Massive Scam Uncovered: 900,000 Fake Deliveries Sent in 4 Months

The scammers, led by individuals like Liu, have been using fake identities and counterfeit information to send out these packages, aiming to trick recipients into divulging personal and financial information or participating in fraudulent schemes. They colluded with insiders in the express delivery industry, utilizing fake sender information and evading security checks to distribute these deceptive packages. The use of false identities and counterfeit information allowed them to bypass the "three 100% rule" - 100% real-name delivery, 100% inspection, and 100% security checks - set by the national postal administration, meant to ensure the safety and legitimacy of express deliveries.

The scammers' methods were highly deceptive, making it difficult for victims to distinguish between legitimate and fraudulent deliveries. The packages were designed to appear genuine, with convincing packaging and contents that seemed too good to be true. However, as the investigation revealed, the scammers' true intention was to use these deliveries as a means to lure victims into a larger scam, ultimately leading to significant financial losses. The case highlights the importance of being cautious when receiving unexpected deliveries, especially those that seem too good to be true.

To prevent such scams, it is essential for the public to be aware of the tactics used by scammers and to take necessary precautions to protect themselves. Receiving unfamiliar packages requires extreme caution, and the public is advised against scanning QR codes from unknown sources, downloading apps for fake transactions, or transferring money to strangers without thorough verification. Maintaining vigilance and being cautious are crucial in preventing scams and protecting personal financial information. Experts emphasize the importance of verifying the authenticity of packages and their contents before taking any action.

The recent surge in counterfeit express deliveries has exposed the vulnerabilities in the logistics industry's data security and protection mechanisms, highlighting the need for the public to remain vigilant and for the courier industry to strengthen its regulatory and preventive measures. Multiple regions have initiated specialized rectification efforts targeting courier companies, focusing on enhancing the verification of sender information and package inspection during the collection process. However, the industry still faces significant challenges in combating such scams.

The lack of effective regulation and oversight in the courier industry has enabled these scammers to operate with relative impunity. To combat this issue, it is essential for the industry to implement more stringent security protocols, including enhancing the verification of sender information and package contents. Moreover, public awareness campaigns can play a crucial role in preventing such scams. By educating the public on the dangers of responding to unsolicited packages and the importance of verifying sender information, we can reduce the success rate of these scams. Ultimately, a multi-faceted approach involving regulatory oversight, industry reform, and public awareness is necessary to effectively tackle the issue of counterfeit express deliveries and protect consumers from falling prey to these scams.