In the past few days
Shanxi Public Security has taken the momentum of thunder
Deeply advancing the "Hundred Days Action" of public security crackdown in summer
Forming an overwhelming situation against prominent illegal crimes
Guarding the city with fireworks to protect the safety of the summer
Protecting the people's sense of security in an all-round way! The
hidden fraud den in the office building
was "opened" more than a month ago and was Luliang the police!
pretends to be an Internet company, pretends to be a "beauty" to attract traffic, induces fixed words, assists translation software, implants Trojan horses online, and sells stolen goods offline to cash out. It seems that a well-organized and clearly divided telecom network fraud den has only "opened" for more than one year. In a month, he was taken over by the Luliang police!
A few days ago, under the strong guidance of the Criminal Investigation Team of the Provincial Public Security Department, the Public Security Bureau of Luliang City, Shanxi Province and the Public Security Bureau of Xiaoyi City joined forces. After careful investigation, they successfully destroyed the telecommunications network hidden in an office building on Zhenxing Street, Xiaoyi City, Shanxi Province. Fraud dens, arrested 33 suspects in one fell swoop, seized 75 computers, 269 mobile phones, more than 1,000 mobile phone cards, multiple sets of account books, professional scripts, and a large number of office supplies and other crime tools. The rectification "Hundred Days Action" added another victory.
According to the investigation, in mid-May 2022, Fujian-born criminal suspects Lu and Chen, together with "Haige", organized and recruited special personnel, cooperated with domestic and foreign collaborators, pretended to be an Internet company, and carried out telecom network fraud. The police of the special case team conducted in-depth research and analysis on the seized mobile phone and computer data involved in the case, as well as the criminal suspect's financial transactions, and gradually found out the criminal's modus operandi and organizational structure. In the face of a large amount of evidence and facts, the 33 suspects all truthfully confessed their criminal facts.
At present, 33 criminal suspects including Lu and Chen have been criminally detained by Xiaoyi City Public Security Bureau according to law.
Cut off the "black gray industry" of electric fraud crimes!
Salt Lake Public Security smashed a money-laundering criminal gang with running points
According to the work requirements of the Yuncheng Public Security Bureau's "broken card" second concentrated operation, the Anti-Fraud Center of the Criminal Police Brigade of the Yanhu Branch of the Yuncheng Public Security Bureau acted quickly and quickly responded to the case pushed by the Municipal Bureau The clues are researched and judged. On July 6, under the guidance of the Criminal Investigation Detachment of the Yuncheng Public Security Bureau, the Anti-Fraud Center wiped out a money-laundering criminal gang in a commercial office building in , Salt Lake District, , and seized 54,000 yuan of fraudulent funds and 4 computers involved in the case on the spot. Taiwan, 32 mobile phones, 17 sets of business licenses, 1 vehicle involved in the case (380,000 yuan) was confiscated, and 319,000 yuan of illegal income was recovered.
After investigation, from March 2021 to the present, the criminal suspect Bi Moubin rented a commercial office building as a money laundering den, and successively gathered criminal suspects Wang Moudong, Qiu Mou, Qiu Mou, Zheng Mouyong, Bai Moudong and others to engage in money laundering The "running points" criminal activity adopts a 24-hour non-stop money laundering model, and the funds involved in the crazy crimes are as high as hundreds of millions of yuan, and the illegal profit is 1.9 million yuan.
Currently, criminal suspects Bi Moubin, Wang Moudong, Qiu Mou, Qiu Mou, Zheng Mouyong, and Bai Moudong have been taken criminal coercive measures in accordance with the law for allegedly assisting information network criminal activities, and the case is being further investigated middle.
25 people were arrested!
Yuci Public Security has cracked down heavily on "helping trust" criminal activities
Since the launch of the "Hundred Days Action" against public security and rectification in summer, the Yuci Branch of Jinzhong Public Security Bureau has coordinated the entire police force and traveled to many places in Hunan, Shandong, and Sichuan, successively uncovering Helped 10 information network crime cases, arrested 25 suspects, exposed and punished more than 40 people involved in the "two cards", returned more than 330,000 yuan of defrauded funds to the masses, resolutely cut off the "black and gray" industrial chain, and curbed telecom network fraud Cases are on the rise.
specifically "killed"?
Changlu police uncovered a series of fraud cases
Since June, the Changlu Branch of the Changzhi City Public Security Bureau has received reports in succession, and more than a dozen people were defrauded of several thousand to tens of thousands by their colleague Wang under different pretexts. At present, Wang has disappeared. After preliminary investigation, the police found that from January 2021, Wang fabricated various lies about investing in fruit shops, studios, and buying houses, defrauding more than 30 colleagues of more than 700,000 yuan.
Changlu police immediately mobilized capable police force to start the investigation. With the strong support of relevant police departments of Changzhi Public Security Bureau,The special case policeman braved the scorching heat and went to Hebei to arrest the suspect Wang Mou who was involved in fraud in a rental house in Shijiazhuang City.
According to Wang’s confession, he suffered a huge loss from investing in the virtual currency . In order to “tear down the east wall to make up for the west wall”, he made up various reasons to borrow money from colleagues and classmates in an attempt to “make money”, but failed again. Seeing that he could not repay the huge debt, Wang went to other provinces to play "peek-a-boo".
At present, Wang has been criminally detained in accordance with the law on suspicion of fraud, and the case is under further investigation.
Huozhou Police smashed a den using "GOIP" equipment to carry out tele-fraud
On June 27, the police from the criminal police brigade of Huozhou Public Security Bureau discovered that someone had set up GOIP equipment in the Huozhou jurisdiction for others to commit telecom network fraud. After obtaining the clue, the Criminal Police Brigade joined forces with graphic investigation, network security and other departments to carry out investigations. Through multiple investigations and precise research and judgment over the past few days, the suspect's identity and whereabouts were successfully identified, and two criminal suspects were successfully captured in a community in a quick attack. After investigation, the criminal suspects Xun Mou and Wang Mouran confessed to the fact that they used GOIP equipment to help others commit telecommunications and network fraud for profit.
At present, the two criminal suspects have been taken criminal compulsory measures according to law, and the case is being further processed.
Hope the general public will be vigilant
Keep in mind anti-fraud formulas
Don’t trust, don’t transfer money, don’t remit money
In case of suspicious situations
Call
110
In timeSource: Shanxi Chang’an Net
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