Recently, someone posted a mysterious opportunity to make money online. He could do it as long as he was a living person. He did not have education or work experience, but his income was very rich and he also included food and accommodation. This work does not require any effort or effort. As long as you show your face and sign a signature, you can transform into the company's boss. Seeing such a good opportunity, Zhong, who was idle, was moved and decided to give it a try.
Zhong, 21 years old, when he was working in Shenzhen in June this year, Zhong met a netizen, nicknamed Afeng, who is an expert. He said that he had a good opportunity to make money. He only needed to go to Beijing, show his face and sign the signature. Not only did he reimburse him for round-trip fees, accommodation fees, and food fees, but he could easily earn 3,000 yuan. What's more tempting is that he could transform himself into the boss of the company.
Under A Feng's arrangement, Zhong came to Beijing and was warmly treated by a man nicknamed "Uncle Bird" and a woman nicknamed "Big Sister". The next day, Uncle Bird and Sister led Zhong to register two companies and open two corporate accounts.
In a moment, Zhong became the boss of two companies and received a reward of 3,000 yuan. What made Zhong even more excited was that Afeng arranged for him and another man Zeng to be a manager in Beijing, who was specifically responsible for receiving other people coming to Beijing and arranging food and accommodation for them. At this time, Zhong and others' abnormal actions also attracted the attention of investigators from the Criminal Investigation Detachment of Chaoyang Public Security Bureau.
Investigators found that Zhong made a profit by selling personal information, including the company's business license, official seal, online banking U shield , legal representative ID card, public account bank card and password. The companies corresponding to these corporate accounts are shell companies, and the registered address does not exist, and they are specifically used for transferring funds. Subsequently, the investigator arrested Zeng in Tongzhou .
Investigators found that this was a large-scale gang that helped online information crimes. The gang had clear hierarchy and strict division of labor, like a "pyramid": "Boss" as the general manager is the top of the tower; "A Feng" is responsible for finding the account opening person and arranging the arrival of Beijing; Zhong, Zeng and others are responsible for arranging the food and accommodation of the account opening person; "Big Uncle" and "Big Sister" are responsible for registering a company, applying for a business license for the account opening person, and opening a corporate account. Finally, the "Big Sister" handed over the completed license and account to the "Boss", and the expenses for each link are paid by the "Boss".
After nearly a month of investigation, the investigators determined the true identities of backbones such as "Uncle Bird" and "Big Sister", and screened out 19 criminal suspects including Ma, Wang, and Gong, who were responsible for the agency and leading the team in the gang. The investigators finally discovered his whereabouts in Guangdong for the "boss" who has always been known and has not seen him.
After mastering the basic information of the gang members and fixing relevant evidence, the Criminal Investigation Detachment of Chaoyang Public Security Bureau, in conjunction with the police stations of Shibalidian , Nanmofang , Huajiadi , and other police stations to "close the network" in Beijing, Hebei and Guangdong. The suspects "Boss" Yang, "Bird Uncle" Han, "Big Sister" Mu, "A Feng" Wu, and other 31 people were arrested in one fell swoop. A large number of items involved were seized, including 101 bank cards, 106 U shields, 10224 sets of enterprise business licenses, and 506 official seals. This criminal gang that transferred the proceeds of criminal proceeds for telecom online fraud criminals and involved more than 1,200 cases across the country were destroyed.
It is understood that the suspects Yang and Wu browsed the recruitment website and contacted the applicants. They successively developed Han, Mu and others into offline, and used the same method to find Zhong and others to register a company and open a corporate account in Beijing, and then acquire these accounts and sell them to overseas criminal gangs for profit. Since the beginning of this year, Yang has made a total profit of more than 1.5 million yuan, while Wu, Han and Mu have made more than 200,000 yuan respectively. At present, Yang and 31 other criminal suspects have been criminally detained by the Chaoyang Public Security Bureau in accordance with the law for suspected assisting information cybercrime activities, and the case is still under investigation.
It is understood that my country's "Company Registration and Management Regulations" clearly stipulate that no unit or individual may forge, alter, rent, lend or transfer business licenses. People's Bank of China " Bank Card Business Management Measures " also clearly stipulates that bank cards and their accounts are only allowed to use by the cardholder approved by the issuing bank and may not be rented or transferred. If the circumstances are serious, it constitutes the crime of buying and selling state organs' documents and helping information cybercriminal activities and will be held criminally responsible.
Police reminder: Scammers use their public accounts to transfer "black money" of unknown origin to evade tracking and crackdowns from public security organs. Many people have little understanding of the legal nature and harmful consequences of buying and selling business licenses and corporate account kits. They take risks for the sake of small profits in front of them. Not only may they be suspected of committing crimes, but they may also become "accomplices" in information cyber crimes, causing more serious consequences. Citizens are reminded not to sell, rent, lend ID cards, bank cards, corporate accounts, etc. for temporary profits, and do not become accomplices of criminals because of small profits.
Reporter: Xinhua Video: Shenbo
Source: Rule of Law in Progress
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