Dig!Fraud with 100 million middle -aged and elderly people, and some stolen money under the pigs under the pigpen
Author:Changjiang Daily Time:2022.07.17
The Yangtze River Daily Da Wuhan client July 17th News At 11 am on July 13th, in a nest, the temperature exceeded 40 ° C. In the small pigpen, the door panels and wood bars were piled into a hill. The suspect who was escorted pointed at the waste and said, "Things are buried below."
"Dig!" The police of the Jianghan District Branch of the Wuhan Public Security Bureau said nothing, raising the hammer ax to rejected, one hour, two hours ... Over time, the soil under the surface was dug and deeper, a safe Gradually, the police at the scene were relieved.
The police dug a safe in the pigpen with 1.7 million yuan in stolen money in the pigpen. Correspondent Hao Chuanqi Photo
It is reported that the 1.7 million yuan stored in the safe involves a fraud case. On July 17, the Jianghan District Branch of the Wuhan Public Security Bureau reported that it successfully broke a place five provinces across Hubei, Hunan, Jiangsu, Shaanxi, and Yunnan. For the criminal gangs of the extraordinary pension fraud, the entire chain captured 7 levels including shareholders, partners, agents at all levels, and captains involved in the case, and seized more than 8 million yuan in illegal income.
Falted pie in the sky, investment returns 320%
Some members of the gangs arrested by the police. Correspondent Hao Chuanqi Photo
In late June, Wangjiadun Police Station of the Jianghan District Branch of Wuhan Public Security Bureau received a call from the masses.
Not long ago, when the community resident Mr. Liu chatted with her mother, Aunt Zhang, he accidentally listened to a "wealth management product" with an investment return of 320%, because it was recommended by Aunt Zhou Zhou, and the two had a good relationship on weekdays. Aunt Zhang If you don't think about it, you throw 60,000 yuan in. "Fixed interest return, high returns, and investment in the elderly. This is not a typical pension fraud!" Mr. Liu blurted out. Aunt Zhang was panicked when he heard it. With Mr. Liu's, he went to the office building where the investment company was located to discuss. Because soon after the subscription, after some negotiation, the company's person in charge agreed to help Aunt Zhang withdraw the funds.
The police "undercover" discovery is all flickering
The suspect seized by the police purchased with stolen money. Correspondent Hao Chuanqi Photo
"The family's hard work is kept, what should other elderly people do?" On the way home, Mr. Liu saw the poster posted by the anti -fraud posted by Wang Jiadun, and he dialed the phone number of the party of the party of the police on the community police on the poster. Essence After clarifying the original committee, Wang Dangsheng first took the clue feedback police station command room, and Vice Director of Criminal Investigation, Wan Cheng, led a team to investigate and entered the investment company to conduct investigation and evidence collection.
"Mother Li, you are here! Our company has recently laid 300 new machines, and the monthly advertising income is as high as 10 million. These supplements are small gifts from our company to high -quality customers. Remember to take it away when you leave! "At the front desk of Jin Bijiu's company, a staff member politely held a mother -in -law's arm and said with a smile. The young lecturer in a professional suit in the living room talked to the father and mother -in -law sitting at the table, explaining the harm of plastic waste, and the old people nodded frequently. In order to avoid grass and snakes, the police recorded evidence without revealing.
Subsequently, Jianghan Public Security established a special class. After careful investigation, it was determined that the gang was suspected of pension fraud. The conditions for the collection of the network were basically mature. 15 backbone members such as Zhao Moumou, Tian Moumou, and He Mou were arrested and brought to justice.
"Black" locks the suspect to hide thousands of miles away
Recalling the arrests of the chief prisoner He Mou, Wei Ping and Chen Long were impressed by the members of the special class. "Anti -investigation awareness is very strong." Wei Ping, deputy director of the criminal investigation of Chang Qing, blurted out.
On July 1, the APP used by the criminal gang for online promotion was forcibly removed by the Ministry of Industry and Information Technology. On the same day, Wuhan Headquarters went to the building. Finance Yao Moumou destroyed the ledger according to the instructions and cleared the office computer. On July 4th, members of Zhao Moumou, Tian Moumou, He Mou, and other backbone members foreseed that the crime was revealed and absconded. The special class immediately tracked the 4 people through video investigations. The suspect and a group of four drove from Wuhan to Anlu, and then fleeing towards Mianyang by "black".
After the initial mastering of the suspect's movement, on July 8th, the police officer set off from Wuhan overnight and drove to Mianyang, Sichuan, 1,100 kilometers away. By retripping the Mianyang South High -speed Broken Pass monitoring, he locked the "black" trace, but found that the car found the car. There are only the driver left in the inside.
Where did this group go? The police retrieved monitoring, searching for many parties, and found that the cunning suspects changed their cars to the city from Peihong District, Mianyang, and eventually disappeared in a local village in a local city.
The private houses of the village in Chengzhong and the complicated personnel, the police of the special class overcome the hot weather, investigated makeup, visited the local people extensively, and carried carpet search on the area. When he was secretly controlled, all four backbones such as He Mou were captured. After an overnight trial, He Mou truthfully confessed the crime to the police and explained the whereabouts of the stolen money. "Money is packed in a safe, buried under the old house's pigpen, thinking that he can" get back "after passing the limelight." He Mou confessed.
Under the pigpen 2 meters, dig out 1.7 million stolen money
At 11 am on July 13th, the police of the special class went straight to Hemou's hometown under the heat of the hot summer. With the cooperation of the local police, he found the pigpen with stolen money described by He Mou. Correspondent Hao Chuanqi Photo
At 11 am on July 13th, the police of the special class went straight to Hemou's hometown under the heat of the hot summer. With the local police, he found the pigpen that He Mou said. In the nest of the wooden top, the temperature exceeds 40 ° C. In the small pigpen, the door panels and wooden strips and other wastes are piled into a hill. He was pointed at the waste from the escorted. "These need to be moved out, and the things are buried below." The police officer of the special class went into battle, and everyone cleared the debris one by one. Essence "Because of worrying about the revealed things, a layer of cement was poured in the Tibetan money." He Mou said.
Police Wei Ping, Wu Fangjian, and Chen Long didn't say anything, and they rose up the hammer ax to rejected. After 20 minutes, the cement land finally opened a seam, and the police had already sweatedly.
I thought that the cement layer was prying open and the voucher was stable. I did not expect that the suspect had dug nearly 2 meters deep potholes for the sake of insurance. The full -scale, but the safe of about 90 pounds, did not even have a grasped point. Even if the entire top surface was naked, the police still could not lift the box out. While watching, He sighed, "I knew that it made you so hard, I won't dig so deeply." In addition to hard digging, is there a better way? Wei Ping watched the colleagues under the rain raining began to think. "Go to a welder and welded two hooks at the top. We pried the safe." After a while, the welders had two "ears" to the safe, and the police successfully lifted the box out. With the active cooperation of He Mou, the box was successfully unpacked, 1.7 million yuan came into people's eyes, and the cash was covered with half a room.
At this time, it was 4 pm, and the police officer had no time to eat lunch and went straight to the stolen car. In the dim base, a business car covering the car appeared in the police field of the police. Hooking the driving clothes, it was the Maybach that Hemou confessed. The stolen money and stolen cars were all on their hands. The busy police all went to the city to find a fast food restaurant in the urban area.
Hidden traps behind the "Gold Medal Lecturer Group"
According to the confession of criminal suspects, most of the company's over 100 million yuan turnover is invested by the elderly. They held the "storybook", under the guise of the elderly service, and asked the elderly to warm up, and from time to time, Xiao En and Xiao Hui, such as small prizes, group visits, and public welfare speeches, coaxed the elderly to trust. According to a number of victims, some of them were "encountered" marketing staff when they bought vegetables, walking in the park, and walking downstairs, and some were introduced by acquaintances. In order to confuse the audiovisual, the company specially hired a lecturer to preach the national environmental protection policy. After listening to the generous speech of the lecturer after listening to the lecturer, many elderly people felt that they could contribute to the environmental protection cause and get high returns. All were cast in.
As everyone knows, the "Gold Medal Lecturer Team" is just a sharp sales recruited from the society; the agents who "send warmth" to the empty nest elderly people in three days are behind the cold and sweet words, and they are staring at the old people's people. Money bag. In the eyes of the elderly, these people are enough to comfort their children's loneliness when they are not around. The scammers fully grasped the psychology of the elderly and knew that they were full of desire for the joy of heaven, so the scammers used a "aunt, uncle", a pot of sesame oil, and a bottle of laundry solution to make them easily break the defense. Compared to pension services, the elderly need the family's affection.
Police reminded that elderly friends should always maintain risk awareness, do not trust, do not participate in high return investment, keep the old -age money, and tighten the money bag. (Changjiang Day reporter Xie Binglin Correspondent Hao Chuanqi Guo Hai Yang Ziyi)
[Edit: Deng La Xiu]
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