The routine is too deep!Don't believe this kind of friends circle information

Author:Changjiang Daily Time:2022.09.25

Recently, a woman in Liaoyuan, Jilin encountered a "single -way" MLM scam. Along this clue, Jilin Police broke a "single -style" telecommunications fraud criminal gang across 5 provinces and 16 cities.

"Part -time ordering order 380 yuan per day" Women are attracted by commission and start to swipe

On February 28 this year, Wang Mou, a woman in Dongfeng County, Liaoyuan City, looked at the circle of friends and was attracted by a "regular company recruiting a part -time personnel of a shopping platform, 380 yuan per day".

At this time, Wang was about to make some part -time jobs to make money.

She scanned the QR code provided by the recruitment information and then entered a chat group. The administrator claims that you can make more money to make a task, and recommend her to download a mobile phone program called "Lexuan".

The way to make money is to swipe on the e -commerce platform provided by the other party. After buying the goods, the other party immediately returns the payment and commission.

The woman stepped into the single -step trap and was deceived by more than 20,000 yuan to call the police

Wang made the first order with a mentality of trying it. After the incident was completed, the other party directly transferred to her 360 yuan commission. At this time, Wang fully let go of his doubts, and was determined to prepare to increase investment. Unexpectedly, I stepped into the trap of the other step by step.

"He said that he could return the commission after completing the task. The 1 task contains 5 small tasks, all of which are thousands of yuan, so that the set is set. I want to end the task quickly, and just one after another for people." Wang said.

In order to recover the principal as soon as possible to earn high commissions, Wang has remitted the five bank accounts provided by the other party six times. "The last order is 9800 yuan, I see the quota too much."

At this time, Wang was realized that she was deceived. At this time, she not only did not make money, but also lost more than 20,000 yuan. In desperation, she immediately asked the police for help.

Speed and destroy the telecommunications fraud gang of 16 cities across 5 provinces reminded: All orders are fraud

After receiving the report, Dongfeng County Police quickly carried out the case investigation. The police used the online friends provided by Wang to follow the line to follow the line, and a tightly organized telecommunications fraud gang gradually surfaced.

After analysis and judgment, the police quickly locked Duan Mou, who published order information in the circle of friends, and quickly arrested it. According to Duan Mou, she participated in a network fraud organization. Her task was to find goals through the chat software "pulling people" and "publishing part -time recruitment advertisements" and other means, and then illegally profitable.

Police Gong Zhaofei: Through the review of Duanmou's use of a crime mobile phone, he gradually discovered a criminal gang based on the "micro -social magazine" platform as a cover.

On June 10, more than 200 police forces rushed to Guangdong, Henan, Hebei, Shanxi, Liaoning and other 5 provinces to start arrest. There are many suspects in this case, involving a wide range of regions, which brings great difficulty to the arrest.

"Because the criminal suspects in this case are in the same WeChat group. Once the time of the arrest is long, it may lead to the criminal suspect received the arrest information and escape." Gong Zhaofei said.

On June 14, after the front line command issued the arrest instructions, each arrest team immediately launched a unified network collection operation. The police arrested 179 suspects at one time, including the first prisoner Zhang and Xu. The funds involved in the case were 26.79 million yuan, and 229 tools involved in the case were seized on the spot.

When the police detected the case, they found that the criminal gang had two new characteristics: sucking and raising numbers.

Sucking: Criminal gangs add friends as much as possible, thereby increasing the success rate of fraud.

Nourishing number: The WeChat public account of the criminal gang will collect some local real convenience information to increase the recognition and trust of the person who has been cheated by the deceived person.

The public security organs once again reminded: All ordering is fraud, and we must protect their money bags.