Picking a woman to start, cheating more than 4,300 million yuan!Xiamen police shot, 129 people returned to justice

The scam gang staggered abroad from 2019 to 2021. Ye Moumou, Wang Moumou and others smuggled to the establishment of a platform to build a platform to build a number of fraud companies to buy, build a false investment wealth management platform to recruit domestic personnel to recruit domestic personnel. To Myanmar, as the backbone and agents of the company, recruiting and deceiving salesmen from Fujian, Guizhou, Chongqing and other places to develop offline fraud gangs with customer service, salesman, and group leader. The members of the fraud gang returned to China one after another to continue the telecommunications network fraud activities.

Successful people who pretend to be a construction industry to make friends and love on social platforms. The purpose is to flickering the other party to invest, and if they cheat the money, they will lose contact. Recently, the "killing piglet" fraud from the northern Burma was destroyed by the city's police full chain. As of now, the police have traveled to 10 provinces and 10 cities, and 129 criminal suspects have been arrested. It has preliminarily found that more than 100 deceived people have been found, involving more than 4,300 million yuan. [Research and judgment] A clue led out the gang police behind the gang to carry out investigations

According to reports, most of the 129 criminal suspects currently arrested are not local residents. How did they be "stared" by Xiamen police? According to Wang Chao, the police of the Fourth Brigade of the Criminal Investigation Detachment, in early February this year, the detachment obtained a clue at work: the man returned to Myanmar, and the 30 -year -old Tong An Ye Moumou had illegally exit to the northern Myanmar to set up a fraud deck to implement telecommunications network fraud for mainland residents Suspect. After conducting investigations, the Criminal Investigation Detachment found that there may be a mature fraud gang hidden behind Ye Moumou. The Criminal Investigation Detachment immediately set up a task force together with Tong'an Public Security Branch to conduct in -depth research and judgment.

The task force touched the vine, and the deeper and deeper, the more and more suspects were found. In the meantime, the task force went to Gansu, Guizhou, Yunnan, Jiangxi and other places to conduct external investigations, which basically found out the organizational structure, crime method and gang members of the scam gang.

Since July 5th, Xiamen Police has organized hundreds of police forces to carry out network collection operations in Xiamen, Quanzhou, Zhangzhou, Jiangxi, Yunnan and other places in batches, and arrested 129 criminal suspects including the main criminal Ye Moumou.

[Revealing] Playing successful people to find women "online dating" to cheat money in the name of investment

How does this huge gang implement fraud? "Their main goal is women, covering age 20 to 50 years old, pretending to be a domestic successful person, finding fraud targets through some niche online social software, and then fixed contact with the goals." Wang Chao introduced, at the beginning, at the beginning The scammers will ask the victims to warm up, wait for the establishment of a "online dating" relationship and gain preliminary trust, and then seduce the victims into the false investment wealth management platform for investment, and gradually dispel the other party's doubts through a small profit and rapid withdrawal method.

"They usually say that their friends are internal staff of the investment company and can provide effective information through technical vulnerabilities. In fact, the so -called investment platforms are set up by scammers themselves, and they can operate the background at will." Wang Chao said that when the victims were invested in large investment After the amount of funds, the other party is required to continue to transfer the transfer on the reason that the taxes and fees, fees, or bank cards are required to pay the deposit. Until these victims were deceived by their families or found themselves as deceived, they directly lost the couplet.

At present, the police have initially found that the victims of the case involved in many places across the country, reaching hundreds of people, and the amount involved in the case was more than 43 million yuan.

Some people involved in the case have not yet arrived, and the police are trying to organize the hunting. The Xiamen police urged Fan to participate in Ye Moumou's fraud gangs to surrender immediately and strive for leniency. The public security organs will alleviate the punishment according to law. If you refuse to surrender, you will be punished severely.

(Xiamen Daily reporter Ke Kaiyu Correspondent Xia Gongzhuang)

- END -