How can netizens' love and good models be illegally occupied!
Author:Leping Public Security Time:2022.07.04
Be careful! Recently, the Guangxi Guigang police cracked a case of fake water X, light X, and other online crowdfunding platforms to fraud.
Take the initiative
In March of this year, Mr. Chen's father was hospitalized because of cerebral hemorrhage. When the whole family used a lot of money, a person who claimed to be a water X customer service found Mr. Chen and said that he could raise funds for his father through the network platform for free.
In the end, Mr. Chen raised 16,204 yuan through his platform, but only 1,1100 yuan was cash, and the remaining 5,000 yuan was illegally possessing by the "love" platform.
Mr. Chen went to the public security organs to report the case. The Pingnan County Public Security Bureau of Guigang County, Guangxi quickly pulled the hard work from the Internet Security, Criminal Investigation, Economic Investigation and other departments, collected similar victim materials in Pingnan and Guiping, and conducted preliminary evidence collection and research.
It turned out to be a routine
After investigation, from September 2019, the fraud gangs led by Guo Moumou used the names of relatives and friends around him to register multiple "shell companies" to build multiple illegal network crowdfunding platforms. Da Shi Fist ":
1. Arrange the personnel to buy various accompanying wristbands from the Internet or go to the hospital trash can to obtain personal information of the seriously sick person.
2. In provincial and district hospitals such as Guangxi, Guangdong, Hunan, Hubei, Jiangxi, etc., the residents who were pretending to be accompanied by the residents, and the staff who disguised as a legal fundraising platform such as "water X" and "light x bids" for sales were promoted.
3. Pretend to be a national legal platform such as "love fundraising" and "help" and other illegal platforms such as "help" and other illegal platforms.
4. After initiating crowdfunding on illegal platforms, forcibly seizes some of the funds, and sometimes even adopts not to answer the phone, do not reply to WeChat, text messages, and the family members of the black patients, calling the family members, and WeChat.
Collect the net
In the early morning of May 18, 2022, the time of arrest was mature. Under the command of the Guangxi Public Security Department's Net Security Corps and the Guigang Municipal Public Security Bureau, the Pingnan County Public Security Bureau gathered more than 150 police forces. , Hundred Color, Hechi, Hezhou and other places, successfully captured 22 members of the fraud gang, destroyed 12 shell companies, 9 fraud websites, a batch of tools such as computers, seals, work certificates, wristbands, and frozen funds involved in the case.
After investigation, the member of the gang is a obvious regional and family -style fraud gang. The successful detection of the case strongly crack down and deter the arrogance of the fraud gang.
These criminals use the real information of the patients to raise funds on illegal platforms, and then all or partially invade the funds.
After the majority of netizens paid their love and money, the patients and their families eventually had a bamboo basket in the water, and they were still unable to extricate themselves in the difficulties of expenses.
Please pay attention to verifying the qualifications of such fundraising platforms. Do not let love, become a cash cow of these people!
Reprinted from the Ministry of Public Security Bureau
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