The amount involved in the case is more than 300 million yuan!Hubei Xianning Police cracked a large cross -border network fraud case

[Source: Rule of Law Daily-Rule of Law Network]

Law Daily All -Media reporter Liu Zhiyue correspondent Zhang Heng and Lu Nan

Reporter of the Rule of Law Daily All -Media reporters learned from the Public Security Bureau of Xianning City, Hubei Province on July 14 that in the "Hundred Days Action", the city's Hot Spring Public Security Bureau insisted on opening the road, promoting prevention, and stabilizing. The fourth central arrest operation was launched on the "4 · 27" cross -border network gambling case.

In the early morning of July 6, the police officers went to Zhejiang, Fujian, Henan and other places to capture the main suspects of the "April 27" cross -border network gambling case Wang Mouli and Miao Mou.

The picture shows the criminal suspect's identification tool for crime

"Online loan dispute" leads the scam gang

"I bought lottery tickets online and lost more than 1 million, and owed huge online loans, and was threatened by the collection personnel!" On April 27, 2020, the Criminal Investigation Brigade of the Hot Spring Public Security Bureau received Yang's report.

The police carefully asked and learned that the victim Yang was obsessed with the purchase of lottery tickets online, and fantasized that he was rich overnight and was lost.

Police research and analysis, there are strangeness behind this. Through deep excavation surveys, Yang was repeatedly logged in to the virtual lottery platform named "Feicai.com" from 2018 to 2020, and was induced to buy virtual lottery tickets, which lost more than 1.83 million yuan.

After investigating and judging the flow of Yang's capital and the trend of the website of the website, the police found that the server address of the gambling website was controlled abroad, and there were professional operating teams controlled. The gambler was anxious to bet on the bet, to trick the victim's bet.

"The platform is developed and operated by the suspect. If you want to win money, you will undoubtedly say dreams. If you participate in gambling, you will have no return." After analyzing the case of the case, the criminal suspect who hid abroad entered the police's sight.

More than 70 criminal suspects have arrived in the case successively

Due to the serious case, in order to destroy the illegal gang of the gambling website as soon as possible, the Hot Spring Public Security Branch set up a task force to conduct unified command and deployment of the case.

After strict investigation and evidence, when the primary criminal Yu returned to China, the police handling police quickly organized police forces to arrested him.

Taking Yu Mou as a breakthrough, the project policeman touched the vine, and found out the organizational structure of this overseas fraud gang, personnel relationship, and capital flow.

After unified deployment, Xianning Police has launched two centralized network collection operations. The police rushed to Fujian, Jiangxi, Zhejiang, Hebei and other places to start work, and successively captured 43 people including Longmou and Yu of the main criminal suspects of the cross -border telecommunications fraud cases.

Due to the large number of people involved in the case, and after returning to the country, they were scattered all over the country. Under the unified command of the Ministry of Public Security, the Xianning Police once again launched a cluster battle. Provincial and cities, a total of 26 suspects involved in the case were arrested.

After the first three concentrated arrests, the fourth arrest has made new progress. After questioning, the police found out that since May 2018, the main members of the gang Wang, Guo, and others recruited personnel in Southeast Asia to set up a false lottery platform to trick the victims recharge the betting website. There are more than 500 national electrical and cross -border gambling cases.

As of now, the case has accumulated more than 70 members of the "4 · 27" cross -border online gambling case and transferred 56 prosecutions.

The case is further investigating.

[Responsible editor: Chen Chang]

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