Since the beginning of this year, the Nangong City Public Security Bureau of Xingtai City has always adhered to the anti-fraud strategy of "opening up the road and focusing on prevention." In particular, it has intensified its crackdown on cases of impersonating leaders to carry out telecommunications network fraud that the masses have strongly complained about. On November 5, the police handling the case went to Maoming, Guangdong Province, and with the cooperation of the local police, after more than a month of in-depth operation and accurate judgment, they successfully destroyed a series of family gang dens posing as leaders in the series of family gangs posing as leaders to carry out telecommunications network fraud in the hilly area of Huangcun Village, Magang Town, Dianbai District, Maoming City on December 9. On the spot, 2 criminal suspects who were committing crimes were arrested, and more than 200 mobile phones were seized at the scene, modus operandi cards, POS machines, bank cards, laptop computers and other crime tools, as well as a large number of personal information of enterprises and citizens in the Xingtai area of Hebei Province.
After interrogation, the gang committed a family-style crime, and more than 10 criminal suspects involved in the case were related. The gang buys a large number of personal information of enterprise personnel across the country through the network, rents WeChat accounts and cheap smart phones, IoT cards, some bank cards with U shields and other crime tools, searches for leaders' photos as WeChat avatars through Baidu, pretends to be leaders to add business personnel friends, falsely claims that relatives and friends have working capital, and it is inconvenient to transfer funds directly, etc., so that the victims can pay in advance, and after the crime is successful, the fourth party or illegal money laundering agency will turn the fraudulent funds into a second to divide the stolen goods.
At present, the case is under further investigation.