2020-11-15 20: 00 Safe Huanggang

Recently, Huanggang City Public Security Bureau took 20 days to form a special class of 30 people, and traveled to Shanghai, Shaanxi, Jiangsu, Hebei, Guangdong, Chongqing, Guizhou, Henan, Shandong, Fujian, Jiangxi, Zhejiang, Shandong and other places, with a journey of more than 30,000 kilometers, and successfully cracked a fraud case of unfreezing national assets, up to165438+/kloc-0.

From May, 20 18 to June, 20 19, Wei Moumou was instructed by others to set up the "Blueprint Foundation", claiming that he could get state donations only by paying membership fees ranging from 320,000 to 300,000 43 yuan. The membership fee is used to unfreeze the frozen assets of overseas elderly people and apply for a "merit seal". After the assets are thawed, each member can get poverty alleviation funds ranging from 300,000 to 500,000 yuan.

Through the analysis of capital and information flow, it is found that more than ten people, such as Wang Moumou in Hebei Province and Wang Moumou in Jiangxi Province, have developed nearly 40,000 members through WeChat group, involving nearly one million yuan of capital, and at the same time, they have given members and others the titles of "team leader" and "statistics minister" to manage WeChat group, gradually forming a well-organized and hierarchical criminal chain.

Due to the seriousness of the case, Huanggang police set up a special class of more than 30 people to conduct in-depth research and analysis of the case, sort out the organizational structure, fix the criminal evidence, and strike at the right time in order to realize the full chain attack of the case and maximize the arrest, detection and loss.

10 6 19, the time for arrest gradually matured, and the task force was divided into 8 groups, 7 of which went to Hebei, Shaanxi, Zhejiang, Jiangxi, Henan, Fujian, Jiangsu and other places to collect nets; The other group is the research group, which provides technical support for the front arrest.

From May, 20 18 to June, 20 19, Wei Moumou was instructed by others to set up the "Blueprint Foundation", claiming that he could get state donations only by paying membership fees ranging from 320,000 to 300,000 43 yuan. The membership fee is used to unfreeze the frozen assets of overseas elderly people and apply for a "merit seal". After the assets are thawed, each member can get poverty alleviation funds ranging from 300,000 to 500,000 yuan.

Through the analysis of capital and information flow, it is found that more than ten people, such as Wang Moumou in Hebei Province and Wang Moumou in Jiangxi Province, have developed nearly 40,000 members through WeChat group, involving nearly one million yuan of capital, and at the same time, they have given members and others the titles of "team leader" and "statistics minister" to manage WeChat group, gradually forming a well-organized and hierarchical criminal chain.

Due to the seriousness of the case, Huanggang police set up a special class of more than 30 people to conduct in-depth research and analysis of the case, sort out the organizational structure, fix the criminal evidence, and strike at the right time in order to realize the full chain attack of the case and maximize the arrest, detection and loss.

10 6 19, the time for arrest gradually matured, and the task force was divided into 8 groups, 7 of which went to Hebei, Shaanxi, Zhejiang, Jiangxi, Henan, Fujian, Jiangsu and other places to collect nets; The other group is the research group, which provides technical support for the front arrest.

From May, 20 18 to June, 20 19, Wei Moumou was instructed by others to set up the "Blueprint Foundation", claiming that he could get state donations only by paying membership fees ranging from 320,000 to 300,000 43 yuan. The membership fee is used to unfreeze the frozen assets of overseas elderly people and apply for a "merit seal". After the assets are thawed, each member can get poverty alleviation funds ranging from 300,000 to 500,000 yuan.

Through the analysis of capital and information flow, it is found that more than ten people, such as Wang Moumou in Hebei Province and Wang Moumou in Jiangxi Province, have developed nearly 40,000 members through WeChat group, involving nearly one million yuan of capital, and at the same time, they have given members and others the titles of "team leader" and "statistics minister" to manage WeChat group, gradually forming a well-organized and hierarchical criminal chain.

Due to the seriousness of the case, Huanggang police set up a special class of more than 30 people to conduct in-depth research and analysis of the case, sort out the organizational structure, fix the criminal evidence, and strike at the right time in order to realize the full chain attack of the case and maximize the arrest, detection and loss.

10 6 19, the time for arrest gradually matured, and the task force was divided into 8 groups, 7 of which went to Hebei, Shaanxi, Zhejiang, Jiangxi, Henan, Fujian, Jiangsu and other places to collect nets; The other group is the research group, which provides technical support for the front arrest.