"Fake soldiers" and "online dating"
"Pig Killing" and "False Investment"
……
These words are put together
It's a "romantic" trap
But there are still people
Hold on to illusions and fall into the abyss
Recently, the public security organs of Tiemenguan City, the Second Division of the Xinjiang Production and Construction Corps, through the detection of a telecommunications network fraud case, colluded with 168 cases, involving more than 6,200 yuan, and the police went to 10 provinces and cities across the country to arrest 58 suspects involved in the case.
The picture shows the train tickets taken by some police officers of the special case group in various places during the investigation.
The beginning of the trap is a "romantic" online relationship
Ms. Zhao Qingmo (pseudonym) is the owner of a shop in Tiemenguan City, the Second Division, and usually likes to share her life on short video platforms. One day in March this year, Zhao Qingmo was idle in the store and posted a video on the short video platform as usual, which quickly received many comments and private messages.
Among the many private messages, the account of a soldier's avatar attracted her attention, so the two chatted through the short video platform, and then added QQ friends, and the more they chatted, the more they fell in love, and within a few days they established a relationship and began an "online dating" life. What Zhao Qingmo didn't know was that the seemingly romantic online relationship made her gradually fall into the abyss of being deceived.
"Honey, I'm going to change jobs in a while, I've been making investments for the sake of our happy life, you go to this website, log in to my account, and see how much money you have now."
A month after "online dating", Zhao Qingmo's "boyfriend" saw that the "pig killing plate" he had carefully deployed had reached the stage where it could be harvested, so he began to throw out the "bait".
clicked on the website sent by the "boyfriend", and the amount displayed on the account surprised Zhao Qingmo, it turned out that his "boyfriend" was actually a hidden "rich and handsome". She couldn't help but wonder in her heart, what kind of industry can make so much money by investing in it? Thinking of this, Zhao Qingmo couldn't help but ask her "boyfriend" for advice.
Seeing that the "prey" had been baited, and the "boyfriend" was not hiding, he began to guide Zhao Qingmo to invest in virtual currencies online. The shop she runs has been making considerable profits in recent years, and she has also saved a sum of savings, and after seeing the investment results of her "boyfriend" this time, she transferred more than 20 yuan to the other party without thinking about it. In the following days, she stared at the income on the website almost all the time, and found that her account balance was rising at an alarming rate every day, which made her more convinced that her "dream of making a fortune" had come true, so she invested her savings many times, with a cumulative investment of more than 490,000 yuan.
Here, his income is still rising, and his "boyfriend" over there has begun to withdraw.
"I have a sum of money in my account, transfer it to your card first, you help me withdraw the money, and my friend will go over to collect it for me in the next two days."
As soon as the message of the "boyfriend" came, the text message prompted that a sum of money had been received on his bank card, and soon he also received a call from a friend of the "boyfriend", and the two agreed on a place to withdraw the money on the phone, and Zhao Qingmo took out the money and handed it to this "friend".
In this way, until she found out that she had been deceived and reported to the police, money was received on the card one after another, and people took out more than 100 yuan four times.
Seeing that her "boyfriend's" income had been withdrawn, Zhao Qingmo's heart also began to itch, and in line with the principle of receiving it when she saw it, she was ready to withdraw the money. However, after some operations, the words "withdrawal failed" on the page made her panic for a while, and then hurriedly asked her "boyfriend" for advice.
"My dear, you don't have to worry, this is the tax that the platform will charge, and according to the amount you want to withdraw, you will have to pay almost 150,000 yuan in taxes."
Hearing her "boyfriend" say this, and thinking that her friends often come to her to withdraw money, Zhao Qingmo didn't think too much, so she took out all her few deposits and transferred 60,000 yuan to the platform, hoping to take out part of the income first, but the withdrawal still failed. When she asked her "boyfriend" again, the other party didn't reply, which made her more and more scared the more she thought about it. At this time, when she was shopping, she saw that the police of the police station in the jurisdiction were carrying out propaganda on preventing telecommunication network fraud in the market, and after the keywords of "killing pigs" and "false investment" came to her ears, she thought of her own experience, and she also muttered in her heart: "Have I also been defrauded?" ”
Suddenly woke up and quickly called the police, behind the trap
It's such a complex web
On May 15, after a night of ideological struggle, Zhao Qingmo finally realized that he was suffering from telecommunications network fraud, so he hurried to the Criminal Investigation Brigade of the Public Security Bureau of Urukken District, the Second Division, to report to the police.
"Your situation is a typical 'pig killing plate'!"
The policeman's words were like a thunderbolt from the sky, and Zhao Qingmo cried on the spot.
According to Zhao Qingmo's situation, the criminal investigation brigade immediately filed a case for investigation, and in the course of the investigation, it was found that the people and areas involved in the case were extremely complex, and the means were very hidden, so they immediately reported the case to the criminal investigation detachment of the Tiemenguan City Public Security Bureau of the Second Division. The Tiemenguan Municipal Public Security Bureau quickly dispatched capable police forces to form a special team, formulated the work goal of "based on the territory and fighting abroad", and focused on the work idea of "cracking cases, fighting gangs, digging behind the scenes, and cutting chains", insisted on online and offline synthetic operations, vigorously promoted cluster campaigns, and coordinated police types, worked together to tackle tough problems, and made targeted efforts. On May 21, the XPCC Public Security Bureau even listed the case for supervision, and followed up and guided the whole process.
During the investigation, the task force found that the fraud gang used Zhao Qingmo's bank card to withdraw cash, and then a special person withdrew the cash through face-to-face transactions, which brought great difficulties to the detection work.
"Every time we met, we were in the car, and I don't remember the license plate number, but I remember where we met."
The police quickly investigated according to the transaction location provided by the police and locked the license plate number of the trading vehicle. After investigation, it was found that the vehicle was a vehicle leased by the suspect, and the police further investigated through the car rental information of the car rental company, and locked the suspect as a Guangdong national, and each transaction was flown from Guangdong to Xinjiang by plane, and then rented a car to go to Zhao Qingmo to withdraw money.
After locking up the suspect, the police who handled the case immediately rushed to Guangdong to crack down on the ground and successfully captured the "driver" of the gang involved in the case. The arrest of this "driver" also unveiled the tip of the iceberg of the process of this telecommunications network fraud gang.
The picture shows the first batch of criminal suspects brought back by the special case team to fight abroad.
Intricate, two-line go hand in hand,
Successfully locked down the information of overseas fraud syndicates
As the investigation deepened, the task force gradually discovered that the amount of information behind the case was incomparably huge.
After successfully arresting a "driver", another group of police officers also tracked Zhao Qingmo's fraudulent account online. Through the stringing of all elements of the information flow and capital flow of the case, it is found that the overall structure of the fraud gang has a clear division of labor, a tight process, and a strong concealment. First of all, fraudsters use social media accounts such as QQ accounts, Weibo accounts, and Douyin accounts provided by domestic "account merchants" to contact victims abroad, and then lure victims to buy fake investment and wealth management products online and transfer money to each other, and then take the cash taken out by the victims offline and hand them over to designated virtual currency dealers, and finally quickly transfer the fraudulent funds overseas through online.
According to the research and judgment clues and the grasp of the situation, the task force conducted online tracking and analysis of multiple social accounts used by the fraud gang, linked and locked the criminal suspect Zhou who provided social accounts for the fraud group, and then dug deep and locked Meng and others as the backbone members of the "number business" gang, and according to this "number business" gang traced and found 168 cases of telecommunications network fraud across the country, involving an amount of more than 6,200 yuan. On the other hand, based on the confession of the "driver", the task force also successfully locked up Wu and other "coin dealers" and "driver" gangs.
The picture shows the second batch of criminal suspects brought back by the task force.
The special case group formulated a thorough plan and organized the case-handling police to travel to 10 provinces and cities across the country, including Shandong, Anhui, and Fujian, to carry out centralized arrest operations, and successfully arrested 5 members of the "currency merchant" gang and 53 members of the "number merchant" gang, and arrested a total of 58 suspects involved in the case. At the same time, the special case team also successfully locked down and verified the true identities of the three overseas fraud syndicate personnel during the investigation of the case.
The picture shows that the police of the special case group are interrogating the suspect.
At present, the police are still investigating the case further.
Source: Rule of Law Daily
Author: Rule of Law Daily all-media reporter Pan Congwu correspondent Zeng Ziqi Lai Yixin