Unveiling the new "killing foreign disk", it is not as simple as "Chinese does not lie to the Chinese" 丨 A 100 -day operation

"Kill the piglet", everyone knows it

But have you heard of "killing the foreign plate"?

In the near future

New variants have appeared in the telecommunications network fraud method

Scammers start to aim at foreigners

Pretend to be Bai Fumei, Gao Fushuai

Use translation software to chat with foreign netizens to "make friends"

After obtaining the trust of the victim

Recently, the Qingyuan Public Security Bureau held a press conference to report the results of the latest cases, including successfully killing 9 electrical fraud dens of "killing foreign disks", 5 criminal gangs, successfully captured 73 suspects involved in fraud, seized seizure A batch of crime tools. The series of operations not only purified the soil of electrical fraud, but also completely crack down on the arrogance of such multinational fraud gangs.

Foreigners with low consciousness of anti -fraud have become hunting objects

In the past, the electrical fraud cases were usually illegal hidden abroad to perform fraud on domestic objects through telecommunications networks. In the latest "killing foreign disk", the scam object aimed at overseas.

"This change shows that the awareness of anti -fraud in China has increased, and illegal elements can only adjust their strategies to aim at foreigners with low consciousness of hunting objects." The routine adopted is also the types of "love dating" and "financial investment" that have been exposed and popularized in China.

Among them, illegal elements packaged themselves as "beautiful women" on the Internet platform. Through overseas chat software, a large number of foreign netizens use translation software to chat with the victims online and love. After winning the trust of the victims, the victims are guided by some platform websites such as investment, wealth management, and a certain amount of profit is given in the early stage. As the amount invested by the victim on the platform is getting larger and larger, the later platform platform is increasing, and the later platform platform is later. The website closes the cash withdrawal function to roll all the funds of the victims and achieve the purpose of fraud.

New characteristics and new types have also made new challenges to case detection. Especially due to language, culture, jet lag and other problems, and the victim's inadequate cooperation, it is extremely difficult to collect evidence collection. "The victims are generally online in the middle of the night, and they don't trust the Chinese police." According to the case handler, after many patient explanations and remote video chat in the middle of the night, the reporting materials were finally submitted in accordance with relevant requirements.

The fraud gang hidden in the villa

In May of this year, a "killing foreign" fraud gang flowed to Qingcheng District, Qingyuan City, and hid in a single -family villa to launch relevant fraud activities. During the period, the Qingyuan public security discovered this situation and gradually figured out the crime method.

According to the survey, since the operation of the "killing foreign" fraud gangs has been in the case in Beijing, Guangzhou and other places since the end of 2021, a shot is shot to change a place. It usually chooses to be hidden in high -end office buildings or villa areas, which is confusing.

"Most of the gang members are young people between 18-30 years old and mostly move at night and midnight." According to the scene of the arrest site, in this mysterious villa, the first and second floors are where they are usually living activities. The third floor is arranged like an Internet cafe. The scene is densely placed with more than ten computers and dozens of mobile phones. There are a large number of foreign chat software accounts on the computer and mobile phone, and the account avatar is clear and beautiful.

According to preliminary found that the fraud gang is clear, some bosses are responsible for funding, some managers are responsible for management, and some team leaders are responsible for leading the team members to implement fraud. Among them, management personnel have been engaged in shooting anti -fraud film and television works, and they have a good understanding of fraud and models. In addition, some books that explained criminal law and charges were found at the scene of the crime, which means that in addition to improving fraud, scam gangs are also improving relevant legal knowledge reserves.

After layer of break, Qingyuan Public Security successfully killed this fraud gang aimed at foreigners and arrested 14 suspects. At present, the case is still under investigation.

How to identify fraud gangs hiding around?

With the continuous changes in electrical fraud, high -end office buildings and high -end villa areas may also become a scene of fraud to fraud. "This time it is foreigners, and the next time it may be ourselves." For ordinary people, while continuously improving "anti -fraud antibodies", we must brighten your eyes and assist the public security organs to take out the fraud hidden around us. Gangs, purify electrical fraud to survive soil.

At present, telecommunications network scammers like to hide in old -fashioned office buildings, residential areas, urban -rural binding parts, and some unconventional communities. There are many time to commit crimes at night, and most of them are closed office. From the outside, the door is often locked and the curtains are closed; the internal house decoration is simple and messy. Basically, high -speed networks or multiple network cables are installed. Or multiple computers, multiple bank cards, etc., scammers see strangers are generally easy to be nervous, do not contact others too much, let alone let others enter the den, and be vigilant.

The Qingyuan Public Security reminds the general public that everyone is requested to polish. When you find such suspicious places or personnel around you, do not rush into the fraud denomination or crack the scammers without threatening the safety of the scammers, please call immediately 110 provides clues to the police, reports and exposes the illegal criminal activities of telecommunications network fraud. The police will reward the reporters and strictly confidential the identity of the reporter.

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