Catch 17 people!Luoheyuanhui Police destroyed a pension fraud dens
Author:Henan Legal Daily Time:2022.09.15
Our newspaper Luohexu uses candy to pretend to be lutein and other health products. Elderly shoes are sold several times higher than the price, and the purchase of product points can be discounted to cash exchange gifts ... Recently, a criminal of a staff member who posted a scammer to the middle -aged and elderly group The gang was destroyed by the Yuanhui Branch of Luohe Public Security Bureau in one fell swoop. 17 illegal suspects were arrested and the amount involved was as high as more than 2 million yuan.
In August of this year, in the investigation case of the criminal investigation brigade of the Yuanhui Branch, one of the suspects Zhang had illegally purchased personal information of citizenship, and the police followed up and found that Zhang had sold more than 20 citizenship information to Zhao. Wan Wanjou. In order to dig deep and expand the results of the war, the police of the Criminal Investigation Brigade and the Internet Police Brigade immediately conducted a chain investigation of the relevant cases. After in -depth research and judgment, the police found out that the suspect Zhao Mou and partially registered a trade company together, and the police conducted in -depth investigations around the company.
After nearly a month of verification, after mastering the criminal facts, organizational structure and members of the business company suspected of fraud, on September 9, the branch decided to uniformly collect the network and transfer more than 30 departments such as criminal investigation, net security, police station and other departments. The name of the stem and the police forces destroyed the fraud dens in one fell swoop, and captured 17 suspects on the spot.
After investigation, the suspect Zhao, under the guise of a business company, used the opening of the hotline to register the server, and then recruited employees to impersonate the staff of television stations to screen a large amount of personal information purchased from Zhang. Middle -aged and elderly groups call, take fictional facts, use customers to buy products on TV stations with high points to exchange gifts for free gifts, use candy to impersonate lutein and other health products, exaggerate to promote high -priced sales of senior shoes, and the value of gifts is too high to make up the difference. The method of fraud to middle -aged and elderly people, the amount involved is as high as more than 200,000 yuan.
At present, 11 criminal suspects such as Zhao, and part of the criminal suspect have taken criminal compulsory measures. The case is still under investigation. (Zhao Yuxiao Lu Yingying)
Edit: Li Xiao
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