The funds involved in the case exceeded 10 million!Cangnan Police detects the fraud case of "killing piglets"

"Hundred Days Action" special issue

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After nearly two years of meticulous investigation

Cangnan police successfully detected

"Kill the Pig Drive" class together

Grand Telecom Network Fraud Case

As of September 21st

A total of 61 criminal suspects are arrested

45 people transfer to prosecution

More than 40 cases in the country

The funds involved in the case reached more than 10 million yuan

The first batch of criminals had a total of 25 people

Princess in accordance with the law

Case restoration

From October to December 2020, Ms. Wang (pseudonym), who lives in Lingxi Town, Cangnan County, established a marriage relationship with an officer called "Chen Jia" through the "Mi Liao" software. After the introduction of "Chen Jia", Ms. Wang invested more than 3 million yuan on the "Shanghai International Wine Trading Network" website. Soon, Ms. Wang found that the amount she recharged could not be withdrawn at all, and Ms. Wang realized that she might encounter fraud and reported to the police.

The Wenzhou police then set up a joint task force for the city and county to conduct in -depth investigation of the case. Through the pumping of cocoons, investigators quickly discovered several domestic and foreign fraud gangs and criminal gangs providing services for fraud. With the strong support of the Municipal Anti -Fraud Center, the task force was further analyzed and judged, and found that the false "Shanghai International Wine Trading Network" was used by a fraud group in Myanmar. Through comprehensive use of various investigations, the project team clarified the organizational structure of criminal gangs involving fraud dens, quotients, drainage absorption, and money laundering cards.

Since November 2021, the task force has concentrated its strengths and moved to Taizhou, Putian, Xiamen, Wuhan, Xian Tao, Kunming and other places. Essence Among them, the suspect Yuan Mouming was codenamed "Director" in the den, and was a member of the fraudulent dens.

After investigation, the fraud group continued to recruit people from domestic recruitment to the nest to engage in fraud. Practice hierarchical closed management in the den, concentrate and lodging, and pay regular wages. The performance assessment of members in the fraud group, and the fraud chain is complete, involving a wide gray industry, many outsourcing projects, and complicated communication technology. There are multiple studios under the group, of which the coaching studio is responsible for engaging in the "Pig Killing Pig" project and "Microchace Investment Loan Fraud" project.

Police discovered the "micro -intended investment loan fraud" project, which was mainly selected by members of the fraud dens. After the victim is recharged, modify the background data of the website to make it unable to withdraw.

The "Killing Pig Drive" project will use real -name authentication social accounts to impersonate soldiers, businessmen and other successful people such as soldiers and merchants to establish an online marriage and love relationship with real -name authentication. .com) Investment through the background modification data and P pictures to create an illusion of investment profit. The victim was deceived by false websites, and under the encouragement of members of the fraud dens, investing on the false investment website, fraud gangs modified the background of the website background by modifying the background of the website. Data make it unable to withdraw from the fraud.

As of the detection of the case, the cumulative recharge records of the fake website involved in the fraud group have reached more than 2,000, involving more than 10 million yuan in fraud, and related cases involved more than ten provinces and cities across the country.

In June of this year, the Cangnan County People's Court has made a judgment on the first batch of 25 criminals in the case in accordance with the law. The main criminal Yuan Mouming was sentenced to more than ten years in prison. At present, the case is still being dug.

Audit | Tang Chengyao

Editor-in-law | Shang Lingxiao

Edit | Hu Xiaowu

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