What can a photo do?
Through AI technology
It can be turned into a virtual video
Plus a mobile phone number and a bank card number
can be quietly
Transfer the money from your bank card
Received a clue and launched an investigation
Some time ago, the Liaoning network security department received a report from the masses, saying that there was a shortage of 3,000 yuan in their bank accounts, and there were several more records of transfers to unfamiliar accounts.
After receiving clues, the Liaoning Internet Police quickly carried out their work.
In the course of the investigation, the cyber security department received similar police reports many times, all of which transferred money to unfamiliar accounts in a piecemeal manner, and the amount varied, most of them were less than 50,000 yuan.
The police realized that it was most likely an organized and premeditated gang crime.
But how exactly did the suspect quietly transfer the money away?
Open visits and secret investigations to restore the truth
After months of continuous investigation, a criminal gang supported by AI technology has surfaced.
The criminal gang has Ren Moumou as the leader, 4 "information officers" and "liaison officers" as key members, and 27 "auxiliary personnel" to support it.
They have a clear division of responsibilities, and the "information officers" Zhao Moumou and Liu Moumou are responsible for the acquisition of the three elements of citizens' personal information containing citizens' facial photos, mobile phone numbers, and bank card numbers; The "liaison" Liu was responsible for contacting the overseas lawbreaker "Qiu" to sell these elements; "Qiu" used AI software to make face pictures into adult face recognition verification videos, and together with mobile phone numbers and bank card numbers, packaged and sold them to overseas gambling or telecommunications network fraud organizations for profit.
Thunder strikes to carry out arrests
Because the suspect has a certain sense of anti-reconnaissance, he not only uses overseas instant chat tools to collude with contact, but also regularly deletes chat records, and also frequently changes his residence.
But no matter how cunning the fox is, it can't escape the eyes of the hunter, so Liaoning Cyber Security dispatched more than 20 police officers to 2 provinces and 5 cities to arrest all the suspects.
After investigation, the gang illegally purchased more than 50 citizens' face photos, more than 100 bank cards and phone cards, and helped overseas wire fraud criminals launder 70 million yuan and illegally profited from them.
Tools involved in the case
The general public is requested to protect their personal information
Do not disclose your mobile phone number or bank account number easily
At the same time, we are warning the lawbreakers
The legal net is magnificent, negligent but not leaky
If you do something bad, you can't escape justice
Source: Cyber Security Bureau, Ministry of Public Security