@Individual industrial and commercial households to cancel the business license carefully to be deceived!Liaocheng Police fell off a gang who pretended to be a fraudulent administrative personnel

Qilu.com · Lightning News, September 22. Recently, during the "100 -day operation", Liaocheng Police broke off a telecommunications network fraud gang to deceive individual industrial and commercial households to pay the annual inspection fee of business licenses. The victims were mainly in Liaocheng and Texas. A total of 2139 people, the total value of the case is 670,000 yuan.

In July of this year, Ms. Wang from Liaocheng received a call. The other party claimed that she was the staff of the administrative service hall of the Dongchangfu District of Liaocheng City to inform Ms. Wang that they must cancel their business licenses as soon as possible, otherwise they need to pay a fine of 30 to 50,000 yuan and It will be listed as a dishonesty and an executor.

Ms. Wang opened a clothing store in Liaocheng in 2019, but no longer operated after half a year, and the business license did not cancel. When I received this call, Ms. Wang was in the field and could not rush back to Liaocheng to handle business. For the convenience of adding her WeChat, she sent a link called "Enterprise Annual Corporation". Ms. Wang entered her personal information after entering, and then jumped out of a payment page, reminding you to pay 360 yuan. "I asked him what he was used for 360 yuan, and he said it was a liquidated damage."

After returning to Liaocheng, Ms. Wang asked the administrative examination and approval department and found that her business license did not cancel. In addition, Ms. Wang also learned that if I want to cancel the business license, I must handle it in person without paying the fee, and no need to pay a contract.

After receiving the clues of Ms. Wang, Liaocheng Police quickly formed a task force and launched a deep sorting out. After the inquiry flow, it was found that there were dozens of 288 to 360 yuan in the suspect's account transferred in the account of the suspect's account. Police analysis is not a case, and there must be an organized criminal gang behind it.

After four days and four nights of continuous investigations, the police found that the fraud den was hidden in a office building in Weifang. After investigation, the criminal suspect Lin Mou and Wang and Zhuang set up a company to recruit employees to obtain the information of individual industrial and commercial households from an app, so that employees claimed to be "Liaocheng or Texas Business License Management Office". Call or add WeChat.

In order to obtain the trust of the victims, they also formulated related words. In the phone, "the company's company fails to conduct annual reports on time or does not operate and does not cancel it, which will cause the enterprise to move into an abnormal business list. On the grounds of "personnel", the customer sends a link called the "Enterprise Annual Report Manager" to guide customers to fill in the company's information from the link and pay the cost of 288 yuan or 360 yuan.

Police investigations found that the gang had a two -month -old scam of Liaocheng and 2139 people in Texas, with the amount involved in 670,000 yuan. Due to the less costs that need to be paid, many victims were still covered before the police contact.

At present, the major criminal suspects have been approved to be arrested, the remaining suspects have been detained criminally, and the case is undergoing further treatment.

Police reminded that the unusual business list requires the operator or client to go to the industrial and commercial institutes in the area for review and handling it. It cannot be processed online without charges. The cancellation of the business license must submit and swipe the face, electronic signature certification, and cannot handle it. If someone calls to be able to do it online, please be vigilant.