Men spend more than 800,000 "antiques" to pick up the leakage.

The "antique" is a cheap crafts. (Source: Shinan Public Security)

Xinwang, July 26 (Correspondent Li Xuanzheng reporter Lu Yanrong) On July 13, under the lead command of the Municipal Bureau's Interpol Division, the Municipal South Branch dispatched more than 30 police forces to go abroad and successfully broke off Yao Moumou and Li Moumou in one fell swoop. He led by the elderly scam gang, 20 members of the criminal gang, seized and seized more than 30,000 pieces of stolen goods involved in the case, and frozen accounts involved in the case of 4.92 million yuan. After preliminary verification, the gang illegally sold counterfeit calligraphy, alcohol, jade, porcelain, coins, gold and silverware and other items to the majority of elderly groups, and illegally seek huge benefits from them. , Heilongjiang more than 20 provinces and cities and regions, the funds involved in the case exceeded 10 million yuan. Now it has initially verified more than 60 related cases and more than 200 victims.

The case is major fast detection response

At 15 o'clock on February 14th, Mr. Zhong, the victim of the Jinmen Road Police Station of the Municipal South Branch, reported that in November 2021, it was time to see a video platform called "Recalling the Old History" to recover old objects from the countryside. Video. The other party introduced that these were old objects and exaggerated propaganda. Mr. Zhong believed in the video that these so -called old objects had the value of collection, so they paid attention to and added the other party's social account. Through social account communication, Mr. Zhong was bewildered by the other party and believed that there was the possibility of buying an antique in leakage, so he started buying a large number of so -called antiques by bank transfer and courier. Since January this year, Mr. Zhong has transferred more than 30 pilms to the other party, a total of more than 800,000 yuan. He has purchased more than 2,000 "antiques" including calligraphy and painting, alcohol, jade, porcelain, coin commemorative coins, gold and silverware. After Mr. Zhong, Mr. Zhong sent the "antique" purchased to Qingdao Gold Jewelry Jewelry Supervision and Inspection Station for identification, and found that they were fake crafts, and they were cheated. Therefore, the case was significant. The Criminal Investigation Brigade of the Branch reported the case to the second brigade of the Criminal Police Detachment as soon as possible, and mobilized the hard work and professional means in accordance with the precision command of the detachment and the branch.

Finding confidence and accurate evidence

In order to comprehensively collect criminal evidence and firm confidence in handling cases, the task force decided to use the key clues of the suspect to publish a key video through the video platform as a breakthrough. The task force worked hard to overcome the resistance of the certificate. With the strong coordination of the Interpol Division and the Internet Police Detachment, it took a month to unblock the communication channels with multiple units, and rushed to the country many times. Essence After analyzing the obtained video data, the suspect posted a video on the video platform for false publicity. The video used to find someone to act, so that the buyer believed that the source of the item was the old objects received by the farmer's house to the farmer's house, and exaggerated the publicity to publicize the publicity. Dynasties, materials, etc. of items. Deception buyers were received by leaks, so as to deceive the trust of buyers so that items are old objects with valuables. At the same time, the suspect was sold on the live broadcast of the video on the video platform, which allowed the victim to have an error perception. He believed that there was the possibility of picked up the possibility of antiques to buy. Based on this, the case constitutes the basic element of fraud and crime, and investigate the case.

Precise Research and Judgment of Evidence

After investigation in this case, the work focused on the fixation of existing evidence, and strived to take a point with points, grasped key evidence, and obtained a breakthrough in the case. In order to determine the value of the case, 7 professional appraisal agencies have been found to identify more than 150 jade, gold and silver objects held by the victims. Later, the Price Bureau hired professional experts to identify the price of the items. The so -called "antiques" were identified as cheap items, which further identified the fact that the suspect clearly concealed the actual appearance and exaggerated publicity of the suspect.

While carefully obtaining evidence, the task force focused on the investigation and the implementation of the suspects. The first is to judge key suspects. Through a multi -angle research and judgment, Yao Moumou and Li Moumou of the main criminals were locked. The second is to study the composition of members of the gang. Further researched and judged the identity information of the other gangs, the identity information of the gangs had a clear grasp of the gang personnel. The third is to clarify the division of work and end of the gang. After judging, the suspect Yao Moumou and Li Moumou finally implemented the gang's foothold for the main participants who performed fraud. The fourth is to find out the flow of funds and logistics of criminal gangs. A total of more than 10 accounts involved were found, and a large amount of information on suspected victims was comprehensively judged.

Decisive attacking meticulous arrest

On July 12, after a large number of investigations, judgments, evidence collection, proof, etc., the task force decided to close the net immediately. With the assistance of the foreign police station, the police will capture members of the fraud gangs led by Yao Moumou and Li Moumou, and arrested 15 gangs on the spot. The police officers arrested the other five suspects involved in the case according to the clues. Twenty people, all criminal suspects arrived. The case is working further.

This case is the typical case of the largest funds involved in the case, the largest number of people involved in the case, and the most influential scope of the elderly and the middle and middle -aged groups, which have been killed in recent years. The shortcomings of difficulties and arrests are worthy of reference and summary. At the same time, it also strengthened the determination to fight the crime of pension fraud. The purpose of cracking down on the special action of rectifying the crime of pension fraud is to severely crack down on various types of fraud criminal activities that violate the rights and interests of the elderly.

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