After a woman in Licheng received strange text messages into the group, ...

Recently, in Licheng, Jinan

A 30 -year -old woman suddenly received

An inexplicable text message

However, what I didn't expect was

Just because of this text message

The woman was deceived more than 300,000 yuan

After this incident

Licheng Public Security Branch passed detailed investigations

Locking four criminal suspects

In the end, the criminal gang was captured in Chongqing and Jiangsu

Confer according to one of the criminal suspects

He played games in Internet cafes all day

As long as there is no money in your hand, you will provide bank cards for electrical fraud, etc.

In this way for yourself to spend

To answer strange text messages, the woman was pulled into the single group

In June of this year, Wang Mei (pseudonym), who lives in Licheng Ganggou Street, suddenly received a text message. According to the content of the SMS, a courier package under the name is damaged during the transportation, so the courier company asked Wang Mei whether Wang Mei continued to transport according to the procedure.

After seeing this text message, Wang Mei hurriedly added the other party's WeChat to inquire, but the other party even pulled her into a WeChat group with more than 40 people.

Wang Mei said that the WeChat group she entered was actually a task group. Some people in the group posted the task of paying attention to the Taobao shop or WeChat video number point. As long as you add attention and send the attention screenshots to the group, you can get ten to get ten A few yuan of red envelopes.

Seeing a lot of red envelopes in the group, Wang Mei, who felt curious, planned to try it. After that, she downloaded a chat software called "IPO" in accordance with the requirements of the mission publisher.

In the software, Wang Mei added a publisher's friend and was pulled by the other party into the group that specialized in adding attention to the task. After a few days, Wang Meiguo, who completed the task, got the task reward.

However, the good times are not long. According to the information sent by the mission publisher, the task of paying attention to the profit has failed. However, in order to better get the group members to get a reward, a new task is now launched.

Wang Mei said that this new task is to help some merchants in a platform in a platform. After registering and adding her bank account as required by the other party, she started operation.

The withdrawal was refused to recharge repeatedly, and the woman was deceived 300,000

When you first arrived, Wang Mei chose a product worth 2,000 yuan. Under the guidance of the other party, Wang Mei's account soon received a profit of hundreds of yuan. Because Wang Mei chose the task is the compound task, she purchased more valuable products in five times in the previous way, and it was logical that her profits in her account also increased.

After the fifth time was completed, Wang Mei's capital and profits had reached 130,000. When she was ready to withdraw withdrawal, she was rejected by the platform because her operation was mistaken.

In order to get the money as soon as possible, Wang Mei contacted the platform customer service staff, and the customer service staff informed that if you want to withdraw, you must charge the money to the platform with an equal amount of money in the platform.

In this regard, Wang Mei recharged more than 100,000 to the platform as required. I thought it could be withdrawn after the recharge, and the platform rejected Wang Mei again, and the reasons for this time became a failure of the network connection due to illegal operations.

In desperation, Wang Mei once again found the customer service, and then she made a payment to the platform in accordance with the guidance of the customer service. However, after completing the operation, not only did the withdrawal failure, but the account was frozen.

In order to understand the frozen, Wang Mei made tens of thousands of yuan to the platform, and the results of the withdrawal were still rejected. The calm Wang Mei realized that she had encountered a scam. At this time, she had transferred more than 30,000 yuan.

The suspect likes to play games online:

If you have no money in your hand, you can help electrical scammers

"After receiving the alarm, we will investigate quickly with the Ganggou Police Station and other departments." Liang Ke, the captain of the third squadron of the Interpol Brigade of the Cross -city Public Security Branch, said that through investigations of the bank card flow of Wang Mei, they found that there was something that there was that there were some. Two large funds entered the bank account of a man named Zhang and a man named Qiao. Not only that, in less than a minute after the money entered the account, these two funds were quickly transferred. "Fund quickly comes out, which is in line with the characteristics of money laundering in telecommunications network fraud. In this regard, we conducted further investigations around this clue, and finally locked the Zhang and Qiao Mou hidden in Chongqing and Jiangsu."

After determining the suspect's hiding place, in mid -July, Liang Ke and others launched the arrest operation in two roads. "After arriving in Chongqing, with the cooperation of the Chongqing police, we arrested Zhang, a construction site in Chongqing in a construction site in Chongqing. At the same time, another group of police officers far away from Jiangsu was rented in Qiao's rented place. Captured him. "Liang Ke said that through interrogation of Zhang, in April this year, Zhang accidentally saw a message" Want to make money "on the Internet. After that, after communicating with the information publisher, Zhang learned that only the bank card under his name was borrowed for others to use money to use it to get compensation. In this regard, driven by the interests, Zhang and the publisher of the information met at the Yiti Station of Chongqing and borrowed the bank card.

"According to Zhang's confession, we quickly locked Zhang's launch of Shen and Ding and Ding and the Ganggou Police Station, and at a hotel and an Internet cafe, Ding Mou, who was resting in the house and Shen Mou who was online." Liang Ke Said that after interrogation, Shen and Ding explained that in March this year, Shen, who wanted to find a job, found a "making money" job online. In fact, this "work" is to provide bank cards for electronic scammers. After "work" for a period of time, in order to earn more interests, Shen made a "intermediary" behavior, that is, the middleman who served as a charged fraud and a bank card. Next, Shen found his own Ding Ding, and the two participated together. At this time, Zhang met Shen and Ding. "For months, the criminal gang has illegally made thousands of yuan illegally. One of the criminal suspects confessed that they like to play games online on weekdays. Help to get the profit for yourself. "

At present, the gang has taken criminal compulsory measures by the police in accordance with the law.

In this case, it is not difficult to see that Wang Mei encountered a composite telecommunications network fraud. The scammers pretended to be a courier company personnel, on the grounds that the courier parcel was damaged and needed to deal with it, Wang Mei pulled Wang Mei into the order group. Later, the scammer did not hesitate to attract Wang Mei with money, and after the time was mature, fraud.

"When receiving an inexplicable SMS, you must repeatedly verify it. Especially when it involves transfer and payment, you must be cautious, cautious, and cautious to avoid the opportunity to give criminals." Liang Ke said.

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