Dig 1.7 million yuan in the pigpen!Wuhan police cracked 100 million yuan in pension fraud cases
Author:Pole news Time:2022.07.17
Jimu Journalist Wu Changhua
Video editing Wu Changhua
Correspondent Hao Chuanqi Guo Hai Yang Ziyi
In the Hubei section of the Fuyin Highway, a Maybach business sedan galloped in the direction of Wuhan. The co -pilot seat was stacked with a rectangular object wrapped in a woven bag, which was nearly 2 million cash.
"Driving Maybach and nearly 2 million beside me. Is this a highlight of my life?" The guy who was driving was particularly good and couldn't help joking with his colleagues. The young man is Chen Long, the police of the Jianghan District Branch of Wuhan Public Security Bureau, and the sweat stains on the black short -sleeved shirt are particularly conspicuous.
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. The criminal gangs of the extraordinary pension fraud have arrested 7 suspects, including shareholders, partners, agents at all levels, and captains involved in the case, and seized more than 8 million yuan in illegal income.
Police received reports of reporting outfit investigations
In late June, Wangjiadun Police Station of the Jianghan District Branch of Wuhan City Public Security Bureau received a report from the police party from the police station of the community of the police station of the Wangjiadun Police Station of the Public Security Bureau.
The reporter said that not long ago, when the mother chatted with Mr. Liu, the mother, I heard a "wealth management product" with an investment return rate of 320%, which was recommended by Auntie Zhou. Because the relationship is very good, the mother did not think about it, and she invested 60,000 yuan. After Mr. Liu learned, he blurted out: "Fixed interest return, high returns, attracting the elderly to invest, this is not a typical pension fraud!" The mother was panicked when he heard it. With Mr. Liu, he went to the investment. The company asked to say. Perhaps because of the "subscription" just after some negotiations, the person in charge of the company agreed to help Aunt Zhang redeem the funds.
"My family's hard work is kept, what should I do if the other elderly people do?" Mr. Liu saw the poster posted by the defrauding fraud posted by the Wang Jiadun police station, and the poster left the phone of the party of the community policeman Wang, who dial without hesitation.
The policemen of the police reported the clues to the police station command room for the first time, and Wan Cheng, the deputy director of the criminal investigation, led a team to investigate and entered the internal investigation of the investment company to obtain evidence.
The police saw that at the forefront of Jin Bi's brilliant company, a staff member politely held a mother -in -law's arm and said with a smile: "Mom Li, you are here! Our company has recently laid 300 machines, Each month's advertising income is as high as 10 million. These supplements are small gifts for our company to give high -quality customers. Remember to take it away when you leave! "
In the living room, a young lecturer in a professional suit 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.
After investigation and evidence collection and analysis and judgment, the Jianghan District Public Security Branch determined that the gang was suspected of pension fraud, and mobilized police forces to set up special classes from multiple units to conduct investigations.
Cross -provincial pursuit locking the suspect's hiding place
Recalling the arrests of the main criminals, Wei Ping and Chen Long were impressed by the members of the special class. "They have a strong awareness of anti -reconnaissance." Wei Ping, deputy director of Criminal Investigation at the Changqing Street Police Station, 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.
Police of the special class have been detained a group of suspects
The special class immediately tracked 4 people through video investigations. Four suspects fled from Wuhan to Anlu, and then fleeing towards Mianyang, Sichuan. 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, searched many parties, and found that the suspects changed their cars halfway, and entered Jingshong City from the city of Mianyang, and eventually disappeared in a local village in a 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 truthfully confessed the crime to the police and explained the whereabouts of the stolen money: "The money was installed in a safe, buried under the old house pig's pork area, thinking that the limelight was up to the East Mountain."
Dig the ground in the abandoned pigpen to dig out a huge sum of money for three feet
At 11 am on July 13th, the police of the special class went straight to Hemou's hometown under the cool summer. With the cooperation of the local police, he found He Mou's explanation of the pigpen.
In the nest of the wooden top, the temperature exceeds 40 degrees Celsius. In the small pigpen, the door panels and wooden strips are piled into a hill. He was pointed at the waste, "These need to be moved out, and the things are buried below." The police of the special class went into battle, and everyone cleared the debris one by one, but found that below was a thick layer of cement. "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 Longzheng took the hammer ax to rejected. After 20 minutes, the cement was finally opened. The police had already sweatedly. I thought that the cement layer was pried open to win the voucher. I did not expect that the suspect dug nearly 2 meters deep potholes for the sake of insurance. The police of the special class once again held the iron shovel, prying the steel bars ... After half an hour, the top of the safe appeared, but the safe weighed about 90 pounds did not even have a grab. Can't lift the box.
The police dug three feet in the abstract pigpen
He standing next to He Mou said, "I knew that it would make you so hard, I wouldn't bury it 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, welding two hooks at the top, we prick the safe out."
After a while, the welders welded the two "ears" to the safe, and the police successfully lifted the box. With the active cooperation of He Mou, the box was successfully unpacking, and the $ 1.7 million banknotes came into people's eyes. When the county was counted, the cash was covered with half of the house.
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 commercial car covering the car appeared in the police's field of vision. It was pulled out of the car clothes.
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.
"Turnover" exceeds 100 million yuan
According to the confession of the suspects, 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 used small prizes, group visits, and public welfare speeches to trick the elderly to trust. The company's "turnover" exceeds 100 million yuan, most of which are the investment funds of the elderly.
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 staff recruited from the society; the agents who "send warmth" to the empty nest elderly in three days, behind the cold and sweet words, are staring at the old 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 "mother Wang", a pot of sesame oil, and a bottle of laundry liquid 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.
(The picture is provided by Jianghan Police)
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