At present, in the name of fee refund, there are many new fraud cases in which students from teaching and training institutions are dragged into the "fee refund" group to induce them to download the APP to obtain private information, and then commit fraud.

At present, this kind of fraud "routine" has attracted the attention of many education and training institutions. Dapeng Education, Gao Dun Education, Luyou Education and New Oriental Online successively issued relevant statements to remind students not to be deceived. On the grounds of refund, defrauding personal information to lure you to download the APP. According to the Beijing News, fraudsters usually provide students with priority refund services under the banner that educational institutions are supervised by various institutions and governments, insolvent and unable to refund fees.

In order to further win the trust of the students, the criminals will also send a Creditor's Rights Transfer Agreement, which not only clearly points out the obligations of both parties, but also mentions that students who need to refund the fees must specify the APP platform to operate before they can refund the fees, and all the refund services will be undertaken by Party A. ..

At present, there are three routines commonly used by fraudsters:

First, the staff of the organization lied to give students a refund for various reasons by telephone, text message or various ways of joining the group. Most calls are overseas calls or virtual number calls starting with 00 or +85.

The second is to inform the relevant "refund matters" by inducing students to add WeChat, QQ friends or join group chat.

Third, fake "customer service personnel" send links to induce students to click on the links to download the APP and perform related operations on the APP, so as to obtain important information such as student bank cards and verification codes and defraud students.

A number of educational and training institutions have issued relevant statements in response to the activities of criminals pretending to be customer service personnel of educational institutions and inducing students to enter the QQ refund group for fraud.