What is swipe fraud?

Swipe-only telecommunication network fraud is a type of fraud in which fraudsters induce victims to do tasks and earn commissions by means of WeChat group, QQ group and sending short messages. And gain the trust of the victims. At present, a single type of telecommunication network fraud has become the first type of telecommunication network fraud with high incidence.

Online bill fraud usually induces customers to pay bills and recharge fees with high kickbacks. At first, through the website, QQ group, WeChat, etc. , we invited the brush list. Make a small order first, return the principal and commission, and deepen trust. After that, a large number of brushing tasks or multiple brushing tasks will be distributed, and the principal and commission will not be returned for reasons such as "system failure" and "unfinished tasks".

The evolution of single fraud

In order to enhance the confusion of fraud activities and improve the success rate of drainage, criminals constantly change their modus operandi, and the way of drainage is changed from simply publishing part-time advertisements to using online pornography and receiving gifts for free. Fraudulent means have developed from the traditional purchase of goods and favorable rebates to "doing tasks" and investing in financial management.

Among them, "task-based" brushing fraud is the most prominent. Criminals usually use the guise of "doing the task free of commission" to attract victims to try to "do the task". In the early stage, they defrauded the trust of the victims with small rebates, and then gradually induced the victims to download fraudulent apps for prepaid recharge.

When the victim shows it, he refuses to pay the victim's principal and commission on the grounds of "unfinished task" and "card slip", and even tricks him into investing more money, which eventually leads to the victim's blood loss.