Cash on delivery scam, with the continuous development of network economy, people can now say that online shopping is becoming more and more frequent, so some scammers use online shopping to create cash on delivery scams. Let's learn about the cash on delivery scam.

Cash on delivery scam 1 If a cash on delivery scam needs to be dealt with by the police in time, which constitutes a crime of fraud, criminal responsibility shall be investigated according to law.

Elements of fraud

1, object element. The object of this crime is the ownership of public and private property. Some criminal activities, although they also use some deception and even pursue some illegal economic interests, are not or are not limited to the ownership of public and private property. So it does not constitute fraud.

2. objective factors. Objectively, this crime is manifested in the use of fraud to defraud a large number of public and private property. First of all, the perpetrator committed fraud, which includes two forms: one is to fabricate facts, the other is to conceal the truth; Essentially, it is an act that makes the victim fall into a wrong understanding. Fraud makes the other party have a wrong understanding, which is caused by the fraud of the actor; Even if the other party has some misjudgments, it does not prevent the fraud from being established.

3. Main elements. The subject of this crime is the general subject, and any natural person who has reached the legal age of criminal responsibility and has the ability of criminal responsibility can constitute this crime.

4. Subjective factors. Subjectively, this crime is direct and intentional, with the purpose of illegal possession of public and private property.

The boundary between fraud and non-crime

1, the boundary between fraud and lending. For some reason, if the borrower fails to pay back for a long time, or fabricates a lie or conceals the truth to defraud money and materials, and cannot repay them at maturity, as long as there is no purpose of illegal possession, no profligacy, no breach of contract, no fraud or deception, and there is a real intention to repay, it still belongs to a loan dispute and does not constitute a crime of fraud.

2. The boundary between the crime of fraud and the act of defaulting on payment on behalf of others. In the name of buying goods in short supply on behalf of others, taking the payment without buying anything, misappropriating the payment without authorization, defaulting on repayment, etc., we should focus on its real purpose, the relationship between the two parties, the cause of the incident, the specific behavior of the agent, the plot and consequences of breach of contract, and correctly judge whether it has the intention of illegal possession. If you can obviously want to buy it, but you still want to return it because you can't buy it for misappropriation, you can't be punished as fraud. Anyone who swindles in the name of purchase, defrauds a large amount of property, squanders money, has no intention to return it at all, and is unable to return it, should be punished as fraud.

3. The boundary between fraud and fund-raising enterprises concealing debts due to losses. If it is indeed a fund-raising enterprise, but because of poor management, loss of debt, going out to avoid debt, or property debt disputes. This is essentially different from fraudsters who abscond with money for the purpose of illegal possession in the name of raising funds to run enterprises.

The two-year end of the cash on delivery scam is just around the corner, and many citizens have reported that they have recently received an inexplicable express delivery. "I didn't buy anything recently, but I received a courier. When I opened the courier, I found that it was nothing more than a few dollars of land sales, and the value was much lower than the payment. I dialed the sender number on the courier box, but found it was empty. "

In fact, this is a typical "cash on delivery" scam.

Recently, Mr. Shi, who lives in the new city, received a courier to pay 90 yuan. When he opened it, he found it was underwear, but he never bought it himself.

Subsequently, Mr. Shi dialed the sender's phone number marked on the courier, which turned out to be a merchant who bought underwear. The other party apologizes first because it sent it to the wrong recipient due to its negligence. Then the merchant said that the underwear sent was a new product in the store, hoping that Teacher Shi could stay. After the persuasion of the merchants, Mr. Shi gave up the return.

Mr. Shi told reporters that because underwear is also a consumable, it is more troublesome to return it, so I simply left the underwear.

According to the reporter's understanding, many online shop merchants will keep in touch with "old customers" according to the store consumption records and sell through this "pay-as-you-go" delivery method.

"Many couriers are delivered on weekdays. At that time, there were only old people at home. They don't know if I bought it, so they will help me pay. " Ms Xu told the reporter that she received a fake gold-plated ring and her family paid 40 yuan cash for her.

Ms. Xu said that she was very angry when she opened the courier and called back according to the phone number on the courier package. The result is an empty number. "There's nothing I can do. I didn't say no at the time. Tens of dollars should be spent on lessons. "

This kind of "express delivery to pay" scam usually costs a few dollars, mainly to make use of everyone's online shopping habits and let the recipients pay.

Some recipients may be as confused as Ms. Xu, but some citizens see that the recipient's name is their own Taobao nickname. Considering that some merchants usually send express delivery and pay without thinking, scammers make money by "express delivery to pay" and the difference between the actual goods.

Although many people were cheated, few people reported it. Due to the asymmetry between the small amount and the high cost of rights protection, many consumers are unwilling to pay the freight or give up the return because of the long "toss".

So the scam of "cash on delivery" has blossomed all over the country in different forms, and the above scam has also appeared in different places.

Without signing, the scam can only be terminated.

The reporter learned from the dispatcher of a courier company in our city that the courier of the company is not uncommon, but the rejection also happens from time to time. "Cash on delivery is also very common now. In order to make customers have a better experience, online merchants will have cash on delivery service. In order to satisfy the recipients, we often wait until they open the courier and let them return. "

The dispatcher reminds the public that they can choose to reject the courier of unknown origin without bearing any expenses, and the postage incurred shall be borne by the sender.

In the process of collecting express delivery, remember:

1. Parcels of unknown origin are rejected!

2. Be careful when receiving paid packages, especially complete strangers. If the payment exceeds the general express fee, refuse decisively.

3. Check the goods before paying!

Everyone must form a good anti-fraud consciousness.

Don't be fooled by the courier scam.

In order to buy happily in buy buy!

Cash on delivery scam 3 "Excuse me, is this XX? You have a courier from 99 yuan, please sign for it. "

When most people hear the courier say this, they are stunned and then pay for it. On the way back with the courier, they kept wondering what it was and when I bought it. I went home and opened it and found that I could buy something for a few dollars, as if I had been cheated. ...

Recently, there are more and more cash on delivery scams, which have formed a gray industrial chain.

In the early morning of July 23, Ms. Liu, a citizen of Nanjing, angrily walked into Hanzhongmen Police Station of Gulou Branch of Nanjing Public Security Bureau to call the police. Ms. Liu said that when she went shopping the day before, her daughter helped to sign for a cash on delivery express in 99 yuan. Her daughter saw that all the information was consistent, and she didn't think much about paying, so she took the express delivery.

I opened it and found a solar wall lamp worth more than ten dollars. The key is that I haven't bought it online recently. Ms. Liu didn't give up at that time. She called the sender on the courier, but no one answered, and then called the police.

According to the Jiangsu public news column "Rule of Law Online", the case was that Debon Express employees stole the national user data inside the company and provided it to Zheng, the owner of the e-commerce company, who was responsible for the express fraud. In order to improve the success rate of precision fraud, Zheng, the e-commerce boss, will screen the user information and choose users who usually have a large amount of online shopping and like cash on delivery. The case value exceeds120,000, and the personal information of the infringed citizen is not less than 500,000. Finally, 13 people were arrested.

On the black cat complaint platform, there are also many complaints about cash on delivery.

On July 16, some netizens complained that their mother received a phone call from ZTO Express and a cash on delivery express, thinking that it was bought by her family, and paid 99 yuan without much thought. As a result, she went home and opened it to see that it was a brand of Bluetooth headset, which was a fake and shoddy product with rough workmanship. I asked my family, my relatives and friends. No one shopped, and no one sent it by mistake. There is no synchronous record of various shopping platforms and rookie packages. I'll call the sender again. The phone number is empty, and so is the sender. His mother is depressed all day.

Earlier, some media reported that cash on delivery has formed a new type of scam. It is understood that most of these couriers are cheap goods, and some couriers are even empty, with cash on delivery ranging from 29- 199 yuan.

For most people, this money is not a large sum, so many people are not very vigilant about it. Liars use people's psychology to cheat on cash on delivery. Once consumers sign for it, it is difficult to claim compensation from the courier company.

At present, personal information is seriously leaked, and it is easy for criminals to obtain users' information, including sensitive information such as name, telephone number and home address, so as to commit cash on delivery fraud.

The Internet has been discussing where this information was leaked. It may be the store where you bought things, the property, or the express delivery, because there are too many suspects.

However, some users in Zhihu said that due to the great pressure of express delivery business, some gray operations will be carried out because of the amount of parcels collected, such as selling user information to fraudulent companies for cash on delivery fraud.

Now, Debon has been exposed that insiders sell user information to e-commerce for cash on delivery fraud, which confirms the previous speculation of netizens that the courier company does have a large number of us and there is a risk of leakage.

When signing for cash on delivery, you must pay attention. If you don't buy things yourself, you must resolutely refuse the visa!