Heze City, Shandong Province Juye County Public Security Bureau recently cracked a major telecommunications network fraud case, cracked down on several gangs suspected of committing telecommunications network fraud under the name of online loans and investment in "Bitcoin", arrested 83 criminal suspects, seized and frozen more than 27 million yuan of funds involved in the case. At present, 30 major criminal suspects have been transferred to the procuratorate for review and prosecution by the Juye police in accordance with the law. On June 7, the CCTV News Channel " News Live Room " column reported on this.
Juye police received a report from resident Yang in March last year that he applied for a loan of 100,000 yuan online because of urgent need of money. However, unexpectedly, he was cheated of 85,000 yuan by the other party in just 3 days.
htmlOn March 17, Yang logged into a loan platform and filled in his information on it. Then he received a strange call from Yunnan, claiming to be a person from a loan company. He learned about the amount and purpose of Yang's loan, and then pushed Yang's information to a salesperson in their company. Subsequently, the salesperson mentioned by the other party sent Yang an APP software and asked Yang to submit a loan application in the software according to his guidance.
Because Yang had a problem with his credit reporting, he could not lend money in the bank. The fraud gang said that he needed to package Yang's identity and pretended to be a Shanghai person with a fixed occupation. Later, the other party asked Yang to transfer money based on the reasons such as packaging fees, thawing fees, credit reporting fees, and VIP processing.
In the following three days, under the temptation of the other party, Yang transferred his four bank cards several times to a total of 85,000 yuan. Three days later, the loan was still not available. Only then did Yang realize that it was a scam and reported the case to the Juye police.
After receiving the report, the Juye County Public Security Bureau quickly set up a special task force to comprehensively sort out and analyze the case. It was found that the bank account of the criminal gang was registered with a false identity. The QQ number that committed the crime was mainly in Myanmar Mujie and Laos Vientiane activities.
Faced with overseas crimes, Juye police lacked sufficient information resources, and the investigation work was in trouble for a while. At this time, the task force decided to change its investigation ideas and find another way to solve the case.
Because it was a gang committed the crime, the police considered that the criminal gang should have committed fraud against multiple people, so the task force sorted out the cases in its jurisdiction and nearby counties and cities, and at the same time linked 13 cases. Through the sorting, 15 suspicious QQ numbers were obtained.
In the investigation of suspicious QQ numbers, Huang from Jiangxi gradually was included in the task force's attention. This person often went to Laos, Myanmar and other places, and there were obvious doubts in his fund account, and the suspicion of the prosecution case gradually increased.
Following Huang's activity trajectory and personnel relations, the police sent people to Longyan, Fujian, Ruili, Yunnan and other places to investigate and collect evidence. After more than four months of investigation, the task force gradually grasped the key evidence of Huang's suspected fraud crime, and found more than 80 suspicious people who were close to him, and the case made significant progress.
In order to further collect evidence and comprehensively crack down on overseas criminal gangs, with the approval of the Ministry of Public Security, the public security organs at both levels of Heze City and Juye County sent people to Vientiane, the capital of Laos to conduct a comprehensive investigation of Huang's gang. With the cooperation of the local police, the task force found out the organizational structure of Huang's gang and the fraud den located in the suburbs of Vientiane.
In Laos, the task force found that due to objective reasons, most of the people involved in the Huang gang had returned to China one after another, and the doors of multiple dens were closed. Therefore, the police decided to arrest him within the country. During the investigation, the police found that after Huang's accomplice Li returned to China, they set up another company in Fuzhou to conduct fraud activities.
task force found that the company was a gang that committed fraud against overseas personnel in the name of investing in Bitcoin. Investigators followed the line and found two other fraud gangs. These three gangs contacted each other, divided the labor and cooperated to jointly commit fraud.
These three gang suspects are all original members who have returned from Laos. The former overseas fraud gang accomplice Huang also became one of the gang leaders to carry out fraud activities of virtual currency Bitcoin. After fully grasping the facts and dens of these three gangs suspected of fraud, Juye police organized more than 200 police officers to rush to Fuzhou and other places to carry out concentrated network closing operations.
Police arrested more than 80 criminal suspects including gang leaders Huang and Li on the spot, seized more than 200 computers and more than 230 mobile phone cards, and seized more than 27 million yuan in cash. In the criminal gang den, the police found many electronic and paper scripts. The suspects used the script to psychologically induce the victims, allowing them to gradually enter the trap set by the suspects.
At present, the case is still under further investigation.
