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Back|警惕高薪兼职陷阱:游戏测试招聘背后是人脸信息诈骗黑灰产业链
警惕高薪兼职陷阱:游戏测试招聘背后是人脸信息诈骗黑灰产业链
Developing
中国新闻网·7 hours ago·Crime·3 min read·🇨🇳China·

警惕高薪兼职陷阱:游戏测试招聘背后是人脸信息诈骗黑灰产业链

Quick Look

北京警方破获一起以游戏测试为名的线下兼职诈骗案,犯罪团伙诱导求职者提供身份证和人脸信息注册支付账户,为境外团伙转移赃款,已抓获21人,受害者超百人,多为年轻人。

AI-generated summary

Why It Matters

电信诈骗手段不断翻新,诈骗团伙将陷阱搬到线下,以高薪兼职为诱饵套取公民个人信息。

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电信诈骗手段不断翻新,有不少诈骗团伙把陷阱搬到线下,以高薪兼职为诱饵套取公民个人信息。只需坐一晚上,就能轻松赚到一两百元,这样的兼职你会心动吗?

最近,一种名为“游戏测试”的兼职广告出现在网络上。然而,当求职者来到现场,发现这里没有电脑、没有游戏,却要配合做人脸核验。这看似诱人的机会,背后隐藏着怎样的黑灰产业链?

配合完成人脸核验开设账号

无需实操就能赚钱

小李:当时是一个微信上的兼职群,有人发布游戏测试招募兼职,有一定的薪酬,有很多人报名。

招聘广告显示,游戏测试的工作时段从晚上8点到次日早上6点,还特意写明“无需实操,可以睡觉、玩手机”。除此之外,招聘方还设置拉新奖励,成功介绍一人参与就能拿到10元提成。低门槛、高自由度再加上拉人头的额外收益,让这份兼职看上去格外诱人,小李很快动了心,随即邀约两名同学一同报名前往。

小李此前参加过正规的游戏测试,也正是这份过往经历,让他对这条招聘信息降低了防备。可当一行人来到现场之后,眼前的环境和他认知里的游戏公司大相径庭。

小李:因为以前参加过游戏测试,有很多个测试房间之类的。这次去的话只有一个房间,而且是里外套间,很小很破,也没有电脑和各种设备,它不像一个开发游戏的公司。

当晚共有十多名年轻人通过网上发布的招聘广告来到这里兼职。面对众人看到现场没有测试设备后流露出的疑惑,现场工作人员向大家解释,当晚并不需要在电脑上打游戏,而是要注册支付账户来开设游戏账号,以此完成测试,要求在场人员配合完成人脸核验,同时还叮嘱,中途不要私自登录顶掉账号,否则直接离场。

小李心里始终放不下疑虑,便登录了支付平台,果然自己的名下多出了一个新注册账号。

小李:发现里面有1万元的大额进账,然后立马又转出去了。

短暂的大额进出流水,让小李瞬间警觉,但还没等他作出进一步反应,登录新账号的举动就被现场工作人员察觉。

虽然不清楚对方究竟在做什么,但小李和同学已然察觉到情况反常,当下最好的选择就是尽快脱身,于是便离开了现场,并第一时间注销了刚刚注册的新账号。

同样被这份兼职吸引的还有小陈,和小李从兼职群获取信息不同,小陈是通过熟人介绍接触到这份兼职。

现场看到的种种反常让小陈同样心生疑虑,但碍于熟人介绍,抱着 “来都来了”的想法他决定留下。对方每隔十几分钟就会叫一个人进去扫脸,小陈当晚前后一共完成三次人脸核验,一直待到第二天早上7点,拿到200元报酬才离开。

以高薪兼职为诱饵

骗取求职者个人信息

无论是察觉异常果断离场的小李,还是心存侥幸坚持整夜的小陈,两名年轻人都未曾料到,这场看似普通的线下兼职背后,暗藏一条完整的网络黑灰产业链。犯罪团伙以高薪兼职为诱饵,骗取求职者的身份证原件以及人脸核验信息,从事违法犯罪活动。

接到相关涉案线索后,北京警方迅速展开侦查,一家疑点重重的企业浮出了水面。

北京市公安局昌平分局网安支队民警 李子涵:发现这个公司是以文化传媒名义来注册的,实际上经营内容跟文化传媒也不相关,公司法人包括主要的业务骨干支付的账户,有夜间大量涌入资金的情况。

经过深挖研判,警方查清,这家企业并无实际文化传媒业务,真实勾当是套取兼职人员的身份信息,注册个人支付账户和网店,为境外犯罪团伙转移赃款。

摸清该团伙的组织架构、作案模式以及落脚规律后,北京警方组织开展统一收网行动,一举捣毁9处犯罪窝点,抓获犯罪嫌疑人21名。

形成完整黑灰产业链

被害人多为年轻人

经查,该犯罪团伙先在各大社交平台批量投放广告,以“游戏测试、日结工资”作为噱头吸引求职者。再将有意向的年轻人约至指定地点,索要身份证原件,诱导对方配合完成人脸核验。获取身份材料后,嫌疑人批量注册个人支付账户,再用这些账户开设网店,之后将个人支付账户、网店以及配套身份信息,提供给境外犯罪团伙用于接收、转移赃款,由此形成了一条集“骗信息—注账号—养店铺—供通道”于一体的完整黑灰产业链。

据办案民警介绍,这起案件的被害人分布在全国多个省市,已核实的有上百人,他们大多为年轻人。

北京市公安局网络安全保卫总队民警 王铮:日结工资轻松赚钱,只需玩玩游戏,是此类骗局最常用的话术。精准瞄准求职者想要轻松兼职快速获利的心理,将违法陷阱包装成高薪兼职极具迷惑性,很多受害者仅能获得百元左右的兼职报酬,自己的身份信息却被不法分子反复利用,长期参与各类违法犯罪资金流转,本人将面临极大的法律风险和信息泄露风险。

警方提示:凡是打着游戏测试、账号激活的名义,要求提供身份证信息、反复进行人脸识别的兼职,一定要高度警惕。不随意向他人提供身份证原件及人脸识别验证。发现非法买卖公民信息线索,请及时向公安机关举报。

What to Watch

AI outlook — possibilities, not facts

  • 警方将进一步追查境外犯罪团伙及其国内关联人员

    Likely · Within weeks

  • 类似以游戏测试为名的线下兼职诈骗可能在其他地区出现

    Possible · Within months

Open Questions

  • ?境外犯罪团伙的具体身份和所在地区是什么?
  • ?被盗用的支付账户和网店目前是否仍在被使用?
  • ?受害者的个人信息是否已被彻底清除或冻结?

Related Topics

People
Organizations
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Topics
This article was originally published by 中国新闻网.

Quick Look

北京警方破获一起以游戏测试为名的线下兼职诈骗案,犯罪团伙诱导求职者提供身份证和人脸信息注册支付账户,为境外团伙转移赃款,已抓获21人,受害者超百人,多为年轻人。

AI-generated summary

Story signals

News tone
Sensitive
Emotional intensity
High
News value
High
Global impact
National
Urgency
Developing
Follow-up likelihood
Likely
Relevance window
Weeks

Source & Reliability

Source
中国新闻网
Story type
Hard news
Source quality
Full
Published
7 hours ago
View translation
电信诈骗
游戏测试
人脸核验
电信诈骗
小李
小陈
李子涵
王铮
北京市公安局昌平分局网安支队
北京市公安局网络安全保卫总队
文化传媒公司
北京
游戏测试
人脸核验
身份信息
支付账户
黑灰产业链
北京警方

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