Donggang District: Anti -fraud tackling tightening the masses "money bags"
Author:Rizhao News Network Time:2022.09.01
As the suspect opened the door and entered the house, the long -standing police officer quickly kept up and controlled the two criminal suspects Ma Mou and Zhang — after 25 days, the telecommunications fraud case was successfully reported.
On May 10, the anti -fraud center of the Donggang Public Security Criminal Investigation Brigade received a report, saying that Yang Moumou was deceived 112,800 yuan to buy Moutai online. After receiving the police, the anti -fraud center quickly acted and organized the police handling police to follow up the investigation.
The police of the Anti -Fraud Center first learned about the deception process of the reporter. The reporter found that someone sells Moutai through the WeChat group. The price is lower than the market price. The victim was convinced, and the victim remitted 11,2800 yuan to the bank card account designated by the other party. However, after receiving the money, the other party began to drag again and again for various reasons, and refused to ship and did not refund. The victim found that he was deceived, and then called the police.
The police quickly analyzed and judged the case. Through a large amount of data research and judgment, the criminal suspect's foothold was finally locked -Guiyang, Guizhou.
In order to capture the suspect as soon as possible, the anti -fraud centers organized the police to handle the case to investigate in Chengdu first. On June 20, the three policemen formed a task force to drive more than 1,800 kilometers to Chengdu. With the cooperation of the local public security organs, Chen quickly found Chen Chen.
After investigation, Chen met with the suspect Ma, but he was not very familiar. The bank card involved in the case was that Chen was lent by the suspect Ma, but he did not know his fraud. At the same time, as many as 40 pages of the bank card involved in the bank, the police handling the case can only identify them one by one. However, the funds involved in the case have long been transferred through various ways, and it is difficult to inquire about the whereabouts, which has brought great difficulties to the investigation of the police handling.
According to the information of the investigation, the police handling the case rushed to Guiyang, Guizhou overnight. After arriving at Guiyang on June 21, they could not take a break and immediately launched an investigation under the cooperation of the local public security organs. Due to the limited investigation information, it is only possible to determine that the suspect rented a house in a community and cannot determine the specific location. The total number of people in this community reaches 600,000, and the building is complicated. It is a difficult challenge for the police handling police.
Bao Jianfeng came out from the grind, and the fragrance of plum blossoms came from bitter cold. Police handling the case conducted on -site investigators through the property. Due to the huge number of people in the community and the complicated information of the tenants, and the suspects of the criminal suspect using other people's ID cards, the investigation of the police handling the case increased difficulty. The police handling the case worked hard and took a high temperature to check in the community every day. After five or six days of unremitting efforts, the suspect Ma Mou was finally found. In order not to shock the snake, the police handling the case began to squat for 24 hours to master its daily whereabouts.
Guiyang's air is humid and hot, and the three police officers can only eat and live in the car for 24 hours. They are always keeping the criminal suspects to ensure that every move is within the sight. After being trapped, he took turns for a while, woke up and continued to guard. After 2 days and 2 nights, he finally determined that the criminal suspect Ma Mou and Zhang's whereabouts were finally determined. The arrest was implemented.
After review, the two confessed to the facts of fraud and criminals, and they were suspected of having multiple frauds and were further reviewing. At the same time, the funds involved in this case are also being recovered ...
The three people's handling teams could not take care of the rest, and then drove from Guiyang to Nanyang, Henan. With the cooperation of the local public security organs, the suspect Tu Moumou was arrested on July 4, and another fraud case was also broken. Tu Moumou claimed to be able to do things for him, and for various reasons such as trustees to find the victim Xu Mou, Xu Mou. After investigation, Tu Moumou was sentenced to punishment for telecommunications fraud in 2019 and was a beyond criminal. At present, the funds involved in the case have been recovered by 30,000 yuan. On July 8th, the victim was refunded by the anti -fraud center of the Donggang Public Security Criminal Investigation Brigade.
25 days, the schedule of more than 8,000 kilometers, they couldn't care about the family, and they ran around with their mission, only to protect the property of the people.
In order to achieve the goal of "less cases, good order, and satisfaction with the masses", the Donggang Branch of the Municipal Public Security Bureau conducts in -depth the "100 -day action" in the summer public security cracking down on the rectification, severely cracking down on telecommunications network fraud crimes, and resolutely facilitating the continuous stability of the overall social security situation. Since the beginning of its own movement, the Anti -fraud Center has actively actively and accurately exerted its efforts. It has cracked a total of 12 cases of telecommunications network fraud, and there are more than 30 cases to break the case. A total of 16 suspects have been arrested to save more than 200,000 yuan for the victims.
In addition to cracking fraud cases, the anti -fraud center is mainly to prevent fraud and timely stop loss for the masses. The center's early warning platform inspected the suspicious number call in real time, and issued early warnings. The staff contacted the masses to verify the early warning in time to avoid the loss of the mass of the masses. For people who cannot contact or have poor communication, the police will immediately find the masses and intercept the scene. At present, the anti -fraud center platform is warned more than 100 daily. (Reporter Lin Han)
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