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With the popularity of smartphones, mobile phone application software companies also stand out and become a new type of industry. These application software is also known as APP and has a variety of categories. For example, games, audiovisuals, chatting, reading, shopping, photography, learning, as long as there is a smartphone, you can travel the Internet world at will.
The two -sided nature. Although the mobile app can bring convenience to everyone's lives, it also provides more fertile soil for scammers' deception.
It, the virtual currencies have risen in the past two years, which has attracted a lot of netizens to rush, and they want to get a share.
This also made many scam gangs pay attention to virtual currency, and used this as a bait, which caused countless netizens to "jump".
In even if the regulatory authorities have made three orders, they continue to issue notices to clearly explain the harm of investing in virtual currencies. Many investors are still lucky and feel that they will definitely not be themselves.
Is know that, in addition to investing in virtual currencies itself is very risky, due to the hiddenness of the network, many investors often do not know what happened, and personal property disappears.
Recently, Ms. Zhang, a citizen of Shenzhen, downloaded the currency APP and directly invested 300,000 yuan to invest in virtual currencies. As a result, after a monthly withdrawal, it was found that the funds were found at all. If you do n’t come out, the app can not be opened later, and the customer service staff found out that he had been hacked.
Ms later, Ms. Zhang said that she was more than just who was deceived. The victims of them built a communication group, and the amount of deceived was more than 20 million yuan.
The Ms. Yan, who lives in Beijing, is not in the communication group, but she has downloaded the currency APP. The situation is similar to Ms. Zhang, and the loss is even more heavy. She not only invested $ 110,000 and 200,000 Investing 1.08 Bitcoin and 11 Bitcoin.
The converted by the market price at the time, the total amount of more than one million was deceived.
It, like Ms. Zhang and Ms. Yan, this situation is very common on the Internet. Ms. Chen, who lives in Huanggang, Hubei Province, also inadvertently listened to people who said that frying virtual currencies can make money, so she downloaded it from the mobile application market and downloaded it from the mobile application market. An app dedicated to speculating virtual currency invested 700,000 yuan for speculation. As a result, the app could not be opened soon, and the funds naturally drifted.
In addition to using the so -called virtual currency fraud, according to the "Zhangjiagang Public Security Micro Police" report, recently, a citizen of Zhangjiagang, Jiangsu Province has downloaded fake "particle loans". 10,000 yuan.
Ms. Shi, 37, who lives in Zhangjiagang. Because of difficulty in turning, I decided to borrow some money through the Internet, because when I used to swipe my mobile phone, I always saw a variety of online loan advertisements. After all, it was an advertisement. People can come to loans, and the loan conditions are particularly loose. It seems that as long as the identity information is provided, the loan can be used by the credit limit.
So Ms. Shi remembered the loan text message received before, found the text message to open the above link, and saw a download interface, displaying the "Ferry Loan 2021 Edition" APP.
Ms. Shi didn't think much about it, she directly clicked and downloaded, and filled out her personal information step by step according to the operation prompts. But after waiting for a long time, she did not receive the platform to show that she passed the audit. Seeing that she could not release, Ms. Shi had to ask for customer service staff. So with the "help" of customer service, I downloaded a software called "Secret". In order to activate the account, this software was transferred to 100,000 yuan one after another.
The loan cannot be done, and I was deceived by 100,000 yuan. After realizing that she was deceived, Ms. Shi called the police in a timely manner. The current case is still in the trial stage.
The police responsible for such cases found that the apps downloaded by these victims were very advanced one by one, and at the beginning of the use, all kinds of functions were normal. Although they were fraudulent categories APP, in the eyes of netizens, is not much different from the normal app.
In the introduction of the police, with the continuous deepening of anti -telecommunications fraud in recent years, criminals have also changed the traditional scams in the past, unlike the former "telephone fraud" and "credit card fraud", and online APP fraud. The amount is larger, and the means are constantly upgrading.
If according to the National Anti -Fraud Center, in the first quarter of last year, more than 220,000 telecommunications network fraud cases occurred in the country, of which 6 Chengdu was performed through the mobile phone APP. , MLM, illegal fundraising and porn gambling.
The follow -up and investigation by the China Youth Daily reporter for half a year, and found that these domestic online fraud cases can be able to deceive the victims of hundreds of thousands or millions of investment, and the design and design of the APP, the design and design of the APP. There is a big relationship between production. Although these criminals are not at the level of their own computer, they use excuses such as "technical neutrality" and "making money is the king" to solicit some high diploma with insights with money. Technicians, seduce these young people to contribute to their own cyber fraud, and make them a "knife maker" who has become online fraud.
After all, there is no "knife maker" to make a knife, what can "operate" dance?
Because Ms. Chen in Huanggang City, Hubei Province is a special speculative virtual currency app called "Recommended Stock" WeChat group, and then linked to WeChat groups. "Tuo" sent some news about how much money did someone use this app to attract victims to increase investment.
In after the victim is invested, you can even use the background settings to control the victim's account to cause the victim's illusion to earn money.
Is when the criminals use the APP to reach the expected amount, this platform has no significance of existence. The criminal rolls absconded and left a chicken hair.
Procketing the police and found that this fraud app was developed by a Tianjin technology company. The company's employees were young IT youths. When the police arrived in the company, these technicians were still working in front of the computer. Following all kinds of inspirational slogans, "You will definitely thank yourself in the future", "Eat hard and suffer. Fang is a person", "You will become Bill Gates tomorrow."
In surveys, the company's technical backbones are college graduates. Most of the development teams responsible for fraud apps are post -90s, and computer undergraduate graduates.
The technical person in charge of the division graduated from well -known universities. Most members of the development team involving fraud apps were post -90s. They all had bachelor's degree or above, and graduated from computer -related majors.
The cases of rape of such technology companies and scam groups are everywhere. Just in April last year, Hubei Shengchang Network Technology Co., Ltd. was seized and the reason why it was reduced to this end because it was related to a virtual currency investment platform "Timega".
This platform was developed by Shengchang Company and sold to Liu for 80,000 yuan. Liu used the "pull head" method to solicit users to "speculate" on the platform. The platform has registered a total of 2289 users, with a total of 130,000 transfer transactions.
While the police cracked the rebate fraud case, Shun Teng took off the Developer of the APP-Shengchang Company. Later, after investigation, the company looked at a online technology company on the surface, which actually served the fraud group.
The 3 years of development has developed a total of more than 150 APPs, all of which are APP and applets such as virtual currency, electronic wallets, and blockchain, which are almost recognized by the fraud community.
If according to the police handling police, Shengchang Company has a total of 25 employees. Except for the company's owner Han and a manager responsible for the daily management of the company, there are only 3 departments, namely the Ministry of Technology, the Ministry of Arts and the Sales of Sales The Ministry, of which the Ministry of Technology is the core, and the salary is the highest. It can get about 40,000 yuan in salary.
Is as for the company's profit, relying on the tailor -made app for the fraud group. In which way criminals want to use, they will develop such APPs. The software is extremely "tall".
The core part of the APP produced by Shengchang Company is "air currency", which is the virtual currency created by the criminals. For example, a series of parameters such as Bitcoin, Ethereum, and puppy currency currency and output.
The virtual reward mechanism specially set up a series of so -called "cloud mining", and from time to time, some false mining machines run pictures, so that the victims really think that they are "mining".
The illegal analysis follows the MLM route. Shengchang Company uses APP to build a network MLM model to absorb users through the method of "pulling the head". , Directly designed the "back road" in advance, put the platform, roll money to run the road, and wait for a period of time to buy a new platform.
. The victims who were deceived were basically users who were not familiar with the stock market and virtual currency. At first glance, the insiders knew that these platforms flickered money, but the victims who did not know the truth were still happy to believe it. , I am the "son of heaven" who can get rich overnight.
At present, nine employees involved in Shengchang Company have been criminally detained. Most of these nine are graduates who have just been out of college for two years, and the boss Han was approved by the Hongshan Procuratorate.
The police handling the case stated that the company involved in the case was responsible for technical development. The average age was less than 30 years old. They are all weak.
In addition to this company, there is also a highly educated technology company specializing in such fraud apps in Hunan. The members of this company have enviable resumes. There are many doctoral and masters. They use the technologies they have learned to design the basic source code. It is easy to split the app required by multiple scams, and they can abandon the entire app to deceive one person.
This members do not have the slightest principles. Even if they know that the purchaser uses APPs to commit crimes, they will still take the business for high benefits to help them customize development.
The prosecutor who had handled many online fraud cases said that most of these "knife makers" are mostly post -90s IT men, college and above, knowing that others use the APPs they have developed It is still happy to develop actively, and also uses "technical neutral" as an excuse to walk on the edge of the law.
develops a software that generally needs to work together to complete. Each programmer only needs to be responsible for one or two links.
Therefore, except for some core links, most programmers do not know whether the software they designed and developed constitute a crime.
This, the prosecutor also gave suggestions. Computers and other related majors, when looking for a job, must understand what the job search company is doing. When developing software, we must also understand that customers need to use it. What this software does is suspected of violation of the law and discipline, which is the primary.
In Ms. Chen's case, the police asked Yu Mou, the technical director of Shengchang Company, and asked if he knew the software he had done was suspected of violating the law. Members, his last job can only get 10,000 yuan per month, and he can get a salary of 40,000 yuan a month here.
Cou always feels that he is just responsible for the development of the APP and did not directly participate in fraud crimes, so even if he was arrested, the problem would not be too big.
The reason why he thought so was that the boss Han was well washed well. Han often told these technicians that they were just doing "knives". Vegetables or hackers have nothing to do with those who sell knives.
It is not much complicated to add these fraud apps, and the money is fast, so some online technology companies are willing to take a vote for risks.
. Unfortunately, this is not the case.
Nowadays, with the increasing performance of online fraud, the public security department is undergoing a full -chain blow to the fraud APP case. Even if these provides technical support "knife makers", they will also involve "helping information network crimes crimes. The crime of activity was arrested.
The people like Yu's technical development will be sentenced to 1 to 3 years in prison for this crime. Just to make a small profit in the area, they will be covered with shadows in their lives. I don't know if they will regret it.
After all, unknown does not mean to be responsible. If you have knowledge on the road of illegal crimes, the harm to society will be greater.
The fraud apps are basically written by people who are proficient in programming. This requires professional system learning. Some college graduates only know to improve their professional skills and make the software stronger, but they do not know what they are their own. Where is the software developed in the end? This is the lack of legal education.
only by letting these colleges and universities understand the harm and consequences of "helping the crime of information network crime activities" can the occurrence of such cases be reduced. After all, technology is a double -edged sword, and reasonable use is the key. This " "Different knives that are different from vegetables and fruits are conscious, life, and behavioral knives. They must be regulated.
Today, various false apps have become the most important part of the development of the black industry chain, and also exposed issues such as the imperfection of the APP market and weak management.
The fraud apps can be downloaded as long as the code scan the code, coupled with the overseas servers rented by most of them, it even causes confusion in the APP market.
If this, the state specially introduced the "National Anti -Fraud Center APP" to ensure the security of the people. Many people who do not know the truth are troublesome and uninstalled after installation. Ten thousand.
On October 1 last year, Ms. Zhang, who lives in Gaoqing County, received a friend named "Ling Si" after unloading the "National Anti -Fraud Center". verify.
Ling Si told her that there was a fund project recently that the investment cycle only took only an hour, and then she could get a dividend manifestation, and then sent Ms. Zhang a QR code.
Ms. Zhang felt that she was just downloaded, and would not be deceived without investing, so she downloaded the "CNASSET" app sent by the other party. After registration, Ms. Zhang decided to buy 10,000 yuan first. Try the water of the Huaxia Double Debt of Qian. After one hour, I really had a benefit of 5,000 yuan, but the other party said that it can only continue to invest, and the amount can be withdrawn by 50,000 yuan.
Start the profit of the 5,000 yuan in front of you, Ms. Zhang decided to continue to invest in additional investment. As a result, Ms. Zhang turned the only 5,000 yuan in her hand.
After the transfer was successful, the other party said that after two days, it could help Ms. Zhang withdraw. But after two days, Ms. Zhang found the other party, but the other party said that the withdrawal was not successful. Only when the transfer was continued, the account could not be frozen. Seeing the other party asked her for money again and again, Ms. Zhang understood that she was deceived, and then called 110. The case is still being tried.
The police remind the general public that the "National Anti -Fraud Center" APP provides four major anti -fraud functions. They are:
Is who do not install this app, quickly install it, after all, it is everyone's hard -earned money!
It will not drop pie on the day, and there will be no free lunch around you. Those so -called "high returns", "stable earnings", and "rich profits" are basically false, we are all fake, we are, we Be sure to keep a sober mind, do not invest blindly, let alone those so -called investment financial management groups.
It really want to invest, you also need to register and trade through regular channels. Do not easily click the installation by the QR code sent by strangers, let alone invest in impulse.
Remember, cheap and greedy.