More than 30,000 elderly people across the country were deceived!Chongqing police successfully destroyed a large online fraud gang
Author:Ping An Chongqing Time:2022.07.07
In recent years, there have been endless fraud cases for the elderly groups, and the scams are full of patterns, which has seriously infringed on the legitimate rights and interests of the elderly.
Recently, in the special operation of cracking down on pension frauds and "net network 2022", Chongqing High -tech Police, under the guidance of the Criminal Investigation Corps of the Chongqing Public Security Bureau, combat more than 240 police forces. The concentrated arrest operation, destroyed a fraud criminal gang in the city's local selling weight loss products as a guise, the amount involved was as high as 100 million yuan.
Is it really effective or a scam to lose weight?
"Son, do you see if you and your dad are thin this time?" Xiao Li returned home in April. The first sentence of opening the door was from the mother's question.
Xiao Li didn't go to his heart. During the period, I saw a lot of friends and old classmates who hadn't seen it for a long time. If you have to say that there is any obvious difference between this time and before, it is a few boxes of weight loss pills on his parents' cabinets. Mom said that this is a 3 -box of the course of treatment. At least you have to eat 6 courses to see obvious changes. Now I and your dad have eaten two courses. You see if we have a lot of spirit. I tell you that this or we still told you or not. Aunt Liu, who dances together, recommends that several old ladies and old ladies in our community are eating.
Xiao Li watched the purchase page in his dad's mobile phone, fiddled with the weight loss pills in his parents' mouth and fell into thought ...
Police investigations meticulously and quickly closed the net
In April of this year, Chongqing High -tech Police received a police officer from the masses, claiming that their parents might buy clues to be cheated by weight loss products. The police touched the vines according to the clues, and a fraud gang who took Yang and Cheng as the first suspected cyber criminal activity gradually surfaced.
In order to exhaust the scam gang on the Internet, under the guidance of the professional police of the municipal bureau, the high -tech police launched a meticulous investigation, thoroughing the information such as the organizational structure, crime method, and personality of the fraud gang, and determined that the gang hidden in this gang Denial. On June 10, the high -tech police also arrested at the same time, successfully captured 326 people involved, and seized more than 300 cases such as mobile phones and computers, frozen more than 100 million yuan of funds involved, and sealed more than 2,000 boxes of products involved.
Seal the cargo site
Strict company operation, cunning fraud routine
After interrogation, the criminal suspect Yang Mou, Cheng and others have used five commercial and trade companies including Chongqing E -commerce Co., Ltd. as a "coat" since 2020, and use the corporate operating model to implement cyber fraud. The criminal gang has a clear division of labor and strict organizational structure. In order to avoid blows, the gang has established a decentralized office of the Ministry of Mall, the Department of Sports Management, and the Services Department of the Ministry of Sports Management.
Arrest site
The criminal gang was first exaggerated to publicize a weight loss product by advertising by the mall salesperson, and left 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", "planner" and other follow -up to the victims. WeChat communication, obtaining information such as the identity of the victim, economic conditions, etc., 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.
Skynet is restored! Difficult to escape from fraud
"Through further investigation, we found that these weight -loss products are actually ordinary low -cost foods, with low cost and no weight loss effect. This gang is low -quality products that can achieve magical effects that can achieve magical effects. . "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 criminal suspects have been adopted for compulsory measures in accordance with the law, and the case is under further investigation.
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