"Financial Company" was involved in more than 3 million yuan in scams ｜ Hundred Days Action • Anti -fraud

In early July, Texas, Shandong

Police of the Criminal Investigation Brigade of Qihe County Public Security Bureau

During the visit, I learned that an office building in the area under its jurisdiction

There is a small company

The phone is here every day

Mysterious

The police found in the investigation

This company has five or six employees

Each person holds multiple calls

There are multiple numbers such as China Unicom, Mobile, Telecom and other numbers

Promote loan business through telephone

Talk to 50 or 60 times per number per number per day

The situation is abnormal, the suspected fraud gang

Take action immediately

In -depth investigation

Criminal suspect Zhang Mouxiang

Late May this year

Chat software

Contact with online fraud gangs

Help it develop "online loan" fraud business

"Customer" information is provided by the fraud gang

Zhang Mouxiang is responsible for organizing personnel to call

Recommend a "customer" to the scam gang

The introduction fee of 80 yuan

Zhang Mouxiang's desire to smoke

Through some network platforms

Recruit five women including Cheng Mou

Prepare a large job in the leasing site

This scam gang is really upset

They have a fixed routine

The script used is unified

How to contact customers

How to answer the customer's question

There are fixed words

They only connected "big customers" of more than 10,000 yuan

"Customers" of less than 10,000 yuan are directly hung up

After talking with "big customers"

Then push it to the upstream scam gang

They will implement fraud criminal activities

Currently

Police have contacted several victims

The amount involved in more than 3 million yuan

How to get a scam gang

A lot of "customer" information

Intersection Intersection

Most of these information are from search engine platforms

Purchasing or collecting various app platforms

Netizens query loan business in the Internet

Or register various APP platforms

Just enter your own information

There are leakage risks

Currently

Criminal suspect Zhang Mouxiang and others

Due to fraud crimes

Criminal compulsory measures by Qihe Police

The case is digging further in further inspections

Police tip

There are many online loan routines, so there is no need to say loan fraud. If you encounter "black online loan", you will leak personal information and various sales calls to make you annoying; Crisis; Third, the risk of overdue is particularly large, and various collection methods come unexpectedly. Not only are they suffering, they will also involve relatives and friends.

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