"Brush the bill" is an illegal act, which violates the principle of "fairness and good faith" in People's Republic of China (PRC) Anti-Unfair Competition Law. Violation of the "People's Republic of China (PRC) Consumer Protection Law" stipulates that "the online brushing behavior damages the consumer's right to know and violates the operator's obligation to truthfully inform"; In violation of the provisions of the Measures for the Administration of Online Transactions, network operators and related service operators shall not engage in unfair competition by fictitious transactions or deleting unfavorable evaluations by means of network technology or carriers. To enhance business reputation for yourself or others. Individuals or groups that "brush the bill" cause damage to consumers, and should also bear joint liability with the operators.

Third, what is "swipe" fraud?

Brush-off fraud refers to the online fraud in which criminal suspects use recruitment websites, part-time QQ groups and other channels to publish false part-time information (brush-off for e-commerce platform stores to increase sales and credibility), take high returns as bait, apply the real workflow of brush-off, and then ask the victims to remit money many times under various excuses such as system, network and freezing problems.

Fourth, the routine of "brushing" fraud?

(1) Analyze potential targets and cast a wide net. The target groups of online swipe fraud crimes are mostly students, freelancers and other people with abundant time or low income. Liars will post information about part-time brushing on chat and dating apps, various short video platforms and other groups, or gain trust by adding friends and making friends, paving the way for subsequent defrauding the victim's money.

(2) Share the channels to make money and attract you. Liars will share a single APP or a single welfare group with the victims. When the victims see the "single brush" experience shared by other "group friends" and see that they can all get certain benefits, it is hard not to be moved. It should be noted that in the student group, this technique has been tried and tested.

(3) Forge transaction data to trick you into continuing to invest. The consistent routine of "swipe the bill" deception is: first ask the victim to transfer dozens of yuan, and then it becomes hundreds, thousands or even tens of thousands of yuan. At first, there may be a small rebate, but when the victims get the sweetness, the transfer amount keeps rising. When a certain amount is reached, the system will lock the victim's cash withdrawal, but in fact the victim's money has already been transferred away in the background.

(4) finally squeeze the transfer of funds. When it is found that it is impossible to withdraw cash, the opposite "customer service" will tell you that your account is abnormal and has been frozen, and you need to recharge a sum of money to unfreeze it. At this time, you believe that the other party will cut off contact with you immediately after getting the money and move your money.

First of all, we should enhance our awareness of network security. Don't easily click or scan web links or QR codes sent by strangers, and don't operate links such as unfamiliar apps.

Second, don't have the mentality of "greedy for petty gains" and "easy to make big money", and don't believe in the so-called high return on the Internet. There will be no pies in the sky, only traps.

Third, online part-time jobs with "low threshold and high income" and "advance first and then rebate" are basically liars. When you see the words "develop the next net profit" and "recharge the same amount to prevent the account from freezing", you must be vigilant and beware of being deceived.

Fourth, we must be cautious before investing, transferring money and remitting money, and always tighten the string of preventing telecom fraud to prevent being deceived.