Named Recommended Stocks Destroy Gang 43 Electric Scam Gang was "destruction" by Suining Police

A few days ago, the Suining Police successfully broke a gang who used the information of the stock trading personnel to implement the telecommunications network fraud criminal activity. After preliminary verification, the gang implemented 38 telecommunications network fraud cases, and the amount involved was more than 10 million yuan.

Bank account funds abnormal fraud gangs surface

In the "Hundred Days of Action" in the summer public security crackdown, the Hedong New District Branch of the Suining Public Security Bureau was arranged to a clue: there was a den as a deduction of drainage for telecommunications network fraud.

After grasping the clues, the Public Security Bureau of the Hedong New District quickly convened a stem police force to set up a task force, and immediately conducted clue analysis and case research and judgment. The suspect was determined near Wanda Plaza. At this time, an abnormal bank account entered the police's sight. After investigation, the account owner of the account is Li Mouxia. The daily transaction of its bank account is mostly scattered after entering large amounts, frequent use of electronic banks, trading funds quickly, and more than out of the transfer. After analyzing these abnormalities, the police can basically judge that this person is a telecommunications fraud network fraud organization leader.

Subsequently, a fraud gang who was headed by Li Mouxia, Yang, Jiang, Yang, Jiang and Zhou, and Zhou, gradually surfaced. The investigation police introduced: "They are a drainage gang, from the securities company and other channels, obtain the personal information of the shareholders, and let the victims pay attention to the WeChat public account or exchange group they are recommended for high -quality stocks, and then other scammers Enter the next link of the fraud. "After thoroughly deploying, the public security organs closed the net at the same time in the two denominations of the gang. Taiwan, special words and customer information.

The amount involved in the case of 30,000 times exceeds 10 million times

In order to better fixed evidence, the police started interrogation overnight.

After review, the criminal suspect Li Mouxia, Yang, and others have recruited salespersons in an apartment in Wanda Plaza and a colorful world in Wanda Plaza since October 2021. Pretend to be a staff member of a securities company or fake acquaintances, call or add WeChat to the customer information provided on the line, and use words to deceive the customer into the designated WeChat public account or WeChat group to conduct preliminary screening for the fraud " "Sucking powder" helps to implement information network fraud. The online will give Li Mouxia commission according to the number of customers, and Li Mouxia will distribute performance salary according to the salesman's business volume.

As of the incident, the gang had called more than 30,000 times, and more than 200,000 yuan was illegally profitable. After screening by the national anti -fraud big data platform, the telecommunications network fraud implemented by the suspect of the case had been confirmed to be called There were 38 cases, and the amount involved was as high as 10 million yuan.

At present, six people such as Li Mouxia, Yang, Jiang, Yang, Jiang Mou, Zhou, and Zhou Jiang have been criminally detained, and 37 people including salesman Luo Mou, Yang Mouling, and Chen Moulin have been forced by bail pending trial for compulsory trial trial Measures, the case is under further investigation.

● Police reminder

At present, there are many online companies, e -commerce companies, and part -time platforms. Putting work hours, considerable wages and commissioned people have attracted many young people to apply as salesperson and customer service, but some criminals take this as a "opportunity" and use "regular formal The shell "covered people's eyes, and the convener's hand was operated improperly. Young people must be cautious when applying. Once they find that the company is engaged in illegal and criminal activities, they should resign and report the case decisively.

Sichuan Rule of Law Daily-Rule of Law Sichuan News Client Reporter Luo Xiaowei

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