[Centennial operation] Shanghai police strictly use the Internet to implement criminal activities such as extortion, weaving city safety protection network

Author:Police -people through traffic Time:2022.09.20

Since 2022, in accordance with the requirements of the National Sweeping Office, the Municipal Party Committee and Municipal Government, and the Ministry of Public Security, the Shanghai police combined the special actions of the "Hundred Days" and "Jian Jian" series of special actions in the summer, and severely crack down on the use of the Internet to implement "naked chat and extortion". New criminal activities such as online "routine loans" and online water forces have resolutely cut off illegal software development, "suction powder drainage" and "running money laundering" and other upstream and downstream criminal illegal interest chains, and strongly rectify the chaos of the network space.

This morning, the Municipal Bureau held a press conference to report that the Shanghai police strictly used the Internet to implement criminal activities such as extortion. Police officer Lu Minyi, a spokesperson for the Municipal Bureau of the Municipal Bureau, chaired the meeting. Xie Yangang, deputy head of the Criminal Investigation Corps, Huang Lei, deputy captain of the Criminal Investigation Division of the Hongkou Branch, and Xu Feng, deputy captain of the Criminal Investigation Division of Changning Branch, attended the meeting.

Since the "100 -day operation", the Shanghai police have destroyed 13 related criminal gangs, arrested more than 420 suspects of illegal crimes, and resolutely eliminated the soil of "criminal crimes" in information network space.

Focus on "naked chat" to extract

Fully curb the signs of cyber crime

In recent years, the information network space has become an important battlefield to sweep black and evil. Criminals can achieve illegal profitability by fabricating false information, extorting, slander, intimidation, and debt increases, and destroy the order of economic and social life.

In this regard, the Shanghai police came into their hands from the flow of funds, information flow, network flow, and cases, and concentratedly sorted out and excavated key case clues, concentrated on force analysis and judgment, deeply excavated the crime of seedlings involved in the net and their upstream and downstream criminal gangs. In the battle, a group of illegal criminals were punished by blows and punishment.

(Capture suspects)

During the "Hundred Days of Action", the city's criminal investigation department launched a special crackdown on "naked chat" extortion crimes on the Internet, arrested more than 330 criminal suspects.

Recently, the Municipal Bureau of Criminal Investigation Corps, together with the Hongkou Public Security Branch, launched a cluster battle for a "naked chat" extortion gang hidden in many places in other provinces.

(Try to criminal suspects)

Persist in source governance

Clear the chaos in the remediation industry

At present, the illegal loan business of unqualified small loan companies not only impacts the country's financial management order, but also derives violent debt collection such as "illegal detention, intentional injury, and provocation", which seriously affects the safety of the lives and property of the people. Essence

In this regard, the Shanghai police insisted on showing, accurate, and continuous fighting, and resolutely prevent cases that infringe on the safety of the people's personal property and harsh social impact.

(Capture suspects)

On July 15, the Criminal Investigation Corps, together with the Changning Public Security Branch, successfully destroyed two criminal gangs in the commercial building in this city, successively destroyed 28 criminal gangs, arrested 28 suspects, and the amount involved was up to hundreds of millions of yuan.

(Part of the items of illegal mortgage)

Multi -dimensional synchronization

Propaganda prevention into people's hearts

The Shanghai police carried out the publicity of the law of the law of "Anti -Organizational Crime Law" by combining online and offline, and actively sent the law to "enter the community", "enter the building", "enter the campus", "enter the rail transit", "enter the market", "enter the countryside", "enter the countryside" , And cooperated with the Shanghai Fine Arts Film Studio, produced a promotional comic, hired the Black Cat Sheriff as the voluntary propagandist. Cognition of evil crimes and awareness of prevention.

(Black Cat Sheriff Series Propaganda Comics)

In addition, in order to consolidate the effectiveness of the new model of organizing "routine rental car" illegal crimes and rectification of chaos in the car rental industry, the Municipal Bureau of Criminal Investigation Corps and the Municipal Transportation Commission Law Enforcement Corps jointly established a clue information interoperability mechanism to further strengthen the "execution" connection work. Continue to eliminate hidden dangers of the risk of online car rental markets and purify the operating environment.

In the next step, the Shanghai police will take the opportunity to implement the "Anti -Organized Crime Law" as an opportunity to maintain a high -pressure attack on various types of criminal offensive offensive on various types of crimes. Crimes involving evil, and continuously increase the warning education and propaganda prevention of the characteristics of the use of information networks to implement criminal means, and effectively enhance the citizens' risk recognition and prevention capabilities.

After video chat, it was bombed by SMS

The man was ransomed and transferred to 1.4 million

Recently, in the summer crackdown on the "Hundred Days Action", the Criminal Investigation Corps of the Municipal Public Security Bureau, together with the Criminal Investigation Division of the Hongkou Branch, started with a "naked chat" blackmail case, launched cluster battles in division, and successfully captured the "running points" and "MMS bombing". 18 criminal gang members.

In early April, the Hongkou Branch Sichuan North Road Police Station received a naked chat and blackmail case. The victim, Mr. Cui, was extorted and extorted more than 1.4 million yuan, including not only 1 million Mr. Cui's own savings, but also 400,000 online lending. Mr. Cui introduced that after a naked chat with strange netizens, he received a bombing of threatening text messages after a naked video of a platform. The other party claimed that he had mastered his address book. As long as he did not give the money, he sent the naked chat video to the contact person in the address book to let him "defeat". Although he understood that he had encountered extortion, in order to restore his face, Mr. Cui conducted a transfer remittance according to the request of the other party. In just 24 hours, Mr. Cui transferred 50 times, causing him to teach more than 100 million yuan in the account, and had to borrow more than 400,000 yuan to the other party through online loans. When the other party continued to ask Mr. Cui to borrow money from relatives and friends, Mr. Cui finally understood that this was a bottomless hole, so he chose to call the police. After understanding the case, the Criminal Investigation Division of the Hongkou Branch and the Sichuan North Road Police Station immediately formed a task force. On the one hand, it quickly helped Mr. Cui to stop paying. On the one hand, the threat MMS received from Mr. Cui started investigation. According to Mr. Cui's more than 50 transfers, the task force combed the criminal suspects in charge of collecting stolen money and transferring the transfer, which is also commonly known as "running points" members. After these running members set up 8%of the profit from each transfer, they transferred 1.4 million stolen money to overseas accounts through layers of transfer. At the same time, according to the mobile phone number of SMS bombs, the task force quickly locked the suspect Chen. According to the survey, Chen was responsible for the bombing of MM in the extortion gang. Each time he sent a threat information to the victim, he could make a profit of 8 to 10 yuan, and the victim's address book and naked chat photos were their threat chips. The task force also found that the leakage of this information was related to the chat software downloaded by Mr. Cui through the link. This illegal software will require the authority of the user's address book during the installation process. Once the user clicks to authorize, all the address book information will be mastered by a scammer.

After determining the situation of the suspect, the task force recently went to Zhejiang, Chongqing, Fujian, Guangdong, and Henan to capture 18 criminal suspects including Chen. This case's verification and pursuit of stolen damage are underway.

The Shanghai police appealed to resist the temptation when surfing the Internet. Do not click on unknown links at will, and stay away from the naked chat trap. When the majority of citizens are illegal on the Internet, they must calm down, save relevant evidence, and report to the police for help as soon as possible. At the same time, the police also found at work that some criminals use various channels to use various channels to "artificial synthesis" or "AI change face", and then fraud with the masses. , Prevents being deceived.

There is "cat greasy" in the business building

The annual interest rate of loans is as high as 4000%!

Shanghai Changning Police insisted on fighting early on the "Hundred Days of Action" in the "Hundred Days of Action" in the summer and rectification. There were 28 suspects involved in the case, and the running flow was hundreds of millions of yuan.

In January of this year, the Changning Branch Jiangsu Road Police Station received reports from the masses. Some people conducted illegal lending in the name of "company", and there were "soft violence" collection such as telephone harassment and forcibly mortgaged jewelry. The police immediately conducted an investigation and found that the two "loan companies" that did not operate by the regulatory authorities in the area were engaged in lending business online with an annual interest rate of 4,000%. On July 15th, the Municipal Bureau of Criminal Investigation Corps, together with the Changning Branch, performed a lot of evidence and carried out the network collection operation. From the two commercial buildings in Changning District, 28 suspects led by Wang Moujie and Tang Mouliang were arrested. , Search for more than 200,000 yuan in cash on the spot; more than 100 bank cards; nearly 100 precious watches mortgaged by borrowers, more than 60 borrower ID cards, and a large number of gold jewelry.

After the case, Wang Moujie and Tang Mouliang confessed to the criminal facts of using illegal loans to collect high interest. After investigation, since February 2020, the two headed by Wang Moujie and Tang Mouliang have gathered many people in many commercial buildings in Changning District without the permission of the regulatory department. At the annual interest rate of 500%to 4,000%, the income ranging from the unspecified people of nearly a thousand society illegal lending to obtain huge profits, and the amount involved reached more than 50 million yuan. In the meantime, in order to ensure high profits, the two gangs involved in the case adopted the borrower to collect liquidated damages, phone harassment threats, and other methods to ask the borrower, family and colleagues for arrears, and even seduced the borrower's low -cost mortgage watches, jewelry, etc. Items, "loan" by continuing to borrow.

Due to business turnover, the citizen Zhang was introduced by people on the Internet at the end of October last year. The principal of 100,000 is repaid. After the two sides reached an oral agreement, Tang Mouliang sent someone to the residence of Mr. Zhang to verify the address and family situation, and asked him to write a lender's name for blankness. After deducting Mr. Zhang's "household fee" and 5,000 yuan "intermediary fees", Mr. Zhang actually reached only 94,000 yuan. During the loan, Tang Mouliang and others kept calling Mr. Zhang to urge. Mr. Zhang was unable to disturb. Until November 26 expired, a total of 170,000 yuan was repaid. At present, 10 leading criminals such as Wang Moujie and Tang Mouliang have been approved by the Procuratorate, and the case is under further investigation.

Police reminded that citizens should choose regular financial institutions with loan qualifications when loans. Do not be greedy for small and cheap, do not trust false advertisements such as "unsecured and low interest rates", strengthen the awareness of prevention and stay away from the online illegal loan.

Editor on duty: Wu Yinchen, Li Na

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