The amount involved in the case is hundreds of millions of yuan 丨 a criminal of a network fraud was destroyed

Original title: [Net.com 2022] The amount involved is hundreds of millions of yuan! This group of criminals who colluded with overseas criminals specifically for foreign shareholders were destroyed!

Recently, after several months of meticulous operations, the Saixiu Branch successfully killed a criminal gang suspected to be targeted at overseas users, and captured 72 criminal suspects.

In March 2022, Hebei Baoding Xiuxiu Police took over the online security department to check clues: Many netizens posted a message on an Internet online recruitment platform saying that he was working on the work period of Baoding Network Technology Co., Ltd. and a Hebei Enterprise Management Consultation Co., Ltd. (When the message was released, it was resigned.) It was found that the company was suspected of manipulating stocks to implement fraud, and most of the scam objects were overseas users. Many Southeast Asian and Taiwanese users were deceived.

The Police of the Competition Network attaches great importance to it. On the one hand, the organization will conduct secret investigations on the one hand, and on the other hand, contact the publisher of the Internet recruitment platform for the Internet, and inquire about the situation in detail.

After investigation, a Baoding Network Technology Co., Ltd. and a Hebei Enterprise Management Consultation Co., Ltd. successively registered in 2019 and 2021. The office location is located in a "university science park" in Baoding City and a high -end "industrial park". The business building has excellent environment and convenient investment environment. The loose investment environment has strongly promoted economic development, and it has also given criminals to take advantage of the opportunity. The internal organizational structure of the two companies is tightly organized, and the level of directors, directors, managers, and staff is set up from top to bottom. It has a number of departments such as the administrative personnel department, finance department, and business department. After joining the job, the "professional" training of comprehensive and systematic "professional" will be subject to fraudulent words such as the "five -day speed war", "refusal video chat response method", "emotional values", etc. "Bai Fumei" personal image and daily life photos, packaging the salesperson, and guiding the "salesperson" to use translation software to “dating online dating” to scam with overseas netizens. And the company's senior officials regularly report to Shenzhen to report work to receive the latest task instructions.

Through the analysis of the above intelligence research and judgment, this case is a new type of cyber crime "killing the foreign disk". In the short two or three years of the two companies, the amount involved has reached 100 million yuan, and it is mainly for foreign personnel to implement fraud. The case is significant and the impact is bad, and there are many people involved.

After the confidential deployment, on April 7, 2022, under the unified action of the Competition Branch, they went straight to two office buildings to capture all the gangs in the 71 criminal suspects in Baoding. Several surgical information. The Saixiu Network Police recovered data on the suspect's mobile phones and crimes, and used laptops, desktop machines, etc., and timely fixed Electronic evidence such as WeChat, QQ and other instant messaging chat records, pictures and audio and video electronic evidence The maximum is to reproduce the full picture of the case and fully fix the criminal evidence of the suspect.

After interrogation, the gang leader Gao Mou and others colluded with overseas cyber fraud criminal gangs since 2019, registered the establishment of "a securities company" overseas, and the establishment of a network technology Co., Ltd. and a certain enterprise management consulting Co., Ltd. in Baoding and a Hebei Enterprise Management Consultation Co., Ltd. Through platforms such as recruitment websites, software and other platforms to solicit salesmen, the training salesperson adds foreign victims through overseas chat software to the outer network, pretending to be rich, beautiful, beautiful securities company female stock analysts or investment consultants. After gaining good feelings, use high income to deceive investors 'trust, promote Hong Kong stocks, recommend stocks for free, and gradually guide foreign victims to purchase overseas companies' controllable Hong Kong Stock Exchange stocks. As a result, foreign investors suffer huge losses.

Through the interrogation of the personnel to the case and combined with electronic data to obtain evidence, a relatively complete organizational structure is sorted out. A certain network technology Co., Ltd. and a Hebei Enterprise Management Consultation Co., Ltd. are mainly responsible for "drainage" (attracting overseas users to buy specific Hong Kong stocks). Two Peng Mou, a family contact of the family drainage company, lives in Shenzhen. The task force then went to Shenzhen to arrest. After learning that the two companies in Baoding were destroyed, Peng was frightened and surrendered in June under our strong psychological offensive. According to Peng Mou, his "offer" company regularly designated Hong Kong stock code to push to downstream drainage companies in the form of division tasks, and evaluated downstream work performance through the "science" method, and paid the corresponding commission according to actual work performance. And upstream companies can sell large -scale stocks at certain stocks through illegal and unspecified channels to achieve a large scale to achieve fraud on overseas users.

At present, the case is under further trial, and Gao, Peng and others have been arrested and filed in accordance with the law.

Police tip

When investing in financial management, we must strengthen the awareness of prevention. When encountering some so -called "customer service" and "investment masters" and other personnel, in order to guide the investment for "high yields, internal messages, system loopholes", remember not to remit money easily. Repeat the identity of the other party and the authenticity of the platform. In case of fraud, please call the 110 phone to call the police for the first time.

Director Li Huibin

Deputy Director Xi Xiaojing Wang Mingyue

Source Baoding Police Inspection and Law Enforcement

Editor Cao Jia

Review Liu Hetian

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