Victims posing as women "seeking communication" are all over the country.
On July 15 this year, the police in Jiangxi, Sichuan and Yunnan provinces acted in a unified manner and smashed a large telecom fraud gang in Nanchang, Chengdu and Qujing. Among them, 2 first offenders of fraud gangs were arrested in Chengdu, 26 suspicious persons were seized in Nanchang, more than 70 suspicious persons were seized in Qujing, and several million yuan of property such as vehicles and mobile phones were seized.
"In April this year, we handled an ordinary WeChat dating fraud case, and the reporter was cheated by the other party for 5,000 yuan in cash. During the investigation, the police found that the suspect did not use real identity documents. Our comprehensive clues found that this was a gang crime. " Chen Dan, a policeman from the plainclothes detachment of Nanchang Public Security Bureau, introduced.
This fraud gang, hiding in qingyunpu district, specializes in forging false identities, pretending to be women, actively adding a strange man's WeChat "love", and after confirming the love relationship, defrauding the other party of money with various excuses. 18 In April, the police arrested Liu et al. 19 suspects in the rental house, seized more than 30 mobile phones involved on the spot, and defrauded "training materials".
Nanchang police found a huge criminal network hidden behind this case. They reported the case to the public security organ at a higher level, and the Ministry of Public Security instructed Nanchang Public Security Bureau to set up a task force to carry out investigation and arrest. After investigating and understanding the relevant situation, Xu, deputy head of the task force, led 100 police officers to Qujing, Yunnan to carry out off-site arrests; The Criminal Investigation Detachment of Nanchang Public Security Bureau is responsible for arresting suspects in Chengdu, and the branch directly under Nanchang Public Security Bureau is responsible for arresting suspects in Nanchang.
"The case is still under investigation. At present, the suspects have been found from Jiangxi, Sichuan, Yunnan and other provinces 10. They committed crimes in different places, and the victims were all over the country, mostly single men. " Ceng Hui, secretary of the Discipline Inspection Commission of the plainclothes detachment of Nanchang Public Security Bureau, said that after two or three days, if the suspect and the victim find that the victim is easily deceived, they will continue to talk, and if the victim shows signs of being unwilling to pay money, they will move on to the next object.
The picture shows the police escorting the suspect. ?
Accept love training, fraud gang show "acting"
This fraud gang has a clear division of labor. Someone is responsible for finding single men with a certain economic foundation on dating websites, understanding and recording each other's interests and preferences. Some people write fraud scripts to train love fraud members; If the cheated "boyfriend" asks for voice or video chat, the male suspect will let the female colleague handle it.
In order to improve the success rate of fraud, fraud gangs will arrange experienced gang members to "teach" new members. The 43-year-old Liu's "fraudulent performance" is very prominent. He is responsible for training new members how to break the psychological defense of "boyfriends" with gentleness and let them pay for it voluntarily. For example, remind "boyfriend" to eat on time, don't go to bed too late, and pay attention to hygiene; Tell your boyfriend a short story every day to make him happy every day; In the process of chatting, you must be pitiful. In addition to good acting, a good "script" is another key to the success of fraud.
Liu confessed that according to the "script", the fraud should be gradual, first get the first money on the grounds of charging the phone bill, and then ask for the passage fee on the grounds of meeting the "boyfriend". On the way, he borrowed money on the grounds that he had a car accident or his family was seriously ill.
Shandong victim Shang told the police that in April this year, he met "girlfriend" Ah Mei. Amei proposed to go to Shandong to find him on the grounds of talking about marriage. What I didn't expect was that after he paid the toll to his girlfriend, her girlfriend used her discomfort to get off the bus for many times and her mother was ill in hospital.
When the train arrived at the station, Shangmou waited at the station for a long time and didn't see Ah Mei. His WeChat was hacked by Ah Mei.
The police investigating the case told the reporter that in the process of fraud, the criminal suspect would use fake ID photos, tickets, hospital diagnosis certificates and other pictures to defraud the victim's trust, and even simulate the scene in the train compartment, pretending to be a flight attendant to talk to the victim and confuse the victim. One of the male suspects involved in the case successfully defrauded 10 male netizens in this way.
"Golden Lion" drives a luxury car, lives in a mansion, and the salesman opens a shop to eat potatoes.
According to the police investigating the case, this criminal gang has a strict hierarchy and adopts pyramid scheme to manage its members, showing the organizational structure of "general manager-regional manager-core director-resident director-salesman". The ringleaders of criminal gangs are also called "Golden Lions", and the junior ringleaders are called "parents".
Wang and Zhou captured by the task force in Chengdu are a couple. They are the main leaders of this criminal gang. They have been engaged in online fraud for many years. The "parents" are responsible for managing the bottom 8 to 9 salespeople. They organize and manage gang members through pyramid schemes such as lectures and brainwashing, so that they believe that they can become "leaders" by improving their "fraud performance".
The money these salesmen get from every fraud is handed over from the resident director to the core director, and then to the leaders layer by layer. After the leaders get the money, they will distribute it in proportion. At the scene of the arrest, the police found that the lowest-level salesman in the criminal group had the largest workload and the most difficult living conditions. "Every month only 300 yuan living expenses, three meals a day are white rice and potatoes. Male and female members live separately, there is no bed in the room, and 7 to 8 people sleep on the floor. " According to reports, compared with the bottom sales staff, Wang and Zhou lived a luxurious life of living in luxury houses and driving luxury cars.
According to the police investigating the case, criminal gangs often recruit members by helping them find jobs and brainwash them under the guise of "getting rich quickly" and "realizing their dreams". In order to improve their performance, gang members always try their best to cheat.
Severely crack down, so that the liar can do nothing!