Clever maneuver to lead the other party back to China and be arrested.
Under the guidance of the police handling the case, the other party finally returned from Dubai in July this year and went straight to Chongqing to find Ms. Li. Subsequently, the police arrested the suspect Chen Mou in Yuzhong District of Chongqing through the relevant information provided by Ms. Li.
Open Sina news
Policeman: Where did you come from?
Suspect Chen Mou: From United Arab Emirates.
Li Chuyi, Deputy Director of Xietaizi Police Station of Jiulongpo Branch of Chongqing Public Security Bureau: On August 30, the police arrested the suspect in Yuzhong District of Chongqing. Now that criminal compulsory measures have been taken against criminal suspects, we will dig deep and expand the line to further crack down on telecommunication network fraud.
After locking the fraud target, press "Script" to act.
According to Chen Mou, the suspect, the fraud gang also gave strict training to its employees, and only after passing the examination can they take up their posts.
Suspect Chen Mou: Training is training words for chatting. Let's take notes and memorize them. Then we have an exam. After a week of training, he began to send us mobile phones and let us get a number. After raising the number for a few days, the group leader above will assign some customer information and contact information to us and add customer WeChat.
Open Sina news
Li Chuyi, deputy director of Xietaizi Police Station of Jiulongpo District Public Security Bureau, Chongqing: Fraudulent gangs target women aged 30 to 50 who have a certain economic foundation by purchasing information and screening on dating websites.
After locking the target of fraud, everyone acted according to the "script" written in advance. How to start, how to answer questions, and how to respond to questions raised by the other party all have communication routines.
Open Sina news
Li Chuyi, Deputy Director of Xietaizi Police Station, Jiulongpo District Public Security Bureau, Chongqing: Fraud groups provide unified scripts for suspects. The criminal suspect pretends to be an enterprise executive, defrauds the informant's trust for the purpose of making friends, and then provides the informant with false investment software, and makes money through the false investment software as bait, so that the informant can invest in the false investment software. The informant believes that a lot of money will be transferred to false investment software in the future, and the money will eventually be transferred overseas by fraud groups.
Open Sina news
In the implementation of fraud, fraud gangs have a clear division of labor, including salesmen who are responsible for casting nets in the early stage, masters who are responsible for detailed chat, and team leaders and directors who are responsible for overall management. Each type of work is classified by level.
When fraudsters find that the victim has been drained and has no use value, they will blacken it and delete all contact information.
Li Chuyi, deputy director of Xietaizi Police Station of Jiulongpo District Public Security Bureau in Chongqing: I appeal to the general public to be vigilant in the process of making friends and not to be confused by each other's superficial phenomena. In particular, when the other party asks for investment, financial management and transfer, they should consult the police station and community police to avoid being deceived.