Can you loan 298 yuan "membership fee"?Linping Public Security cracked a fraud case involved in the case over 10 million

I was in a hurry to use money, but the loan qualification was insufficient. What should I do if I can't borrow money? If someone tells you, you can provide a certain amount of loan with a "membership fee" at 298 yuan. Do you will 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 (Hua surname) who first arrived in Hangzhou was tightly needed, and he needed money urgently. He ran two banks offline and asked the loan institution, but due to insufficient loan qualifications and inconsistent conditions, he could not borrow much money.

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 also specifically reminded that the balance of the card was less than 298 yuan, so I transferred 300 yuan to the card and re -loan ..." After passing the preliminary review, the system prompts to prompts that the system prompts can be available. The loan is 36,800 yuan.

However, after paying this "membership fee", this so -called loan app provided only to some regular loan platform links, as well as services such as commodity coupons and points exchange. Xiao Su knew that he had been deceived, so 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 lack of money, who knows that I have been pitted ..." It should be noted that it is like Xiaosu. The situation is 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.

Police reminded:

The false loan APP platform involved in this case includes "preferred flowers", "Rongle preferred", "preferred enjoyment", "novelty", "Ronghui Wanka", "Intelligent Ronghui", "100 Wan -Card" and "Mei Mei Mei". The victims and insiders in this case are requested to actively provide the case to the local public security organs or call to provide the case. Contact: Police Officer Wu 0571-89261231.

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