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Don'T Be Fooled By Internet Start-Ups.

2010/12/20 16:41:00 48

Yesterday, reporters learned from the Hohhot economic and Public Security Bureau's Economic Investigation Detachment that with the explosive growth of online business and the emergence of new economic activities such as Internet start-ups, some criminals, using the guise of online entrepreneurship, used high return and zero risk as bait, actually were suspected of pyramid selling, contract fraud and other crimes. The capital police reminded the general public to guard against economic crimes under the guise of online business.

[case 1]

In May 19th this year, MOX and XXX began to discuss the development of a virtual investment website called "angel investment" on the Internet.

They use high returns as bait to cheat netizens' money.

Investors invest in the "angel investment" website, with a total investment of 2000 yuan.

The website promised to invest 2000 yuan as an example. After 7 days, first days a week will give investors 1000 yuan.

If the investor develops a referral as a referee, the investment amount will be 2000 yuan to the referee directly, and the referee can get 1000 yuan bonus from it. Then the other 1000 yuan of the offline investment can be included in the designated account.

At first, Mo Moumou and Xi Moumou carried out their investment rebate plan in order to cheat more money, attracting many victims to join the investment project.

One pass ten, ten Chuan hundred, investors have introduced their friends and family to invest.

In more than 1 months, the suspects illegally raised more than 60 yuan, and then they closed the website and fled.

In July 20th, the Hohhot Municipal Public Security Bureau Economic Investigation Detachment of a large number of police will commit a crime.

suspicion

People don't catch it.

In July 27th, the suspect's seat was arrested.

At present, the suspect has been approved to arrest, and the case is under further trial.

[case two]

In September 27th, Ms. Wang saw an entrepreneurial information on the Internet. The information showed "zero cost added" to bring you.

High volume

Return.

Driven by curiosity, Ms. Wang added the QQ number of the other party. A woman who claimed to be Huang was chatted enthusiastically with Ms. Wang. Huang recommended a software to Ms. Wang. As long as the software was installed, there was no need for hands-on operation. The software would automatically earn money for advertisers.

Listening to Huang's endless introduction, Ms. Wang could not help moving, and then remit 200 yuan to Hwang.

In September 28th, Hwang sent "software" to Ms. Wang through the mailbox, but when she opened the software, she couldn't install it at all.

At this time, Ms. Wang also lost contact with Hwang.

Ms. Wang, who is sober up, inquired through the Internet that some netizens had already disclosed the hoax of Huang on the Internet.

Three secrets

In view of the new crime under the guise of Network Entrepreneurship, the capital police summed up several deception techniques, hoping to enable the general public.

recognize

The disguise of a cheater.

Deception one: disguised pyramid schemes.

Entrepreneurs are often asked to invest thousands of dollars in purchasing the company's products, thereby obtaining the agency and management rights of the company's products.

Members generally need to be introduced, and they need to provide "recommendation code" before entering such websites.

And its promotional Direct Selling Company did not get the direct sales license approved by the Ministry of Commerce. Its "buy products - pull off the line - take the Commission, lower the line and then pull off the line" is actually a network pyramid selling.

Deception two: in order to create "Browse" in the name of fraud.

Let netizens clicking on the Internet ads provided by advertisers to earn "traffic" to claim thousands of dollars in monthly income to attract fraudulent objects.

More requests for the purchase of the company's special "point card" after landing the relevant recommendation website, each click on the website advertising can earn 0.3 yuan, but each card limit the number of clicks per day, the validity period of a card is 3 months to half a year.

However, when the "point card" sales reached a certain scale, the company failed to make the payment.

Fraud three: to "join" in the name of fraud.

It claims small investment and huge market.

Releasing information on the Internet is known as a foreign brand. Once someone is contacted, a salesperson will constantly brag about the size of the company and the profit of the product, and encourage the entrepreneur to go on the spot inspection, so that the entrepreneur will be convinced of the brand and the market prospect of the company. The last step is to sign the contract and pay tens of thousands of yuan to join the fee.

Police tips: do not easily pay for each other.

At present, the online business mode, which takes the name of Network Entrepreneurship as the name, is everywhere. The Hohhot Municipal Public Security Bureau's Economic Investigation Detachment police remind the general public that before joining the network venture, we should go to the field to investigate whether the enterprise is true.

Do not directly use bank account pactions for online pactions.

To identify illegal network start-ups, the following measures can be taken: 1. verify website registration information.

On the domain name registration website, check the registration person of such domain name of the network pioneering website, and then check whether its business information is true through all the industrial and commercial registration websites, so as to verify its authenticity.

2. does the website have actual business address, telephone number and online customer service?

Generally speaking, the website will publish its business address and telephone number, and there will also be online customer service for customers to contact.

Those fraudulent websites are often afraid to publish their detailed addresses and telephone calls for some ulterior motives.

3. check whether the operation mode of the network venture is reasonable.

For a multi tier offline system, it is necessary to collect the membership fees, data and website fees of the offline members, and the main revenue comes from the mode of paying the expenses of the offline members.