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Source: Jiujiang Public Security Bureau

“Open a cross-border e-commerce store for freeNo need to stock up, we will guide you to start your own business step by step!”

Such tempting advertisement

Would you believe it?

Case Review

Not long ago

A man named Xie from Ruichang City was surfing the Internet.

I saw an advertisement introducing cross-border e-commerce.

After filling in the relevant information

There is a company called "XX Trading Co., Ltd."

Apply to add WeChat friends using corporate WeChat number

The other party claimed to be a staff member of an e-commerce platform in Vietnam

Opened an online store and business is booming

Now you can get free training to teach Xie how to open a "cross-border online store" to make money

In order to dispel Xie's suspicion

The other party also uploaded his "ID card"

Next

The "staff" taught Xie how to open an online store step by step

The "staff" sent Xie

Overseas store websites and overseas supplier websites

Inform Xie

If someone places an order

Just buy it at cost price on the supplier's website

Then copy the order number to the store website

Someone will arrange delivery.

The original price of the goods sold will be kept in the store account

Customers can withdraw cash immediately after confirming payment

then

Xie followed the instructions of the "staff"

Opened an online store

Shortly after

People continue to place orders to buy things in Xie's online store

Follow the operating procedures given by the "staff"

Xie continued to recharge the supplier's website to purchase at the "original price"

Then go to the store website to ship at a high price

I soon earned a few hundred yuan.

Xie thinks this money is too easy to earn

Due to the sudden surge in store orders

Xie thought he could make a fortune.

Keep adding money to the supplier's website

The recharge amount is as high as more than 216,147 yuan

A few days later

The order shows that all shipments have been completed

When Xie wanted to withdraw cash

Customer service said that due to incorrect operation

The account has been frozen

You also need to pay a deposit to unfreeze

Xie then realized that he had been cheated.

Call 110 for help immediately

After receiving the alarm

Police officers from Saihu Police Station and the Criminal Investigation Brigade

Immediately monitor the flow of funds involving fraudulent card numbers

Conduct analysis and judgment

Through extensive investigation

Police found the victim's funds

Through Sun's bank card

It fell into the hands of fraudsters

The police immediately rushed to Shenyang, Liaoning

The criminal suspect Sun was arrested

Upon inquiry

Suspect Sun

Knowing that others are committing crimes

Still lending out bank cards under your own name

Providing services for transferring fraudulent funds

at present

Suspect Sun

Suspected of assisting in information network criminal activities

Criminal compulsory measures have been taken according to law

The police also helped Xie to successfully recover some of the funds

The case is still under further investigation

Police reminder

General public

Please invest through official channels

Don't trust strangers on the Internet

There is no free lunch!

Keep your eyes open

Be vigilant

When you are looking for opportunities

The scammers may also be

The knife is sharpened and waiting for you!