Six people were arrested by Wuhu Police for the "Line Puppet" for overseas scammers

Author:Global Times Time:2022.07.29

Xin'an Evening News Anhui.com Dahui News According to Wuhu Police on July 28, recently, Wuhu City Police successfully killed a criminal gang to provide communication equipment for overseas scammers. The amount involved in the case was more than 30 million.

In June of this year, the Anti -Electric Fraud Center in Yijiang District found at the work that some suspects leased an apartment building in the foreign classic square in the area under the jurisdiction, but in fact, they helped the overseas scammers call to call The illegal call for fraud calls. The police handling the case followed the line to quickly lock the suspect's identity.

On July 26, the Police Organization of the Lijiang Police closed the net in Jinghu District, Wuhu City, Jiujiang District and other places, and successfully captured six suspects headed by Zhou. , 7 bank cards and several crime tools.

After review, the suspect Zhou had been dealt with by foreign police because of helping overseas fraud gangs "laundering". After returning to Wuhu, Zhou and others did it for a while, but found that the money was slow to do a serious business. We will make a fortune from overseas social software.

Zhou Mou and others contacted the overseas fraud company from the Internet, registered an advertising company in accordance with his instructions, and used the company's business license to apply for 16 fixed telephones to acquire mobile phone cards that others did not need. Under the guidance of the "fraud company", the company's fixed phone number and the mobile phone card bought by the computer are connected to the illegal software. After that, overseas scammers dialed the victim's telephone to perform fraud through remotely controlled fixed telephones and mobile phone numbers. In addition to being engaged in the fixed -line business, Zhou and others also undertake the dial -up business, and the methods are consistent with the method of manipulating fixed -line words. After the initial investigation, Zhou and others made a profit of more than 80,000 yuan, and the amount involved in the case was more than 300,000 yuan.

At present, the person involved in the case has been dealt with in accordance with the law, and the case is under further investigation.

Source: Anhui.com

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