Changsha Public Security further advances the summer public order to combat the "100 -day action" to severely crack down on fraud -related crimes

Author:Hunan Public Security Time:2022.08.05

Only one data cable and two mobile phones can turn the "overseas phone" into "local calls", which greatly increases the risk of the masses encountering telecommunications network fraud.

Since the "Hundred Days of Action" in the summer public security crackdown on the rectification, Changsha Public Security Organs have paid close attention to the crime of electrical fraud, and conducted full excavation of the "two cards" clues involved in the case. After chain, destruction of gray production, and after curtain, resolutely combat the arrogance of telecommunications network fraud and its black -gray production associated industry criminals, and effectively protect the people of the people.

Since

The city's public security organs arrested together

165 suspects of criminals involved in fraud (roaming place)

105 criminal compulsory measures are taken

Search 119 GOIP devices of simple group networks

More than 1,000 mobile phone cards involved in the case

Yuhua Gong'an destroy a simple network Goip criminal dens

Recently, the Yuhua Gong Security Branch obtained clues at work, and there are criminals to set up a simple Goip network to provide communication assistance to overseas scammers. The police quickly attacked, successfully destroyed a simple network of GOIP criminal den, and captured Kang Mouyou (male, 19 years old, Lianyuan City), Wang Mouhua (male, 21 years old, Lianyuan City), Nie Mouyou (male male , 20 years old, native of Lianyuan City) Three criminal suspects, 6 GOIP devices and 20 telephone cards were seized on the spot.

After investigation, at the end of June this year, Kang Mouyou heard that the simple group network Goip provided communication with overseas fraud gangs to help high income and fast money, so he invited Wang Mouhua to carry out a simple group GOIP illegal criminal activity. The two purchased mobile phone, telephone cards, audio connection cables and other crime equipment online, and connected to the "online" through the Internet. It agreed that at a price of 260 yuan/hour, it provided "online" to provide simplicity network GOIP communication help. On the morning of July 7th, Kang Mouyou and Wang Mouhua provided communication for 13 hours for "online" in a hotel room in Lianyuan City and more than 3,500 yuan illegally.

On July 12, Kang Mou and Wang Mouhua came to Changsha and invited Nie Mouyou, who was working in Changsha. Nie Mouyou acquired 6 telephone cards from the workers at a price of 200 yuan/piece. The hotel has once again set up a simple networking Goip, and uses the acquired telephone card to provide communication help for overseas scammers. As of July 16, the gang provided communication for the scammers for 8 hours, and illegally made more than 2,800 yuan.

At present, Kang Mouyou, Wang Mouhua, and Nie Mouyou have been criminally detained in accordance with the law for suspected fraud. Nie Mouyou's worker was educated and trained for selling phone cards and was punished by credit.

Ningxiang Public Security destroyed a criminal gang involving fraudulent telephones

At the end of June this year, the police of Ningxiang City Public Security Bureau visited and found that a company in a office building in Ningxiang City recruited a large number of "part -time personnel" to make a call to provide "drainage" for scammers. On July 4, the Ningxiang City Public Security Bureau organized the network to collect the net and successfully captured 20 suspects of "drainage" illegal criminals led by Tang Mou (male, 24 years old, and Changde City).

After investigation, in April 2022, Tang Mouzheng was leased in a office building in Ningxiang City and established "Hunan Quichu Management Co., Ltd." to recruit Qin Mouyuan (male, 20 years old, Ningxiang City), Yanmou (female) , 30 years old, from Changsha City) and other people to provide "drainage" help for scammers. Under the instability of Tang Mouzhang, Qin Mouyuan, Yan Mou and others posing as Douyin, Pudong Development Bank, Galaxy Securities and other company customer service to call customers in the name The phone, induced customers to add scammers WeChat, each added a WeChat signal, Tang Mouzhang's criminal gang made a profit of 40 yuan. As of being arrested, Tang Mouzhang's criminal gang provided “drainage” for fraud groups for more than 3,000 times and illegal profits for more than 130,000 yuan.

At present, nine people such as Tang Mouzhang, Qin Mouyuan, and Yan Mou were criminally detained according to law for suspected help.

Police reminded: Do not become a liar's accomplice and criminals

According to the police handling the case, the cost of the GOIP equipment of the simple group network is low and fast, and the characteristics of human -machine separation, remote control, and dialing calls in different places. , Use the GOIP of the Simplicity of Simplication Networks in China to call the victim to escape the public security organs to crack down. Through the simplicity of GOIP, scammers talk remotely with the victims abroad. It has strong deception. And the fraudulent telephone "drainage", the suspect's suspect publishes the method of calling, sending text messages, etc., to publish inductive information to induce the victims to add the scammers' WeChat, QQ, etc. Fraud. "Digestion" is the first part of the scammer's implementation of telecommunications network fraud, the purpose is to induce the establishment of contact with the victims with the scammers.

"Whether it is to build a simple network GOIP device or the" drainage "involving fraud calls, they are suspected of helping the information network criminal activities." The police introduced that these two types of actions are important "accomplices" of electrical fraud crimes and will be subject to law. Severe punishment. Public security organs found in the case investigation that some young people who were not involved in the world were confused by criminals and became "tools" and were investigated for criminal responsibility in accordance with the law. "I hope that the citizens, especially young people, must polish their eyes and resist the temptation. Do not try to try the law and become a liar."

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