The man was unbearable to steal the scam gang mobile phone withdrawal, the Hongshan police brought out a foreign electrical fraud gang

Jimu Journalist Ye Wenbo

Video editing Ye Wenbo

Correspondent Luo Weizhou

Intern Deng Xinxin, Leng Ruyi Xie Tingrui, Xinru

Ms. Ms. Ms. Ms. Ms. Ms. Majun in Wuhan City was induced to bet on the APP. However, the balance of investment accounts was suddenly transferred to 157,000 yuan at one time. What is going on? Yesterday, Hongshan police said that the reason was that the fraud gang came out of the "inner ghost".

The stolen money involved in the police

Surprising! The fraud gang "refund the money" is also compensated additional compensation

On December 2, 2018, Ms. Ma, a citizen of Wuhan City, came to the Hongshan Police Station of the Hongshan Branch of Wuhan Public Security Bureau to call the police, saying that her balance on an investment app was transferred away.

Earlier, Ms. Ma knew the netizen Yang on the Internet. The other party recommended this APP, saying that this platform is basically not lost to playing lottery tickets, and she can make money. Ms. Ma downloaded and installed with a mentality of trying. After obtaining a good "record" in the early stage, she decided to increase investment. On the basis of the original 40,000 yuan balance, another time recharged 200,000 yuan. However, in addition to investing in losing money, the platform account was suddenly transferred to 157,000 yuan.

"This 157,000 yuan was not from me, what's going on?" When Ms. Ma called the police for the first time, the police informed her that she had encountered investment telecommunications fraud, but she was unwilling to believe it. The customer service of the investment platform responded to Ms. Ma, maybe because she leaked the password to cause the account to be stolen.

A few days later, the platform customer service contacted Ms. Ma again, saying that the internal problem of the platform caused the account to be stolen. Now the platform has returned the previously lost 240,000 yuan and gave an additional 9999 yuan as compensation. Seeing the nearly 250,000 yuan balance in the account, Ms. Ma was shocked and happy, thinking that the police judged an error and continued to bet on the platform, but soon lost the balance. Ms. Ma woke up like a dream and realized that she was really deceived, so she called the police again.

Inside! Men's unbearable humiliation revenge on the electric fraud dens

"Why do criminals return to Ms. Ma to return the balance, and then let it lose?" Because the fraud gangs and servers were abroad, the verification was extremely difficult, and the case detection was once in a deadlock. The police handling the case Luo Guangyao, Xu Ning and others have not given up. For three years, they have continuously studied the accounts involved and the flow of funds, hoping to find a breakthrough.

In February of this year, the case ushered in a major transfer. The police learned through a large number of investigations that after Ms. Ma's money was deceived, 157,000 yuan was transferred to the suspect Zhang's account in China and was taken away by Zhang. The Hongshan Police Station in Wuhan immediately organized a capable police force to rush to Yibin, Sichuan to capture Zhang. After the arrest, Zhang Mou explained that he used the bank card to the villagers Li Mou for telecommunications fraud, and Li Mou was also local. Police chase after the victory and captured it.

After investigation, Li was 157,000 yuan of fraud gangs. Li is 26 years old, and Yibin, Sichuan, went to telecommunications fraud overseas in 2018. Li Mou explained that through the abroad introduced by his fellow, he only knew that the monthly salary was at least 6,000 yuan a month before he went. After he went, he knew that he was engaged in telecommunications fraud.

Li told the police that the head of the dens was detained their ID cards and passports, so that they lost their personal freedom. The gang has a working phone for everyone, positioning the country through virtual positioning, adding nearby people to chat with friends, and cultivating feelings with pre -prepared words to induce them to bet on the APP platform. "Harvest".

Because Li's performance was not good, he was often abused by the leader and was invited into the "small black house" to repair it with wooden sticks and electric battles. He was even beaten in a coma. At the end of 2018, the unbearable Li Mou fled back to China. In order to retaliate against the fraud, he quietly took away a working phone. It happened that the account on the mobile phone was in the login state. Because his bank card was frozen, Li transferred 157,000 yuan to 157,000 yuan to Friends Zhang's account.

Satire! Fraud members were cheated with 200,000 "performance"

After Li was arrested, the police handling the case initially grasped the staff structure of the fraud gang outside the overseas. Most members of the dens were introduced to each other, and many people had returned to China. On June 22 this year, Huang Hongjie, deputy director of the Hongshan Police Station in Wuhan, led the police to Sichuan to capture six suspects in Chengdu.

The suspect was taken back to Wuhan

It is reported that after the gang leader found that Li had transferred the stolen money, he threatened Niu Mou to make up for the loss. "People introduced it, and they asked me to work and repay their debts." During the interrogation, Niu told the police angrily that he had also hit a lot, and he couldn't bear to look back at that time abroad.

Suspects appear to say

33 -year -old Wang was also a suspect of arrest. Overall, according to the information provided by the fraud gang, he packaged himself as a female teacher of an unmarried university who had been hurt by love, attracting men between 25 and 50 years old in love. When the other party asked him what he was doing, Wang would say that he was watching the investment trend. If the other party was interested, he would send some screenshots of the winning to prove his profit and attract the other party to download the app. Wuhan Hongshan Police introduced that this is the "killing piglet" investment fraud.

Ironically, after Wang left the words, he had no experience in love. He didn't have a long time to get married after returning to China. As a result, his wife ran away, lost 200,000 yuan in gift money, and then recovered some losses after a lawsuit.

Why is Ms. Ma's investment account returned nearly 250,000 yuan?Huang Hongjie, the deputy director of the Hongshan Police Station, told Jimu Journalists that after the gang's head found that "traitors" inside, they were worried that Ms. Ma realized that she was deceived and called the police, causing the police to dig deep.The illusion that after losing her own confuses Ms. Ma to revoke the alarm.In fact, these money has already entered the scammer's account, and the balance of 250,000 yuan is just a number set by the scammer in the background.Suspects appear to say

Police investigations found that less than 20 % of these people who went abroad to engage in telecommunications fraud. Most people were "general", not only lost their personal freedom, but also often scolded. Many people chose to escape back to China.

At present, the suspect has been criminally detained by Wuhan Hongshan Police, and the case is further digging.(The suspect in the text is the surname of Hua)

(Photo confession of Hongshan Police in Wuhan)

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