The Fuhai Police broke off a electrical fraud gang for more than 20 days to recover the stolen money for more than 20 days
Author:Tianshan.com Time:2022.06.24
Tianshan News (Reporter Sui Yunyan News) Recently, the Fuhai County Public Security Bureau, under the close cooperation of the Zhongshan Public Security Bureau of Guangdong Province, killed a telecommunications fraud gang, captured 16 members of the gang, seized more than 1.6 million yuan of stolen money on the spot, and seized the bank card involved in the case 149 Zhang, 6 vehicles in the crime.
"In this case, we worked hard for more than 20 days in Zhongshan City, just to recover the stolen money and recover the losses for the victims." On June 22, Xiao Pei, the captain of the Criminal Investigation Brigade of the Fuhai County Public Security Bureau, told reporters.
On April 29, Xianxian, a resident of Fuhai County, reported that his 99,700 yuan was deceived. The police received a report immediately after receiving the report. At this time, the scammers were conducting transfer operations, and only had time to stop paying 25,000 yuan. The money stayed on a bank account of the scammers.
Xianmou was seduced on April 10 to a WeChat group and started to make a "task". After she tasted the "sweetness", she got deeper and deeper, and was eventually deceived. She said that the money was a family savings for many years, and now she faces her family.
The police immediately conducted an investigation and found that the transfer of funds involved involved the case involved in the fourth -level bank account. Two of them were public accounts. They needed to obtain information at the account opening bank.
In the end, the police found that the person involved in the case was in Zhongshan City. On May 17, the police set off in two groups, one group went to Guizhou to crack down on the "two cards" personnel, and the other went to Zhongshan.
The police forces to Guizhou caught the suspect, recovered the frozen 25,000 yuan, and rushed to Zhongshan City. The investigation process was extremely difficult. The police were in a dying time in the sweltering climate, and the sleep time was severe. They squatted for several hours a day, and they were bitten by mosquitoes. "The hardest thing is that the suspect's awareness of anti -investigation is very strong. For a time, we thought that we had exposed their whereabouts and lost clues." Xiao Pei said.
In fact, the arrest operation can be carried out at any time, but the police are paying close attention to the suspect's whereabouts, detailed analysis and waiting for the suspect to trade.
On June 8th, a arrest operation was carried out in the heavy rain. At the trading site, the suspect responsible for "money laundering" was handing the cash cash to scammers and was beaten by a net.
"When we set off, we were determined to recover the stolen money to achieve the unity of legal effects and social effects." Xiao Pei said.
When the police informed that the case had been cracked and the losses had been recovered, Xianmou cried excitedly.
This gang is suspected of having multiple telecommunications fraud cases, and the relevant detection work is underway.
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