The man "helping the Internet celebrity list" was deceived by 1.13 million, and Shiyan police tracked thousands of miles to catch 4 people.

Jimu Journalist Guan Qianyu

Correspondent Song Jianbin Zhang Jun Liu Wei

At the beginning of August this year, the news of Mr. Li, a man in Liyang District, Shiyan City, Hubei City, was trustworthy to earn commissions online. Within 7 days, 12 transfers were 11.38 million yuan to participate in the "help online celebrity list". Yuan, the remaining money was swallowed by scammers. On August 26, the reporter learned from the Shiyan Public Security Bureau that the police of the "Hundred Days Action" of the Puyang District Bureau of the Bureau went to Jiangsu, Shandong, Tianjin and other provinces and cities after investigation and evidence. Fleeing.

On August 5th, when Mr. Li was bored at home, he turned on the phone and looked at WeChat. Suddenly, a strange netizen in a group released part -time job information for "helping the Internet celebrity list" to earn commissions. Essence Driven by curiosity, Mr. Li clicked on the link. Under the guidance of "customer service" followed by good, he first downloaded an app called "Zhongke". After completing the registration, Mr. Li was in accordance with the guidance of "customer service" and recharged a strange card number 606 yuan. The APP account immediately showed that "606 yuan" was received.

The picture shows the criminal suspect Wei accepted the police question (corresponding to the correspondent)

After being surprised to Mr. Li, he made a "net celebrity" through the APP operation to further earn commissions. After recharging the "list" several thousand yuan, Mr. Li withdrew the 2005 yuan "commission", which was out of control.

"606 yuan, 1016 yuan, 8086 yuan, 22,000 yuan, 60,000 yuan, until 200,000, 260,000 yuan ..." According to the police handling police, after earning a small profit, Mr. Li gradually unloaded it. Psychological preparation, from August 5th to August 11th, in just 6 days, he transferred to 12 different strange bank card numbers in 12 times in just 6 days. Among them, more than 600,000 yuan is Mr. Li's loan or borrowing from relatives and friends.

During the period, Mr. Li also questioned because of unable to withdraw, but "customer service" used his wrong account, APP account was frozen, and needed to enter 3 transfers to thaw and thawed to lure him to continue transfer. Until the 11th, after Mr. Li's last transfer of nearly 170,000 yuan, the result of still unable to withdraw from him to fully wake him up, but he was unable to accept the fact that he was deceived.

On August 15, Mr. Li called the police. The principals of Puyang District Public Security Branch attached great importance to the work classes of the "Hundred Days of Action" and the "Thunder Fire Special Class" police officer to quickly investigate and solve the case in a timely manner. Under the guidance of the Municipal Bureau of Pay Security Detachment and the Criminal Investigation Division, the police of the special class immediately carried out accurate analysis and judgment on the flow of capital flow of the victim, Mr. Li, and clarified the flow of funds within the first time. Four suspects involved in the case of Weihai City, Tianjin and other places in Shandong Province, and then pursued the four people.

On the afternoon of August 25th, as the last online man, Zhang, was taken back to the case handling area, and all the police officers tracked in many places were returned. Four suspects listed as online fugitives were arrested.

After investigation, since July 2022, the suspect Ren, Hamou, Wei, Zhang and others involved in the case, in the case of knowing that the fraud gang used the identity information of others, he still sold his ID card and bank card sales. Use for scam gangs. Among them, more than 1.13 million yuan, which was fraudulent, was transferred through the bank cards of several of them.

At present, the four suspects involved in the case have been adopted for criminal compulsory measures in accordance with the law, and the case is under further investigation.

According to the police handling police, Mr. Li has downloaded and used the National Anti -Fraud Center APP, but was uninstalled before being deceived. The police have since reminded: "Be sure to download and use the National Anti -Fraud Center APP; once it involves network transfers and orders, we must increase their vigilance and report to the police as soon as possible."

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