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

Recently, Cao Bang Provincial Police successfully destroyed a large-scale fraud 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.

Unlike normal fraud 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 fraud 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 fraud 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

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 fraud. 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 money.

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 money in the victim's bank account has been 'disguised'. into virtual gifts, bringing huge profits to the fraud group.

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 fraud 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.

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 fraud 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.

Vụ tai nạn lao động ở nhà máy xi măng Yên Bái: 7 người ra đi, 1 nhân viên bị bắt Diệu Anh14:07:18 24/04/2024Cơ quan chức năng tỉnh Yên Bái đang khẩn trương thực hiện các biện pháp hỗ trợ gia đình các nạn nhân trong vụ tai nạn lao động đặc biệt nghiêm trọng tại Công ty cổ phần Xi măng và Khoáng sản Yên Bái.