883 suspects were arrested!Grand Da -Dacheng POS machine involved in fraudulent gangs

Author:Jilin Daily Time:2022.08.04

On July 31, the Welcome Ceremony of the Public Security Bureau of Siping City welcomed the "May 27" extra use of POS machines to implement a series of telecommunications fraud cases to participate in the police and auxiliary police officers.

Since the launch of the "Hundred Days of Action" in the summer public security crackdown, the Siping Public Security Bureau has continuously improved the effectiveness of the criminal prevention of telecommunications fraud. Fourteen fraud denominations, 883 suspects were captured, more than 1.2 million yuan of funds involved in the case, 4 vehicles involved in the case, more than 2,000 POS machines, more than 1,000 computers, and more than 2,000 mobile phones. Series of cases.

It is understood that when the Siping Public Security Bureau actively screens the Internet complaint platform to find clues to the case, many people have reported that they were scammed 399 yuan after purchasing POS machines. After a large number of buyers who handled the case and verified by a large number of buyers, 5 suspected fraud gangs were finalized. Such a gang actively contacted the victims by telephone, mailbox and other methods to sell the so -called free use rate, no deposit, no handling fee POS machine, express delivery, express delivery After mailing the POS machine, the suspect lied that a 399 yuan activation fee was needed to use the POS machine normally. After the activation, the cost will be returned to the bank card bound by the victim. After that, the suspect could not be delayed by various reasons such as financial holidays and system errors until the victim gave up to ask for money.

After obtaining the preliminary clues, the Siping Public Security Bureau immediately transferred the dry police force to set up a task force. After a large number of work, followed by the line, it was judged that the fraud dens were distributed in 8 provinces and 9 cities including Guangdong and Liaoning.

During the arrest operation, the task force gave full play to the advantages of provincial and city joint operations, forming a working mode of rapid response, collaborative operations, accurate research and judgment, and accurate blows, carried out decentralized operations of the military regiment, clarified the county (city) public security bureau Substitution is responsible for multiple regions. With the command of the chief commander, the 14 arrest teams attacked across the board and captured 883 suspects in one fell swoop. At present, the police have been sentenced to 420 people in accordance with the law and 463 administrative penalties were punished, and the case was still being handled.

Author: Jilin Daily All Media Reporter Liu Wei

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