The result of the "big sale and sale" result was a serial fraud

On July 10, the Public Security Bureau of Laou County destroyed a "running score" gang of telecommunications network fraud, captured 11 suspects, seized 28 bank cards, 11 mobile phones, and 180,000 yuan in cash.

Ma is a owner of a car repair shop. One day he received a call to himself as "Director of the Logistics Department of the Fire Detachment". The other party asked if he was willing to contract the car repair business of the government department. Ma was not interested and did not agree. The other party also claims that he has a 3,000 -square -meter venue hardening engineering project at hand and wants to find someone to contract. Ma thought that his good friend Wang was inherited by the project and had the idea of ​​adult beauty, and told Wang's phone number.

At first glance, Wang was introduced by a friend. He didn't think much about it, and immediately dialed the phone to contact the other party. The other party said that after 3 days, he invited him to the unit to see the venue, discuss the details of the project, and sign a contract. The next morning, the other party called and said that he encountered some trouble. The unit needs to buy 100 sets of stainless steel marching beds. Because of his personal commission and supply, he wanted to ask Wang to help buy it from the supplier. The "Fire Detachment" was sold to the "Fire Detachment", and the "Fire Detachment" bid for 2,200 yuan per set.

Wang remembered the hardening project of the 3,000 square meter venue. He believed that if he did not help, it would inevitably affect the next step in cooperation, so he would call the supplier provided by the other party. The supplier said that his supply price was 1700 yuan, and he said that he did not do this business now. He gave Wang a "manufacturer" call and asked him to contact the "manufacturer" directly. The person in charge of the "manufacturer" stated that there was a spot, and the ex -factory price was 1,200 yuan. Wang felt that not only could he help others, but also made a lot of money, so he transferred 120,000 yuan to the bank card provided by the "manufacturer", and told the purchase of the "Director of the Logistics Department of the Fire Division". The other party claimed that he had miscalculated the number of marching beds, and asked Wang to buy another 100 sets.

Wang felt wrong and hurriedly asked Ma to ask. When the two verified, they realized that they had encountered fraud. On June 22, Wang hurriedly came to the Public Security Bureau of Laou County to report the case. The Public Security Bureau of Laoukou County immediately set up a task force to quickly start the frozen process and freeze the remaining 70,000 yuan of funds in the "manufacturer" bank card involved in the case.

According to the flow of funds, the police handling the case found that the cardholder of the "manufacturer" bank card was Zhang, and the place of residence was Xiaogan, Hubei. The police immediately rushed to Hubei. After several days of meticulous investigation, the suspect Zhang was arrested on July 1. After further investigation, the police figured out the organizational structure of the "running points" gang, and mastered the criminal facts of the gang's funds involved and transferred for the telecommunications network scammers.

On July 2nd, the task force learned that the "running points" gang would give the cash with cash to Li in a large shopping mall. The police immediately acted and arrested Li in the mall. Subsequently, 10 criminal suspects were arrested. On July 4, 11 criminal suspects such as Li Mou, "Director of the Logistics Department of the Fire Detachment", were escorted back to the mouth.

At present, 11 criminal suspects have been criminally detained in accordance with the law, and the case is under further trial.

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