In recent days,
Shanxi Public Security Bureau has been thundering and promoting the "100-day action" of summer public security crackdown and rectification in depth
has formed an overwhelming situation for prominent illegal and criminal activities
Guard a city of fireworks, protect a summer safety
protect the people's sense of security in all aspects!
The fraud den hidden in the office building
is "opened" for more than a month and was taken into slaughter by the Luliang police!
pretends to be an Internet company, pretends to be a "beauty" to attract traffic, induce fixed language, assists in translation software, implants Trojans online, and cashes out offline. The telecommunications network fraud den, which seems to be closely organized and well-divided, was attacked by the Luliang police in just over a month after "opening"!
A few days ago, under the strong guidance of the Criminal Investigation Corps of the Provincial Public Security Department, the Public Security Bureau of Luliang City and Xiaoyi City of Shanxi Province jointly fought. After careful investigation, they successfully destroyed the telecommunications network fraud den hiding in an office building in Zhenxing Street, Xiaoyi City, Shanxi Province. 33 suspects were arrested in one fell swoop, and 75 computers, 269 mobile phones, more than 1,000 mobile phone cards, multiple sets of account books, professional scripts and a large number of office supplies and other tools for crimes were seized, adding another result to the "100-day action" of public security crackdown and rectification in the city's public security organs in the summer.
After investigation, it was found that in mid-May 2022, Fujian-born criminal suspects Lu and Chen, together with "Brother Hai", organized the recruitment of special personnel, colluded with domestic and foreign cooperation, disguised themselves as Internet companies, and carried out telecom online fraud. The police of the task force conducted in-depth analysis on the seized mobile phone and computer data, the financial transactions of the suspects, and gradually found out the criminals' methods and organizational structure. In the face of a large amount of evidence and facts, all 33 suspects truthfully confessed their respective criminal facts.
At present, 33 criminal suspects including Lu and Chen have been criminally detained by Xiaoyi Municipal Public Security Bureau in accordance with the law. The suspect "Brother Hai" is being arrested with all his might, and the case is being further investigated.
cut off the "black and gray industry" of electronic fraud crimes!
Salt Lake Public Security cracked down on a crime of running score money laundering gang
According to the requirements of the second concentrated operation of Yuncheng Public Security Bureau’s “card-cutting”, the Anti-Fraud Center of the Criminal Police Brigade of the Salt Lake Branch of Yuncheng Public Security Bureau acted quickly and quickly conducted analyses and judgments on the clues involved in the case pushed by the Municipal Bureau. On July 6, under the guidance of the Criminal Investigation Detachment of Yuncheng Public Security Bureau, the Anti-Fraud Center cracked down on a commercial office building in , Yanhu District, and seized 54,000 yuan of fraud-related funds, 4 computers involved in the case, 32 mobile phones involved, 17 sets of business licenses, confiscated 1 vehicle involved (380,000 yuan) and recovered 319,000 yuan of illegal income.
After investigation, from March 2021 to the present, the suspect Bi Moubin has rented a business office building as a money laundering den, and has successively gathered suspects Wang Moudong, Qiu Mou, Qiu Mou, Zheng Mouyong, Bai Moudong and others to engage in the crime of "score running" money laundering. He adopts the 24-hour uninterrupted money laundering model, and the funds involved in the crazy crime were as high as hundreds of millions of yuan, and illegally made 1.9 million yuan.
At present, the suspects Bi Moubin, Wang Moudong, Qiu Mou, Qiu Mou, Zheng Mouyong, Bai Moudong have been taken criminal coercive measures in accordance with the law for suspected helping information cybercrime activities , and the case is under further investigation.
25 people were arrested!
Yuci Public Security Bureau cracked down on "help letter" criminal activities
Summer public security crackdown and rectification "100-day action" has been launched, the Yuci Branch of Jinzhong Public Security Bureau has coordinated the forces of all police forces, traveled to many places in Hunan, Shandong and Sichuan, cracked 10 cases of helping information network crimes, arrested 25 criminal suspects, exposed and punished more than 40 people involved in the "two cards", and returned more than 330,000 yuan of defrauded funds from the masses, resolutely cut off the "black and gray" industrial chain, and curbed the high incidence of telecommunications and network fraud cases.
specifically "killing old customers"?
Changlu police cracked a series of fraud cases
Since June, Changzhi Municipal Public Security Bureau Changlu Branch has received reports of consecutive cases. More than ten people were deceived by their colleague Wang from thousands to tens of thousands of yuan with different excuses. Wang is now missing. After preliminary investigation, the police found that since January 2021, Wang fabricated various lies such as investing in fruit shops, studios, and buying houses, and defrauded more than 30 colleagues of more than 700,000 yuan.
Changlu police immediately dispatched elite police forces to carry out investigation work. With the strong support of relevant police types in Changzhi Municipal Public Security Bureau, the police in the special case braved the scorching heat and arrested the suspect Wang, who was suspected of fraud, in a rental house in Shijiazhuang City.
According to Wang's confession, he suffered huge losses due to investing in virtual currency . In order to "demolite the east wall and make up for the west wall", he fabricated various reasons to borrow money from his colleagues and classmates to "return the money", but he failed again. Seeing that he could not repay the huge debt, Wang actually went to another province to play "hide and seek".
At present, Wang has been criminally detained in accordance with the law on suspicion of fraud, and the case is under further investigation.
Huozhou Police destroyed a den for using "GOIP" equipment to commit telecommunications network fraud
June 27, police officers from the Criminal Police Brigade of Huozhou Public Security Bureau found at work that someone built GOIP equipment in the jurisdiction of Huozhou for others to commit telecommunications network fraud. After obtaining the clue, the Criminal Police Brigade jointly carried out investigations with the photo investigation, network security and other departments. Through multiple investigations and accurate analysis in recent days, the identity and ending points of the suspect were successfully identified, and quickly attacked and successfully arrested two suspects in a certain community.
After investigation, the suspects Xun and Wang Ran confessed to the crime of using GOIP equipment to help others commit telecommunications network fraud in order to make a profit.
At present, the two suspects have been taken criminal coercive measures in accordance with the law, and the case is being further handled.
I hope the general public will be vigilant
Remember the anti-fraud mantra
Don’t believe it easily, don’t transfer money, don’t remittance
If you encounter suspicious situation
Call
in time 0110
Source: Shanxi Chang'an.com
