Full chain blow!——Hailar police again broke the case involved in the case exceeding one million yuan. Telecom fraud cases!

Recently, the police of the Criminal Investigation Brigade of the Hailar Public Security Bureau had worked hard to fight more than 20 provinces and cities, successfully detecting the "8.08" extra telecommunications network fraud cases, arrested 31 suspects, and lost more than 520,000 yuan. In the summer public security crackdown on the "Hundred Days Action" and "Double Clear Doubles" special actions to add more results.

Establishing anti -fraud matrix results for the beginning of the results

On the evening of August 8th, the Anti -Fraud Center of the Hailar Public Security Bureau received a report that she was deceived by strange netizens on dating software to be deceived through strange netizens and suffered heavy losses. After the case, the Party Committee of the Branch attaches great importance to assigning the criminal investigating brigade instructor Su Jun to lead the criminal investigation brigade, artist, police bank, legal system, police station and other capable police forces to participate in the arrest operation. With the strong support, the "8.08" task force was established for investigation as soon as possible to ensure that the case was penetrated deeply and strived to strike the whole chain.

Camping telecommunications network fraud crimes is a race between time. On the night of the incident, the task force analyzed and judged the flow of funds involved overnight. Immediately, he went to Chifeng, Hebei, Hunan, Xiamen, and Shenzhen to carry out investigations. Under the command of the Party Committee of the Municipal Bureau and the Branch, the task force successfully captured several people involved in the case in 7 days.

Full -chain blows are fruitful

After the person involved in the case was arrested, the task force began to investigate it, but it has not made breakthrough progress. Therefore, the police handling the case transformed the investigation ideas and aimed the investigation direction to the capital flow of the victim recharge members. After investigation, the victim was required to recharge members by the "customer service" on the APP involving the dating app, and provided the Alipay receipt of the QR code. It was found that the accounts of the account were all the same amount by tracing the capital flow of the receipt account. This was the same amount. In the past, money laundering was very different, which attracted great attention from investigators. The task force tracked in a smooth line and arrested Liao Mouqiu, a suspect who successfully acquired and resold Alipay WeChat accounts on August 17. Subsequently, after the interrogation, the task force arrested Liao Moucheng in a town of China and Vietnam. On August 20, Liao Moucheng was arrested on August 20.

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 ... The account number is provided with these accounts to the overseas fraud dens, and allows the victim to recharge the account involved in the fraud app, and then the scammers began to guide the victims to carry out the "handling of money to earn money". Then, multiple running gangs divert funds, and transferred fraudulent funds to the foreign trade account through the foreign trade account through the form of paid.

The task force learned overnight that it helped the gang to contact the overseas fraud dens. The person named Liang Moujia had returned to China recently and confirmed that the gang's nest position in Zhuhai was confirmed. After grasping these two clues, the task force kept working in two roads to Guangxi and Zhuhai to work simultaneously. On August 24, the two places closed the net together and successfully arrested the criminal suspects Liang Moujia who returned to China and the Zhuhai den.

After continuous work, as of now, all suspects involved in fraud in the gang have all arrived in the case, and all criminal compulsory measures were adopted in accordance with the law of suspected fraud, illegal violations of citizens' information, and helping information network crimes. Investigation.

Police of the task force thousands of miles triumphant

"You are not from the local public security bureau, we can't cooperate with you"

"There is no one you are looking for in our village, you will leave quickly"

"The person you are looking for just left here yesterday"

... ...

Faced with heavy difficulties, the task force ranging and active acting, overcome the effects of high temperature and epidemic, and successfully cracked the "8.08" extra telecommunications network fraud case in 17 days. The awareness of humiliation and the minds of loyalty to the people for the people.

Since the beginning of this year, the party committee of the Hailar Public Security Bureau has planned and promoted high -frequency promotion. In order to further promote the special operation of the "Hundred Days Action" and the special action of the "Double Clear Doubles" special operations and actively bright swords. The successful detection of the "8.08" project adds new results to cracking down on telecommunications network fraud crimes. The Hailar 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 eliminate the soil breeding of crimes from the source, resolutely curb the high incidence of telecommunications network fraud crimes, and effectively maintain the people The legitimate rights and interests of the masses will be held to welcome the 20th National Congress of the Party with practical actions!

Every time

They are all for justice

Every time the wind and rain are both

It's all to protect the years and be calm

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