received a clue, and the police arrested 5 people in the rental house
In early June, the Criminal Investigation Brigade of the Danjiangkou Public Security Bureau received a clue that there was a "pig killing" telecommunications fraud gang in the jurisdiction specifically targeting foreign personnel. According to clues, the police found a suspicious rental house in a residential building in , , Danjiangkou City, where four men and one woman lived. "These people live in simplicity, and their main activity every day is to surf the Internet, which basically meets the basic characteristics of the telecommunications fraud gang." The police introduced.
Through further investigation and analysis, the police quickly found out the structural relationship and activity patterns of the five people and decided to close the network.
On the afternoon of June 13, the Criminal Investigation Brigade of Danjiangkou Public Security Bureau quickly joined forces with police officers from Cyber Security, Junzhou Police Station and other units to form an arrest team, blocking all five members of the gang in the rental house. At the scene, the police seized 6 desktop computers, , and more than 20 mobile phones for fraud.
Because the den uses English chat when committing fraud, in order to collect evidence rigorously, the Criminal Investigation Brigade also specially invited four professional English teachers from Hanjiang Normal University (Danjiangkou Campus) to translate and collect evidence on the spot. As a result, the chat content in the chat software made four college English teachers confused. It's either a grammatical error or a word that doesn't express the meaning.
"Chinese people do not deceive Chinese people", the gang committed fraud against foreigners and entered the interrogation process, and the five gang members quickly confessed their illegal behavior.
After investigation, starting from May this year, a man from Danjiangkou City, Pan organized Yang, Yang, Liu and a woman Wang to form a fraud gang. Their online presence was another overseas telecom fraud gang. Under the guidance of the online guide, Pan and others used the tool to log in to foreign websites, downloaded photos of foreign beauties to package their social accounts in advance, and sent pictures of beautiful women through chat software, etc., to attract men from the UK, Ireland , Africa and other countries to add friends, and then established intimate relationships through further chat, and waited for an opportunity to cheat after gaining the trust of the other party.
"According to the plan, after gaining the other party's trust, we will fabricate a relative who is a data analyst. Then we provide the other party with a false digital currency investment platform, lure the other party to the platform to recharge and invest, and help overseas fraud gangs commit fraud, so that we can earn benefits from it." After being arrested, Pan explained to the police.
The police investigation found that among the five people including Pan, the oldest was 25 years old, the youngest was only 20 years old, and the one with the highest education among the five people was only junior college, and the lowest was primary school graduation. The police found the work notebook on the scene and saw that it said "What's your name?" "How are you?" and other basic English sentences.
A low-education gang that even complete English sentences say they are not smooth actually chose to commit fraud against foreigners. Regarding the police's doubts, Pan and others' answers were surprisingly consistent, and they all said that "Chinese people do not lie to Chinese people."
5 people failed to make a order for more than a month, but they paid a few thousand yuan for
During the interrogation, the police invited four college English teachers to help translate chat records of Pan and others' fraud process. As a result, the chat content in the chat software made the four college English teachers confused. It's either a grammatical error or a word that doesn't express the meaning.
Pan and others explained that during the fraud process, they simply mechanically copied the statements from the online and sent them to the other party, or translated the statements that could express their meanings through conventional translation software and sent them to the other party. "Simply copying rhetorical materials will not make sense, and the translation software takes a long time and is not very reliable." Wang, the only female in the five-person group, said. Because the chat process is often full of loopholes, some people also ask to verify through videos. Whenever this happens, they will take the initiative to give up on this goal.
Later, in order to improve chat efficiency, Pan and others insisted on learning basic English short sentences and downloaded a number of instant translation software on everyone's computer, hoping to improve "work" efficiency. However, due to poor foreign language skills, Pan's five-person fraud gang has not been successfully established for more than a month, but instead it has cost several thousand yuan for water, electricity and other costs.
At present, the police are still conducting further investigation and handling of the case.
Xiaoxiang Morning News Comprehensive Danjiangkou Public Security
Source:Xiaoxiang Morning News
