1.7 million yuan of scams in the underground of the pigpen to scam the cash Wuhan police to cracked the special pension fraud case

1.7 million yuan of fraud cash was dug out underground

Wuhan Police Cracks the Great Pension Fraud Case

□ Changjiang Daily reporter Xie Binglin

Correspondent Hao Chuanqi Guo Hai Yang Ziyi

At 11 am on July 13th, in a nest of the shed, the temperature exceeded 40 degrees Celsius. 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, and for many days, the intense atmosphere was swept away.

It is reported that 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.

■ Fats in the sky, 320%investment returns?

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 "financial product" with an investment return of 320%. Aunt Zhang invested 60,000 yuan to enter. "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 investment company 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

On the way home, at a glance, Mr. Liu saw the poster posted by Wang Jiadun's anti -fraud publicity posted, and did not hesitate to call the party of the party of the police on the community police on the poster. After clarifying the original committee, the Wang Party first gave the clue feedback police station command room, and Vice Director of Criminal Investigation, Wan Cheng, led a team to investigate and entered the investigation company to conduct investigation and evidence collection.

"Mother Li, you are here! These supplements are a small gift from our company to give high -quality customers. Remember to take it away when you leave." At the Jin Bihuan's front desk, a staff member politely held a mother -in -law's mother -in -law His arm, 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 four people through video investigations. After nearly 7 hours secret control, 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 the limelight has been able to get back to the East Mountain." He confessed.

■ Dig out 1.7 million yuan of stolen money under 2 meters under the pigpen

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. He pointed at the waste, and said, "These all need to be moved out, and things are buried below." The police officers in the special class went into battle, and everyone cleared the debris one by one.

Police Wei Ping, Wu Fangjian, and Chen Long said nothing, and rose up the hammer ax.

The top of the safe was fully appeared, but the safe -minded safe was not even raised. Wei Ping watched the colleagues under the rain. "Go to a welder." After a while, the welders had 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 1.7 million yuan came into people's eyes.

■ 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 the 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.

【Edit: Fangjialiang】

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