[Centennial operation] Shanghai Minhang police investigated and dealt with a company suspected of cyber information fraud

On July 22, the Wujing Police Station of the Minhang Branch of the Shanghai Public Security Bureau passed the preliminaries of the early storage work to investigate and deal with a company suspected of cyber information fraud during the building inspection.

List through company customer

The police contacted

Family in Xuhui District

Victim Ms. Zhang

March this year

Ms. Zhang on a mobile app

See a

Advertising for free participation in literature competitions

The winners have generous prizes

The first two can be divided

200,000 yuan cash reward

So submitted as required

Name, mobile phone number

Personal information

(Participating page)

A account that claims to be "Teacher Song"

Add Ms. Zhang

Paed to Ms. Zhang

Draft Link to the "Literature model" contest

Ms. Zhang uploaded the work as required

"Teacher Song" also put Ms. Zhang's work again

Send to Ms. Zhang

There is a webpage

Praise, vote, buy gifts and other functions

(Virtual gifts)

"Teacher Song" inform Ms. Zhang

Final rank

Decided by the ranking ranking

You can buy some "gifts"

Add some likes to the work

"Chong" rankings

In more than two months

Ms. Zhang and her friends

It costs a total of more than 6,000 yuan

Buy virtual gifts

"Chong" rankings

(Recovery record of the victim)

After 2 months

"Teacher Song" contact

Ms. Zhang said she won awards

exist

Prize for only

A normal pen

After investigation, the corporate legal person is Tong Moumou, and is mainly responsible for the construction of the competition platform and the "drainage" of advertising.

Xu Moumou set up five business groups in the lower person in charge. The business team mainly attracted the victims through discourse. Each group consisted of 3 to 4 female staff (one of them as the team leader).

(Fraud)

In the name of various competitions such as holding poetry, calligraphy, calligraphy and painting, and collecting texts on the Internet, the company seduces victims to participate in the competition Essence

If the contestants want to win the competition, they must constantly recharge to buy virtual gifts to increase the "likes" ranking.

(Some "prizes")

However, the top "Author" in the rankings really adds virtual accounts added to the company. The company can set the number of "likes" of these virtual accounts at will.

During the competition, the company's salesperson will continue to induce victims to recharge to buy virtual gifts to increase the number of "likes".

Estimated

The amount involved is above 300,000 yuan

On August 1, Tong Moumou, who was absconding at the province and cities, was captured by the police at Xiamen Airport.

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