Peninsula all-media reporter Yin Yanxin Intern Peng Tianqi Correspondent Li Peng
The so-called "certificate is not pressurized", Wang Liang, who has a vision for the firefighter profession, originally thought that he had applied for a second-level fire engineer certificate on the network, and the work had money. However, the ideal is very full, the reality is very bone, the money has been invested in 21,000, 3 months have passed in the blink of an eye, and the shadow of the certificate has not been seen. Network virtual, unpredictable, this will not be a scam, right? When Wang Liang's WeChat was blocked by the other party, he suddenly sobered up and hurried to the development bureau to report the case. The police of the Public Security New Crime Combat Research Center of the Development Zone followed the "network line" and arrested this "network certificate" fraud gang.
The public security of the development zone is deploying arrests
Pay money and don't take the exam to get a certificate
The network was defrauded of 21,000 yuan
One day in March this year, Wang Liang ran to the public security sub-bureau of the development zone with a panicked face, sweating on his cheeks: "I want to report the case, I seem to have been deceived."
It turned out that in December last year, when Wang Liang brushed the short video, he casually lit an advertisement for "applying for the firefighter certificate". Because he was interested in firefighters, Wang Liang was still thinking at the time, this certificate looks quite practical, really like the advertisement said, get this certificate, it is really good to have an ideal job. While searching for relevant certificate information, Wang Liang inadvertently left personal information on the web page. Subsequently, he received a call from the training institution, the other party claimed that he could help him apply for the second-level fire engineer certificate, and also promised to waive the examination certificate, and the certificate could also help find the affiliated enterprises, Wang Liang waited to make money on the line.
The police are studying and judging the routine of the wire fraudsters
What do you think, will there be such a coincidence so easy? Wang Liang was not very convinced at first, but the other party said that their company was very formal and professional, and provided various information of the company for Wang Liang to check and verify, which dispelled Wang Liang's concerns step by step. In the end, the "fish" was hooked, and Wang Liang paid the other party 5,000 yuan for the certificate.
Things were not as smooth as Wang Liang thought. Shortly after paying 5,000 yuan, the staff told Wang Liang that if the certificate is successful, it is also necessary to apply for another fire operation safety officer certificate, Wang Liang listened, the money was paid, not bad this, he paid a part of the money. Later, the staff successively charged Wang Liang fees on the grounds of handling fees and affiliation fees for finding enterprises... At the same time, the salesman also proposed that Wang Liang apply for a carbon emission management certificate, saying that the certificate has a high gold content, and now the policy is very relaxed, you can do it without exams, and then the policy is tight, even if you pay money, you must take an exam to get a certificate.
Destroy fraud dens and capture fraudsters
The time flickered to March this year, 3 months have passed, the certificate has not been done, but Wang Liang has already paid 21,000 to the other party. He began to be anxious and doubtful, could the other party be a liar? When Wang Liang asked the other party about the progress of the certificate again, he found that his WeChat was blocked, recalling that the other party had charged fees for various reasons again and again, and he had a bad premonition in his heart, which made him think of calling the police.
Big data technology combined with capital flow
Determine the location and location of the suspect's den
According to Wang Liang's account of the experience of being deceived, the police of the New Crime Combat Research Center of the Public Security Bureau of the Development Zone quickly realized that this was an organized fraud gang. "After reporting the situation, Deputy Director Zhang Rui asked us to solve the case in the shortest possible time to avoid this group of criminal suspects from continuing to harm others." Zhang Leidong, head of the New Criminal Operations Research Center of the Public Security Branch of the Development Zone, quickly carried out his work, "The leaders of our criminal investigation brigade also commanded from the front and coordinated the cooperation of other combat units." ”
Police in the development zone arrested fraudsters
According to the information provided by Wang Liang, combined with the flow of funds from both sides, the identity and location of the suspect were preliminarily determined. Therefore, the first group of police rushed to the location of the criminal suspect first.
After touching the platoon, it was found that several dens in the early stage were abandoned, and the suspect gang was very cunning, and the police could only continue to analyze and judge other dens. We found two other dens, one of which was deprecated. Police officer Zhang Chao told reporters that the first group of police officers who arrived first did everything in their power to determine the specific location of the suspect gang, find out their commuting, personnel, vehicles, etc., and investigate at close range, so as to facilitate direct contact with the suspect gang and grasp the latest news. Under the perseverance of the police, the suspect gang was found in the last den.
Problems ensued, and the police were racing against time. Due to the impact of the epidemic, there are only some employees in the dens, most of whom are new salesmen, while the gang bosses and many old employees work from home, never show up, and the personnel are relatively scattered. "We further investigated and implemented, and finally determined the foothold of the main personnel of the gang, including the boss." Zhang Chao told reporters, "After putting the complicated situation in place, in order to avoid the long night and too many dreams, we contacted our colleagues in our hometown for reinforcements, and Captain Ding Wei led the captured team members to set off quickly." "In order to ensure that there are no accidents, the cadres and policemen who arrived earlier squatted overnight to prepare for arrest.
The fraudsters were arrested and brought to justice
The "predator" is approaching, but the "prey" is busy "in full swing", some are on the phone and some are chatting on the Internet, attracting customers. Suddenly, the police interrupted the fraud work of the den gang, and the salesmen for a while showed a panicked expression on their faces and sat in their seats, and the table was covered with deception books and customer information. The police arrested 14 people involved in the case in several dens and seized 70,000 yuan of funds on the spot.
After 14 people were arrested for a surprise trial, they were escorted to Qingdao, and another part of the police continued to squat in a row, and 3 criminal suspects were successfully arrested. After preliminary investigation, the fraud gang carried out fraud under the banner of network certification, and the funds involved in the case reached more than 10 million yuan, and more than 800 victims nationwide.
Seductive hook-up talk skill
Frequently change locations to hide tightly
After interrogating the 17 fraudsters arrested, the police handling the case learned the details of the gang's crime. Liu Mouqiang is the boss of the fraud gang, before becoming the boss, he used to be an "apprentice" in a big city, and what he learned was to deceive people and apply for various tricks. Zhang Chao told reporters that after "completing his studies", in order to make more money, Liu Mouqiang returned to his hometown and prepared to start his own career. At first, he sold courses online, but did not make much money, so he was ready to return to his old business and began to engage in online certification business to defraud money.
He gathered relatives and friends to do things together, and also "recruited" to expand the team. Liu Mouqiang used his previous contacts to purchase a large number of calling cards and customer personal information to prepare for the fraud. In order to protect himself and facilitate fraud, he purchased companies registered by others, communicated with the victims and collected money in the name of these companies. After the company's money collection code was reported by the victim, it could no longer be used, in order to continue the fraud, Liu Mouqiang had to change a company every once in a while.
The fraudsters were arrested and brought to justice
Doing this line is particularly profitable, and the ordinary employees under Liu Mouqiang have an income of 20,000 or 30,000 yuan a month. Liu Mouqiang also continued to expand the team, and most of the employees recruited were young people in their twenties. Mostly male.
The gang takes the boss Liu Mouqiang as the core, and is divided into personnel departments, business departments, finance departments and other departments, with a clear division of labor. The business of the gang, not only to handle the first and second level firefighters, architects, but also carbon emission managers, nutritionists and other certificates, most of these occupations are new things, have not yet been popularized, sound particularly fresh, people are not easy to distinguish between true and false, it is easier to attract people to the bait. The words used in fraud are The exquisite words that Liu Mouqiang used to spend on mechanics, and they are appropriately changed according to the actual situation, and they have tried and tried many times.
Formal channels to get a certificate, you have to go through the formal registration and take the exam, and Liu Mouqiang gang fraud, claims to help the victim exempt from the exam, to ensure a high pass rate, and to ensure that after the certificate comes out to help find the right company affiliation service, "one step in place", a year's income can earn tens of thousands of yuan. In order to make customers believe, after the salesman adds the customer's WeChat, he will share various certificates and other customer transfer records in the circle of friends to create a sense of reality. Young people who are eager for success and quick profits are inexperienced, and it is easy not to cheat because they are eager to make money. ”
The fraudsters were arrested and brought to justice
In February this year, Liu Mouqiang was arrested by the police of the local police station for purchasing a large amount of customer information, and was released on guarantee pending further investigation for the crime of infringing on citizens' personal information. The local police only grasped the fact that Liu Mouqiang purchased personal information, but did not know that he also used this information to carry out fraud. After escaping the disaster, Liu Mouqiang became more alert, frequently replaced the dens, and relocated as a whole within two months, paying more attention to the concealment of employees.
"The reason why Wang Liang became the target of fraud by fraudsters is that on the one hand, it is related to his leakage of personal information, on the other hand, it is inseparable from his greed, and he credulously believes the lie that the fraudsters can easily make money after they apply for a certificate." Zhang Chao, a police officer at the New Criminal Warfare Research Center of the Public Security Bureau of the Development Zone, reminded the general public not to believe strange calls, to be more cautious in the face of low investment and high returns, and not to covet small bargains. In addition, when browsing ads, do not fill in personal information, including telephone numbers. Individuals should pay attention to keeping personal information, do not sell the telephone card or lend it to others to register a company, in order to prevent being used by criminal gangs to carry out fraud, they are subject to criminal punishment.