Electric scam gangs deceive foreigners, and the cause of disappointment makes people laugh out abdominal muscles
Author:Southern Plus client Time:2022.07.06
Pretending to be Bai Fumei and Gao Fushuai's "making friends" to deceive the victim's feelings, induce victims to invest, gamble or directly ask the victims, this fraud method is called "killing pig plate". Recently, new variants have appeared in this telecommunications network fraud: fraud began to aim at foreigners, using translation software to chat with foreign netizens to "make friends", and to obtain the trust of the victims with the same means. Western plate.
△ The "Killing Western Plate" gang captured by Changning Public Security. The pictures of this article are Changning Public Security except for labeling
According to the surging news report, recently, the Hunan Changning City Public Security Bureau successfully destroyed a "killing" telecommunications network fraud gang and seven members of the gangs suspected of fraud in Panyu, Guangzhou.
On July 5th, the Changning Police of Hunan told reporters that the police of the Anti -Fraud Center of the Bureau found a "killing foreign" telecommunications network fraud gang led by Zhou Mou (male, 30 years old), head of Changning City. Essence As the case involves a wide range of regions and many personnel involved, in order to completely destroy the electrical fraud gang, Luo Peng, deputy mayor of Changning City and the director of the municipal public security, personally dispatched and deployed, and set up a comprehensive investigation from the overall transfer of capable forces. Through meticulous investigation and deep excavation, the police of the task force mastered the criminal facts and hidden in the electrical fraud gang.
△ "Killing the Western Dard" when being caught is being carried out fraud.
On June 27, the police of the task force rushed to Panyu, Guangzhou, Guangdong. With the strong support of the local police, it destroyed the electrical fraud delegation led by Zhou in one fell swoop, captured 7 members of the gang, and seized 10 cases of the case computer and 74 mobile phones. , Hundreds of overseas phone cards. When the police were arrested, the suspect was performing fraud. The computer chat interface and the mobile phone interface were all English.
△ The gang members seized by Changning Public Security for crime tools.
"Preliminary investigations found that the gang had contact or associated with telecommunications fraud dens in northern Burma, Laos and other places." The relevant staff of the Changning Public Security Bureau introduced, "They are all local towns and the cultural level is not high."
△ This page of "killing foreign disk" before translation.
After further investigation, it was found that the electrical fraud gangs of Zhou and others mainly performed fraud against foreign personnel. The suspects were packed in their social accounts in accordance with the characteristics of foreign personnel in India and the Middle East. , Induce investment to implement fraud. At present, seven criminal suspects Zhou, including Zhou, have been criminally detained according to law. The case is being handled.
"This is the first time we have held this kind of case." The relevant staff of the Changning Public Security Bureau said, "Because the victims are abroad, the transfer of funds is not as clear as the domestic 'killing pig plate'. comminicate."
The reporter searched that the police have recently cracked similar cases in many places such as Nanchong in Sichuan, Changsha, Hunan, and Danjiangkou, Hubei.
According to the cover news report, in May this year, the Shunqing District Branch of the Public Security Bureau of Nanchong City, Sichuan, destroyed a "killing foreign" electrical fraud gang, arrested more than 50 suspects, seized more than 30 computers, and more than 100 mobile phones.
The criminal suspect Huang was engaged in telecommunications network fraud criminal activities in northern Myanmar. After returning home, he invited Luo and others to "re -operate the old industry", rent "office venues" in a certain place in Fujian, open "technology companies", and recruit a lot of recruitment. "Salesman", Huang and others wrote fraudulent words such as "Seven Days of Fast Warfare", "Reject Video Chatting", "Emotional Value Talk", and packaged on overseas websites to purchase Asian "Bai Fumei" personal image and daily life Life photos, packaging the "salesman", guiding the "salesman" to use translation software to "dating online dating" with overseas netizens, and seduce the victim to the false network investment platform for fraud.
On June 10, a public prosecution case issued by the People's Procuratorate of the Kaifu District of Changsha showed that in December 2021, 108 employees from a network technology company in Kaifu District, Changsha City, Hunan Province were arrested by the public security organs for suspected fraud.
After investigation, the suspect Ge Moumou, together with Liang Mou, Zhang, and others in August 2021 to set up a "company" to recruit "director" from many places in Jiangxi, and then recruit salespersons through recruitment websites, software and other platforms. "Director" management, pretending to be rich, beautiful or beautiful, handsome, handsome and handsome, and add Australia, Singapore, the Philippines and other foreign victims such as Australia. The company's virtual currency leverage trading platform conducts investment transactions, and then uses background operations to recharge the virtual currency of the virtual currency, thereby illegally occupying the virtual currency of the victim. From September to December 2021, the company was suspected of fraud at more than 1,600 million yuan in the above method.
△ The "Killing Western Plate" seized by the Danjiangkou police. Picture source: Danjiangkou Police
On June 13, police from Danjiangkou City, Hubei smashed a "killing" telecommunications fraud gang, and all five members of the group were arrested.
According to police notifications, because of the English chat when the fraud group fraud, in order to obtain evidence rigorous, the Criminal Investigation Brigade also specially invited 4 English teachers to translate the chat records on the spot. As a result, the chat content in the chat software made the four English teachers in colleges and universities also see them. These chat records were either grammatical errors or unintentional words. The criminal suspect Pan Mou and others explained that in the process of cheating, they only mechanically copied the statements in the material materials provided on the line and sent to each other, or translated the statements that can express their meaning through the conventional translation software. other side. Later, Pan and others insisted on learning basic English short sentences, and downloaded a variety of instant translation software on each person's computer to hope to improve "work" efficiency. However, due to the poor level of foreign languages, Pan's five -person fraud gang has been established for more than a month since its establishment, and has not been successful once. Instead, the cost of water and electricity costs has been thousands of yuan. Newss
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