Jingwang 2022 was deceived 700,000, only because of a pot!
Author:Mudanjiang Net Police Inspecti Time:2022.07.13
In May of this year, Ms. Ganzi Xinlongyi (pseudonym) encountered order fraud in order to receive air fryer for free, and brushed more than 700,000 yuan in one breath. At the same time, Renmou (pseudonym) in Batang County also suffered heavy losses due to the fraud. To this end, Ganzi Public Security went to many places, tracked thousands of miles, and captured 5 suspects of Ms. Yi being fraudulent. At present, two cases are under investigation.
Tracker
On May 5 this year, an advertisement for free codes to receive the air fryer in the circle of friends, which attracted the attention of Ms. Yi, Xinlong County. She scanned the code into the group without thinking. In the group, we learned that you only need to download their app to follow the jitter number and take a screenshot. At the same time, the Alipay receipt code can be received in the group to receive the commission.
Ms. Yi completes two cushion task forms
Ms. Yi made a profit of 108 yuan in accordance with the guidelines, and then she began to distribute high -quality joint tasks in the APP group she downloaded. Ms. Yi found that she could not withdraw after doing two orders. When consulting in the group, the other party asked her to continue to swipe for various reasons, and clearly informed that if she did not apply the order, the funds for the ordering of the joint task would be cleared. In this way, Ms. Yi went further and more in this so -called joint task. In just two days, it was brushed in 748,779 yuan.
Ms. Yi recharged and withdrawn records
On May 8th, I couldn't withdraw Ms. Yi to be anxious, and I decided to call the police before thinking about it. After receiving the police, the Xinlong Public Security Bureau quickly carried out the bank card account involved in the case and the detection of case detection. The investigation police repeatedly sorted out the records of the victim's transfer, organized several case research and analysis meetings, and successfully locked Mianyang people Pu Mou's suspicion of the case.
The police captured Pu Mou in Mianyang
The case was broken, and the case of investigating the people was non -stop, driving nearly 1,000 kilometers. On May 15th, the suspect Pu Mou successfully captured in Fucheng District, Mianyang City. On the evening of May 24th, the four of Wang, Wang Moumou, Yu Moumou, and Xiao Moumou involved in the case were arrested and brought to justice in Zigong District Zigong District.
The police arrested 4 people and other 4 people in Zigong
After interrogation, five suspects such as Pu Mou and Wang Moumou confessed to the fact that he leased a bank card to help upstream organizations to transfer money to money laundering. Currently, the case is under further investigation.
Chase
On May 18th, the Public Security Bureau of Batang County moved thousands of miles, successfully cracked the telecommunications network fraud case, and successfully captured the suspect Zhang Moumou, Li Moumou, and Wang Moumou. The arrogance of telecommunications fraud crimes.
The suspect Zhang Moumou and other three people
On May 6, the Criminal Police Brigade of the Public Security Bureau of Batang County received a report that he was scammented by RMB 290,000 by the online rebate. After receiving the police, the Public Security Bureau of Batang County immediately set up a special class for investigation.
Renmou's transfer record
After more than 10 days of meticulous inquiries, comparison, analysis and judgment, and investigation, the suspect was successfully locked.
The police captured Li Moumou in Foshan
On May 18, the criminal police officer went to Hebei, Guangdong and other places, and successfully captured the suspect Zhang Moumou in Shijiazhuang, arrested the suspect Li Moumou in Foshan, arrested the suspect Wang Moumou in Guangzhou, and recovered the victim Human scam funds were 120,000 yuan. At present, the investigation of the case is further carried out.
The police arrested Wang Moumou in Guangzhou
Police reminder
1. Swipe order is illegal. Everyone who calls you the order is fraud!
2. There are various scams, do not greedy for a big loss!
3. Be alert to MLM -style fraud, let alone the head of Licolas for the head of the head, and harm others!
4. Do not scan or click the two -dimensional code and website links with unknown history
Content source / Ganzi Prefecture Anti -Fraud Center
Edit / Yuan Guang
Editor -in -chief / Luo Yanjia
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