Shanghai Municipal Justice Bureau: Beware of Fake "Taste Test Cards" Scam, Criminal Gang Uses Virtual Currency to Settle Illicit Proceeds
Odaily News The Shanghai Municipal Justice Bureau issued a notice warning the public about a new pattern of telecom network fraud involving fake supermarket "taste test cards" used as bait for recruitment, which has recently emerged in multiple locations across the country. The related criminal gangs distribute fake "taste test cards" offline, enticing people to scan QR codes to join so-called "benefit groups," and then carry out fraudulent activities such as transfer-for-rebate schemes. Police reports indicate that multiple cases have been cracked in places like Shandong, leading to the arrest of several suspects involved. Investigations reveal that the criminals use overseas communication software to contact their superiors and settle their illicit proceeds through virtual currency, making their activities highly covert. The Shanghai Municipal Justice Bureau reminds the public to enhance their vigilance, avoid scanning QR codes from unknown sources, refrain from disclosing personal information on unfamiliar platforms, and protect themselves from financial losses.
