One angry sentence involved 57 million telecom fraud cases

One angry sentence involved 57 million telecom fraud cases

Benxi cracked two gangs that "sucked powder and diverted money" and "ran away from money laundering" for telecommunications fraud and arrested 24 criminal suspects

Recently, the Jinshan Police Station of the Benxi Mingshan Public Security Bureau has successively cracked two criminal gangs that "suck powder and divert flow" and "run points to launder money" for telecommunications fraud, arresting 24 criminal suspects and involving more than 57 million yuan. The picture shows the various tools used by criminal suspects to commit crimes. Courtesy of the police

Wang Mou of Benxi said an angry word, which caused an accident between himself and his brother-in-law Tian Mou.

To talk about the relationship between the brother-in-law and the brother-in-law is really unclear. No, Wang Mou of Benxi said an angry word, and his brother-in-law Tian Mou had an accident. Of course, Wang Mou did not run, and his brother-in-law was originally laundering money for his brother-in-law.

What is even more amazing is that 5 students from a vocational school in Heilongjiang were also involved and became suspects of theft and help letter.

Recently, the Jinshan Police Station of the Benxi Mingshan Public Security Bureau has successively cracked two criminal gangs that "suck powder and divert flow" and "run points to launder money" for telecommunications fraud, arresting 24 criminal suspects and involving more than 57 million yuan.

One angry sentence leads to tens of millions of big cases

One night in October this year, the Benxi Jinshan police station received a report from a restaurant in the district: two men had a dispute over drinking and quarreled in the hotel. The police on duty quickly arrived at the scene.

Seeing the police, the two men were a little nervous. Among them, the older man Tian Mou said that he was the brother-in-law of another man, Wang Mou, who drank too much because of trivial quarrels and tears, and was a family member who did not need to be dealt with by the police.

Wang did not deny Tian's statement, but when he left the scene, he muttered drunkenly: "This time I will let you go, and you will be ruined by shaking your things out." ”

It was Wang's words that attracted the attention of the police. After analysis and comparison, the police found that this brother-in-law Tian Mou was very similar to the suspect in a wire fraud gang sent by the higher public security organ not long ago. With the deepening of the investigation of Tian Mou, a company called "Easy Rapid Network Expansion" has surfaced.

The company has no business Employees go to work every day?

The police investigation found that this "Easy Swift Network Development Company" has many employees, and they commute to work normally every day, but there is no business transaction with the outside world, and there is no flowing water on the company's books.

Why? "Because this company is a criminal gang that specializes in 'sucking powder and diverting traffic' for telecommunications fraud!" There are 17 employees, and the main person in charge is Tian Mou. ”

"Suction of powder and diversion" means to collude with overseas telecommunications network fraud gangs on the Internet, and use recruitment websites, email addresses, social software and other platforms to send false information such as part-time brushing orders and investment and financial management to victims, inducing victims to contact fraud gangs for fraud gangs to carry out fraud.

According to the police, the "business" of The EasySun Network Development Company is to "call" the victims, and the employees hold different scripts, some pretend to be customer service returns, and some lie about participating in the event. After the victim is "hooked", they transfer it to the "next family" according to different types, that is, different telecommunications fraud gangs.

After the police collected the net, Tian confessed that Wang was indeed his brother-in-law, mainly responsible for helping him launder illegal gains through the way of "running points".

Not long ago, Tian Mou checked the account and found that there were 60,000 yuan that could not be matched, suspecting that the brother-in-law was ignorant, taking advantage of the drinking to "beat" Wang Mou, did not expect that the brother-in-law did not recognize the account, and the two quarreled and caused others to call the police.

Several students "eat black"

The gang is all arrested, the case should be over, right? But the brother-in-law Wang Mou did not "agree": I recognized that I was arrested, but I did not take the 60,000 yuan, and I was "black and black".

It turned out that Wang mou used the bank card money transfer purchased from "Kanong" on the Internet to help Tian launder money, and after buying a batch of bank cards from a person named "Old Q", he just transferred 60,000 yuan and was taken away. Wang Mou said that then "Old Q" pulled him black, it must be "Old Q" who did not dare to call the police to "eat black".

According to this, the police dug deeper, and through the flow of water, it was found that Wang's bank card of 60,000 yuan was owned by Yang Mou, a person from Shuangyashan, Heilongjiang, and it was Yang who transferred 60,000 yuan of money out through mobile banking, and Yang was suspected of money laundering.

When the police rushed to Shuangyashan to capture Yang, they unexpectedly found that Yang was actually a student of a local vocational school.

After Yang arrived at the case, he immediately confessed that he had bought a bank card to sell to the brother of his classmate Li Mou, and sold it for 100 yuan. Unexpectedly, one day, mobile banking received a notice of 60,000 yuan in the account, and he originally bound the mobile banking when he applied for the card, and later did not unbind.

In the face of this "falling from the sky" of 60,000 yuan, Yang moved greedy thoughts, other people in the bedroom also said that this money must be "not from the right way", took no one to call the police, so Yang transferred the money to Li through mobile banking, Li took out and divided the money equally to the people in the dormitory, and they then squandered the money.

24-hour raids across three provinces and four cities were arrested

After the arrest of Yang, the police obtained the specific information of his dormitory co-defendants Li, Gao and Ding through the school, and Li's brother "Old Q" Zhang was also a student of the school. Due to the school holiday, Li and Zhang were in Chengde, Hebei, Gao was in Shijiazhuang, and Ding was in Weihai, Shandong.

According to Yang Mou's account, several people were also a little afraid after dividing the money, so they agreed to meet in the group every day to "report safety". In order not to fight grass and snakes, the police in Heilongjiang were divided into 4 working groups, one group of people brought Yang back to Benxi, and the other 3 groups rushed to Chengde, Shijiazhuang, and Weihai to collect the net together.

After a long-distance attack day and night, the police arrived at the predetermined position separately and started at the same time, and 4 suspects in 3 places were arrested at the same time. After arriving at the case, several people confessed to their respective crimes. "Old Q" confessed that pulling black Wang after selling cards was purely a "professional habit", until he was caught, he did not know that the money was taken out and divided by Yang.

After interrogation, Yang and others were dealt with by the public security organs in accordance with law for suspected theft and aiding information network criminal activities. Tian Mou and others were dealt with in a separate case for the crime of illegally using the information network, and after digging deeper into the case, it also involved other crimes, and the case is currently being further investigated.

The Liaoshen Evening News sent Benxi chief reporter Jin Song

Source: Liaoshen Evening News