Battle 28 days and nights!Tongliao Police Break the "5.07" extra telecommunications network fraud case

Author:Ping An Inner Mongolia Time:2022.06.16

A seemingly sincere online invitation, a courier of the apologies, a carefully made of a carefully -made lies ... Many people have trapped a malicious mystery from the moment of making money quickly and favorable. Essence

Tongliao Public Security all the way to cut thorns, investigated and dug, and will be hidden from the criminal gang hidden outside thousands of miles.

After 28 days and night battles, the Kaelu County Public Security Bureau successfully detected the "5.07" extra -large telecommunications network fraud cases involved in the case, captured 16 suspects, killed one of the money laundering gangs, and took one as an overseas network. Gambling and telecommunications network fraud provides a decent decent of funds, cracked 3 local cases, brought more than 50 cases of foreign cases, frozen funds of more than 2.9 million yuan, and 27 bank card involved in the case ....

This is a major case of telecommunications network fraud in Tongliao Public Security in the past month. It is also the largest telecommunications fraud case cracked by the Kailu County Public Security Bureau this year.

Liar "Joe pretend" and "swallow" to open the three women of nearly one million funds

"Hello, I am a courier partner. If your package is lost, we have to compensate you."

Recently, the resident of Kailu Town received a strange call. "There is not much money, no need to pay." Ms. Han, who had a sense of anti -fraud, decisively refused.

"Ms., you can help me, you do n’t accept compensation, my bonuses are gone, and a family still needs me to raise ...”

Poor the poor "courier", the sincere and slightly prayer voice, made Ms. Han move her heart, and was cheated at 197,000 yuan according to her instructions.

Coincidentally, a friend who pretended to buy a house applied for Ms. Zhang, who was engaged in real estate intermediary, but did not buy the other party's house. Ms. Zhang, who was tempted by Xiaoli, began to cash back. For a month, Ms. Zhang not only invested all the family members, but also lost 38,0024 yuan. When Ms. Zhang conducted withdrawal operations, the system prompted the system prompting The withdrawal failed.

The next day, I finally realized that she might be deceived, and Ms. Zhang called the police in Kailu.

Recently, the Kailu police received the report again. This time, the scammer's big move was pretending to be "good for you". Liu's mother Liu in Kailu Town, Kailu County has no job. Two children in the family are going to school. The other party says that they only need to like, pay attention, and earn part -time commission to subsidize their homes. Under the guidance of the other party, Ms. Liu, Ms. Liu Do not hesitate to start the order, and eventually lost 30,700 yuan.

"Hunter" Fang Qiu fraud gang surface surface

Tens of thousands, more than 100,000, hundreds of thousands ...

Watching the hard -earned money of the people who struggled for most of their lives turned into darkness, the police were distressed and hard to sleep all night, and kept the people's "money bag", which was to keep the happiness and peace of society. Must win! "

The scammers of telecommunications network scams are basically hidden behind the Internet, and it is not easy to get out of them. During the day, the project police officers the high temperature and hot summer, and kept shuttle in various bank outlets to verify the information; at night, the information checked information was carefully analyzed and compared overnight, and in a large amount of information, found clues that were conducive to solving the case.

Kung Fu is worthy of care. After a few days, the investigators concluded that the seemingly irrelevant cases were inextricably linked behind them. A fraud gang hidden in Hainan Water Bar surfaced.

In the face of heavy pressure, the Kaelu County Public Security Bureau took the initiative to take the initiative to meet the difficulties, and quickly established the "5.07" task force. With the strong support of the Municipal Public Security Bureau's anti -fraud center (anti -fraud center), the organization went to Hainan. Zhang Zhengyi's Tianwang was quickly rolled out.

The shield of justice staged a "dark battle" drama

In May, the beautiful seaside city of Haikou was rainy and rainy. The public police officer in Haikou City, Haikou, Hainan Province could not take care of the boat and car, and continued to enter the working state, but the problem followed.

"Hello, your itinerary shows yellow and cannot get on the car." The second day of the day of the reaching Haikou was preparing to go to the suspect's activity place, but passed the Shenyang when flying to Hainan, and the itinerary changed color. isolation.

The progress of the case that must be struggling in seconds, the objective reality that cannot be changed, and the members of the task force are caught in anxiety. However, they quickly adjust their mentality, further analyze the case during the isolation, and actively contact the local police to strive for exquisite cooperation. Time is put into the battlefield.

After an early investigation, the task force found that Chen Mou, one of the important members of the gang, was hidden in a community in Haikou City. The community has a strong population liquidity, the personnel structure is very complicated, and the arrest is very difficult. However, as one of the core figures, the withdrawal driver and money -laundering waterfront personnel have a vital role in arresting him and returning to justice.

This is the contest of physical strength and intelligence. In order to prevent grass and snakes, the police of the task force overcame the difficulties such as hands and mosquito bites, and squatted day and night. Because the location of Chen's living was not very certain, and the address of the room was chaotic and irregularly arranged, it was hindered by layers. The police of the task force started to enter the households from 5 am every day. On May 24, after a few consecutive days of visiting the police, it was finally discovered that Chen's commonly used transportation was parked in the hidden corner of the alley. It is possible to go home. Time is urgent, the task is urgent, and the police of the task force are decisively attacked. With the three rooms without the house number, the Haikou police cooperated with the task force on the grounds of community investigation. The police rang three doors without the house number at the same time. "Who?" The moment the middle door was open, the police's mind left in front of him with deep implicit faces. So far, after 68 hours, the suspect Chen was arrested.

28 days, day and night, do not break the Loulan, do not pay back the orchid

Through the trial of Chen, plus the clues held in the previous period, the gang activities, the process of committing crime, and division of labor were clearer. The soldiers were expensive, and the police handling the case formulated a detailed arrest plan.

However, the terrain is not familiar, the language is unreasonable, and there are even more suspects suffering from disability, obstacles to hearing, expressing obstacles, and extremely difficult in the arrest and interrogation process. What makes the police unexpected is that with the confession of the case, the criminal network of the gang is wider.

I dare not have a trace of slackness to misunderstand the fighter. The police continued to fight. With the support of public security organs such as Haikou, Longhua, Qionghai, and other public security organs, they successively destroyed a bank card for telecommunications fraud and participating in funds transfer. The vehicle repair bank, the tobacco and alcohol drink beverage cover organization handle a large number of third -party merchant POS card merchants, to withdraw money for the waterfront, and the trader gang manipulating the conductor.

After interrogation, the gang was instructed by the remote control of overseas fraud gangs to transfer the funds involved in multiple levels, and then through the form of third -party merchants to avoid the crackdown on public security organs, and finally transferred the funds involved in the case.

The people -oriented and the attack is arrested.

The successful detection of this case is a concrete manifestation of Tongliao Public Security in -depth promotion of the theme of the theme of "Welcome to the Twenty of the Twenty Loyalty and Insurance" theme. The regional safety and stability, and fully ensure the determination and confidence of the people's life and property, and once again prove that the Tongliao public security uses practical actions to prove that the Tongliao Public Security is a iron army team that can fight for good fighting, dare to fight hard, and win the battle.

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