"Hundred Days Action" full chain blow!Lanzhou Public Security Red Ancient Branch successfully detected 10 million yuan Telecom online fraud case

Since the "Hundred Days of Action", the Lanzhou Public Security Bureau's Red and Ancient Branch of the Public Security Bureau in accordance with the deployment requirements of the Municipal Public Security Bureau and the work ideas of "ecological electricity fraud and comprehensively destroy the soil" have severely cracked down on illegal criminal activities of telecommunications network fraud, and effectively safeguard the safety of the property of the people. Essence Recently, the branch bureau successfully cracked the "4.15" special telecommunications network fraud cases with 12 million funds involved in the case, destroyed 4 criminal gangs, cut off 3 money laundering channels, and arrested 18 suspects.

On April 15, 2022, the person in charge of a restaurant in the area in the area called the police that he received a call from a staff member of a unit. Because the company's group construction needs to order meals in the restaurant, and it is recommended to it on the grounds of a special brand of red wine for dining, it is recommended to them. Selling customer service WeChat. The customer service took the bank transfer progress slowly to put the red wine on the grounds that they had paid the red wine to coax him to transfer more than 43,000 yuan to the other party. The other party lost contact and found that he was deceived. After this case, there were many cases of fraud in our city.

After receiving the report, the branch bureau attached great importance to the establishment of the task force to investigate quickly. The Economic Cooperative Combat Command Center was deeply judged and found that the funds of deceived were flowing into the account of Huang's bank account in Ningxiang, Hunan Province, and the police arrested it on April 20. According to Huang's confession, the police arrested Huang Mou and Yin Mou, such as Hongmou, and Yin Mou in Changsha City, Hunan Province and Maoming City, Guangdong Province on May 1, and successfully destroyed the money laundering gang. Project police overcome the impact of the epidemic, follow the line, seize the opportunity, fight for more than 40 days in a row, successfully destroy one money laundering group headed by Shan Mou in Hengdong County, Hunan Province, capture 5 suspects; destroy Chen Qing, Qingyuan City, Guangdong Province One of the money laundering gangs led by Moumou, arrested 3 suspects.

In order to further expand the results of the war and achieve the full chain blow of the telecommunications network fraud gang, the project police overtime and struggle to tackle the work. With the strong support and cooperation of the relevant departments of the municipal bureau, it was found that an Waiting for others to implement the criminal facts of telecommunications fraud and washing the criminal gangs. The gang has a clear level and strict organizational, and the funds involved are as high as 12 million yuan. The branch bureau carefully layout and take the initiative to attack. With the strong cooperation of the local police, Huang, Chen and others who will implement telecommunications fraud in Maoming City, Guangdong Province will be captured in one fell swoop in Guangdong Province.

After interrogation, Huang, Chen and others confessed their criminal facts. At present, the case is being excavated in depth.

This case is the first time the Red and Ancient Branch has successfully achieved the full -chain of telecommunications network fraud cases, but also the transformation of the work goals of the "three sets and five clearing" and "ecological strikes" into a strong result of practice. Essence The Red Ancient Branch will summarize the refinement of technical and warfare, continuously improve the quality of strikes, and sprint the "100 -day action" in all efforts, and welcome the 20th National Congress of the Communist Party of China with practical actions!

- END -