Suntech Institution recently launched a refund and QQ service

Suntech's recent offer of refund and QQ services is a fraud.

With the implementation of the reform of education policies, many educational institutions are in trouble, and some are unable to refund students' tuition fees on time.

Recently, after obtaining the basic information of "Suntech Institution" students, some criminals lied about the agency staff and induced "Suntech Institution" to be acquired by "Huatai Securities" and required "refunds". Students download and register third-party APPs to obtain important information such as bank cards and verification codes, thereby committing online fraud. If the general public has signed up for a training institution, please identify it carefully when receiving unfamiliar text messages!

1. Related cases

1. On November 17, 2022, Bi from Suzhou called the police claiming to have received a call from a teacher claiming to be from Suntech Training Institution. The other party claimed that the institution had been hired by Huatai After acquiring the securities, I wanted a refund to Bi. I then downloaded the software of Huatai Securities according to the link provided by the other party. After registering, the other party pulled me into a "Suntech Refund Trading Group" in the software and wanted to refund the money. Refund the money to them in the form of a refund.

I started operating according to the request of the other party. At first, I believed the rebate was true, but later the other party committed fraud on the grounds that the victim made an operation error and the account was frozen, resulting in a loss of 26,700 yuan.

2. On November 3, 2022, Lu from Taizhou called the police saying that he had received a text message stating that Suntech Institution was acquired by Huatai Securities and that the tuition fees were now refunded. Later, he added the QQ group provided in the text message through QQ, and downloaded and registered the "Huatai Securities" software through the link according to the requirements in the group. The customer service in the software asked him to transfer money on the grounds that the tuition fee would be refunded by recharging and placing bets as required, and he suffered a huge loss. 19,170 yuan.

3. On November 2, 2022, Jiang from Changzhou called the police saying that he had received a text message claiming to be from Suntech.

He said that he was acquired by Huatai Securities, and then the other party asked him to join the QQ group to refund his tuition. He downloaded "Huatai Securities" according to the customer service requirements in the group, and the customer service transferred 225 yuan to Jiang on the grounds of refunding part of the tuition. Later, he was asked to transfer money on the grounds that he had recharged money and then returned the money, resulting in a total loss of 23,645 yuan. Later, the platform was unable to withdraw cash, and he found out that he had been cheated.

2. Police Tips

Criminals will use illegal means to obtain information about relevant training institutions, disguise themselves as customer service personnel of the training institutions, and then use some "entrustment" to set up a stage to confuse people. victim. If you receive a call claiming to be refunded by a training institution, you must be vigilant and verify the authenticity through official channels.