Invest in wealth management WeChat group?The "drainage" group of the fraud gang!｜ 9:30 tonight

Let employees impersonate securities company customer service

To provide professional team analysis

Recommended shares and other teachers

Add shareholders WeChat

Later, through sharing group links

Pull the shareholders into "online"

Designated fraud WeChat group

Native

The company's employees called up to 20,000 times a day, and accumulated tens of thousands of shareholders into the WeChat group of investment wealth management fraud, and the company made a profit based on the number of shareholders who successfully entered the WeChat group. The company's profit logic is "drainage", but the clients attracted are just the object of being fraud.

From December 2021 to March of this year, the Procuratorate of Laiyang City, Shandong Province successively committed Yang's prosecution on Zhao, Zhang and others for suspected help of information network criminal activities and illegal operations. On June 8th, the court opened the trial of the case, and the case will be sentenced to a decision.

After investing hundreds of thousands

"Hello, I am a customer service of Tonghua Shun. I want to make a return visit. Are you still paying attention to the stock market recently?" In August 2020, Hu received a call at home. Double -double the cow stock activity group, the company will launch a position construction plan in the near future. The expected profit of this position is more than 30%. After entering the group, you only need to add a group administrator, set the top group news, and pay attention to the double warehouse plan and the short and medium -term. Recommended information for bull stocks can get the information of bull stocks for free.

Holding the fluke, Hu Mou added WeChat of the customer service and entered the live broadcast room in the group through the group links he shared. When Hu saw that the teacher invested a lot of money to invest in digital currency, he also started to open an account with the teacher and invest in the designated APP. After trying to taste the sweetness, Hu continued to invest in additional investment until he invested all the balance of his account.

At this time, Hu was no longer able to log in to the app, and then found that he was deceived more than 30 million yuan, and then reported to the public security organs. The police of the Public Security Bureau of Laiyang City found through online inspections that many people in the area were deceived after receiving such a call.

After the Laiyang City Public Security Bureau filed the case, it took the WeChat signal provided by the victim as the starting point. From the large amount of data, the cocoon was drawn. In the end, the two companies in Tongzhou and Chaoyang District, which were run by Yang, and Zhang. Important association. After investigation, the two companies also colluded with overseas telecommunications network fraud gangs.

Criminals "online" abroad

Instruction

It is too difficult to do business. It ’s too troublesome to do e -commerce. What kind of work can make money and simple and fast? In an accidental opportunity, Yang and Zhao found that the two had a high -price recruitment of "drainage" and resource screening in the QQ group, and the two had the idea of ​​"drainage".

By searching a large number of "drainage" groups in the QQ group, Yang and Zhao mastered the operating model of the "drainage" industry and established contact with overseas telecommunications fraud gangs. After the overseas "online" instructions are issued, the two only need to pull the customer into the fraud group according to their requirements. As a result, the two began to recruit customer service in Tongzhou District and Chaoyang District, Beijing in the name of e -commerce companies, leased fixed office spaces, and purchased basic office equipment such as external software and mobile phones, mobile phone cards.

After everything was ready, Yang, Zhao, and Zhang organized more than 70 employees to start working. Based on the basic information provided by the "online", the employees are posing as the customer service of the securities company, using external software to call the shareholder phone call; Because of the addition of shareholders WeChat; then pulling the shareholders into the designated fraud WeChat group designated by the "online" by sharing the group link, even if it is good.

After investigation, the company's employees called up to 20,000 times a day, pulling tens of thousands of shareholders into the WeChat group of investment wealth management fraud, and the company made a profit based on the number of shareholders who successfully entered the WeChat group. During this period, mobile phone cards and WeChat used by the company's employees, Meng Mou, Li, and others were repeatedly blocked for suspected fraud. It did not stop their crimes. After investigation, they used virtual currencies to receive more than 4 million yuan in stolen money from overseas fraud gangs.

Supplementary investigation and improvement of evidence chain

After more than two months of investigation, the public security organs arrested 70 relevant personnel on the spot, and seized a large number of mobile phones, computers, and scamming. After the investigation ended, the public security organs sorted out and verified that more than 30 people including Yang and Zhao were transferred to the Laiyang Procuratorate for review and prosecution. The hospital immediately set up a case handling team to review Yang and others, and communicated with the public security organs in a timely manner for the case of the case, and issued the notification of evidence materials to guide the public security organs to supplement the investigation.

Because the case of this case is in the stage of epidemic prevention and control, the case involves a large number of people and a wide range of scope. The prosecutor implements the requirements of the epidemic prevention, understands the prevalence of the suspect's location and isolation measures in advance. Under the circumstances, determine the interrogation time of each criminal suspect, and arrange the lawyers on duty to participate reasonably. After interpretation, more than 30 criminal suspects pleaded guilty and confession.

The Laiyang Procuratorate believes that more than 30 people including Yang and Zhao know that others use information networks to implement crimes and still help their crimes. The circumstances are serious and have been suspected of helping the information network crime activities. The securities business disrupted the market order, the circumstances were serious, and the crime of illegal operation was suspected of it.

Source: Procuratorial Daily

Author: Guo Shuhe Gao Shuting

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