Battle results!Crime chain of smashing telecommunications network fraud

Author:Ping An Inner Mongolia Time:2022.09.15

Recently, the police of the Criminal Investigation Brigade of the Hailuer District Bureau of Hulunbuir City Public Security Bureau, after hard work, moved to more than 20 provinces and cities, successfully detected a case of a large telecommunications network fraud case, arrested 31 suspects, and lost 520,000 yuan. Public security cracking down on the "Hundred Days Action" and "Double Clear Doubles" special actions to add new results.

Anti -fraud matrix has begun to achieve results

On the evening of August 8th, the Anti -Fraud Center of the Hailar District Public Security Bureau received a report that he was advised by netizens who had just met on dating software to seduce the order and as a result. The Hailar District Public Security Branch attaches great importance to the case, assigning the branch of the Criminal Investigation Brigade of the Branch to lead the hard police force of criminal investigation, artist, police will, legal system, and police stations to participate in the detection work, and with the strong support of the anti -fraud center and other departments of the Hulunbuir City Public Security Bureau , Establish a project team to conduct investigations and implement a full -chain blow to ensure deepness, penetration, and thorough.

On the night of the incident, the task force analyzed and judged the flow of funds involved overnight, and found that the money of the victims had flowed to Fujian, Guangdong, Gansu, Liaoning and other places. Shenzhen carried out investigations, and successfully captured the cases involved in the case involved in Zhan, Zhang, Hao, Liao, and other people involved in 7 days.

The full chain blow

After the above -mentioned persons involved in the case, the task force immediately dug the suspects of these criminal suspects, but it has not made breakthrough progress. Therefore, the police handling the case transformed the investigation ideas and turned the investigation direction to the funds of the deceived members. After investigation, the deception was required to be a member by the "customer service" as required by the "customer service" on the appointment app. The "customer service" also provided the two -dimensional codes of the receipt. On August 17, Liao Mouqiu, a suspect who acquired and resold the WeChat account. Subsequently, after the interrogation, the task force arrested him on Liao Moucheng. He squatted on August 20 and arrested Liao Moucheng on the line.

According to investigations, the gang has a clear division of labor. There are those who provide bank cards, groups of dating information, money laundering, and contact with overseas dens ... Account, provide these accounts to the overseas fraud dens, and seduce the deceived person to recharge the account involved in the fraud app, and then the scammers seduce the deceived people to "make money to make money". The diversion of funds, transferred the scam stolen money through the overseas fraud dens to the foreign trade account to "whitewash" through the form of payment.

After investigation, the name of the person who helped the group contacted the overseas fraud dens, the name Liang Moujia had returned to China recently. The task force was determined to confirm that the gang's nest position in Zhuhai. After mastering these two clues, the task force kept working in two roads. On August 24th, the suspects Liang Moujia who returned home abroad decisively captured the criminal suspects who returned to China and the two suspects of the Zhuhai den.

At this point, all suspects involving fraudulent crimes in the gang have been in the case. The suspect suspected of fraud, illegal violations of citizens' information, and helping information network crime activities were adopted for criminal compulsory measures. At present, the case is still under investigation.

Triumph Thousands of Miles

In the face of difficulties, the task force took the initiative to overcome the adverse effects of high temperature and epidemic. It lasted for 17 days to cracked the special telecommunications network fraud case, and once again made the prestige of the public security organs.

The Public Security Branch of the Hailar District of Hulunbuir City has carefully organized and actively shin the sword in depth the special action of "Hundred Days Action" and "Double Clear Doubles" and "Double Clear Doubles". The successful detection of this case adds new results to cracking down on telecommunications network fraud crimes. The Hailar District Public Security Branch will continue to adhere to the strict practice according to law, further promote the "broken card", "break" and "nailing" operation, strive to eradicate the soil breeding of crimes from the source, resolutely curb the high incidence of telecommunications network fraud crimes, and effectively maintain the maintenance The legitimate rights and interests of the people will be held to welcome the 20th National Congress of the Party with practical actions!