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Reporter Li Yixuan / Taipei Report
Quanlian App Membership Promotion and Recommended Activities to Award Points. The 33-year-old man named Lai and the 25-year-old man named Zhang created thousands of fake accounts, stole at least 15 million points, and sold them on auction sites like Xiaopi at a 20% discount. , Initially estimated profit of one million yuan. A few days ago, All-Union assigned legal matters to the Criminal Office to report and investigate the case. The second team of the seventh investigation team of the Criminal Office arrived at the door on the 12th with a search fine. Men with the surnames Lai and Zhang were found at the scene. After the two questioned, committed fraud and interfered with the use of the computer The crime letter is sent to justice.
▲ There are dozens of computers in the home of the man named Lai. (Image / Rotating screen)
Quanlian APP point delivery activity started on October 15th last year. Consumers who came to the store were invited to download the Quanlian APP with their mobile phones. After downloading, consumers would enter their name, phone number, date of birth, and other information. Then, Quanlian sends the authentication code by SMS through the mobile phone entered by the consumer. The consumer uses the authentication code to open the membership information. The member only needs to show the mobile app when making a purchase. There are 100 points. If you refer a friend to join a member with a referral code, the recommender can get 100 points and the referee can get 200 points.
Police investigated relevant information and discovered that a man named Lai (32 years old, obstructing the history of computer use) and a man named Zhang (25 years old) started stealing Quanlian points in May this year and earned points afterwards. of creating 1,320 fake member accounts, such as A accounts, and then transferring all the points earned to member B’s account. Quanlian Company’s fraudulent points are estimated to have exceeded 15 million points and the market price exceeded 1 , 5 million yuan.
The man surnamed Lai is understood to live in Taoyuan, while Nan Zhang is a native of Tucheng. After graduating from a vocational college, the two learned to use computers on their own. Usually they didn’t work properly, but they could earn at least 100,000 yuan a month by stealing internet points. It is not a problem. When the police came looking, they found that there were at least more than 30 computers in Lai Nan’s home and more than 10 in Zhang Nan’s home. The two put the stolen Quanlian points on the internet with a 20% discount. Many housewives have them. Lai and Zhang have accumulated many staunch clients for a long time.
After the police searched for evidence and found the time to be right, on the 12th of this month, with a search fine, the police detained two men surnamed Lai and Zhang, and confiscated 3 mobile phones, 4 computers and USB sticks. at the residences of 2 suspects. Support, 47 pieces of computer hard disk and other tests.
▲ All linked points were stolen by netizens. (Image / photo data)
In this regard, Quanlian also issued a statement today that the information department found an abnormal conversion of member points in daily monitoring. After investigation, a member has more than 1,000 referral code feedback points, which are transferred back to their own account records. After the tracking, the member registered more than 1,000 person-times with false personal information and obtained 395,100 points, for which the relevant information was delivered to the Criminal Bureau for investigation.
Quanlian claimed that the officer used false personal data to illegally obtain points and arrived at anti-related laws and regrets that he will cooperate with the Directorate of Criminal Police in further investigations.
The Criminal Office pointed out that the public used improper methods to obtain the points donated by the promotional activities of the company. This behavior has violated the criminal law of fraud and obstruction of computer use. The maximum penalty is a fixed prison term of no more than 7 years and a fine of no more than 700,000 yuan.
