Chongqing Banan Police cracked the "Killing Pig Drive" fraud gang, involved in the amount of more than 5 million yuan
Author:Ping An Chongqing Time:2022.08.08
Recently, the Banan Branch of the Chongqing Public Security Bureau organized a capable police forces to go to Anyang, Puyang, Baoding and other places in Anyang, Henan, and killed a "kill pig plate" scam gang headed by the suspect Cheng Mou. 17 suspects have collected more than 20 computers, more than 60 mobile phones, more than 50 bank cards, and more than 80 mobile phone cards. The assets involved in the case are worth more than 100,000 yuan, adding a result for the "100 -day action" of the "100 -day action" in summer public security.
Know the exquisite handsome guy online at first sight
"On June 18, the Banan Police received the police from Ms. Wang, a resident of a community in Banan District, saying that she was fraudulent by more than 1.4 million yuan by telecommunications network." Ma Xiaofeng, a police officer of the Public Security Branch of Banan District.
The victim Ms. Wang is 45 years old and is single and divorced. It is usually more idle. In March of this year, when Ms. Wang played a mobile phone at home, she received an application for WeChat friends. The avatar looked like a handsome guy. "Anyway, I was boring at the time, so I agreed to apply for a friend." At that time, Ms. Wang didn't think too much, but she didn't know that her fingers were so much. They brought her into the endless abyss ...
Ms. Wang saw the handsome photos shared by the other party. Most of the backgrounds were fitness clubs, high -end restaurants, mansion luxury cars, etc., all with a high -end and exquisite lifestyle. Out of curiosity, Ms. Wang talked to this netizen. "Handsome guy" claims to be Li, in his 30s, doing investment work in an investment bank, usually busy business, and never looking for a girlfriend. He hopes to meet a soul partner who knows cold and hot.
In the next period of time, Ms. Wang and the "Mr. Li" talked more and more speculative, and she gradually felt the "love offensive" of the other party. Every day from getting up, she can receive the blessings from the other party. Several a day, all kinds of chocolates and warmth, and they are affectionate. Unconsciously, this romance made Ms. Wang completely fall, and determined the so -called love relationship with "Mr. Li". For more than a month, the two talked about life and ideals online, and talked about their distress in life. Ms. Wang felt that this time she really met the "true emperor".
Love for a month, boyfriend is actually a "pig killing" liar
"Raising pigs for a month, killing pigs for a while", shortly after, the "Mr. Li" finally revealed the fox tail. He told Ms. Wang that recently discovered a method of making a stable and not compensation, as long as he invests in his method to make a profit.
So under the induction of the other party, Ms. Wang downloaded and registered a investment platform app. For the first time, I invested 500 yuan and withdrawn 680 yuan. Ms. Wang saw the benefits. Under the confusion of "Mr. Li", he continued to add additional investment, and he also guaranteed it: "Dear, please rest assured! This investment is controlled by the financial manager, After winning, he had to raise 3 % of profits and lost all of his losses. "So far, Ms. Wang's wishes have been removed.
From April to June this year, Ms. Wang invested more than 1.4 million yuan before and after this investment platform, and her account balance reached more than 2 million yuan. On June 18, Ms. Wang tried to withdraw from the platform for urgently needed funds, but was told by the customer service that the account was abnormal and frozen by the system. Thawing also needed to pay 140,000 yuan in margin.
There must be a demon if the incident is abnormal. Ms. Wang told her family that her family suggested that she immediately go to the police station to consult, so she came to the Yudong police station for consultation with a trial attitude. "Fraud. At first, Ms. Wang did not believe that "Mr. Li" would lie to her, and went to WeChat to find him theory. I did not expect that this sweet -speaking boyfriend every day did not explain any explanation this time, and pulled her directly.
After receiving the alarm, the Banan Police quickly organized a hard work forces to set up a task force to start a detection work under the guidance of the Municipal Public Security Bureau.
Fraud gang cunning rabbit three caves can't escape the French web
After investigation, the task force found the whereabouts of the criminal gang. In July, the task force went to Anyang, Henan to capture two criminal suspects responsible for money laundering. According to its explanation, the fraud gang was in Puyang, Henan, so the task force moved to Puyang, Henan.
Unexpectedly, in Puyang, Henan, the task force was empty, only caught the gang of 3 Ma Zi. Through the three people's confession, the task force discovered that this was a very cunning criminal gang. Police Officer said: "One of the criminal suspects said an important clue. This group of people took a shot to change a place in one place. After learning that Ms. Wang called the police, they quickly dismissed the scammers and asked these people to travel, and then transferred all the computers and mobile phones to the new den. "
The task force continued to follow the line, and finally locked the new den as the fraud gang was located in Baoding, Hebei. On July 18, the task force jointly arrested the local police, arrested 12 criminal suspects on the spot, seized more than 200,000 yuan of stolen money, collected more than 20 computers, more than 60 mobile phones, more than 50 bank cards, and more than 80 mobile phone cards. 4 cars involved in the case.
According to the scam gang's head, he explained that after contacting the telecommunications network fraud "peer" abroad, he decided to start another furnace. After returning to China, he gathered brothers, friends, classmates, etc. Since the end of 2019, telecommunications network fraud has been engaged in the crime. The victims have spread to Beijing, Chongqing, Shandong, Jilin and other places.
The case is currently under investigation.
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