Illegal e-commerce courier conspired to ＂cash on delivery 99 yuan＂ to defraud 12 million
"Cash on delivery, 99 yuan." What will you do when the courier hands you such a package with the same mailing address, name and contact information? Recently, Nanjing police cracked a fraud case involving "cash on delivery" as a means to infringe citizens’ personal information and commit precise fraud, involving a total amount of 12 million yuan. The project police went to Zhengzhou, Henan Province to arrest 13 suspects involved in the case, including 6 employees of a courier company, which uncovered the "shady" crime caused by the "stubborn disease" of the delivery industry.
The scam was exposed.
Sixty-year-old aunt is "more real"
Accidentally lift the veil of new criminal gangs
In the early morning of July 23, Aunt Liu, a citizen of Nanjing, went into the Hanzhongmen Police Station of Gulou Public Security Bureau of Nanjing Public Security Bureau to call the police. It turned out that when she went shopping the day before, her daughter signed a cash on delivery express in 99 yuan for her. "My daughter’s name, address and telephone number are all right, and she paid the money without thinking. But I didn’t buy online at all recently. When I opened it, it was a solar wall lamp, which was worth more than ten yuan at most. Isn’t it obvious that I was cheated? " Aunt Liu said that she called the sender’s phone number on the courier, but no one answered, let alone return the goods for a refund.
"Originally, my family advised me to forget it. If it was less than one hundred dollars, I would admit that I was unlucky, but I thought about it all night and I couldn’t figure it out. How did these people know my personal information? Are there many people like me who have been cheated? There are not many 99 yuan, and if it is gone, it will be gone. But if everyone does not call the police, these scammers will let them go unpunished? " Aunt Liu said. And her doubts and trueness have touched the keen nerves of the police, such as accurate personal information, small-scale widespread casting of nets, and goods with unequal value … … The characterization labels of these cyber crimes all point to new fraud crimes.
After receiving the report, the Party Committee of Nanjing Public Security Bureau attached great importance to it, and the Netan detachment of Nanjing Public Security Bureau dispatched elite police force to form a task force with Gulou Public Security Bureau to carry out case detection. The project police went to Zhengzhou, Henan Province to investigate according to the mailing address on the courier.
The case is amazing.
The courier and the illegal e-commerce are in cahoots.
Actually moved the company computer to steal citizen information.
After investigation, Zheng, a legal person of a technology company in Zhengzhou, has been engaged in e-commerce promotion business in the early years, and promoted the company’s products through the "push and implantation" of well-known network platforms. Zheng worked hard to get a job, and when chatting with the courier salesmen Liu and Wei, who had been familiar with long-term cooperation, he suddenly got the idea.
"Your courier company internal system can not find all customer information? You provide it to me, and I will spread the net widely in the way of cash on delivery, so that I can save the cost of advertising operation, and your delivery volume will go up, so that performance pay will come. I will give you 5 points at the end of the year. " Zheng and the courier discussed this.
The two sides hit it off, and driven by the "win-win" interests, a clear division of labor was formed, with Zheng supplying the goods, Liu stealing the data, Wei doing the after-sales work and Luo doing the coolie, each showing its strengths and being meticulous.
Because Liu is the leader of the express delivery salesman and is familiar with the operating system of the company, he has obtained the keys of three sales managers and stole customer data with their connivance. Wei is timid and shy, so it is appropriate for him to be responsible for the after-sales appeasement work. Luo is mainly responsible for picking up goods from Zheng’s company warehouse. What shocked the police was that two-thirds of the steps in the whole crime process were actually completed by the courier company.
Because it is getting easier and easier, and because of the huge delivery volume, the average daily delivery is 5000 pieces. Finally, the three people were so mad that Liu moved the computer with the company’s internal system to Zheng’s office and directly imported the accounting delivery name. The generated express bill was like running water, hundreds of meters long. Luo directly drove the truck of the courier company to Zheng’s warehouse, and hired more than a dozen laborers to find goods, pack, pack, label and scan together. Wei has a precise grasp of the victim’s psychology, and one in a thousand people can meet a more difficult one. In case the victim goes to the local express delivery point to make a statement, he will privately negotiate with the dispatcher for a refund.
Police reveal secrets
The suspect is very precise about the victim’s psychology
A courier bill hides the triple smoke screen.
According to the police investigating the case, in June this year, Liu, Wei and Luo only received performance pay linked to the number of shipments from their courier companies, with a per capita salary exceeding 50,000 yuan. Then, Liu steals user data. Does the company have no supervision and early warning? The police said that this is because there is a "stubborn disease" in the delivery industry.
It turns out that the courier company has many branches all over the country, and each branch has competition in the volume of delivery. In order to get the first place in the performance ranking, all branches will try their best, which is why all three department managers of Liu are conniving at his criminal behavior. In this regard, the relevant person in charge of the courier company said: "This kind of industry ills is not the existence of our courier company, but we will vigorously cooperate with the police to find out the ghost of the company and conduct self-examination. In the future, we will take the warning and force the supervision and rectification to prevent the delivery industry from falling into the hardest hit area of cybercrime. "
"The criminal suspect has grasped the victim’s psychology very accurately. This courier list hides the triple eye-catching method and accurately pokes the difficulty and pain of the current consumer rights protection." Jiang Guangdong, the captain of the Netan detachment of Nanjing Public Security Bureau in Gulou District, said that this kind of fraud also has its own "model".
The first heavy cover-up method of Smith — — Shipper’s name: fictional, this need not be explained too much, because as a victim, it is impossible to verify the authenticity of a name. But "dare to leave your name" itself is a powerful psychological hint of authenticity.
The second cover-up — — Shipper’s phone: This number looks like a fixed phone, but it is actually a mobile communication terminal, which is the "PHS" that was widely used in earlier years and has now been eliminated. When the victim made this call, there was basically no answer. The reason why the suspect doesn’t simply fill in an empty number is to confuse the victim, because if it is empty, the victim will immediately react and be cheated and choose to call the police. Only when the same number is dialed repeatedly throughout the day will the phone be connected. In order to appease the victim’s emotions and prevent him from waking up and calling the police, the suspect will use various excuses such as sending the wrong goods and returning the goods to delay the war.
The third diversion — — Shipping address: According to the investigation of the task force, the address left by the suspect on the express bill is a science and technology industrial park, and the real suspect’s address is actually next door to this industrial park. The reason for this setting is as follows: first, the industrial park itself is confusing and looks like the location of a formal company; Second, it is hidden in the city. This industrial park covers an area of more than ten acres, and the address does not indicate which area, so it is impossible to deliver it if you only follow this address.
However, "no matter how cunning the fox is, it can’t escape the hunter’s eyes." This criminal gang was finally detected by the Nanjing police and 13 suspects were arrested. (Yangzi Evening News/Yangyan reporter Mei Jianming correspondent Ning Gongxuan)