Fraud with 460,000 women in Mianyang!Father and son "playing" pretending to be a platform executives deep: first fall in love and sell recharge cards

Author:Bone Time:2022.09.21

Citizen Ms. Lu: I reported the case. I transferred 460,000 yuan to my boyfriend, and he disappeared.

Police: How did you know your boyfriend?

Citizen Ms. Lu: Online! He said he was an executive of a mobile company!

Police: Okay, we immediately launched an investigation.

Recently, Mianyang Public Security Organ has moved through many places across the country, successfully killed a criminal gang of telecommunications fraud across provincial, eliminating two electrical scams, and seized more than 100 million yuan of funds involved in the case. Nearly 20 members of fraud gangs were arrested.

Surprisingly, there was a pair of father and son in the case. The public security police closed the net at a time at a critical moment to prevent the masses from suffering greater losses.

In early March this year, Ms. Lu came to the police station to call the police saying that she was deceived by her boyfriend nearly 500,000 yuan.

It turned out that one month before the report, Ms. Lu met a man who claimed to be a mobile company's management through the marriage website. One or two went, and the two established a "love" relationship.

Subsequently, Ms. Lu's boyfriend claimed that she had "internal channels" and could lead Ms. Lu to make "fast money".

"The other party told Ms. Lu that every 95 yuan recharge card, and then sold the price at a price of 100 yuan. Later, Ms. Lu not only took out her own savings, but also borrowed money to transfer 460,000 yuan to her boyfriend." Mianyang According to Chang Ning Ning, the Criminal Investigation Brigade Brigade of the Science and Technology City Branch of the Municipal Public Security Bureau.

The police analyzed the flow of the funds and found that the money entered a bank card of a Chengdu woman Liu.

"Liu said that he met a mobile executive through the Internet. The other party said that there was a pen -engineering money to get the account, and she needed to use her bank card to go through the account." 眭 Ning said.

Immediately after taking various reconnaissance methods, the police officer found that the suspect's dens were located in Changshou District, Chongqing.

After two months of careful arrangement, a local man named Wang Moubo surfaced the water. The man has long traveled to and from Fujian and Chongqing. The bank card often has large amounts of funds in and out.

"Wang Moubo's son, cousin and other relatives are also involved in the case. Wang Moubo's son is unemployed. As a child is anxious to get married and buy a house, Wang Moubo institates his son to engage in telecommunications fraud together." 眭 Ning said.

The day before the time of August 3, 2022 -the day before the Valentine's Day of Qixi, there was evidence that Wang Moubo and others planned to "harvest" the victims that night.

In order to prevent the property of the masses from suffering from major losses again, the task force decided to close the net in advance. Several suspects who were committing the crime at the scene would freeze more than 100 million funds involved.

"From the mobile phone seized on the spot, we found that the suspect's goal 'customer' reaches 75 people. If the net is closed in the evening, even if 20%of these 75 people have transferred, the deceived funds will reach hundreds of hundreds of funds. 10,000 yuan. "眭 Ning said.

It is understood that in just a few months, the gang successfully committed more than ten crimes and cheated more than 4 million yuan in cash. At present, the case review and pursuit of stolen damage are still undergoing further processing.

In recent years, as the public security organs have increased their efforts to crack down on telecommunications fraud, many fraud groups have disbanded on the spot to form a "small workshop", but the content still "soup does not change medicine", and various means to perform fraud on the masses.

"In the past, it was usually used as an excuse for high returns on online gambling to perform fraud on everyone. Now discovering the company's loopholes, impersonating platform executives recharge and return to implement fraud. The words are constantly changing, but the purpose of fraud has not changed." Luo Shuhang, deputy director of the New District Branch of the Bureau of Science and Technology City, said.

In addition, the police reminded the general public that investing in friends should be cautious, verifying the information carefully, and avoiding the trap set up by fraud.

"Virtual online dating, in addition to carefully verifying the identity, don't believe in the rhetoric of background vulnerabilities and cashback activities, we will not drop pie in the sky. We will also further increase its blows to ensure the safety of the people's property." Luo Shuhang said.


Mianyang Radio and Television Station Rong Media Center

Reporter: Wu Kejun

Edit: Wang Yuexuan

Correspondent: Yue Bo Yingning

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