In order to further promote the "100-day operation" of summer public security rectification
According to the unified deployment of the Autonomous Region Public Security Department
Since July 1 Starting from 0th,
Liuzhou Municipal Public Security Bureau
will start the summer public security crackdown and rectification "100-day operation"
The second batch of centralized network closing operations
Comprehensively improve the effectiveness of criminal crackdowns
Eliminate hidden dangers to social security to the greatest extent
In recent years, there have been an endless stream of cases of
pretending to be leaders and other frauds
Criminals’ fraud routines have been constantly updated
But who would have thought...
Behind an ordinary telecommunications fraud case
multiple gangs were transferred layer by layer, and an "insider" was actually involved
8/13
Liuzhou police report
The police cracked 4 series of fraud cases
City police
At about 10 am on August 10, 2022, according to the unified deployment of the city bureau’s centralized network collection in the second phase of the “Hundred Days Action”, the city police With the strong support of the Municipal Bureau's New Cybercrime Investigation Detachment, the Central Branch arrested Fujianese criminals who made phone calls to lure victims to invest in stocks, funds, and futures fraud at Diwang Building on Jiefang South Road and Gubu Commercial and Residential Building on Gubu Street. The suspect Qiu Moumou, Guangdong Dianbai criminal suspect Huang Moumou and 11 other people were seized at the scene. More than 30 mobile phones, two computers and a batch of fraud scripts were seized at the scene. After interrogation, the suspect captured in this case was a front-end accomplice of telecommunications fraud .
It has been confirmed that the suspect was involved in 12 investment fraud cases, involving more than 5 million yuan.
Liudong police
2 On August 11, 2022, the Liudong Branch and the New Network Detachment of the Municipal Bureau launched a centralized network against the gang members involved in the Zhang Mou standard steel fraud case, arresting 13 suspects involved, seizing and sealing 15 mobile phones and 3 computers involved. Taiwan, two crime-committing machines, relevant account books and a batch of documents involved.
It is reported that the case is that a steel supplier, Kai Company, privately processed and modified the outer packaging of the original steel, falsely reported the quantity, took advantage of management loopholes such as the lack of weighing scales at the project site, and colluded with the project warehousing inspector to defraud the project company's steel payment.
At present, after more than a month of investigation, the task force has initially grasped the criminal facts of the fraud gang, and verified that the gang has used the same method to defraud multiple project sites in Liuzhou from 2021 to the present, with the amount involved reaching more than 2 million yuan. The case is ongoing Further investigation is underway.
Yufeng police
html On August 12, Liuzhou police successfully cracked the "5.17" massive contract fraud case that exploited system vulnerabilities. After receiving the report, the Municipal Public Security Bureau quickly organized the Yufeng Branch, Internet Security, Economic Investigation and related police forces to set up a joint task force to investigate the case. After more than two months of careful investigation, on August 12, in Beijing, Tianjin , Shandong, Zhenjiang, Jiangsu, and Hunan successfully closed the network.
It is reported that this case is an organized crime group in which illegal software developers took advantage of enterprise system vulnerabilities to develop Trojan software and colluded with internal and external employees to defraud enterprises and companies of equipment installation fees in large quantities by developing agents to make profits.
As of now, all the main suspects have been captured. A large amount of physical and electronic evidence was seized at the scene. According to preliminary statistics, this case involves 30 provinces across the country, 9,000 business outlets, and an amount of more than 78 million yuan involved. The investigation of the case is being carried out in an orderly manner.
Liubei Police
html On August 12, Liubei Branch successfully captured the criminal suspects Jin and Zheng in Taizhou City, Zhejiang Province, and recovered all the 192,500 yuan defrauded by the victim.
It is reported that at 15:00 on July 29, 2022, Liubei police received a report from the victim Tan Moumou saying that he was defrauded of RMB 192,500 on the pretext of purchasing a certain brand of antibiotics for disinfection. After receiving the report, the Liubei Branch quickly launched a joint investigation with the Xinwang Detachment of the Liuzhou Municipal Public Security Bureau. Within three days after the incident, we quickly grasped the final flow of the defrauded funds and started recovering the stolen goods. So far, this case is the only case of its kind in the city that has achieved full recovery of defrauded funds. Effectively achieve recovery of stolen goods and losses and improve public satisfaction.
Liuzhou Public Security
will always target
all kinds of illegal crimes that infringe the legitimate rights and interests of the people
and affect the people's sense of security
effectively maintain good social order
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