Bingcheng Public Security destroyed an electrical fraud "drainage" criminal gang

Author:Heilongjiang.com Time:2022.09.05

Heilongjiang Net News (Reporter Shi Yansong) Recently, the police of the community team of the Harbin District Bureau of the Harbin Public Security Bureau in the community team of the Huining Police Station of the Harbin Public Security Bureau closely linked to the police of the case team, bundled with the investigators of the Criminal Investigation Brigade, and removed a Hong Kong telephone card in one fell swoop. Add QQ friends to recommend investment and entrepreneurship. The criminal gangs who are suspected of "draining" for electrical fraud criminal groups. Five criminal suspects are all criminal compulsory measures in accordance with the law.

One day in early August of this year, Du Jiajun, a police officer at the community police office of Huizhong Police Station, led the auxiliary police officer Liu Zhenhua to visit the house in the area. When they came to a store on the first floor of a residential area, they found that the door of the store was closed. Without any plaque, the glass is paved with transmittance plastic paper, and the indoor conditions are not visible. The police knocked on the door into the room and saw four or five women who were twenty or thirty -year -old who were chatting in the stations where they were cut off. After inspection and verification photos and inquiries, several people said that the company was engaged in online marketing business, and the industrial and commercial license was undergoing it, and it was not officially operated. There are no other office devices except a few calls in the 6 stations. In the innermost station, the police Du Jiajun found a print paper suspected of "speaking" under a courier carton. Du Jiajun took this "talk" paper and informed the indoor personnel to do a good job of fire prevention and anti -theft, and left the next checkup.

Back to the police room, the police carefully checked and found that the "talk" paper was full of mystery. Starting from the call, the "talk" process was formulated in detail in accordance with the actual situation of the answers, induced the answers to add QQ, and engaged in investment, financial management, and various online and offline marketing entrepreneurship activities in accordance with the company's guidance. Du Jiajun immediately reported the situation to the police station and the police team of the police station, and reported the situation to the District Bureau. According to the deployment of the District Bureau, the Criminal Investigation Brigade and Anti -Fraud Center fully support. A task force initiated by the community police, led by the police, the support of the comprehensive command room, and the binding of the criminal investigation police.

After the community police and the "Bingcheng Red Police" monitoring, at 9 o'clock on August 20, the network closing operations began, and the task force arrested all the company's five employees. It is found that since June this year, Liu and his wife in the residents of Acheng District and his wife have been linked to a certain electrical fraud crime group through the Internet, and received the criminal group to send a order to hire another three. In the case of the group's "drainage", through the Hong Kong telephone card mail by the criminal group, according to the "talk" process and phone number provided by the criminal group, to seduce the QQ number of the criminal group of the criminal group by calling the person by call, it becomes the electricity. The important part of the Black Industry Chain of Fraud Crime Group earns commissions for "drainage" of electrical criminal groups. For two months, the gang has "drained" more than 2,000 people for electrical fraud groups, and some of them have been deceived hundreds of thousands of yuan. Based on the "drainage" 1 person earning 10 yuan commission calculation, illegal profits have a total of more than 20,000 yuan.

At present, five criminal suspects have taken criminal compulsory measures by the police in accordance with the law, and the case is under further work.

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