Modern society fraud methods emerge in an endless stream, but the "deception" is not far from its origin, as long as we recognize the scam routine of the scammer, we can easily crack the scam. However, there are always some people who covet small profits, fall into the trap of the liar, and even become the accomplice of the liar. On October 12, the Tieshan District Public Security Bureau of Huangshi City, Hubei Province, organized elite forces to travel more than 5,000 kilometers across several provinces and cities to Heilongjiang to successfully capture a fugitive suspected of helping information network criminal activities.
<h1 class="pgc-h-arrow-right" data-track="2" > woman was defrauded of more than 340,000 yuan of hard-earned money by swiping a single online</h1>
"Comrade policeman, I met a scammer on the Internet, what can I do about it..." At about 11:00 p.m. on August 21, a panicked woman rushed into the duty room of the Tieshan police station of the bureau and called the police for help. Seeing the situation, the police on duty immediately stepped forward to understand the situation.
It is understood that the woman's surname is Zhang, 50 years old this year, and her family lives in Caojialin Community in Tieshan District. Because she did not have a stable job, Ms. Zhang wanted to do some part-time job online to earn an income and provide for daily living expenses.
By chance, Ms. Zhang was pulled into a single-time group. Originally, she thought that this would be a good opportunity to make money, but unexpectedly fell into the trap of the scammer step by step. As soon as I entered the group, someone pushed a link in the group to download an APP, and Ms. Zhang, who was eager to make money, did not think much about it.
After the download was successful, the "customer service" in the group privately added her WeChat ID on the grounds that she wanted to pay a commission to Zhang Woman. At this time, the "customer service" told Ms. Zhang that there was a list that needed to be withdrawn and advanced a large amount of principal, but the commission was very generous, and when she learned the news, Ms. Zhang was moved, so she followed the instructions of the other party to carry out an operation and invested more than 160,000 yuan in the principal.
Seeing that this list is about to succeed, the "customer service" claims that Ms. Zhang's operation is illegal, the platform is frozen, and it is necessary to recharge 180,000 yuan to lift the violation, plus the principal can directly withdraw 360,000 yuan. Thinking that she could earn more than 20,000 yuan with an order, Ms. Zhang made a desperate bet and invested 180,000 yuan. But when this fund entered the other party's account and still could not be withdrawn, Ms. Zhang realized that she had been deceived, so she hurriedly called the police for help.
<h1 class="pgc-h-arrow-right" data-track="21" > police went to Heilongjiang to catch the fraud network and escape</h1>
After receiving the police, the Tieshan police station responded quickly, immediately filed a case and investigated the case, and contacted the anti-fraud special class of the substation at the first time to form a synthetic combat mode, carry out investigation work overnight, and conduct a comprehensive analysis of suspected electronic information.
Through the close cooperation of the police of the sub-bureau, according to the clues at hand, the analysis and judgment of the accounts involved in the case were carried out along the line. After meticulous investigation, the police quickly locked the Heilongjiang man Wang Mou (57 years old) with a major crime suspect.
In order to arrest Wang as soon as possible, the sub-bureau listed him as a fugitive on September 18 for the whole network, on the other hand, the police handling the case continued to collect fixed relevant evidence.
On October 9, after the police handling the case quickly locked the trajectory of Wang's activities in a community in Heihe City, they resolutely attacked, and Hu Chen, member of the party committee of the sub-bureau, secretary of the Discipline Inspection Commission, and director of the Supervision Office, personally took the battle, commanded and dispatched from the front, and led the team across more than 2,000 kilometers to Heilongjiang overnight to carry out arrest work.
In the end, with the assistance of the local public security organs, the police handling the case successfully arrested Wang Mou and brought him back to Huangshi safely at about 10 p.m. on October 12 after 4 days of running and toiling.
<h1 class="pgc-h-arrow-right" data-track="22" > man who took out a loan and sold a bank card to become an accomplice in the wire fraud case</h1>
After overnight surprise interrogation, Wang confessed to the facts of the crime. It turned out that in July this year, Wang wanted to open a small supermarket in the community where he lived, and because of the shortage of funds on hand, he thought of taking out online loans.
Coincidentally, he saw a loan information on a website and added the other party's WeChat ID without much thought. When understanding the detailed process of the loan, the other party claimed that Wang's age was older and he needed to apply for a bank card, a mobile phone card, and an online banking U shield to smoothly handle the loan.
"He said that even if the loan didn't come down, he wouldn't treat me badly, and he would transfer 2,000 yuan to me!" After hearing such a remark, Wang Mou felt that this "sale" was not a loss for himself, so he put his heart into his stomach and gave the required things to the other party.
Until August 20, Wang learned through mobile phone text messages that there were many funds in the bank card, he went to inquire about the progress of the loan, the other party claimed that the money could not be borrowed for the time being, used his bank card, and first transferred 2,000 yuan to Wang's Alipay. When Wang asked the other party to return the bank card and mobile phone card, the other party refused his request on the grounds that he was going through the process, and blocked Wang.
"I actually know that bank cards can never be lent to others, but they just don't pay attention to the trap of scammers, the money is not loaned, and they send themselves in!" At the interrogation, Wang regretted it, but it was too late.
At present, Wang Mou has been criminally detained by the public security organs in accordance with law for the crime of helping information network criminal activities, and the case is being further handled. (Liu Xiaoxiao)