hateful!This group has cheated more than 80,000 people with "weight loss magic medicine", and the amount involved in the case was hundreds of millions.
Author:Chongqing Daily Time:2022.07.05
In recent years, there have been endless fraud cases targeting the elderly groups. On July 5th, the reporter learned from the Public Security Bureau of the High -tech Zone that in the recent special operations to combat pension fraud and "net network 2022", high -tech police multi -police collaborative operations, under the guidance of the Criminal Investigation Corps of the Chongqing Public Security Bureau More than 240 policemen were launched. In the city's five dens, they carried out centralized arrests on fraud gangs. In one fell swoop, the city's local "pig killing" fraud criminal gangs in the name of online trafficking products were sold, and the amount involved was as high as 100 million yuan.
Capture the scene.
"Son, do you see if you and your dad are thin this time?" In April this year, the citizen Xiao Li found that after returning home, a few boxes of weight loss pills were placed on the counter. Mom said that this was a course of treatment 3 Box, at least 6 courses of treatment can be seen to see obvious changes.
Xiao Li looked at the purchase page of Dad's mobile phone and found that these diet pills may be fake and shoddy products, so they reported the police.
After receiving the alarm of Xiao Li, the high -tech police touched the vines according to the clues, and a fraud gang with Yang and Cheng as the first suspected cyber criminal activity gradually surfaced.
In order to get the scam gang overwhelming, the high -tech police launched a meticulous investigation under the guidance of the professional police species of the Municipal Bureau. Finally, the police handling the case through the organizational structure, crime method, personnel identity and other information of the scam gang, and determined this to determine this. The gang's multiple dens are imminent.
After many discussions, the arrest was finalized at the same time on June 10, and 326 people involved were successfully captured. More than 300 cases such as mobile phones and computers were seized, more than 100 million yuan of funds involved in the case, and more than 2,000 boxes of products involved in the case.
After interrogation, the criminal suspect Yang, Cheng, and others have used five commercial and trade companies including Chongqing E -Commerce Co., Ltd. as "outerwear" since the beginning of 2020, and use the corporate operation model to implement fraud.
The police investigation found that the gang was clear and the organizational structure was tight. In order to avoid blows, the gang set up a decentralized office of the Ministry of Mall, the Department of Sports Management, and the Service Department of the Ministry of Mall, and the division of labor cooperation, and clear authority and responsibility.
First of all, the salesperson of the Ministry of Mall exaggerates to promote a weight loss product through online advertising, and leave the phone number to "suck powder drainage" online to find intentional customers.
Then follow the salesman of the Sports Management Department to impersonate the "nutritionist", "conditioner" and "planner" to follow up, and obtain the victim's trust in the methods such as "consultation" and "doing physical evaluation". Obtain information such as the identity and economic conditions of the victim, and lied that it provided personalized products for the victim's physique.
Then, on the grounds of "private customization", immediately recommended to buy the corresponding package and sell "weight loss" products without any weight loss effect to customers. The package price ranges from hundreds to thousands of yuan. If the victim finds that he is deceived, arrange the service department to appease the victim to avoid the exposure of crime facts.
"Through further depth, we found that these weight loss products are actually ordinary low -cost foods, with low cost and not having weight loss effects. The gang is low in products and acts as the so -called" weight loss magic medicine "that can achieve magical effects. Purpose. "The police handling the case introduced.
After review and sorting out, the deceived people were deceived throughout the country, a total of more than 80,000 people across the country, of which more than 30,000 people over the age of 55 were more than 30,000, accounting for 37%, and the amount involved was as high as 100 million yuan.
By retripping the company's financial performance, dividend records, and capital flow, the scam gang was initially identified that the scam gang has illegally made more than 1,500 million yuan in illegal profits since July 2021.
At present, relevant personnel involved have been taken for compulsory measures in accordance with the law, and the case is under further processing.
In the next step, the High -tech Branch will continue to popularize propaganda to prevent pension fraud to the majority of elderly friends through various forms, and protect the majority of citizens and friends with practical actions.
Reporter: Zhou Song
Edit: Zhou Jing Zhao Yingzhao
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