With the rapid development of the Internet age, there are more and more cases of personal information being illegally collected, even stolen and traded. Especially for the elderly, they are often targeted to collect personal information by "scanning the code for eggs" and then cheated. In the real cases published in this issue, there are many people in each chain and the relationship is complicated, and the middle-aged and elderly people are gradually introduced into the scam. Shijiazhuang Municipal Office of Non-governmental Affairs reminds middle-aged and elderly people to maintain a healthy and good psychological state, pay more attention to the fraudulent means published by the news media, and effectively identify and prevent fraud. ?

main routine: criminals appear in an orderly manner

the first echelon-"the initiator" Luo. Since March 22, Luo has illegally obtained more than 12 million pieces of personal information data of middle-aged and elderly citizens. In order to avoid investigation, Luo gave up online "public sale", but chose to keep a low profile and sold the information to his "reliable" friend Huang Motong at a price of 4 million-6 yuan/1, pieces, making an illegal profit of more than 1 million yuan.

the second echelon-"fraudster" Huang moutong. Huang Motong carefully selected middle-aged and elderly people from the purchased information, organized company employees to telemarket counterfeit and shoddy "nutrition products" and implemented fraud activities.

At the same time, he resold his personal information to Xu, his cousin Huang and two other friends, Li and Xie.

the third echelon-"imitators" Huang, Xu, Li and Xie. These people follow Huang's model of "making quick money" and set up telephone sales companies to sell fake and shoddy "health products" by similar means.

Huang openly solicited customers on the Internet to find the next buyer, and quickly illegally sold his citizen information to Gao Moyang, Tu Mouhua and others. After getting the personal information of middle-aged and elderly people, the above gang members further engage in fraud and criminal activities.

characteristics of fraud: clearly targeting the elderly?

The crime targets are clear. They focus on the elderly who are retired at home, have a certain economic foundation and are keen on health care.

"Good at" grasping the key. What the old people lack most is caring, so they play "emotional cards" by asking questions. The elderly value cost performance most, so they engage in small favors such as free trial and grateful feedback.

"Better understand" the market value. They packaged each can of fake and inferior health care products bought by 5 yuan money into high-end health care products, and sold them at dozens of times' price to make a profit.

"Seriously" delved into the business. They conducted fraud activities for different types of elderly groups by classification, and even formulated more than 1, pages of speech materials in detail.

common words: rhetoric is only for temptation

Let's take a look at the common words of fraud gangs:

① The company was established eight years ago, with brand protection, and it can be found on the Internet. It is a regular manufacturer. The milk source is in Yili, Xinjiang, and the company is headquartered in Shanghai. Welcome to visit the company in person.

② For the 1th anniversary celebration of our company, we introduced two-way discount and subsidy, and the factory delivered the goods directly, which saved the price difference of dealers and was very cheap; A bucket of half a catty is very affordable.

③ This milk powder is specially designed for middle-aged and elderly people to supplement calcium and qi and blood, strengthen spleen and stomach, invigorate kidney and brain, nourish liver and improve eyesight; After drinking milk powder, you will feel particularly energetic when walking, and your sleep quality will be greatly improved.

④ If you buy milk powder, you can participate in the annual lucky draw, and the chances of winning are very high; Before, some uncles and aunts won Five Blessingg Silver Bowl, Swiss movement watch, massage pillow, blood glucose meter, etc. I wish you can win the grand prize.

⑤ I will help you register now, and you will receive the goods in about three or four days; You remember to unpack the goods and make sure it is six barrels of milk powder and two big ginseng, and then give the courier 198 yuan.

⑥ You can call our 4 after-sales number at any time if you have any questions; The company will help you solve the problem at the first time; And after receiving the milk powder, a professional health guidance teacher will call you for a return visit.

these sweet words are really deceptive.

real case: is the "camel milk powder" bought by winning the prize a fake?

The gang cheated many people. Let's take a look at one case. Uncle Wang is 65 years old and retired at home. One day, Uncle Wang received a strange phone call. The other party claimed to be the manufacturer of camel milk powder and engaged in promotional activities for middle-aged and elderly people. Uncle Wang is lucky to be a winning customer. Now he can buy 6 barrels of original camel milk powder for only 198 yuan, and also give two additional wild ginseng in Changbai Mountain.

At first, Uncle Wang didn't believe it and tried to hang up many times, but the other party claimed that the product was produced by a regular manufacturer and supported cash on delivery, and there was no reason to return it within 7 days, which had a miraculous effect on the cardiovascular and cerebrovascular diseases of the elderly. Uncle Wang thought that his cardiovascular and cerebrovascular diseases were not particularly healthy. Since he was a regular manufacturer, he should have corresponding protection, and immediately bought 6 barrels of camel milk powder. However, after receiving the payment, Uncle Wang discovered that the so-called camel milk powder could not be brewed at all, and it had no curative effect. ?