What are the fraudulent acts of posing as tobacco?

First, the QR code pays fraud. Now almost every store has QR code payment, and many bosses will post the QR code of WeChat/Alipay. The customer will scan it with his mobile phone, and then the mobile phone will display a ***XXX yuan. When the boss hears the sound, he looks at the picture of the mobile phone. After the customer left, the boss looked at his mobile phone and found no payment he had just received. It turned out that the customer prepared the payment screenshot in advance, and the sound was recorded in advance.

Second, false phone fraud. The customer called the convenience store and asked for two cigarettes and four bottles of water to be delivered to Room X in Building X. Then he kept urging them. When the clerk delivered them downstairs, the customer complained, why is it so slow? I have something to catch up with. You give me the cigarette first, and send the water to Room X in Building X, where my wife plays mahjong, and she gives you money. Most shop assistants will believe it, and then go upstairs to ask the customer's wife to pay the bill, but when they go upstairs, they are told that they didn't buy cigarettes or water, and then they know that they have been cheated.

Third, fake cigarettes are faked. When the customer entered the store, he said he would buy a box of cigarettes and then a bottle of wine. Then when the clerk turned to get the wine, he changed the real cigarettes into fake ones. When the bill was due, the customer lied that he forgot his wallet and stopped buying cigarettes and alcohol. The clerk returned the money to the other party. He didn't know that the cigarette had been changed until he left.

Fourth, counterfeit money payment fraud. More directly, many convenience stores are open on the roadside. At this moment, a young man driving a motorcycle asked for a cigarette. The clerk took the cigarette and sent it out. That guy took out all his money to pay the bill. When the clerk checked the authenticity of the whole money, the guy ran away as soon as he stepped on the gas pedal. The clerk didn't catch it When he looked carefully, it turned out to be fake money.

5. Bad check fraud. A boss-looking customer came to the store and said that he was the boss of a nearby company. He wanted to buy cigarettes and alcohol in the store for a long time, and the payment was paid by cheque from XX Bank. The clerk didn't believe it, so he went to the bank and found it was a real check. Later, the boss bought several times in a row and got acquainted with the clerk, and paid by check every time. One day, the boss came to the store in a hurry to buy 10 cigarettes, saying that he was receiving customers, and then gave him a check. At this time, the clerk trusted him more and gave the cigarette directly to the boss, but when he went to the bank to cash it, he found that there was no money on the check, and the manager didn't wait until the boss came back to know that he had been cheated.

6. Pretending to be an employee of a tobacco company. Some swindlers will pretend to be employees of tobacco companies. Usually they claim to be employees of a tobacco company and tell the owner of the tobacco shop that this is the cigarette issued by our company at the end of the year. It's no use keeping it if you don't smoke. You can sell it to a cigarette shop at a low price. Then I took out my work permit. Some bosses believed it and bought these cigarettes at a low price, only to find out later that they were fake cigarettes!

Seven, posing as a tobacco monopoly personnel.

In addition to posing as employees of tobacco companies, there are also people posing as tobacco monopoly personnel. One day, two tobacco monopoly personnel came to the store and said that they wanted to check the authenticity of cigarettes in the store. Then they checked one by one and took out three cigarettes, saying that the codes of these cigarettes were unclear and they were suspected to be fake cigarettes, which needed to be taken back for monitoring. The owner was also asked to go to the local tobacco monopoly bureau in the afternoon.

The shopkeeper thought that these cigarettes were all regular channels and were not afraid of inspection. When I went in the afternoon, I found that the bureau did not arrange the inspection. At this moment, I suddenly realized that I had been cheated. But think about the inspectors who came in this morning, because their uniforms, certificates and statements were too true and they were cheated.

legal ground

Criminal law of the people's Republic of China

Article 279 Whoever impersonates a functionary of a state organ to swindle and swindle shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights; If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years.

Whoever impersonates the people's police to swindle and cheat shall be given a heavier punishment in accordance with the provisions of the preceding paragraph.