, the network anchors have been set up to say that they are proprietors, bosses, no less than money, and that your order is to do him a favor and then you will receive a large custody fee. Mr. Guo of liaoning shenyang fell into a trap。
On the live webcast, lee, the anchor of the chat, set up his own man as an antique purchaser. It's the name of the antique purchaser, why did it get you to buy the antiques and rise to the level of the sanctuary? In april this year, mr. Guo of liaoning shenyang came to this studio by accident and was soon attracted to the live content。
It turns out that the main broadcaster, lee, claimed to have bought a shipment of antiques from china to other countries during his acquisition in south-east asia, but that during the acquisition he had offended a mysterious family in japan and was being hunted down and unable to return home safely with them. He therefore asked fans who loved the country to buy the antiques. He delivers the goods from abroad on express delivery, and after his return he recovers the antique equivalents and pays the cost of custody。
The victim, mr. Guo: he said that two or three months later he would come to the house for collection, at a cost of $1 million。
The production of the so-called antiques in the live studio will allow for the recovery of chinese cultural objects lost abroad and, after a short period of time, will result in significant storage costs. Such a “good thing” moved mr. Guo, who then paid $3888 and filmed a vase. However, when the so-called antique vase was received, he realized that he might have been deceived。
The victim, mr. Guo: the delivery address seems to be guangzhou, and i've been told that the antique is not so perfect, mainly because the process is too bad。
Mr. Guo then found out again on the platform that the main broadcaster, li, had been contacted, that he had been taken by the other party and that mr. Guo had reported the case to the police。
The police investigation revealed that the video originally published on the account had nothing to do with the acquisition of antiques, but rather with so-called inspiring short videos designed to build their own set-up. In these short video clips, the main anchor of the case, li hoi, created himself as a shopkeeper。
Yang dong-taek, deputy director of the south police station in kangping county, shenyang city: they made a fake placard for the dragon-teng chamber of commerce, and each person wears a placard when presented in front of the video to prove their strength. They are equivalent to a large consortium of people to believe。
Most of the content of these short videos is written by some of li's family members who help ordinary people and give back to society. In a video, for example, a salesman kneels on lee's knees and thanks him for providing a new job for a salesman。
The police investigation found that these so-called inspiring short videos were actually performed by some employee of li。
The police investigation found that the reason why li was able to film and publish these short videos was only one purpose — to lead。
In a few months, these short videos reached hundreds of thousands of people who were the anchor of some of lee's "circles". After having accumulated a certain amount of fans, li had begun to package himself as an entrepreneur in the collection of popular antiques under the guise of buying them at high prices. In addition, he produced and published a large number of videos about his access to so-called antiques。
Tang pengtao, director of the south police station of kang ping county, shenyang city: the network has a term “sewmaking machine”, which is known as an antique, aging item and a recycler. Titles like this refer to antiques, since they do not speak directly of antiques because the word “olds” is banned from the platform。
In these videos, li hoi travelled to various parts of the country and purchased a large number of antiques which he identified as authentic, each time with a generous transfer。
Self-directed short video
Getting ready for fraud
Web anchors in this type of video, whether they are inspiring so-called owners or experts who come to buy antiques, are all part of their own self-directed play for the purpose of wiping them out in order to convince their fans in the studio。
Mr. Guo, who is both a wealthy and wealthy man and an expert in the acquisition of antiques, has been caught up in a scam like this。
The police investigation found that the so-called loss of antiques and antiquities from abroad was in fact a cheap piece of craft purchased by li or a certain person on a small commodity wholesale website, delivered directly by a wholesaler to the internet. It is a complete lie to claim that in the future there will be a substantial cost of recovery and maintenance。
Yang dong-taek, deputy director, southern police station, kangping county public security bureau, shenyang city: from the beginning, recycling was just one of their tricks, never trying to recover it in the past, and never actually doing anything to actually recover it in a fan's home。
Following the arrest, the police discovered several accounts on short video platforms similar to some of li's fraudulent methods. These accounts were found to be operated jointly by a group of li and three other suspects。
Tang pengtao, director of the south police station of kang ping county, shenyang city: we found that three other suspects who had helped him out had different accounts, cooperating with each other and taking turns as the “principal” “pinners”。
According to the police, some of lee's people have made more than $700,000 in illegal profits. At present, suspects are being held by the police under criminal law on suspicion of fraud, and further investigations are under way。
New ways
Using ai technology to launder money for electric fraud syndicates
The theme of this year's campaign, “awareness against fraud, not as an instrument of fraud”, was the theme of the campaign of “all people countering fraud in action”. The “toolman” of electric fraud is a general reference to those who have committed violations, such as helping to launder money and promoting diversion by electric fraud syndicates。
Turning to the left, turning to the right, blinking to the right, opening your mouth, which is familiar to you, but these videos are not real, but are made using ai technology. Do you see that? These videos were discovered by the police in a fraud investigation。
In 2023, the nanfin branch of the benkley city public security bureau in liaoning province received information that there was an anomaly in the bank card of a man in the jurisdiction。
Deputy director-general wang yongqiang, nanfin subdirectorate of the city public security bureau: his bank card transfers have suddenly increased in the recent past, possibly by millions a day。
On the other hand, the police investigation found that zhao had not worked, let alone had other sources of income of such magnitude。
The deputy chief of the criminal investigation division of the nanfin branch of the public security department of ben creek: he is in his 60s and he has no financial resources and no fixed income。
It is impossible for zhao's money to come empty-handed, and police investigations have found that the transfers within these cards have nothing to do with the owner himself. The police then proceeded to question zhao, who soon explained the fact that he had diverted the bank card to his friend liu。
The deputy chief of the criminal investigation division of the nanfin branch of the public security department of benbrooke: he was able to draw water from the bank card every day and give him a profit of between $500 and $1,000 a day, and he thought it was a very good thing, so he sold all three of his cards to the other party's gang, and then made a profit of between $1,000 and $1,500 a day。
According to the information provided by zhao, his friend liu xiao was arrested by the police shortly after he arrived and found that he was only the middleman in charge of collecting the bank card and was on the line. So who is liu's online? The police investigation found that liu chiu had travelled with him on the line to hainan sanya and that, by conducting a screening of the passengers on the flight, the police had quickly located liu chiu on the line with a man named yi。
Vice-captain shaw shang of the criminal investigation division of the nanfin division of the public security department of ben creek: i'll give you the money when i say you've introduced me to friends and relatives who can borrow bank cards previously。
Faced with the temptation of profit, liu chiu began collecting bank cards from relatives and friends around him and making them available to any of them。
Analysis of financial flows
Most of the funds are transferred to accounts outside the country
The police found that most of the funds had been remitted to accounts outside the country and that they also had numerous evidence of money-laundering, which they then arrested。
The deputy chief of the criminal investigation department of the nanfin division of the public security department of ben creek: we found more than 50 bank cards and 50 mobile phones involved in the incident, which were (at the time) in the process of working transfer。
A number of videos were brought to the attention of the police on the mobile phones seized at the scene. And what are these videos for when they have a mouth, a blink, a different movement
The deputy director of the nanfin division of the public security department in benbrooke, wang yongqiang: for example, a bank card, one day, a large and frequent transfer, may require further verification, not just a loss password。
As a rule, banks verify whether unusual transactions are the main way to conduct their own business, i. E., through face recognition. Bank card holders are required to target their mobile phone screens, make certain actions in accordance with specific instructions and verify them before making transfers. So, whatever comes to mind is using artificial intelligence to solve this problem。
The chief of the second brigade of the investigation unit of the department of public security of benbrooke for the investigation of criminal cases of fraud, peng xin fu, is responsible for obtaining photographs of the cardholders, mainly to use the cardholders ' photographs to generate animated maps or videos via ai technology, deceiving the bank's human face verification system, thereby making more rapid and frequent transfers for money-laundering purposes。
In this case, the police arrested four of the main suspects, seized more than 50 bank cards and 50 telephone calls for money-laundering, involving more than $70 million。
At present, the case has been declared punishable by law and four defendants have been held criminally responsible under the law, including zhao, who sold his bank cards for illegal profit, and sentenced to eight months ' imprisonment for offences against credit card management。
The deputy director of the criminal investigation department of the ministry of public security to combat new forms of cybercrime, hu chi wei: don't think that these things help the telecommunications network to defraud, for example, by selling your own bank cards, mobile cards and internet accounts, the bank cards that you sell may result in dozens of people losing property, the telephone cards that you rent may be used to defraud hundreds of people, and the internet accounts that you rent may be used to send fraudulent messages to tens of thousands。
In response, the police advised that the leasing of their “bank cards, telephone cards” and the sale of others for criminal activities of a terrorist nature were not only a social hazard but also a serious legal risk. In the summer season, part-time work is also expected, and electric fraud groups often use students from less advanced backgrounds to carry out criminal activities such as the distribution of yellow-related cards and the establishment of small gifts。
Netizens
In response, some netizens said
"one buys and sells."
"that's ridiculous
There's an online reminder
Shine your eyes and see what's true
Don't be fooled
