"The living environment of the fraud gang dens is very harsh, with more than a dozen or even dozens of people living in small residential buildings. The gang members of some dens even sleep in Datongpu and don't even have a mattress. They eat fried radish or stewed cabbage every day, with rice." In an interview with a reporter from Fangyuan, Chang Sai, the head of the Anti-Fraud Brigade of Tanghe County Public Security Bureau of Henan Province, talked about the scene he saw when the police arrested on the spot on April 28.
Changsai told the reporter of Fangyuan that the arrest of originated from a failed "love bird love".
"Love Bird" flew away
One day in early 2022, Tanghe County Youth Qu Hao was bored when he was idle and added a woman named "Love Bird" through a social software. The two then added WeChat friends.
"Love Bird" told Qu Hao that he worked in a company in Zhengzhou City, Henan Province and was quite lonely alone. After meeting Qu Hao, he felt that the whole sky was bright. Qu Hao soon fell into deep love for the woman.
Since getting to know each other, the "Love Bird" has been asking Qu Hao about his well-being every day, expressing his longing and concern. Although I have never met, Qu Hao still enjoys this "love" flying online and feels that life has become better.
"I want to see you, but my monthly salary has not been paid yet, and there is no travel fee." During a chat, "Love Bird" took the initiative to think of Tanghe to meet Qu Hao. When Qu Hao heard this, he immediately transferred 800 yuan to him, and then waited for the other party's arrival with joy. But a few days later, when it was the day of meeting, the "Love Bird" claimed to be unwell and then said that it had a sudden illness.
originally agreed to meet, but it was ruined. In order to appease his sweetheart, Qu Hao transferred another 120 yuan to him.
On February 14, 2022, in order to express his love, Qu Hao got up early in the morning and sent a red envelope of 520 yuan to the "Love Bird". This time, Qu Hao took the initiative to go to Zhengzhou to visit her. What surprised Qu Hao was that in the face of this enthusiasm, the "Love Bird" was a little dodged and kept looking for various reasons to refuse, but refused to meet him.
Qu Hao and "Love Bird" are maintained through the Internet. In mid-April, Qu Hao contacted "Love Birds" many times, hoping to make an appointment to meet offline again. Suddenly, he found that the other party's mobile phone had been shut down and all the contact information were blocked by the other party. His sweetheart who had been in love for several months disappeared like this.
From then on, his "love bird" flew away and brought the more than 1,400 yuan he transferred to the other party.
On April 21, I lay on the bed in the dormitory, looking through the sweet chat records with the "Love Bird" in the past, and took a look at the details of the two since they met. Qu Hao suddenly realized that he had encountered a marriage and love scam. So he immediately went to the Tanghe County Public Security Bureau to call the police. After analysis and analysis and concatenation of the case, the police officers in charge of the case found that the case and a marriage fraud case investigated by the public security organs of Wenzhou City, Zhejiang Province may have been committed by the same gang.
Due to the large number of people involved in the case, the amount involved was huge. With the approval of the Criminal Investigation Bureau of the Ministry of Public Security and the Henan Provincial Public Security Department , the case was investigated by the Tanghe County Public Security Bureau of Nanyang City on April 22. The Wancheng District Public Security Bureau of Nanyang City and the Zhengzhou Public Security Bureau cooperated with the investigation and established a special task force for the "4.21".
After deep digging and investigation, the task force found that the gang's dens were mainly concentrated in Xingyang City, Henan Province. After careful and intimate work, the time for arrest is ripe.
In the early morning of April 28, the police launched a unified closing operation. Police in many places jointly dispatched more than 500 police officers to rush into various dens and quickly controlled the scene.
This operation destroyed a total of 35 fraud dens, seized 307 mobile phones for crimes, and seized and frozen bank cards. Cai Yunxin and six major suspects and more than 270 accomplices were arrested.
In the early morning of April 28, police raided a den where the fraudsters lived and arrested dozens of criminal suspects. (Picture source: Photo provided by the interviewee)
From following others to doing it alone
Public security organs investigated and confirmed that the team where the "Love Bird" is a fraud gang headed by Cai Yunxin.
33-year-old Cai Yunxin is from Anlong County, Guizhou Province. He is not only the person in charge of this fraud criminal gang, but also the "boss" of the entire criminal gang behind the gang. After the incident of
, Cai Yunxin confessed that in the first half of 2016, he met a friend who brought him to Beijing and said that he could do things together. When they arrived in Beijing, Cai Yunxin found out that what they were going to do was telecommunications fraud . From then on, he joined a fraud gang as a salesperson. Later, Cai Yunxin and his friend both reached the supervisor level, each of whom had about 20 salesmen.
As the Beijing police cracked down on telecom fraud increasingly severely, in 2017, Cai Yunxin and others moved from Beijing to Zhengzhou, rented houses in Zhengzhou and Xingyang , and started working alone. At that time, they brought more than 30 salesmen from Beijing one after another.
From following others in Beijing to working alone in Henan, Cai Yunxin and his group of people committed fraud are almost the same.
Most of their salesmen are young men. They use common social software to find people who want to talk to each other. Sometimes they also look for targets on some marriage and dating websites and apps. Their target population is not limited to men and women, but mainly men. After adding friends to the other party, if the target target is a man, they will use a female account to chat with the other party; if the other party is a woman, they will use a male account to chat with her to lure the other party into a relationship. After winning the other party's favor, they ask for money from the other party on the pretext of celebrating their birthdays, their own or their family members get sick, and going to find the other party for travel expenses. After the other party transfers the money to a certain amount, they block the other party. For those who don’t have much scam, they will quickly block the other party.
promotion mainly depends on "performance"
After several years of development, this fraud group has gathered many new salesmen and expanded its scale a lot. There are mainly four relatively large criminal gangs under the group: Cai Yunxin, Wang Feidan, Wang Qianyun, and Wu Longfei gangs.
This criminal group has clear division of labor, strict organization and numerous dens. They operate in the "company" model, but they do not really register a company. The group does not have strict unified leadership. Under the leadership of its team manager, each team of does its own thing and cheats it. However, everyone adopts the same "business model".
Cai Yunxin is called "Manager" in a criminal group. The manager has a major director, the director of the major director manages each den, and one director manages a den, and each den has several small directors and more than ten salesmen. For these four gangs, Cai Yunxin has the largest number of people and the best "profit", while Cai Yunxin himself is flexible and the oldest, so he is recognized as the "boss" of the entire group.
"Our position promotion mainly depends on performance." said Cai Yunxin, .
Fraud Group manages and concentrates on the personnel of each gang's den, and limits the number of people in each den to more than ten.
" We implement military management, and we eat and live in the dormitory. Some of the workers in the interior are very clear. The director is responsible for buying vegetables, and salesmen take turns to make when cooking, cleaning and washing clothes. They have regular daily life. They get up at 7 a.m. and turn off the lights and go to bed on time at 10 a.m.." Cai Yunxin seems quite proud of this set of "management measures".
In order not to attract attention, they usually rent private houses as fraud dens, and generally choose hidden places that are not near the roadside.
"We usually live in a house of about 11 or 2 people. If there are too many people living in it, it will easily attract the attention of neighbors and disturb the people, which will attract the attention of the police." Cai Yunxin said.
Each target can only cheat at most 2,900 yuan
In order to control members, manage strictly, and evade investigation by the public security organs, the criminal group has specially formulated strict internal "discipline".
For example, don’t deceive locals in Henan. Because their dens are located in Xingyang, Henan and other places, if the locals are deceived, they will easily be caught once the victim calls the police.
"This is the initial rule, but in fact, no one abides by this rule. Not only do they deceive Henan people, but they finally got used to cheating, even relatives, friends, parents, and male (female) friends." Cai Yunxin explained.
In addition, the director and other management regularly check the payments collected on the salesperson's mobile phone to prevent the salesperson from privately intercepting the defrauded money and not submitting it. If the salesperson or director conceals the performance and embezzles the money from the fraud, he will be fired.
and above all persons use pseudonyms to facilitate evasion of investigation. Members are not allowed to have loan relationships, talk about upstream and downstream, or relatives. If they find that someone violates the violation, they will be warned verbally, and if someone commits it again, they will be fired directly.
also stipulates that for the same fraud object, the maximum amount of fraud is 2,900 yuan. It is not allowed to cheat more money, if you have enough of this amount, you must block it. Why does require such regulations? Because these fraudsters also know that 3,000 yuan is the standard line for filing fraud crimes. They believe that setting a "discipline red line" of 2,900 yuan is conducive to evading accountability.
"If you are cheated less than 3,000 yuan, the person who is cheated may feel that the money is not much, and may not call the police. The risk is smaller." said Cai Yunxin, .
The salesmen of the gang include men and women, and each den will be equipped with 2 to 3 women, one room for men and one room for women. When the male salesmen pretend to be women to deceive male netizens, if they need to video or voice with the other party, let the female salesmen cooperate. The money cheated by the salesperson at
is enough for 2,900 yuan, even if it is a order. The salesperson withdraws the money and hands it over to the director, and then handes it over to the chief director, and then handes it over to the manager. Their share of the spoils is carried out in a certain proportion, calculated at 2,900 yuan per order. The salesperson gets 367 yuan, the director gets 385 yuan, the chief director gets 441 yuan, and the manager gets 490 yuan. Leave the remaining money to someone at the manager level.
On June 5, 2022, the Tanghe County Procuratorate made a decision to approve the arrest of Cai Yunxin and 58 major members of the fraud group, including Cai Yunxin.
There are also many college students and minors in the fraud group who were deceived and entered the group after being deceived. One of them is a junior, and two of them were under 18 years old when they participated in the crime. These three people made mistakes because they were young and had little involvement in society. After the case handlers explained the law many times, they also realized their mistakes and expressed their intention to reform themselves. The procuratorate implemented the criminal justice policy of less arrests, cautiously prosecutes and detentions, and made a decision not to approve arrests.
htmlOn August 3, the case was transferred by the Tanghe County Public Security Bureau to the Tanghe County Procuratorate for review and prosecution . At present, the case is being further handled.(all the people involved in the case in the article are pseudonyms. This article has been deleted, please pay attention to "Fangyuan" in the last issue of October)
The original title of this article: "The "Company" Regulations: A maximum of 2,900 yuan is defrauded of a person"
Reprinted from: Fangyuan
Source: Rizhao Internet Police Patrol Law Enforcement
