"How long will it take?" "Coming soon!" In May last year, on a dark night in the mountains along the border in Yunnan, Zhang Mou, 18, from Yong'an, Fujian Province, with a dream of making a fortune, anxiously followed the pick-up personnel and climbed the mountain for several hours to sneak across the border to the fraud dens outside the southwest border.
However, after arriving in the local area, the chaotic and disorderly reality of violence and lawlessness turned Zhang's dream of getting rich into a nightmare. More than 3 months later, the intolerable Zhang chose to surrender himself to the Chinese police.
Compared with many people, Zhang Mou, who successfully returned to China, is lucky, some people have to pay a lot of ransom to return, some people come back with bruises all over their bodies, and some people fall in a foreign country forever.
"It's not what you think it was." When interviewed by reporters, Zhang Mou's voice was low and his eyes were confused, "The so-called e-commerce work has become a telecommunications network fraud, and the promised high salary is also deceitful." ”
The crime of telecommunications network fraud seriously threatens the property security of the people. In recent years, under the unified command of the Ministry of Public Security, public security organs in various localities have carried out round after round of special operations such as "breaking cards" to compress the living space of domestic telecommunications network fraud criminal gangs.
However, the areas outside yunnan border provide a hotbed for the development of domestic telecommunications network fraud criminal gangs. It is understood that 80 percent of the telecommunications network fraud criminal gangs that have moved abroad are distributed in this area. Dreaming of becoming rich, many people illegally left the southwest border areas and became accomplices of overseas telecommunications network fraud criminal gangs.
"We must choke the seven inches of the ecology of foreign telecommunications fraud crimes." Wang Xizhang, then vice mayor of Sanming City and director of the Public Security Bureau of Fujian Province, introduced that the flow of illegal outbound personnel is seven inches of the overseas telecommunications network fraud criminal gang.
The flow of personnel is an important link in the chain of overseas telecommunications network fraud crimes - after the analysis of a number of cases of overseas telecommunications network fraud crimes, the Sanming public security organs came to this conclusion earlier across the country.
In September last year, the Sanming public security organs discovered in their work that Zhou Mou, a suspect from Hunan, had posted price advertisements for receiving and transporting multiple routes abroad in more than 200 WeChat groups. After investigation, it was found that Zhou was an intermediary recruited by the organization, and there were at least dozens of similar intermediaries in this chain of criminal interests.
The Sanming Municipal Public Security Bureau set up a special team to carry out an in-depth investigation, and soon sorted out 498 criminal gangs suspected of organizing and recruiting personnel to carry out telecommunications network fraud in fraud dens outside the southwest border, and the organized recruitment involved all parts of the country.
The case of criminal suspect Chen Mou and others organizing others to illegally cross the national (border) border is one of the typical cases. At the beginning of March this year, the Yong'an public security organ in Sanming City conducted a research and analysis of the list of illegally exported persons, and found that Chen Mou and others were seriously suspected of organizing others to illegally cross the national (border) border.
Lin Xining, head of the criminal investigation brigade of the Yong'an City Public Security Bureau, told reporters that Chen and others can obtain high salaries as bait by developing Liu X and others as a downline, and can obtain high salaries as bait to engage in telecommunications network fraud and other related work abroad, and to attract, lure, and recruit targets to work abroad.
In the case of Chen Mou and others organizing others to illegally cross the national (border) border, the Yong'an public security organ arrested 43 suspects.
"If you want to go, you don't dare to go", "You have money to earn and you can't spend your life", "Pie will not fall from the sky"... Illegal exiters who go to fraudulent dens outside the southwest border cry and complain, not only do they not earn high salaries, but their lives are always threatened.
It is understood that the entire recruitment chain covers different links such as "gold lords", organizational recruiters, illegal exit personnel, reception personnel, and "safe houses".
"The so-called 'safe house' stinks worse than the pigsty." Chen Jichuan, deputy director of the Yong'an City Public Security Bureau who had gone to the Border of Yunnan to handle such cases, told reporters that more than a dozen people were crowded together without any guarantees, and many illegal exiters wanted to go home and wanted to cry. As the public security organs continue to crack down on illegal exit crimes, overseas telecommunications network fraud criminal gangs have fallen into a "labor shortage". Illegal imprisonment and brutal abuse have become the main means for criminal gangs to prevent the flight of personnel.
"Some people have taken the initiative to leave the country illegally, and some people have been deceived into leaving the country illegally." Wang Guotai, head of the criminal investigation detachment of the Sanming City Public Security Bureau, introduced that those who take the initiative to leave the country illegally are those who hold the dream of making a fortune and contact the organization recruiters to go abroad, and those who are deceived out of the country are deceived by relatives and friends to engage in illegal and criminal activities on the grounds of high salaries.
In the Yong'an City Detention Center, Zhang Mou, who has served his sentence in more than ten days, is one of the people who have been deceived into leaving the country illegally. In 2019, Zhang Mou, who is about to get married, wants to make a sum of money and listens to a friend's introduction to work in an overseas telecommunications network fraud company.
"Less than two months after I was smuggled out, I wanted to escape back to China." Zhang Mou told reporters that he could not earn money abroad, his freedom was restricted, his companions were beaten, no one cared about his illness, and the nearby pharmacies sold counterfeit drugs.
At the end of September 2019, after his family paid more than 20,000 yuan in "compensation" to the telecommunications network fraud company, Zhang returned to China illegally. Since the beginning of this year, with the continuous development of the special operation to crack down on the recruitment of organizations to go abroad to carry out telecommunications network fraud crimes, Zhang Mou was arrested and arrested for illegal entry and exit, and sentenced to 6 months of detention.
With the continuous advancement of the "cut-off" special case, from intercepting and returning at the border to taking the initiative to persuade people to return, the Sanming public security organs relied on the "Sanming e-body +" wisdom empowerment center to make full use of "digital anti-fraud" and "five with eight laws" and other means to cut off illegal exit channels, cut off the recruitment chain, and launched a strong crackdown on the criminals who illegally left the country to carry out telecommunications network fraud in fraud dens outside the southwest border.
At present, the Sanming public security organs have arrested 905 lawbreakers and criminals, smashed 294 organizations and recruitment gangs, and arrested more than 33,000 lawbreakers and criminals nationwide, laying a solid foundation for effectively curbing the outflow of the country to fraudulent dens outside the southwest border to carry out telecommunications network fraud crimes.
"The Yunnan border used to have thousands of people intercepted every day who were preparing to leave the country illegally, but now thousands of people outside the country line up every day to surrender themselves and return to China." Wang Xizhang said that it is necessary to constantly innovate technical and tactical methods to deal a devastating blow to telecommunications network fraud crimes.
Source: Criminal Investigation Bureau of the Ministry of Public Security