At the beginning of February, 20 17, Qingxi public security bureau was informed of this clue at work: In May, 20 16, the municipal public security bureau destroyed a gang that used online dating for telecom fraud. After analysis and judgment, it is found that the gang has another branch in Shenzhen and is still using WeChat, QQ and other software to commit fraud by online dating.
After learning the clue, Qingxi Public Security Bureau immediately set up a task force to carry out investigation. Due to the concealment of online fraud and the large amount of data, the task force conducted a lot of analysis and judgment on the case. The project police analyzed the WeChat, QQ and their related communication numbers in the clues, and found that the gang was closely related to many WeChat and QQ in Zhejiang, Guangdong, Shanghai and Jiangxi. Through further research on the micro-signals involved, it is found that there are 1 fraud cases in Dongguan. During the period from 20 16165438+10 month 15 to16, the victim Xiao was repeatedly asked for remittance by a WeChat friend known by a well-known dating network on the grounds that he needed to see a doctor.
On the afternoon of April 25th, 2007, 2065438, the project police made a decisive attack and destroyed the telecom fraud dens in a rented house in the old village of Zhangge, Guanlan, Shenzhen. Five suspects (3 males and 2 females) were arrested and mobile phones 10 were seized. At present, five suspects have been detained in criminal detention and are under further investigation.