Recently, Yangjiang Public Security and Macau police jointly destroyed a telecommunications network fraud gang active in Macau and Yangjiang , with the amount involved exceeding RMB 3 million. Among them, five fraudsters were arrested in the mainland and nine fraudsters were arrested in Macau.
fraud case involves
Since July this year, the Macao police have found during investigation that many local telecommunications and network fraud cases were committed by the same criminal gang, and the crime was done by fraudsters making phone calls in a net to commit fraud, lying that the victim's family was detained by the "public security organs" in the mainland for illegal crimes such as prostitution, and they need to transfer the "guarantee" to the mainland account. At the same time, the Macau police found that the stolen money in the series of cases was quickly transferred to a secondary account, and all of them were withdrawn from the self-service teller machine within the jurisdiction of Yangxi County, Yangjiang City.
Then, the Macao police reported the police to Guangdong Provincial Public Security Department , and the two places conducted a joint investigation. According to clues, several men were suspected of using ATMs to withdraw stolen money for fraudsters in , Yangjiang City, , and then handed over the stolen money to "online" to evade attacks by the public security organs. After receiving the clues, Yangjiang police conducted research and analysis on the accounts involved in the case, and on the other hand, they went to various withdrawal points to review video surveillance. Although the suspects in the video all disguised themselves by wearing hats, masks, etc., the police in charge of the case quickly found out the true identities of five fraudulent "drivers" including Xu Mouyang, Dong Mousheng, Dong Moufa, Liu Mouhua and Li Moukun through the "Smart New Police" system, and locked in their place.
At the same time, after an in-depth investigation by the Macau police, it suspected that 22 local fraud cases in Macau were related to the gang. The fraudsters purchased 242 prepaid cards from several telecommunications companies in Macau and took them back to the mainland, making scam calls crazily. In order to avoid police investigation, the gang also stole other people's identity information to register with the phone card for real-name registration. At the same time, there are also locals and shops engaged in illegal exchanges suspected of transferring stolen money.
Police in the two places successfully closed the network
In the early morning of July 19, police officers from Yangjiang Anti-Fraud Center and police from the Criminal Investigation Brigade of Yangxi County Public Security Bureau came to the suspect's place - near a rental house in a community in Zhineng Town, Yangxi County, to squat and ambush. After squatting overnight, when it was confirmed that the suspects were all in the rental house, the police launched a closed-off operation and arrested four suspects including Xu Mouyang, Dong Mousheng, Dong Moufa, Liu Mouhua in one fell swoop. Li Moukun was arrested near the rental house, and 80 bank cards for the crime were seized on the bodies of five people and in the rental house.
After interrogation, four people including Xu Mouyang, Dong Mousheng, Dong Moufa, Liu Mouhua all confessed that from January this year to the incident, they came to Yangxi one after another. The major banks in Yangxi Weaver specially withdraw fraud funds for telecommunications and network fraud gangs, with each withdrawal amount ranging from 5,000 yuan to 20,000 yuan. After withdrawing cash, hand over the cash to Li Moukun at the designated location to make a profit from it. According to preliminary statistics, there are 10 related cases of the "driver" gang, with the amount involved exceeding RMB 3 million.
On the other hand, the Macau police also heard good news. On July 26, the Macau police arrested the fraudster Chen in the Chorus Base Area, and arrested eight other suspects suspected of illegal exchange of transfer of stolen money at three shops at Guanzha Port, the airport and the new port. Many mobile phones and 500,000 yuan in cash were seized on the spot.
It is understood that the gang is suspected of money laundering, committing telecommunications and network fraud, which is related to the telecommunications and network fraud reports received by the Macao police from June to July this year. In the series of cases, the victim was defrauded of 1.19 million Australian dollars, of which the largest loss was RMB 300,000. It was a fraud case in which the elderly misunderstood that their "son-in-law" was detained and remittanced.
All-media reporter Wan Jingda Correspondent Chen Xing Text/Picture
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