4 million involved in the case!Tongxin Police has cracked a lot of "gang letter" case for thousands of miles
Author:Ping An Ningxia Time:2022.09.26
Recently, the police of Tongxin County Public Security Bureau moved to more than 5,000 kilometers and went to Fujian, Hunan, Hubei, Anhui, Hebei and other provinces and cities. From more than 90 cases, the loss of 80,000 yuan for the masses, 20 bank cards and 7 mobile phones.
Extremely alarm takes out a "million" case
"Comrade Police, my 100,000 yuan was deceived! This is all my savings, what should I do!" In early September this year, the people in the jurisdiction of the public security area rushed into the police room of the criminal investigation brigade, waiting for After the emotions were slightly stable, Ding told the police about his deception process at 151.
On the same day, when Ding browsed the web, he accidentally popped up a advertisement "Investment Finance, Bags and Making", and he clicked in without much thought. "Customer service" is very enthusiastic, and "mentor" is very "professional". He is very satisfied with the "mentor" planning financial project. But after he put all the savings of 100,000 into the project, he found that he could not withdraw, and the "customer service" and "mentor" pulled his contact information in the same way. With the beginning.
In the next few days, many people reported that they had encountered fraud, and the deceived experience was basically the same as Ding. The police handling the case of the criminal investigation brigade quickly sorted out the clues of telecommunications fraud in the recent jurisdiction and found that there were exceptions to multiple bank cards, and the amount involved was as high as 4 million yuan.
Deeply dig and investigate the "culprit" for thousands of miles
In order to break the case as soon as possible, the Tongxin Public Security transferred the dry police forces to set up a special task force and found that the members of the gang were all young people about 30 years old. They often replaced their homes and mobile phone numbers. After further work, the police locked six criminal suspects and went to Fujian, Hunan, Hubei, Hubei, Anhui, Hebei, Shanghai and other provinces and cities to carry out investigation and evidence collection and implementation.
On September 7, the police handling the case successfully arrested the suspect Ningmou, who was suspected of helping the information network criminal activity in Yueyang, Hunan, and then arrested suspected crime of crime of crime of crime crime in Hefei, Zaoyang, Shanghai, Shijiazhuang, and Texas, respectively. Renmou, Du, Song, Wang, and Fang.
During the interrogation process, the cunning criminal suspects always had a fluke and depended on it. They refused to confess truthfully, which caused the interrogation process to fall into a deadlock.
Battle of heavy fist hitting the broken case
In order to completely break through the psychological defense of the suspect, the police handling the case and the whole case were clearer and clearer, and the police's confidence in questioning the suspect's interrogation was getting more and more. In the end, under the strong psychological offensive of the evidence and the police, the psychological defense line of the suspect was quickly broken. It truthfully acknowledged the criminal facts of rental and sale of bank cards for the implementation of telecommunications network fraud, and voluntarily refunded the victim's economic loss.
At present, six criminal suspects have been adopted criminal compulsory measures in accordance with the law, and related cases are under further investigation.
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