虎嗅

"Public company offers a monthly salary of 30,000 yuan, but on the first day of work, I was asked to place fake orders."

原文:“上市公司开出3万月薪,第一天上班却让我下单刷单”

Summary of the Core Content

This news report exposes a new type of job scam: scammers impersonate well-known companies in the renewable energy and semiconductor sectors, offering high-paying positions (such as engineer or assistant roles with salaries of 30,000-40,000 RMB per month) to attract potential candidates. They gain the candidates' trust by simulating formal interview processes (online interviews and pre-employment assessments) and then induce them to download unofficial apps. Initially, they offer small cash refunds to dispel doubts, but eventually, they trick the candidates into paying large sums of money under the guise of "order placement" or "purchase evaluations." Behind this scam lies a black market chain involving the leakage of resumes, and the difficulty in recovering small amounts of money makes it easier for scammers to operate with impunity.

The Scammers' Tactics: From "A Gift from Heaven" to "Luring You into a Trap"

The scammers' approach is gradual, designed to lower your guard step by step:

1. Bait: High Salary + Prestigious Company Backing

They target well-known companies in popular industries (such as those listed on the New Third Board or A-share markets) and use their names to offer exorbitant salaries (e.g., 15,000-40,000 RMB per month for fresh graduates, when the actual salary for similar positions might be only 5,000-8,000 RMB). For example, Wei Li was offered a testing engineer position, and Wang Tian was offered a general manager assistant position, both with the allure of a high salary and a prestigious company.

2. Disguise: Creating a Sense of Authenticity

Scammers send out interview invitations and conduct online meetings (with all communication in text to avoid revealing internal company details). They also arrange pre-employment assessments (such as collecting information on competitors) and even offer small cash rewards, making you believe they are legitimate.

3. The Final Trick: Inducing You to Pay in Advance

Once you trust them, they have you download an unofficial app (which cannot be found in the app store). They then ask you to make purchases (e.g., products or virtual currency worth over 1,000 RMB) under the pretext of a "group purchase" or "benefit evaluation," promising double refunds. Once you pay in advance, the refund disappears, or the app becomes unusable.

Why Are Candidates Easily Victimized?

Most victims are fresh graduates or those who have been unsuccessful in their job searches, mainly due to the following reasons:

1. Desperation for a Good Opportunity

Candidates, feeling desperate after months with no results, are more willing to take risks, ignoring red flags (e.g., interview invitations coming from personal emails rather than the company's official ones). A friend's recommendation that the company is large can also make them less cautious.

2. Information Asymmetry

The companies used by scammers are real (e.g., those listed on the New Third Board), but the job offers are fake. While candidates can check the company's official website, they are unaware that job listings are only published through official channels. They also lack awareness of the risks associated with unofficial apps.

3. Misleading Signals

The app shows screenshots of colleagues claiming refunds, creating the illusion that everyone is making money, leading candidates to make hasty decisions.

The Black Market Chain Behind the Scams: Your Resume Could Be Sold for Just a Few Yuan

Scammers can accurately target candidates because of the leakage of resumes:

1. Resume Acquisition

Criminal groups forge business licenses, register accounts on recruitment platforms, and post fake job listings with high salaries to obtain candidates' resumes (as reported by the People's Daily, with nearly a thousand resumes obtained from just seven platforms). Some unscrupulous HR professionals sell resumes for a few yuan each.

2. A Closed Loop of Scams

With the resumes in hand, scammers send out interview invitations via personal emails, directing candidates to WeChat or fraudulent apps, where they then carry out order placement scams. The "paid annual subscription" model of some recruitment platforms (which allow companies to obtain resumes in bulk for 4,000-5,000 RMB) also facilitates these scams.

The Challenges in Fighting Small-Amount Fraud

Many victims (e.g., Wang Tian with 1,200 RMB and Chen Chen with 200 RMB) face difficulties in seeking justice:

1. Low Threshold for Filing a Case

Fraud cases usually require a minimum amount of 3,000 RMB to be prosecuted, but scammers often target multiple individuals, accumulating significant amounts. However, individual victims may not meet this threshold, making it hard for the police to take action.

2. High Costs of Legal Action

Many victims consider the effort and cost of filing a case to be too much and decide to give up, which only encourages scammers. Lawyers warn that even small amounts can lead to a conviction if other victims join together and provide complete evidence (chat records, transfer screenshots, app screenshots).

Tips for Job Seekers to Avoid Scams

Remember these five points to stay safe:

1. Verify Recruitment Channels

Companies only post job listings on their official websites or through reputable platforms (e.g., Zhaopin, BOSS Zhipin). If you receive an interview invitation from a strange email, verify the job listing on the company's official website.

2. Be Cautious of Unofficial Apps

If an app cannot be found in the app store, refuse to download it; it may contain malware that could steal your payment information.

3. Never Pay in Advance

Legitimate companies do not ask employees to pay in advance, even for promised double refunds. If you are asked to make payments for order placement, procurement, or recharges, block the sender immediately.

4. Keep All Evidence

Save all interview emails, chat records, app screenshots, and transaction records; they will be crucial if you need to report the scam.

5. Report the Scam and Join Other Victims

Even if you lose only a few hundred yuan, report it to the police. Also, contact other potential victims to provide information that can help the police dismantle the scam ring.

In summary, don't let the lure of high salaries and prestigious companies blind you. Good job opportunities don't require you to pay upfront. Stay vigilant—there are no free lunches.