people are in the Northeast? Take it right! The Yushan Police went all over the country to crack down on "telephone fraud" and arrested two more people.
Telecommunications network fraud was successful. The reason for this was that the victims were greedy, and having "scum" to help them was also the key. For these things hidden all over the country, it is shameless. How will the Yushan police treat people who harm their fellow countrymen? Chase! beat! Although they are far away, they must be captured
Recently, the police of the Yushan County Anti-Fraud Center braved the scorching heat and raided Northeast China and Nanchang City, Jiangxi Province and other places, and captured two more suspects who helped information network criminal activities.
Case 1: Traveled to the Northeast to capture an electronic fraud "accomplice"
On July 15, 2021, the county anti-fraud center police rushed to Jilin Province and captured an online fugitive suspect named Ou.
The case begins when a man was defrauded of more than 150,000 yuan.
On June 25, 2021, the County Public Security Bureau received a report from the masses, claiming that more than 150,000 yuan was defrauded. The police immediately launched an investigation.
It was learned that Xiao Shun, the man who was deceived, was browsing Douyin at home that day and saw an advertisement focusing on part-time jobs on Douyin to earn commissions. He was moved and added the other person as a friend on WeChat. The other party pulled him into a group called "Douyin Like Welfare Studio" and asked him to like and take screenshots of designated Douyin short videos, and then gave him a so-called commission of a few yuan. After Xiaoshun earned the commission, he was very excited and said he wanted to continue doing it. The other party said that the task of liking Douyin has been completed, and only the task of paying advance funds for shopping and ordering was left, and asked Xiaoshun if he wanted to do it? Xiaoshun said he would do it without hesitation. So, the other party asked Xiaoshun to download and register an App, saying that order processing and fund settlement must be done through the App.
Xiaoshun was more cautious at first, and advanced small amounts of money four times in a row to make orders. The other party paid him the commission in time, and he was able to withdraw the money from the App wallet to his bank card. At this point, Xiao Shun was extremely excited, thinking that he had finally found a way to "make money while lying down".
"There is a welfare bill, hurry up and grab it!" Seeing that Xiao Shun has completely fallen into the trap, the other party starts to "drug" and asks Xiao Shun to write a "welfare bill" worth several thousand yuan. Xiao Shun does not hesitate. , I immediately recharged to use it, but I didn’t receive the commission and the principal was not returned, so I asked the other party what was going on? The other party said that this is a joint order, and all orders must be paid as required before settlement can be made. Xiao Shun believed it was true and continued to increase investment. After that, the other party asked Xiaoshun to continue to recharge for various reasons, and the total recharge amounted to 154,000 yuan! Until the end of the road, Xiao Shun could no longer raise money, and the other party stopped paying attention to him.
was deceived and reported the crime because of a long time span. When the police traced the account involved, all of his defrauded money had been diverted and transferred by the scammer. However, during the investigation, the police discovered that the head of the first-level account that collected Xiaoshun's stolen money was Ou, a native of Jilin Province, who was suspected of helping information network criminal activities. He was not only involved in Xiaoshun's fraud case, but was also involved in other provinces and cities. The police chased him away.
Through technical research and judgment, the police discovered that Ou was hiding in Heilongjiang Province. They immediately went to pursue him. When they arrived in Heilongjiang, the police discovered that Ou had fled to Jilin Province again, so they pursued him without stopping. On July 15, 2021, with the assistance of the Jilin police, they successfully captured Ou.
After interrogation, Ou truthfully confessed the facts of his crime. He is from Meihekou City, Jilin Province. One day, he contacted a fraud group online, and the fraud group asked him to download the "Bat" APP, provide his bank card, mobile phone card, etc., and then engage in the work of "making a fortune." Knowing that the other party was engaged in telecommunications and network fraud, Ou went to the bank to apply for multiple bank cards and sold them to the other party to commit fraud.
At present, the criminal suspect Ou has been criminally detained by the public security organs in accordance with the law, and the case of Xiaoshun being defrauded is under in-depth investigation.
Case 2: Quickly capture an electronic fraud "accomplice"
This case begins with a woman being defrauded twice within an hour.
On the morning of July 11, 2021, the victim Xiaojun saw an online part-time job advertisement in a WeChat group called "*和pregnant women". After she added the WeChat account of the person who posted the advertisement, the other party asked her to follow Douyin Xiaojun made a few orders, and the other party paid her a commission of 18.5 yuan through Alipay . Later, the other party asked her to download and register an app called "Dou Shang". In the App, someone received her and asked her to do a prize-winning guessing task. She invested 30,078 yuan three times to participate in the guessing. The App wallet showed a high profit but could not withdraw the money. The other person asked her to continue investing before she could withdraw the money. Xiaojun asked the other party if he could let her withdraw part of the money before continuing to participate? The other party blocked her, and she found out that she had been deceived.
About an hour later, Xiaojun was anxious about being defrauded of his money. He received another text message on his mobile phone, which read: "Ms. Li added 188****8156, your money has just come out." Xiaojun didn't understand why and had wild imagination. Then he entered his number and added a stranger as a WeChat friend. After adding each other as friends, the other party sent Xiaojun a QR code. She scanned the code and found out that it was an online loan platform.
"I was worried about what to do if I was defrauded of money. I was moved when I saw that I could get a loan..." Xiaoli said that the money she had been defrauded was half of her family's savings. If she didn't want to make up for it, she couldn't ask her family for it. Account. So, she followed the prompts of the online loan platform, filled in her personal bank card number, mobile phone number and other information, and registered an account on the platform. After
completed the registration, she clicked to withdraw, but the system showed that the operation failed. The other party said that there was a wrong number in her bank card number and sent her a screenshot. She checked her bank card number and found that it was "wrong", so she asked the other party what should she do? The other party said that her bank card was frozen due to her operating error and she had to pay an unfreezing fee. If it was not unfrozen in time, her personal credit report would be affected. Xiaojun was scared and paid the unfreezing fee, but found that she still couldn't withdraw cash. The other party said that the card had been unfrozen, but because she had made an error in the record before, she had to pay a deposit before she could withdraw cash. Xiaojun wanted to get the loan as soon as possible, so he gritted his teeth and paid another deposit according to the other party's request. After that, the other party said that her bank card balance was insufficient and she had to pay to increase the balance. Xiaojun was defrauded of another 30,000 yuan and she had no more money.
Seeing that Xiaojun has no more money to squeeze out, the other party ignores her. Only then did Xiaojun realize that he had been deceived again. The next day, I reported the incident to the public security organ.
After receiving the case, the police quickly launched an investigation and found that Xiaojun’s defrauded money had been diverted and transferred. After tracing, it was found that Wang, the owner of the first-level account who received Xiaojun’s defrauded money, was suspected of assisting information network criminal activities. He is being chased by many public security agencies across the country!
With the assistance of Shangrao City Anti-Fraud Center, the police quickly found out that the suspect Wang was hiding in Nanchang City, and rushed to arrest him. With the assistance of Nanchang police, Wang was successfully captured.
It was found that the suspect Wang, who is from Kaifeng City, Henan Province, had seen the information about recruiting "partners" posted by overseas scammers on Baidu Tieba. After contacting the overseas scammers, he sold his bank card He used it to transfer and distribute stolen money to the fraud group to "run points". After that, he went around to buy bank cards and provided them to the fraud group. By the time he was caught, the bank card he provided had transferred and distributed more than 8 million yuan in stolen money to the fraud group.
Currently, the criminal suspect Wang has been criminally detained by the public security organs in accordance with the law.
Source: Yushan Public Security Bureau
