618, Double 11, Double 12…

E-commerce promotion festivals are increasing

Have you participated in the 99 Promotion?

getUrls?link=96bd7528399fbc8bc21fd205a9db0ba2 - [Reminder]:Do not accept this express!

But! Don’t be too busy to get excited!

When receiving the goods, if there are these 4 words

Be careful!

Real case

Recently , Ms. Huang received a Paid Express. Although she didn’t shop online, she was worried that her family and friends bought it, so she paid 138 yuan. After Ms. Huang opened the courier, she found a Pixiu bracelet inside. After asking relatives and friends, she confirmed that no one had bought this item.

getUrls?link=93f61b3239e2f730c59d5f33d42b3bdc - [Reminder]:Do not accept this express!

After careful inspection, Ms. Huang found that the bracelet was rough in quality and was not valuable, so she called The sender number on the express box was found to be an empty number. I searched for the sender”XX Technology” on the Internet, and it was also no such company found. Ms. Huang found out that she had been cheated and called the police.


This is a typical “cash on delivery” scam

many An important reason why people are deceived is that

I don’t know the true meaning of”cash on delivery”!

What is cash on delivery?

Cash on delivery in e-commerce (online shopping) refers to collecting the buyer’s payment by the courier company, The goods are delivered to the customer first. After the customer inspects the goods, the money is given to the deliveryman, which is what we often call”one-handed delivery and one-handed delivery”. The payment will then be transferred to the seller’s account strong>.

Key points:Payment

So”cash on delivery” lets you The payment is not shipping

but the money of the product itself

Such cases are not uncommon

Nanjing police cracked a case of cash on delivery exceeding 12 million yuan last year

Cash on delivery case

Finally, 13 criminal suspects Criminal detention

These cases have the following similarities!

Routine analysis


Fill in a fictitious name

As a victim, there is no way to verify the authenticity of a name. But “Dare to leave a name” itself is a powerful psychological hint of authenticity, so criminals often fabricate false names or company names.


The contact number is mostly empty or mobile communication terminal

Many criminals will fill in the empty number in the telephone column. Once the victim finds out that they have been deceived, they cannot contact them. Even more people will fill in”fixed phone”, but in fact these numbers are all mobile communication terminals, which is the”small smart phone” that was widely used in the early years and has now been eliminated. When the victim made this call, they were basically in a state of no one answered. The call will only be connected when the same number is dialed repeatedly within a day. At this time, in order to prevent the victim from calling the police, the suspect will use various excuses such as sending the wrong goods and returning the goods to postpone his battle.


No detailed shipping address

The addresses left by criminals on the express delivery bills often look very real, such as industrial parks and business districts. Such an address looks a lot like the location of a formal company.


Send in various names after stealing the victim’s information

1. Collect consumer courier addresses, directly mail counterfeit and shoddy products, and then charge in the form of”cash on delivery”.

2, fraudulently use the name of the merchant to deliver goods to your door in the form of gift feedback, and charge high”shipping”.

3. Post free or low-cost gift collection information through social media such as WeChat, and then defraud money in the name of shipping.

In such a situation

Be sure to carefully verify whether you have placed an order for yourself or your family

After the confirmation is complete The goods should be unpacked and inspected.

Decisively reject if in doubt

getUrls?link=ab0e7b11c19455c77fe7d82878a3931c - [Reminder]:Do not accept this express!

Except for such”pay on delivery” scams

Often online shopping

There are also these situations that need attention!


Express Lost Scam

[Real case] Ms. Sun received a call from the courier company who claimed to be”customer service”. >If the express delivery is lost, it can be double compensation, but Alipay’s credit points must be over 700 points. Since Ms. Sun just bought the goods two days ago, there is no doubt, but there is a problem of insufficient account points.”Customer service” immediately stated that she could help her increase her points for free and send a link. Ms. Sun then filled in relevant information such as bank card number, password, verification code as required, but as soon as the information was submitted, Ms. Sun received a bank card deduction of more than 1,000 yuan SMS. When I contacted the other party again, I found that I had been blocked and immediately called the police.

The modus operandi

The criminals use illegal channels Obtain the victim’s online shopping information, and then pretend to be a courier company staff member to falsely claim that the shipment was lost, and ask the victim to fill in personal information on the illegal website on the grounds of promised compensation, in order to steal the bank card or induce the transfer.


Customer Service Compensation Scam

[Real case]:Ms. Wang bought a gift for her friend on the Internet. A few days later, she suddenly received a call from her self-proclaimed merchant’s”customer service”. Ms. Wang The received item was found to be unqualified, and now it is recalling, the payment will be returned to her account immediately. However, Ms. Wang did not receive the refund.”Customer Service” immediately added a WeChat friend and sent a QR code to allow her to receive the payment directly. However, Ms. Wang did not receive the money after scanning the code. I also received a text message from a certain borrowing platform for successful loans, only to find out that I was cheated.

Methods of committing crimes

After criminals illegally obtained online shopping information, they passed by using the identity of the merchant The victim was contacted privately by text message or phone call, requesting refunds or compensation on the grounds of excessive formaldehyde, substandard quality, product defects, etc. Once the victim believes, the other party will induce the transfer and remittance by scanning the code and sending the link.


Free membership scam cancellation

[Real case]:Mr. Li received a call from Tmall Mall who claimed to be”customer service”, and the other party informed that his account was bound to a platinum member, if not If you cancel by pressing the operation, you will automatically deduct a membership fee of 6000 yuan. Mr. Li logged in to the query website provided by the other party, and he saw the relevant agreement for membership of his account. At this time,”Customer Service” stated that you only need to inject the deposit into the designated account to cancel it for free, and the deposit will be returned the same way after the operation is successful. However, after Mr. Li did what he not received, he found out that he was cheated.

The modus operandi

The criminal fraudulently used the identity of the customer service of the shopping platform to”remind” the victim The membership service is opened, and the cost is high, and false screenshots and website information are provided to improve the authenticity. Afterwards, they would”kindly” provide solutions to help them cancel, defrauding money on the grounds of security deposit, freezing fee, handling fee, etc.

Source:Nanjing Public Security (ID:NJgongan)