thought it was an online dating with "Gao Fu Shuai", but never wanted to fall into the "love trap" and be defrauded of money. A few days ago, after a month and a half of meticulous investigation by the border defense bureau of the Shanghai Public Security Bureau and the Port and Shipping Public Security Bureau, they went south to Fujian and successfully destroyed a telecommunications network fraud group that used online dating as a bait to defraud the victim's money, killing 8 suspects at once.
first played the "trembling sound" love scam
On the afternoon of April 28 this year, Ms. Wang (pseudonym) hurriedly walked into the border defense and Hong Kong Airlines Public Security Bureau Waigaoqiao Ougao Road Port Police Station to report the case, saying that she was scammed online RMB 760,000.
It turned out that when Ms. Wang was playing "Tik Tok" in early April, a man who showed her address as Hong Kong added her as a friend through "Tik Tok". During the conversation for a few days, Ms. Wang felt that the other party was talking very well, so she talked to each other Add WeChat to each other and become "friends". Through observation, Ms. Wang found that the man’s WeChat Moments showed that he had a house and a car, and he lived a wealthy life. In the chat, his language was gentle and polite, giving people the impression of being both a successful person and a warm man.
At that time, Ms. Wang was divorced and single. In the vacuum of love, she was gradually lost in the other party's rhetoric, and step by step, she fell into the "love circle" and couldn't help herself. After talking with
for a few days, the man suggested that because he was in Hong Kong and it was not convenient to operate, he asked Ms. Wang to help him operate an account on a website called "Australian Finance". After Ms. Wang opened the web page according to the instructions of the other party, she was surprised to find that the account showed a large amount of funds, and through simple operations, the account had made a lot of profit within a few days. The other party told her that this is buying and selling virtual currency, which is very simple and easy to make money. She suggested that Ms. Wang can also try to invest and earn income through this platform. Confused and confused, Ms. Wang was convinced that from noon on April 26 to the afternoon of April 27, she credited all her deposits and the 760,000 yuan borrowed from relatives into the account six times.
When the last sum of money was entered, Ms. Wang was surprised to find that the amount in the account turned out to be zero that night and all the money had been withdrawn. She immediately contacted the "Hong Kong boyfriend" and found that the other party had blocked it. At this time, she woke up like a dream, knowing that she had encountered a "telecommunications network fraud", and she was extremely anxious and went to the border port and shipping police the next day to report the case.
was stationed in Quanzhou for two weeks to investigate the
case. The border defense and port and shipping public security bureau immediately set up a task force to investigate and solve the case. After careful analysis of the case, the task force was divided into two groups, trying to find the information of the fraud suspects and the flow of the defrauded funds. After repeated combing, the police finally found that the suspected fraud was located in Quanzhou, Fujian. Without stopping, the task force immediately sent investigators to Quanzhou to carry out work, trying to find the suspect's specific information and hiding place. When
arrived in Quanzhou, the police discovered that the suspect had used false information in order to evade the attack. For this reason, the investigators almost ran Quanzhou all over. Just two weeks after the task force was stationed in Quanzhou, the investigators gradually grasped the identity information of the suspects by analyzing the suspect’s clues in Quanzhou. They are all from Nan'an, Fujian, and their surname is Huang, and they are all from a local village. Villagers. The
investigators discovered that these criminal suspects live in no fixed place and often travel to various parts of Fujian and even Southeast Asian countries. It is very difficult to find them, and they may cause others to escape by moving one.
Based on this, the frontier port and shipping police quickly mobilized personnel to form an arrest team and rushed to Quanzhou to cooperate with the task force. At this time, news came that the two main suspects Huang Mouyi and Huang Mouwen suddenly went to Shenzhen. They may leave the country again. The task force immediately split up. One group continued to Quanzhou, and the other group rushed to Shenzhen, hoping to remove the suspects. Intercept at home. But when the police arrived in Shenzhen, news came from Quanzhou that the two suspects returned to Quanzhou again in a train, so the arrest team took the train again overnight and rushed back to Quanzhou. The
8-member criminal gang was detained. The
task force once again summarized and analyzed all the information it had in the early stage, and found that the suspect is likely to be hidden in a community in Quanzhou. The community is a large residential community with dozens of buildings. The area is very large. The investigators made another comprehensive investigation and finally determined the specific location of the suspect.
When the investigator rushed into the room, facing the policeman "falling from the sky", the suspect was taken aback and could only be arrested. Eight members of the fraud gang headed by Huang Mouyi, Huang Mouhui and Huang Mouwen hidden hereThe police caught them all in one swoop and seized a number of mobile phones and computers for crime. After being arrested, the suspect on the spot admitted to the crime of defrauding Ms. Wang with 760,000 yuan through a false platform and other crimes of the gang.
After investigation, Huang Mouyi and Huang Mouhui once went abroad to receive so-called "training", the training content is how to implement telecommunications network fraud. After returning to China, the two entangled with their hometown Huang Mouwen and a total of 8 people to form a criminal gang to commit fraud. Most of them selected women who were divorced between the ages of 30 and 50.
After they defrauded the victim's trust by packaging themselves as successful people, they guided the victim step by step into the trap, and finally defrauded money. After the fraud was successful, they immediately destroyed the evidence and concealed their traces to avoid investigation. Currently, 8 suspects have been criminally detained by the police in accordance with the law.
