Since the launch of the "100-day action" to crack down on public security in the summer, the Horqin Branch of the Tongliao City Public Security Bureau has firmly established the people-centered development thinking, deeply promoted the special action of "double clearance and double strike", zero tolerance and zero slackness in the crime of telecommunications network fraud, struck a heavy blow, and made every effort to protect the safety of the people's property. Recently, the criminal investigation brigade of the Horqin Sub-bureau successfully smashed an inter-provincial network gang involved in criminal syndicates and evil forces, involving more than 3 million yuan and arresting 8 criminal suspects.
Regret! Thrill-seeking, "naked chat" was cheated out of 140,000
In March 2022, the ponies who live in Horqin District were idle at home and bored at home, so they made friends online through an APP called "A Certain Fun", and soon added a "beauty" netizen named Annie, and under the inducement of the other party, added QQ friends to "naked chat".
In the QQ chat software, the two went straight to the subject, the picture was incomprehensible, at this time the pony did not know that he had fallen into the trap of the other party...
"I've got your phone contacts now, and if you don't give me money, I'll send videos and screenshots to your contacts." When I saw my own indecent video and the relevant screenshots sent by the other party, the pony who just felt excited instantly felt like falling into the abyss.
In order to avoid the scandal being known to relatives and friends, The pony transferred more than 140,000 yuan under the threat and torture of the other party. Under the greed of the other party like a bottomless pit, the pony finally could not bear it and decided to turn to the police for help.
Examine! Follow the lines and debunk the "legal" mantle of criminals
After receiving the report, the criminal investigation brigade immediately carried out the work of stopping payment and freezing the first-level account involved in the case, inquired about the flow of funds to the bank involved in the case, and conducted a landing judgment on the QQ account registration information involved in the case at the first time. Through the analysis and judgment of the accounts involved in the case, the victim's funds were transferred layer by layer and all of them were remitted into the legal person Li Mou Card of a trading company located in Menglian County, Yunnan Province, on the border between China and Myanmar.
After investigation, the police handling the case found that the company colluded with the overseas fraud gang, and the overseas fraudsters transferred the fraudulent funds to the private bank cards of the company's legal person and employees, and then the company delivered daily necessities abroad and provided material services for overseas fraudsters. At the same time, after investigation, it was found that the company was involved in a total of 2 extortion cases and 3 fraud cases.
Scratch! A swift attack was carried out, and several suspects were successfully captured
The police of the criminal investigation brigade quickly attacked, rushed to Menglian County, Yunnan Province, day and night, and successfully arrested Li Mou, a legal person of a trading company suspected of money laundering, and Yang Mou, the company's financial officer.
Through further research and judgment of the flow of funds and information, the police found that the suspects in this case committed crimes for the gang, the gang members had a clear division of labor, and there was a special person in the gang who had a single-line contact with Zhao Mou, a team leader of the Wa State Fraud Company in Myanmar, and in accordance with Zhao's requirements, the fraudulent funds were transferred to Alipay Wealth Management and WeChat Wealth Management through bank cards, and then transferred to the account designated by Zhao mou overseas in batches to cover up the flow of funds.
On September 1, 2022, the Criminal Investigation Brigade and the joint case handling team of the Ao Li Bugao Police Station successfully arrested five criminal suspects in Ninger County, on the border between China and Myanmar.
At present, 8 criminal suspects have been taken criminal compulsory measures, and Zhao Mou, a person from an overseas fraud den, has been chased and fled online, and the case is being further investigated.
Text: Gao Yu
Source: Ping'an Tongliao