The special pension fraud case, break!Fraud with 1 billion and 1.7 million stolen money hidden under the pigpen

At 11 am on July 13th, in a nest of the shed, the temperature exceeded 40 ° C. In the small pigpen, the door panels and wood bars were piled into a hill. The suspect who was escorted pointed at the waste and said, "Things are buried below."

"Dig!" The police of the Jianghan District Branch of the Wuhan Public Security Bureau said nothing, raising the hammer ax to rejected, one hour, two hours ... Over time, the soil under the surface was dug and deeper, a safe Gradually appear.

The 1.7 million stored in the safe involved a fraud case. On July 17, the Jianghan District Branch of the Wuhan Public Security Bureau reported that it successfully broke a place five provinces across Hubei, Hunan, Jiangsu, Shaanxi, and Yunnan. For the criminal gangs of the extraordinary pension fraud, the entire chain captured 7 levels including shareholders, partners, agents at all levels, and captains involved in the case, and seized more than 8 million yuan in illegal income.

01

The pie is dropped in the sky, and the return on investment is 320%?

In late June, Wangjiadun Police Station of the Jianghan District Branch of Wuhan Public Security Bureau received a call from the masses.

Not long ago, Mr. Liu, a community resident, listened to Auntie Zhang about a "wealth management product". The return on investment was as high as 320%. Because it was recommended by Aunt Zhou, Aunt Zhang, he voted for 60,000 yuan.

"Fixed interest return, high returns, and investment in the elderly. This is not a typical pension fraud!" Mr. Liu blurted out. Aunt Zhang was panicked, accompanied by Mr. Liu, went to the office building where the investment company was located to discuss. Because soon after the subscription, after some negotiation, the company's person in charge agreed to help Aunt Zhang withdraw the funds.

Some members of the gangs arrested by the police. Correspondent Hao Chuanqi Photo

02

The police "undercover" discovery is all flickering

"The family's hard work is kept, what should the other elderly people do?" On the way home, Mr. Liu saw the poster posted by Wang Jiadun's anti -fraud publicity posted, and he dialed the call from the party of the police on the community police on the poster. After clarifying the original committee, Wang Dang student fed back his clues to the police station command room for the first time. Vice Director of Criminal Investigation Wan Cheng led a team to investigate and entered the investigation company to conduct investigation and evidence.

"Mother Li, you are here! The company has recently laid 300 machines, and the monthly advertising income is as high as 10 million. These supplements are small gifts from our company to high -quality customers." A staff member held a mother -in -law's arm , Saying with a smile. A young lecturer talked to explain the harm of plastic garbage to his father and mother -in -law. In order to avoid grass and snakes, the police recorded evidence without revealing.

Subsequently, Jianghan Public Security established a special class. After careful investigation, it was determined that the gang was suspected of pension fraud. The conditions for the collection of the network were basically mature. 15 backbone members such as Zhao Moumou, Tian Moumou, and He Mou were arrested and brought to justice.

03

"Black" locks the suspect to hide thousands of miles away

Recalling the arrests of the chief prisoner He Mou, Wei Ping and Chen Long were impressed by the members of the special class. "Anti -investigation awareness is very strong." Wei Ping, deputy director of the criminal investigation of Chang Qing, blurted out.

On July 1, the APP used by the criminal gang for online promotion was forcibly removed by the Ministry of Industry and Information Technology. The people of Wuhan Headquarters went to the building. On July 4th, members of Zhao Moumou, Tian Moumou, He Mou and other backbone members fled at the same time.

The special class immediately tracked the 4 people through video investigations. The suspect and a group of four drove from Wuhan to Anlu, and then fleeing towards Mianyang by "black". On July 8th, the police officer set off from Wuhan overnight and drove to Mianyang, Sichuan, 1,100 kilometers to surveillance by retrieved Mianyang South High -speed Broken Pass, and locked the "black" trace, but found that there were only the driver left in the car. The police retrieved monitoring, searching for many parties, and found that the cunning suspects changed their cars to the city from Peihong District, Mianyang, and eventually disappeared in a local village in a local city.

The private houses of the village in Chengzhong, the personnel are complex, the police in the special class are investigated, visited extensively, and carpet search is carried out. From nearly 60 private houses, 4 criminal suspects are locked. All backbones are captured.

After a sudden trial overnight, He Mou truthfully confessed the crime and explained the whereabouts of the stolen money. "The money was installed with a safe, buried under the old house pig pork, and thought that the limelight would be up to East Mountain." He Mou confessed.

The police looked for stolen money in the pigpen in the suspect's house. Correspondent Hao Chuanqi Photo

04

Under the pigpen 2 meters dug 1.7 million yuan of stolen money

At 11 am on July 13th, the police of the special class went straight to Hemou's hometown under the heat of the hot summer. With the local police, he found the pigpen that He Mou said. "Because of worrying about the revealed things, a layer of cement was poured in the Tibetan money." He Mou said.

The police dug out 1.7 million yuan of stolen goods. Correspondent Hao Chuanqi Photo

Police Wei Ping, Wu Fangjian, and Chen Longzheng took the hammer ax to rejected. After digging for nearly 2 meters deep potholes, they finally dug out the safe. With the active cooperation of He Mou, the box was successfully unpacking, and 1.7 million yuan came into people's eyes.

At this time, it was 4 pm. The police of the special class had no time to eat lunch, and went straight to the place where the stolen car was.

The police found a luxury car purchased with stolen money. Correspondent Hao Chuanqi Photo

05

Hidden traps behind the "Gold Medal Lecturer Group"

According to the confession of criminal suspects, most of the company's over 100 million yuan turnover is invested by the elderly.They held the "storybook", under the guise of the elderly service, and asked the elderly to warm up, and from time to time, Xiao En and Xiao Hui, such as small prizes, group visits, and public welfare speeches, coaxed the elderly to win trust.In order to confuse the audiovisual, the company specially hired the "lecturer" to preach the national environmental protection policy. After listening to the generous speech of the lecturer after listening to the lecturer, many elderly people felt that they could not only contribute to the environmental protection undertakings and get high returns.The old -age money was invested in.

As everyone knows, the "Gold Medal Team" is just a sharp sales recruited from the society. The agents who "send warmth" to the empty nest elderly people stared at the old people's money bags.

Source Wuhan released

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