Telecom fraud cases continue to occur frequently and frequently.

Criminals are constantly renovating their modus operandi,

Seriously endanger the property safety of the people.

Online futures speculation lost 4.7 million!

Listening to netizens saying that online futures speculation is profitable, Mr. He, a citizen of Chengdu, Sichuan, moved his heart. Download platform software, register, open an account, open online banking, and transfer money? According to the tips of netizens, 4.7 million yuan has been invested, but it can be lost almost every time. Invest money, lose money, invest money again, lose money again, and repeat it many times before Mr. He realizes that he has been cheated?

On April 2017 19, Mr. He reported the case to the High-tech Zone Branch of Chengdu Public Security Bureau, Sichuan Province. Due to the seriousness of the case, the case was also listed as a listed project of the Sichuan Provincial Public Security Department. In more than seven months, the police handling the case carefully sorted out, comprehensively judged and analyzed the case. Soon, a criminal gang with high IQ surfaced.

It turned out that the 4.7 million yuan invested by Mr. He was ostensibly busy with platform trading, but it was all fake. "After the money was transferred to the platform, it was quickly transferred away." The police handling the case said. This so-called investment platform was built by the suspect who hired technicians. All data and information on the platform are artificially manipulated, and no matter how the victims operate, they will eventually lose money. At the same time, there are many "salesmen" on the platform to lure victims to continue investing on the grounds of providing "inside information".

After mastering the suspect's whereabouts, the police handling the case turned to Beijing, Shanghai, Changchun, Guangzhou and Shenzhen, and traveled tens of thousands of kilometers for in-depth investigation. After many days of investigation, the task force locked the suspects' dens in Shanghai, Guangzhou and Shenzhen. According to the information in advance, the gang's den has been transferred to an office building in Tianhe Town, Guangzhou. 165438+1October 13, the police investigating the case went to stay on time, only to find that the suspects had dispersed to other places.

"They have a strong sense of anti-investigation, committing crimes everywhere and spanning many places, which brings great difficulties to the detection of cases." Zhang Donghui, deputy director of the High-tech Zone Branch, said, "On the surface, these dens are all ordinary companies, and they are all hidden in office buildings, which is very chaotic."

On October 2017165438+1October 2 1 day, the task force dispatched a large number of police officers to cooperate closely with the local police. At the same time, six dens in three places were captured. At 9 o'clock on the same day, when many criminal suspects who punched in the card on time were sitting in front of the computer and preparing to start "work", the police found the door. At the same time, at the head office of a bank in Beijing, the police handling the case frozen the account involved.

After 40 hours of continuous operations, the task force successfully captured more than one suspect 1 10, seized more than one computer 100, and fixed the seized evidence in Beijing and Dongguan. In an office building in Dongguan, the task force seized a large number of background servers, which recorded all the data on this fake platform. Just sorting out these materials, the task force spent four days.

Some materials weigh fifty or sixty pounds!

"For the masses, it is most important to find the lost property." Zhang Donghui said that in order to help the victims recover their property losses as much as possible, the task force also spent a lot of time and energy investigating the whereabouts of the funds in the process of preparing for the arrest. "There are fifty or sixty pounds of information on the flow of funds collected in the early stage." In addition, the timing of arresting and freezing funds should also be very accurate. If it is frozen early, it is easy to startle. If it is late, the funds may be transferred.

At present, after careful action by the task force, the funds involved have been frozen to 654.38+67 billion yuan. At this point, this mega-inter-provincial telecom gang fraud case was successfully solved. The police handling the case sorted out the situation of all the victims and gradually returned these funds to them according to law. Zhang Donghui said that it is estimated that there are more than 4,000 victims in this case, and the amount involved is as high as 500 million pounds. After the successful arrest, the task force interrogated more than one suspect 1 10 overnight and fixed relevant evidence. At present, 56 important suspects have been criminally detained according to law.

165438+1At 9: 00 on October 24th, three buses set off from Guangzhou Detention Center in Guangdong Province and escorted 50 suspects back to Chengdu. "Six suspects arranged for them to take the train for physical reasons and human considerations, and also165438+1arrived in Chengdu on October 24." Luo Yonghong, instructor of the patrol brigade of the High-tech Zone Branch, who is in charge of the escort mission, introduced.

This escort mission spans Guangdong, Guangxi, Guizhou and Sichuan, and the journey exceeds 1600 km. In order to ensure the smooth and safe escort of the suspect back to Rong, the task force has not rested except for eating and going to the toilet. 1At about11on October 25th, after a journey of more than 1600 kilometers, three buses arrived at the Shenxianshu exit of Jincheng Lake Toll Station of Chengdu Ring Expressway.

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Police tips

Stock index futures trading itself has great risks. At present, there are only four legal futures markets, and the trading risks of other financial platforms are huge. When investing, you must first have certain financial knowledge, and you must be vigilant when it comes to registering users and accounts online. If the operation is too simple, most of them are suspected of fraud. In addition, the transaction funds should go through the bank as far as possible, and no third-party platform is selected. When a third-party platform is really needed for fund trading, relevant vouchers and evidence should be left as far as possible.

Extended reading

The female doctor was defrauded by telecom for 850,000 yuan, claiming that she never looked at her circle of friends in the laboratory 10.

Rao Yuan (pseudonym), a female doctor doing scientific research in a university in Guangzhou, suffered the darkest five days in her life. 654381at 5 pm on October 6, she received a strange phone call. The other party claimed to be a police investigator, claiming that Rao Yuan's China Merchants Bank Card opened in Beijing was suspected of money laundering, involving an amount of 1.28 million yuan, and asked her to explain the situation to the police.

Since then, people who claimed to be "Beijing Public Security Bureau" and "Beijing People's Procuratorate" have been talking to her one after another, and Rao Yuan was involved in an "absurd" scam. These fake public security personnel asked Raoyuan to raise 6.5438+0.28 million yuan to enter the so-called "national account". After finding out the truth, it will be returned to her to clear the suspicion.

Rao Yuanxin believed it and remitted 850,000 yuan for five consecutive days. When she couldn't contact each other again on June 65438+1 October1,she realized that she had been cheated.

29-year-old Ph.D. graduate, one of 300 people selected by 20 17 postdoctoral innovative talents support program. Rao Yuan can be said to be the representative of outstanding young scientific and technological innovation talents. But in this fraud case, the liar is hateful, and the simplicity of the researcher is obvious. Rao Yuan said that she has been in the laboratory for 10 years, and her life circle is limited. She is not interested in news gossip, and the WeChat circle of friends is closed. She has never heard of the "Xu Yuyu" telecom fraud case that shocked the whole country.

"When I saw that wanted order, I was immediately cheated."

65438+1at 5 pm on October 6, it was raining heavily in Guangzhou. Rao Yuan, a female doctor who is preparing to do an experiment, received a strange phone call from Guangzhou. The other party is a woman, claiming to be a policeman. She told Rao Yuan that Rao Yuan opened a China Merchants Bank card in Beijing on February 29th, with a price of1280,000 yuan, which was suspected of illegal money laundering.

"She said to transfer me to the Beijing Public Security Bureau to explain the situation to them and prove that she did not participate at all." Rao Yuan said, I thought it would be over soon.

Without being disconnected, the call was transferred to a man who claimed to be a staff member of the Beijing Public Security Bureau. He told Rao Yuan, "If you hadn't done it, your personal information would have been leaked, so you should get your bank card and password back."

He also reminded Rao Yuan that this phone should not be disconnected, and if it is disconnected, don't call back. This is a recorded call and the system will call back automatically. "Whenever the line is disconnected, it will be called within 10 second." Rao Yuan recalled.

The man constantly stressed that the situation was urgent and Raoyuan needed to get all the bank cards back. Then go to the hotel to get a room and make sure there is no one else around. "He asked me if there was a fax machine around me and wanted to send me two documents." Rao Yuan said.

Rao Yuan put down the experiment he wanted to do, went home and found all the bank cards, and went to the Oriental Hotel to open a room, but there was no fax machine with him. Then the man told her to enter an IP address, and the so-called "national case database" popped up. "He told me the case number and I asked myself to check it. He also said that this was a top-secret case. Don't tell anyone. If it is leaked, it will be traced. " Rao Yuan said.

Two documents pop up on the web page, both written by the Beijing Municipal People's Procuratorate at the beginning. One is a "freezing detention execution order" and the other is a "criminal arrest warrant". Rao Yuan's name and ID number are written there. However, the document is stamped with a red seal, but it is "People's Republic of China (PRC), Beijing, the Supreme People's Procuratorate".

This seal is obviously wrong, but Rao Yuan didn't pay attention. "He said that I am a suspect now and I have to listen to me every step of the way." Rao Yuan said that when he saw that he was wanted, he was directly cheated.

Treat liars as straws.

The person on the other end of the phone went on to say that Rao Yuan was very lucky and said that the central leadership would personally supervise it, and then a section chief named Gao would handle it. What Rao Yuan has to do next is to take out all the money and wait for inspection. Rao Yuanxin believed it and really went to get more than 10 yuan.

Later, Rao Yuan received a phone call from Beijing. The other party claimed to be the section chief, named Gao. He asked Rao Yuan to remit the money to four so-called "national accounts" for inspection and return it to her after the inspection. After Rao Yuan, deposit all 10 yuan into the designated account. "At that time, it was already two o'clock in the morning. The first time I was so sleepy, I didn't have the heart to analyze whether it was true or not. " Rao Yuan said.

Section chief Gao told Rao Yuan that she could rest in the hotel and the prosecutor would take over the case later. A woman phoned Rao Yuan after posing as a female prosecutor. She said that she believed Rao Yuan was the victim, but the judge needed two supplementary evidences. First, the alibi requires the courier receipt of Raoyuan 65438+February 29th and the Taobao order. The second is financial evidence, because according to this "prosecutor", it was a mole in the bank who determined that Rao Yuan was in urgent need of money before laundering money. Therefore, Raoyuan needs to raise 6.5438+0.28 million yuan through other channels to prove that it does not need to raise funds through illegal means. Both of them added QQ to contact each other.

"She said that if she could borrow 6.5438+0.28 million into the national account, she could remove the suspect." Rao Yuan said that at that time, he completely trusted each other and even regarded each other as a lifeline.

On the QQ call record, the reporter saw Rao Yuan continue to thank these scammers, saying, "Thanks to the staff of the Public Security Law, they worked overtime at night for the sake of people's innocence."

Rao Yuan later said that there was an emergency at home. Borrow money from my brother and friends. "I dare not say, because they said that once they leaked, they would arrest me for leaking."

Rao Yuan, who was already deeply involved, then borrowed ants and micro-loans. The so-called prosecutor also said that Rao Yuan's information was leaked. In order to prevent criminals from taking advantage of loopholes, all the money that the network platform can borrow should be lent out. After the investigation is completed, the interest will be repaid by the state. They even encouraged Rao Yuan to borrow small loans.

Rao Yuanyi * * * credited 850,000 yuan to four so-called national accounts. When she credited the last sum of 250,000 yuan on June 65438+1October 0, she found that she could not contact these fake public security personnel, and she realized that she had been cheated. She went to the Liu Rong police station to report the case and the police station accepted it on the spot.

Female doctors claim that they have little social experience and many low-level mistakes.

In this scam, public security inspection laws have appeared one after another, creating a scene of joint case handling. In 20 13, the Supreme People's Court issued the Opinions on Establishing and Perfecting the Working Mechanism for Preventing Criminal Misjudged Cases, which prohibited public security and procuratorial organs from jointly handling cases, but Rao Yuan said that she didn't know this truth until later.

Rao Yuan, a doctoral student who graduated from 20 17, is only 29 years old this year. She is one of the 300 people on the list of 20 17 postdoctoral innovative talents support program, which can be said to be the representative of outstanding young scientific and technological innovative talents.

"I am doing scientific research, sacrificing the time of reunion with my husband, soaking in the laboratory all day, and my usual activities are in the rental house, two kilometers away from my unit in Fiona Fang." Rao Yuan, who has won two national scholarships himself, usually lives frugally and has saved more than 100,000 yuan in three years. Now he has been cheated out of all his money.

"My brother know, scold me that day, said I read a doctor, how so stupid. My heart has collapsed. " Rao Yuan said that she and her husband are both rural children and have worked hard to get here today.

Rao Yuan said that he was absorbed in his work, and WeChat only paid attention to "Baidu Academic", so he turned off this function because he thought it was too time-consuming to see friends. "I admit that I am a nerd, too naive, especially naive, doing well, having too little social experience and making such low-level mistakes."

Source: People's Public Security News WeChat Guangzhou Daily Full Media