2017165438+10.7, Xiao Gong, who lives in Maojia Community, Huimin Street, Jiashan, rushed to the police station to report that his "girlfriend" was missing.

It turned out that at the beginning of 20 17 and 10, Xiao Gong, who was idle and bored, met a girl named "I don't know where to go" on WeChat. The girl said that she was from Hotan, Xinjiang. After chatting and contacting slowly, Xiao Gong, who is single, thinks that this girl is quite suitable for her, and the two of them began to talk about love.

"My girlfriend is missing."

"I have no money to charge the phone bill."

"My birthday is coming. Please buy me a dress. "

……

In the process of falling in love, girls ask Xiao Gong for money in various names from time to time. In order to please the girls, Xiao Gong also agreed one by one and transferred money through the WeChat red envelope.

"Dear, I want to come to Jiashan to see you." One day, the girl sent a WeChat to Xiao Gong, and Xiao Gong was overjoyed.

"But I don't have enough money with me. Tickets from Xinjiang are a bit expensive, hundreds. " Hearing this, Xiao Gong quickly transferred money to her. The next day, the girl sent a photo of the train ticket to Xiao Gong, telling him that he had got on the train.

Network mapping

A few hours later, the girl sent another message: "I have a stomachache and I am in a hurry to go to the toilet." I ran too fast and hit someone and broke someone's Apple phone. The other party asked me to pay. " Anxious to see his girlfriend, Xiao Gong didn't think much and turned over the money.

However, after that, the "girlfriend" could not be contacted, and the phone did not answer WeChat. Xiao Gong thought he had an accident and immediately rushed to the Huimin police station to call the police.

As soon as the experienced policeman heard this, he realized that this simple young man had been cheated. This should be a very typical fraud case under the guise of falling in love. As of the time of reporting, Xiao Gong was cheated 1660 yuan.

Huge fraud gangs surfaced.

The police investigating the case found that "I don't know where to go" transferred the money to another account after receiving Xiao Gong's money, and more than 50 different WeChat accounts remitted money to this account within three months, involving more than 500,000 yuan.

By connecting similar cases in series, the police investigating the case found that Xiao Gong was not a case, but an organized criminal gang.

Through further investigation, the person involved Huang entered the police line of sight. Huang, a 23-year-old Chongqing native, was investigated by the police and found that since June last year, a large amount of money has entered Huang's WeChat account, which was transferred to four bank cards, and the cash withdrawal records of bank cards are all in Baotou City.

Last year, at the end of 165438+ 10, Jiashan police made a major breakthrough in reconnaissance with the cooperation of Baotou police.

In the bank's withdrawal monitoring screen, the investigator found that a woman named Wang had close ties with Huang. In three months, Wang's WeChat account received more than 900,000 yuan from more than 70 accounts, and the money was transferred to Wang's account.

The fraud gang is centered on Huang, Wang and Wang, and there are also "manager-level" figures-Yu A, Yu B and Yang. There are a large number of enemies below them, and they are distributed in many caves in the city. The victims of the case involved more than a dozen provinces and cities in China, such as Shanghai, Zhejiang, Guangdong, Fujian and Xinjiang, involving a large number of people and a huge amount of money.

In the early morning of 65438+ 10/2, nearly 300 policemen took action in Baotou city, Inner Mongolia 10 and raided 22 criminal suspects' hiding dens.

In this operation, * * * arrested 226 suspects suspected of telecommunication network fraud, seized more than 300 mobile phones and bank cards 100 on the spot, and frozen the funds involved by 2.25 million yuan.

So far, a mega-fraud gang covering Shanghai, Zhejiang, Guangdong, Fujian, Xinjiang and other places, involving more than 10 million yuan, has been completely destroyed.

In this case, Jiashan involved 38 criminals. After three days and three nights of long-distance raids, in the early morning of 14, the police who crossed more than half of China finally escorted all the suspects back to Jiashan, the "starting point" of this big case.

MLM mode operation

"Online dating" fraud gang

After investigation and trial, the 38 suspects were mainly from Xiushan, Guizhou, Yunnan and other places, and most of them were in their twenties. This criminal gang that committed fraud on the grounds of WeChat dating actually evolved from pyramid schemes and is highly organized.

Among these 22 dens, Yu A, Yu B, and Long Mou are four managers, with a total of 18 groups, with six or seven people to 10 in each group, and all of them are equipped with 1 2 female members for video chatting with victims and sending photos. And "shake" and "drift bottle" through WeChat.

Subsequently, the suspect used the software to make fake air tickets or fake air tickets, used the meeting as an excuse to ask the victim for air tickets, and then fabricated different reasons such as illness, illness of relatives, loss of mobile phones, damage to valuables of others, and major changes in the family, in order to gain the sympathy of the victim and further defraud money.

At present, these 38 suspects have been criminally detained by Jiashan police, and the case is still under further investigation.