Jinshan Police Station of Liangjiang New District Branch of Chongqing Public Security Bureau received an alarm from Mr. Guo at the end of 20 16, claiming that he was cheated by his girlfriend who met him on the dating website 15000 yuan. After receiving the alarm, the police immediately launched an investigation.
It is understood that Mr. Guo met Ms. Wang "accidentally" on a dating website. After they met, Mr. Guo and Ms. Wang were very speculative. Convinced that they were destined to be together, Mr. Guo quickly established a relationship between men and women, but never met.
Shortly thereafter, Ms. Wang proposed to meet Mr. Guo in Chongqing. Before the meeting, Mr. Guo received a phone call from Ms. Wang, saying that her daughter was ill on the train to Chongqing. Mother and daughter had to get off the bus to treat the disease, but they didn't have enough money. Medical expenses and travel expenses are still 1.5 million. Mr. Guo believed it and transferred 15000 yuan to Ms. Wang. Unexpectedly, after the transfer, Ms. Wang disappeared.
Police investigation found that the case was committed by a large online fraud gang. Through the visit, the police determined the activity area of the gang. Recently, with the support of Hebei police, Chongqing police busted the fraud gang in Langfang City, Hebei Province, smashed four dens and arrested the suspect 142 people.
After investigation, the police learned that the members of the fraud gang posted information on the Internet as women, looking for male targets. Through social chat software, the suspect added the victim as a friend, established a love relationship under the guise, and then fabricated various reasons such as family financial difficulties, wanting to go out to find a job, and meeting the victim. , defrauding the victim of money. In order to defraud the victim's trust, the gang members also cooperated with the roles of posing as train attendants, doctors and relatives to talk to the victim, so as to continuously defraud the victim's property.
The police investigating the case said that the gang was named after the Flying Tigers, with a strict management system and a strict division of labor. Gangs are divided into salesmen, supervisors, directors and managers. "Director" Song and "Manager" are both responsible for the overall management of fraud gangs, teaching fraud methods, and collecting and distributing illegal money. The "supervisor" or "salesperson" specializes in fraud. The income from fraud is divided by Song and others according to the hierarchical proportion.
After investigation, the members of the fraud gang are mostly "post-90 s" with a low level of education. Members make friends with friends all over the country through fictitious identities, and then make up various excuses to defraud money. After preliminary verification, the number of victims in this case is more than 300, involving Guangdong, Sichuan, Chongqing, Guizhou and other provinces and cities across the country, involving more than 2 million yuan.