A fraud criminal gang quilt, 18 people were arrested!

Source: Hangzhou Public Security

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 Tonglu Police

Destroyed a telecommunications network fraud gang

In early August, merchant Xu Mou

Complaint with Tonglu County Market Supervision and Administration Bureau

The call to receive self -proclaimed "staff of the industry and commerce department"

The other party told him that the annual annual report of the merchant in his name did not declare

If you do not declare

Merchants will be included in the list of abnormal business

The legal person will also be included in the list

Xu was panicked, so according to the requirements of the other party

Pay attention to a WeChat public account

And fill in the information

I didn't expect to be submitted at the end

The system told him to pay the fee of 297 yuan

He didn't want to pay much at that time

Later inquiries did not know the annual report of the application

No need to pay any fees at all

After the Tonglu police got the clue

Immediate contact with the Market Supervision and Administration Bureau

Knowing the recent Market Supervision and Administration Bureau

Received a similar complaint from the individual business households

The police believe

This is the guise

Telecom fraud cases that deceive the masses money

According to clues

Tonglu Public Security decided to set up a task force

Fully detect this case

Discovery through early investigation

As of August 24

Public account income 297 yuan total 379 pens

A total of more than 110,000 yuan

Among them, there are more than 60 individual households in Tonglu

Some people don't even know that they are deceived

After half a month's in -depth research and judgment

The task force clarified that Zhang Moumou was led by Zhang Moumou

Criminal gangs involved in Hangzhou and other provinces and cities

In the dens of the criminal gang in a comprehensive grasp of the criminal gang

Personnel composition, laws of crime, and activity trajectory

Decide to carry out network collection operations

September 1st

Tonglu Public Security Organization Investigation Center

More than 40 police force including squadron and patrol police in various districts

Go to Weifang, Shandong to implement the collection of networks and arrests

"Don't move, squat down with both hands ..."

More than 40 police force rushed into the office building

Successfully captured 18 suspects

And seized more than 40 mobile phones and 16 hard disks

At present, 15 of them have taken criminal compulsory measures.

Next step

Tonglu Public Security will continue to dig deeper into the gangs' federations

Strive to expand the results

Reminder

1. The market supervision department does not cooperate with any institution to conduct an annual report of overdue reporting work, nor will it be intimidated through telephone, SMS and other methods to deceive the personal information of the household, SMS verification code, and charge fees.

Annual report, free!

Credit repair, free!

The charges are all fraud! cheat!

2. The "Anti -Telecommunications Network Fraud Law of the People's Republic of China" has been approved by the 36th meeting of the Standing Committee of the 13th National People's Congress of the People's Republic of China on September 26, 2022. It is now announced. Since 2022, 1222 It will be implemented from the 1st.

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