When they were caught, they were "taking accounts" to the Liaocheng Resort police on the online gambling platform to destroy a large "gang letter" criminal gang

The police of the task force are analyzing and studying the case

Text/Photo Reporter Zhao Yanjun

On August 18th, after the first battle of the "10 · 29" project, Ma Xin and his colleagues did not dare to relax. Now, they are still in a lot of efforts to cut off the telecommunications fraud industry chain.

Ma Xin is the head of the Public Security Brigade of the Holiday District of Liaomi Public Security Bureau. On August 18, he and his colleagues went to Guangdong to carry out cross -provincial network collection operations. They successfully killed a large "gang letter" criminal gang, and the "10 · 29" project obtained a staged results.

Things dates back to October last year.

At that time, the resort police found that someone in Liaocheng participated in online gambling. On October 29 of the same year, the police set up a special case for investigation.

"We sorted out a large amount of account information, the flow of funds, the law of the suspects, and the context between them through the online gambling platform. The "Gang Letter" gang of activities in Chaozhou and Shantou in Guangdong, that is, to provide a dens for the collection service for online gambling platforms. "On August 23, the member of the project team Ma Xin looked at the" diagram of the relationship between the person involved in the case involved in the case. ", While introducing the situation, a little circles on it.

After locking the identity and location of the suspect, in March of this year, the police of the police team Ma Xin, Zhang Yapeng, Zhang Haolu, Li Dongrui, etc. went to Guangdong to arrest. However, just the day before the collection of the network, the local epidemic situation was suddenly grim. "The suspect was in front of him, but he was unable to arrest. It was a pity." The police handling the case said that at that time, they wanted to capture the suspects and brought them out. They did not consider the risks brought by the epidemic.

In mid -June of this year, the situation of the Guangdong epidemic situation tended to stabilize. Liu Honglei, deputy director of the Municipal Public Security Bureau's vacation zone bureau, led a team to Guangdong to arrest and formulated a secret arrest plan. "Unexpectedly, a new situation appeared this time. After arriving at the destination, through analysis and judgment, we found that this gang's awareness of anti -investigation was very strong. They were scattered in Chaozhou and Shantou in Guangdong. '. "Liu Honglei said that in this case, even if the police force was very limited, they were divided into two roads and went to Chaozhou and Shantou to arrest. Because of the early -stage arrest plan, the arrest of the two policemen was quite smooth.

"When we went in, we caught a current, and several suspects were on the computer on the computer '" account "." Zhang Haolu, the police of the project team, laughed, watching the police suddenly appear in front of him. The suspect's face was incredible. Until the escorted back to Liaocheng, they did not know how Liaocheng Police found them.

The task force seized the three laptops and more than 10 mobile phones used by the suspect's crime. After the six suspects returned to the case, the task force conducted a interrogation overnight to further dug and expand the case, and supplemented and improved the evidence chain.

According to the suspect's confession and further analysis and judgment, from August 16th to 18th, the police of the task force rushed to Guangdong again, rushing around for several days, and successfully persuaded seven "gangxin" suspects to surrender.

"Chen Mou and other seven suspects to make personal gains, and if they know that their bank cards that they and others are used by gambling websites to turn on gambling, they still provide fund settlement services for gambling websites. express.

At present, the case has reached the suspect that the suspect confessed to his criminal acts. The 16 suspects (including 3 people in the Internet) were taken criminal coercive measures. The funds involved in more than 10 million yuan were frozen.

Police in the resort reminded that online gambling is extremely harmful, and many "gamblers" have lost their families in a short period of time, and even family ruined; buying and selling and leased bank cards are all illegal acts. In order to make a small profit, buying and selling and leased their own bank cards are likely to be used by the acquirers to engage in illegal and criminal activities. It affects my credit reporting, and it has great legal risks. Greeting is cheap, causing great economic losses and damage to individuals and families.

Extended reading

Crime crimes and associated crimes engaged in telecommunications network fraud may be recorded in credit records

Xinhua News Agency, Beijing, August 26 (Reporter Baiyang Qiqi) Reporter learned from the spokesperson for the Legal Working Committee of the Standing Committee of the National People's Congress on August 26 that the anti -telecommunications network fraud law that the National People's Congress Standing Committee will be considered as a draft of the Standing Committee of the National People's Congress. The review manuscript plans to stipulate that those engaged in telecommunications network fraud crimes and related crimes may record the credit records in accordance with relevant national regulations and take corresponding punishment measures.

According to reports, in June 2022, the second review draft of the anti -telecommunications network fraud law publicly solicited opinions to the society. A total of 1,2390 public proposed 28,406 comments, including the suggestion to increase the punishment of telecommunications network fraud violations and strengthen the punishment and strengthen Chase the work of chasing losses, improving the public's awareness and ability, and encouraging the masses to report rewards.

Yang Heqing, a spokesman for the Legal Working Committee of the Standing Committee of the National People's Congress, said that the third trial draft of the draft fully absorbed public opinion and increased the punishment of the personnel of the criminals of the telecommunications network fraud.For example, to further increase the administrative penalties that do not constitute criminals; further clarify that telecommunications network scammers should be damaged by others in addition to criminal responsibility and administrative responsibility in accordance with the law, and they should also bear civil liability according to law.The three draft drafts also increase regulations to strengthen the publicity and education of the elderly, adolescents and other groups, and strengthen the targeted and accuracy of publicity and education; requiring enterprises in the relevant industry to remind users in a timely manner of the newly emerged telecommunications network fraud.Report the reward system for telecommunications network fraud.

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