Destroyed the line impersonating S.hopee employees making 2,000 calls per day

Phương ThảoMay 12, 2024 at 21:38

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Recently, Cao Bang Provincial Police successfully destroyed a large-scale f.raud ring, led by Nguyen Thi Tuyet Dang (born 1990, residing in Cao Bang City). This group of scammers has shocked public opinion with their sophisticated tricks, professional operations and large scale, causing thousands of users across the country to fall into financial loss.

Destroyed the line impersonating S.hopee employees making 2,000 calls per day - Photo 1

Unlike normal f.raud cases, the criminal group led by Dang operates methodically and has a clear assignment of tasks. Under Dang's management, two main branches of this f.raud ring were established in Cao Bang and Thai Nguyen, penetrating every corner of online life, spreading 'nightmares' to people. S.hopee users.

Here, the authorities discovered that at Dang Ren's house, there were 12 subjects connecting, thousands of calls were made every day, targeting potential customers all over the organization. country. With the ability to collect sophisticated information and smooth expression skills, the "actors" in the f.raud group easily deceived the victims' trust, making them unsuspecting enough to commit the act. guilty. The investigation agency confiscated 17 laptops and many related documents

Destroyed the line impersonating S.hopee employees making 2,000 calls per day - Photo 2

Expanding the investigation, Cao Bang Police coordinated with functional departments of the Criminal Police Department - Ministry of Public Security and Thai Nguyen Provincial Police to arrest 14 subjects at Chu Van An Street, Thai Nguyen City. are committing the above crimes. Through an emergency search in Thai Nguyen, the authorities 'continued' to confiscate 17 laptops and many exhibits.

At the police station, the group of fraudsters admitted that on average a day, the subjects made 1,500 - 2,000 phone calls to customers in many provinces and cities across the country to approaching people to commit f.raud. Instead of using empty words or monotonous scenarios, this group of scammers has invested in thorough research on S.hopee's promotional programs, grasping customer psychology. Bullying and using sweet, promising words to gain users' trust, some people fell into the trap and lost m.oney.

Destroyed the line impersonating S.hopee employees making 2,000 calls per day - Photo 3

After establishing initial trust, the subjects will incorporate sophisticated tricks to invite customers to become Z.alo friends to lure the victim into a "trap": fake notification. lucky draw, notification of a hacked account, request for personal information or bank password,... In just the blink of an eye, the amount of m.oney i.n the victim's bank account has been 'disguised'. into virtual gifts, bringing huge profits to the f.raud group.

Destroyed the line impersonating S.hopee employees making 2,000 calls per day - Photo 4

The illegal activities of this group of scammers have caused heavy financial losses to people, while also spreading fear and anxiety about the safety of online transactions. The successful bust of this f.raud line shows the determination of the authorities in protecting people's rights and punishing fraudsters. However, to completely prevent this problem, each individual also needs to improve their awareness of self-protection.

Destroyed the line impersonating S.hopee employees making 2,000 calls per day - Photo 5

Always be careful of unexpected calls, especially when they ask for personal information or account passwords. Find out information carefully about promotional programs before participating and only make transactions on S.hopee's official website or application. Don't lose your sanity because of false promises and become prey to scammers.

Besides, sharing information about sophisticated f.raud tricks also contributes to raising public awareness and repelling this evil. Let's join hands to build a safe and transparent online shopping environment for everyone.

Destroyed the line impersonating S.hopee employees making 2,000 calls per day - Photo 6

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