The "script killing" of the online police officer to invade the fraud in one dragon

Source: Daily Telecom

With the high -speed development of the Internet age

Personal information is illegally collected

Even the stolen, buying and selling situation is increasing

Especially the elderly group

Frequent methods such as "scanning code and changing eggs" and other methods

Observatory collecting personal information

Then be carried out fraud

Recently, the Liaoning Network Police, in accordance with the "Hundred Days of Action" in the summer public security, successfully cracked down a full -chain criminal gang that breeds the crime of pension fraud by the invasive crime.

The case is just like a "script killing". There are many characters on each chain, and the relationships are complex.

main character"

The first echelon- "the initials" Luo.

Since March 2020, Luo has illegally obtained more than 1 million personal information data of middle -aged and elderly citizens. In order to avoid the investigation, Luo gave up online "public sales", but chose to act low-key, selling information at a price of 400-600 yuan/10,000 pieces to his "reliable" friend Huang Moutong, illegally profitable 100 For more than 10,000 yuan.

The second echelon- "Crab" Huang Moutong.

Huang Moutong carefully selected the group of middle -aged and elderly people in the information they purchased, organized the company's employees to sell counterfeit and inferior "nutrition" to implement fraud activities.

At the same time, he ate more chickens, and resold the personal information he used to "trustworthy" ex -girlfriend Xu, cousin Huang, and two other friends Li and Xie.

The third echelon- "imitator" Huang, Xu, Li, Xie.

These people imitated Huang Moutong's "making fast money" model and set up telephone sales companies to sell counterfeit and inferior "health products" with similar means.

Among them, Huang was even more bold to "openly" the Internet to find customers to find the buyers of the next family, and quickly sold the citizenship information in the hands to Gao Mouyang, Tu Mouhua and others, and continued to engage in illegal crimes.

After getting the personal information of the middle -aged and elderly group, the above -mentioned gang members engaged in fraud.

"Work" characteristics

[Clear goals of the crime] They focus on retiring at home, have a certain economic foundation, and passionate health care.

["Good at" grasping the key] The most lack of care for the elderly is to play "emotional cards" by asking warmth. The elderly are most important and cost -effective.

["Better understand" market value] They packaged and inferior health products purchased 5 yuan per can into high -end health products, sold at dozens of times and profit from it.

["Seriously" research business] They carried out fraud activities for the classification of different types of elderly groups, and even formulated more than 1,000 pages of surgery information in detail.

Spell

Let's take a look at the common words of scam gangs:

① Eight years of the company's establishment, with brand guarantee, you can find it on the Internet. It is a regular manufacturer. The milk source is in Yili, Xinjiang. The company's headquarters is in Shanghai. Welcome to the company for inspection.

② Our company's tenth anniversary store celebrates two -way discounts and subsidies. The manufacturer directly shipped, eliminating the dealer's difference. It is very cheap. It is very affordable in one barrel of half a catty.

③ This milk powder is specifically targeted at the middle -aged and elderly people to replenish calcium and qi, strengthen the spleen, nourish the stomach, nourish the kidneys and health, nourish the liver and eyes. After drinking milk powder, it will feel that walking legs and feet will be particularly strong, and the quality of sleep has improved significantly.

④ You can participate in the anniversary raffle by buying milk powder. The probability of winning the prize is very high. Previously, the uncle and aunt picked up the Wufu silver bowl, the Swiss movement watch, the pillow, the blood glucose meter, etc. I wish you a prize.

⑤ Now help you register, you can receive the goods for about three or four days. You remember to check the inspection and check the goods. It is determined that it is six barrels of milk powder.

⑥ There are any problems to call us at any time. The company will help you solve the problem as soon as possible, and after receiving the milk, there will be a professional health instructor to call you to visit.

It's really deceiving!

real case scenario

The gang lied to many people, let's take a look at one of the cases:

Uncle Wang at Taiyuan City, Shanxi Province, retired at home. One day, Uncle Wang received a strange phone call. The other party claimed to be a manufacturer of camel milk powder. In response to the promotional activities of middle -aged and elderly people, Uncle Wang was lucky to become a winning customer. Camel milk powder, also given two additional long Bai Mountain wild ginseng!

At first, Uncle Wang did not believe it and wanted to hang up the phone many times, but the other party claimed that the product was produced by regular manufacturers and supported the payment of goods to pay for it. There was no reason to return the goods for 7 days.

Uncle Wang thought that he was not particularly healthy in his heart and cerebral blood vessels. Since he was a regular manufacturer, he should have a corresponding guarantee, and then bought 6 barrels of camel milk powder.

However, after receiving the goods, Uncle Wang discovered that the so -called camel milk powder could not be brewed at all, and there was no effect. He was so angry that he immediately reported to the police.

season finale

After mastering all the criminal evidence of the above gangs, the Fuxin Public Security Organ in Liaoning launched a network collection operation.

In July 2022, the police destroyed 6 criminal dens of the gang, seized 62 computers involved in the case, 84 mobile phones, and collected more than 1 million citizenship information. The amount is more than 9 million yuan.

The case involved all 19 criminal suspects in many provinces and cities across the country arrested, and all of them have taken criminal compulsory measures in accordance with the law. Some personnel have been transferred to the prosecution in accordance with the law, and the case is undergoing further treatment.

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