Centennial Action ｜ Multi -place online security department strikes "drainage and sucking powder" criminal gang

Author:Mudanjiang Net Police Inspecti Time:2022.07.26

Everyone goes on the Internet everyday

There are often strangers and friends

Then be pulled into the inexplicable group

Be careful, be careful

These people may be drainters

Gansu

In October 2021, 29 -year -old Liu felt that he was so idle all day to be a way. He wanted to learn something to make money.

Occasionally, he learned that "drainage absorption" could make money, so he conducted a serious study and repeatedly practiced attempts.

After mastering the "wealth password", he immediately prepared and set up a platform at home. Each successfully adds a QQ friend, ranging from 13-15 yuan.

In less than a month, Liu's income reached five digits. The way to come for money so fast has greatly stimulated Liu. In order to earn money faster, Liu Mou found two other associates, and the three contributed to make the "career" bigger and stronger.

In early May, Liu leased the facade room in the urban area, purchased a large number of mobile phones, computer equipment, and also established a studio. Eight advertising recruitment operators were published through social platforms, which officially started "scale operation".

As of the incident, Liu and others added and successfully pulled more than 10,000 people with QQ groups that successfully added and successfully entered the telecommunications network fraud gang.

At present, the main suspect of the criminal gang has been criminally detained, and its launch has been captured by the public security organs. The case is further digging.

What is distressing is that among the operators Liu recruited, there are college students and young people who have just graduated from university.

Anhui

In a 100 -square -meter room, computers and mobile phones are running at high speed. More than a dozen employees were sitting lazily at the desk, some pumped half of cigarettes in their hands, and some of them lifted the rose tea that had just been brewed, waiting impatiently waiting for the fish to hook the fish on the phone.

"Hello, hello, is it Ms. XX? I am the customer service of XX Securities Company ... Can I add you a WeChat?"

The other party said yes, Xiao Wang hung up the phone, and added WeChat in a hurry, so smooth that he was overjoyed.

Xiao Li on the side is not very smooth. The other party said that she was not interested, but she couldn't hold her soft and hard bubbles:

Brother, I also work hard. As soon as I am out of the society, the company has business indicators every day. Brother, you should help me, add WeChat, if you do n’t like it, you can retreat. There is no loss. What do you think?

Under the begging of Xiao Li's "Chu Chu", the other party also entered the "fish pond" of their company.

What do you use to add WeChat?

The company of Xiao Wang and Xiao Li will transfer the deception to a WeChat group provided by the scams, and these victims will eventually be destined to lose more.

According to the company's regulations, the customer service such as Xiao Wang and Xiao Li can get the corresponding remuneration every time a customer is pulled, and it is easy to get it.

In the independent office, Cheng Mou, Xu Moumou, and Han looked at the company's performance this month, and was very complacent. The three of them joined forces, with different division of labor, but the goal was the same -La.

The operating model of the three allowed them to take root in Anqing, Anqing, Anhui.

When the Qianshan police launched the arrest and arrived at the scene, the employees were sitting in front of the computer and called. In the end, Cheng Mou, Xu Moumou, Han and dozens of "customer service" were arrested on the spot.

After review, the criminal suspect Cheng Mou, Xu Moumou, and Han recruited employees to recruit employees, posing as customer service staff of securities companies. Through fictional "speaking", the customer provided by the online call to add WeChat, pulling customers into the designated group designated group on the line. Group, confessed to the behavior of fraud to the upper family.

As of the incident, the gang has called more than 10,000 times, and illegally made nearly 10,000 yuan from it.

At present, the suspect Cheng Mou, Xu Moumou, and Han have been taken criminal compulsory measures by the Public Security Bureau of Qianshan City in accordance with the law. The case is under further investigation.

Guangxi

Recently, Guilin.com, Guangxi, excavated a drainage promotion clue, and expanded a black -gray production criminal gang promoted for the drainage of fraud gangs.

After investigation, the leader of the gang began his own "drainage" career since December 2021.

After a period of time, in order to obtain greater benefits, Wen Mou moved the brain of "earning differences", and introduced this "low -cost and high yield" to a good way to make money to several friends of the fellow villagers. The more gathering.

As the team gradually grows, Wenmou rented a three -bedroom room and specifically used as a "office" place to lead the offline criminal activities for the drainage and promotion for the scam gang.

In order to escape the crackdown of public security organs, its transactions with the upper family were carried out in the form of virtual currency.

Recently, Guangxi Police destroyed the criminal gang in a residential house in Guilin City, arrested eight suspects, and seized 24 crimes on the spot and 32 phone cards.

The case is currently under investigation.