Jilin High -tech cooperation with the criminal police and police station to kill telecommunications network fraud gangs

Camping on cyber violations and maintaining network security. Recently, the Jilin Public Security Bureau's High -tech Bureau in the special operation of "Jingwang 2022", through deep excavation of clues and active attacks, cracked a telecommunications fraud case.

On September 18, 2022, the Net Security Brigade of the Jilin High -tech Public Security Bureau cooperated with the Interpol Brigade and the High -tech Police Station to kill a telecommunications network fraud money laundering gang, captured 32 criminal suspects, seized more than 50 mobile phones and 7 computers, and involved more than 70 million yuan.

On June 28, 2022, the High -tech Branch High -tech Police Station received the police from Ren Moumou (female, 56 years old, Jilin High -tech), who said that he was fraudulent 27 million yuan when investing in financial management online.

The party committee of the High -tech Branch attaches great importance to the deployment arrangements of the "Hundred Days of Action", and the special operation of combat telecommunications fraud such as "net network 2022" is based on the direction of "playing gold master, playing gangs, and broken chain". The security department jointly established the cooperation of tackling special classes, in -depth research and judgment, and carried out the context of the capital flow and information flow of the case. After receiving the task of assigned the leaders of the branch bureau, the Net Security Brigade immediately set up a task force with the Interpol Brigade and the High -tech Police Station to the victims to the victims to the victims in order

The two WeChat pairs of WeChat to the end of the two WeChat are used as the entry point. It is judged that the WeChat real -name identity of the WeChat real name Cheng Moumou (male, 22 years old, from Guangning County, Zhaoqing City, Guangdong Province), Cheng Moumou At the age of 21, from Zhaoqing City, Guangdong Province), after the identity of the two was judged, the two had a place to place a place to get the two in Foshan City, Guangdong Province. After the two were arrested and brought to justice, they immediately questioned Cheng Moumou and Cheng Moumou. The two confeed to sell their WeChat and bank cards to the cardholder named Ye Moumou. A certain identity information is provided to the Net Security Brigade. The Net Security Brigade immediately researched Ye Moumou. After judging through the network security platform, Ye Moumou's foothold and his social software monitoring. Some is a number dealer specializing in the acquisition of bank cards, mobile phone cards, and WeChat accounts for a fraud company for the implementation of telecommunications fraud. The High -tech Branch immediately arrested Ye Moumou. After Ye Moumou's criminal facts were sold to the criminal facts of the bank card, mobile phone card, and WeChat account for his acquisition of bank cards, mobile phone cards, and WeChat accounts. He also confessed that he had previously worked in the telecommunications fraud company in northern Myanmar. He just returned to China. Through the way of smuggling, they went to northern Myanmar to implement the criminal behavior of cyber fraud. Wudang Town), Ye Moumou (male, 25 years old, Wudang Town, Longnan County, Jiangxi Province), and Ye Moumou (male, 25 years old, Wudang Town, Longnan County, Jiangxi Province) and other 5 people and other 5 people were implemented in northern Myanmar The criminals of the Internet fraud, the police of the Net Security Brigade immediately launched a judgment and investigation of several people. After research and judgment, the five were returned to China. The high -tech bureau immediately sent the police to arrest the five people such as Ye Moumou. After the suspects such as Ye Moumou suspected of cyber fraud were arrested, they immediately sorted out the mobile phones of Ye Moumou and other five people. (Male, 27 years old, Governor of Fujian Governor Tingxian County) Electric Scam Company owner, Zhang Moumou (male, 31 years old, Lianyungang City, Jiangsu Province), including 15 people, etc., is responsible for implementing telecommunications fraud; Cheng Moumou (Male, 21 years old, Foshan City, Guangdong Province), 3 people including information flow gang crimes; Fan Moumou (male, 20 years old, Luanchuan County, Henan Province) and other 11 people involved in the crime of capital flow. (Male, 23 years old, from Zhuzhou City, Hunan Province) as a businessman; Chen Moumou (male, 27 years old, Fuzhou City, Fujian Province) is a technical developer. Analysis and judgment found that the fraud gang is composed of the customer service group, the talked group, the background group, the financial group, the logistics group, the number of business groups, and the management group. The account is handed over to the talked group, and the talked group is responsible for chatting with the victim to perform fraud. The victim transferred the scam money to the fraud. After the gang's special bank card account, the background group and the talked group dock on the bank account money laundering. The logistics group guarantees the clothing, food, housing and transportation of members of each group, and the financial group is responsible for settle the wages of each group. The group managed the group leader of the customer service group and the array of the array and the daily management tasks.

The police officer of the Net Security Brigade implemented the above 32 criminal suspects, and settled the position to the ground, and cooperated with the criminal police and the police station to go to the front line to cooperate with the arrest work. Yunnan, Guangzhou, and Hebei six provinces arrested 32 suspect suspects suspected of telecommunications fraud, more than 50 mobile phones and 7 computers.

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