Clue collection, the amount involved in the case is more than 10 million!

Since the launch of the "Hundred Days of Action" in summer public security strikes

Under the field supervision of the first supervisor group of the Ministry of Public Security

Hangzhou Public Security keeps an eye on prominent illegal crimes

Continue to carry out a sharp offensive for various types of illegal crimes

Purify the social security environment

Effectively protect the lives and property of the masses

Recently, Hangzhou Linping Police

Covering a online loan fraud case

The amount involved in the case is more than 10 million

Urgent money, but the loan qualification is insufficient

What to do with inability to borrow money?

If someone tells you

Just pay 298 yuan "membership fee"

You can provide a certain amount of loan

Can you be heartbroken?

In fact, this is a scam!

Recently, the Lingping District Public Security Branch detected a crowd of online loan fraud, successfully destroyed the fraud den, and arrested 14 suspects, involving the amount of more than 20 million yuan.

In May 2022, Xiaosu (pseudonym) who first arrived in Hangzhou was tight, and he needed money in urgent need. He ran two banks offline and asked the loan institution, but because his loan qualifications were insufficient and the conditions did not meet, he could not borrow much.

In a hurry, Xiaosu searched the loan platform online, a loan app called "Novelty". Although this APP is not well -known, the page looks very regular.

After opening the APP, Xiaosu filled out information such as mobile phone numbers, real names, ID numbers, or whether there are housing, no credit cards and other information, and was asked to bind a bank card by the platform. During the application process, the platform reminded that "it is recommended to add a bank card with a balance of more than 299 yuan to increase the success rate of financing services."

"When I first filled out the loan process, the platform prompted that the balance of the card was less than 298 yuan, so I transferred 300 yuan to the card and re -loan ..."

After the preliminary examination is passed, according to the evaluation, the system prompts a loan of 36,800 yuan.

However, after paying this "member fee", this so -called loan app provided only to some formal loan platform links, as well as services such as commodity coupons and points exchange. Knowing that he was deceived, he called the police for help.

"I can find these formal loan platforms directly on the Internet. Where can I register the so -called 'Member'! Originally, I was lacking money.

It should be noted that conditions such as Xiao Su are not a case. The Lingping District Public Security Branch has found on the Internet black cat complaints and other platforms that there are many complaints involving the "Chengdu Lianbaizhizhi Financial Outsourcing Service Co., Ltd.". Police's attention.

After a clue, the task force discovered a fraud and criminal dens that settled in Sichuan. On the morning of July 13th, the police assembled more than 30 hard -working police forces to serve the criminal gang in Chengdu in Chengdu, Sichuan. A total of 14 suspects were captured and 45 mobile phones and computers were detained.

"When we were promoting, we packed ourselves into a loan -leaning platform. It looked low that the threshold was low. Those who mistakenly believe that they could not loan, and they could loan more if they were loan." Using the identity of himself and others, after registering 7 companies, he recruits a number of technical developers, customer service staff, and financial personnel. It has developed a loan APP with the same functions and different names for fraud.

In the name of "member fees", the company allows borrowers to bind bank cards with a balance of no less than 299 yuan on the platform, thereby deceiving the victims to pay the membership fee. At present, nearly a hundred people have been cheated, and many victims have not reported the case, and the amount involved is more than tens of millions.

At present, 14 people such as Luo Mou have been adopted criminal compulsory measures in accordance with the law, and the case is under further investigation.

● The false loan APP platform involved in this case includes "preferred flowers", "Rongle and preferred", "preferred music", "novelty", "Ronghui Wanka", "Intelligent Rong", "100 Wanhui Thousand Cards" "," Mei Mei Hui ". The victims and insiders of this case are also asked to actively provide the case to the local public security organs or calls to provide the case. Contact: Police Officer Wu 0571-89261231.

Editor | Yu Jiajie Responsible Editor | Xu Yan

Watched send | Hu Zaoling Source | Linping Public Security

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