[Summer public security strike "100 -day action"] A major case of more than 50 million yuan of APP leads to

Since the launch of the "Hundred Days of Actions" in the summer public security strike, the Zalut Banner Public Security Bureau of Tongliao City has quickly set off a strong offensive. Recently, a gang of telecommunications fraud was successfully destroyed. There were 13 criminal suspects, and the amount involved was as high as 50 million yuan, which effectively cracked down on the arrogance of telecommunications fraud criminals.

On June 29, the Public Security Bureau of Zalut Banner, Tongliao City received a report from the resident Wang, saying that on June 4, he received a request of a strange WeChat friend. After adding a friend, the other party sent some information about the information of the company to inspect and open a high -end meeting from time to time. He said he was a successful person who invests in entrepreneurship and took the initiative to chat with Wang to explore the way of making money. After a period of time, the "friend" recommended Wang a app to invest in "GQEX", saying that on this app, he can buy a rise and fall through the investment index of investing in the currency transaction index.

At the beginning, after Wang invested 5,000 yuan tentatively, he found that it was really profitable, so he continued to increase the investment amount ... Just when Wang's investment was made to withdraw a large profit, the "customer service staff" requested to pay a certain amount of a certain amount The taxes made Wang continue to remit money to the platform, but when he remitted the money, he found that he could not withdraw, and the previous "customer service staff" could not be contacted ... Wang found that he was deceived, so he quickly reported to report Police, and at this time he had invested more than 2.2 million yuan.

After receiving the police, the Zalut Banner Public Security Bureau immediately set up a task force to quickly investigate around the clues provided by the victims. A large "running money laundering" gang gradually surfaced.

After careful sorting out, the investigators found that the suspect transferred the fraud funds to the bank cards of different "running points" suspects across the country. Someone is responsible for the person who cares about the card sales staff to prevent the exit of the road.

After nearly a month of hard work, the task force moved to Shandong, Henan, Fujian, Sichuan, Liaoning and other provinces and cities to conduct investigation and evidence collection. From July 1st to July 25th, three suspects such as Huang, Lu, and Lu were arrested.

The investigator of the task force touched the vine and successfully locked the active area of ​​the criminal gang. On the evening of July 25, the soldiers were divided into two roads. All other suspects were arrested. At this point, more than 10 suspects of the gang were arrested.

Supply unit: Tongliao City Public Security Bureau

Editor: Zhang Xuejian

School pair: Lu Yan Zhang Jialiang

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