Centennial Action | Lanzhou Police in Gansu destroy an online "routine loan" criminal gang

See "Unsecured Loan" on the Internet

Don't be happy first

"Chopping" and "overdue fee" understand

"Soft violence" collects debt

Infine, abuse, threat

"Routine loan" in seconds becomes "deadly loan"

The network security department of Gansu Public Security Organs is closely combined with the "100 -day action" in summer public security to combat the "100 -day action" to further promote the special actions of new types of network crimes. Effectively maintain the social and economic order and continuously enhance the security of the people.

Encountered a loan

In May 2022, the residents of Lanzhou City, Ximou and Li, said that after a online lending company called "Full 100 million", it was harassing and soft violence.

Talking about the borrowing experience, Li told the police: The 7 -day loan, borrowed 3,000 yuan to 2,000 yuan. In just half a month, the borrowed 2,000 yuan had to repay 5,000 yuan, and the annualized interest rate was as high as 2500 %.

Another victim, Ximou, did not repay for a week, and the interest rolled more and more. The other party always called the debt and threatened to spend money to buy fiercely to remove his arm.

Judgment case

After receiving the report, the Gansu Police quickly established a joint provincial, municipal, and district joint project team.

After a comprehensive sorting and analysis of lending and repayment funds, and associating the case of similar police conditions in the city, the police found that Xi and Li's "creditors" were the same group, and there were many routine loan victims in Lanzhou City. Similarly.

Investigation found that since 2021, the funds of the criminal gang account for more than 40 million yuan, borrowers spread all over the country and cities across the country, with more than 1,000 victims. This is a large amount of citizen information for the establishment of a registered company as a cover, with relatives and fellows as a link, and purchase a large number of citizen information to illegally operate the "routine loan" gang.

The gang is under the guise of unsecured civil loan, illegally lending loan through the Internet, charging "cutting" and "exhibition fee", seven days and one period, formulating yin and yang contracts, continuous high debt, forcing borrowers Loan the lending account, finally use the telephone, SMS, WeChat voice insulting, explosive address book, threatening on -door collection, lawyer letter and other soft violence methods to put pressure on the borrower to collect it, which is fully in line with the characteristics of "routine loan" illegal criminal behavior. The new business field is major suspicion of crime involving evil.

Cut off the chain

After careful investigation, the task force fully grasped the criminal facts, criminal evidence and related situations of the criminal gang, and the network collection conditions were basically mature.

Recently, Lanzhou Police, with the support of Chongqing, Hunan, and Fujian police, launched a network collection operation simultaneously, captured 21 criminal suspects headed by Zeng Mou and Lai Moumou, seized more than 50 cases of crime equipment, and seized personal information of citizens at the scene. More than 7 million, successfully destroyed a routine loan criminal gang den.

The operation cut off the company's criminal chain of the company's registration -lending -debt -register -citizen's personal information.

At present, criminal suspects are adopted for criminal compulsory measures in accordance with the law, and the case is still being handled.

Underground financial routines

Interest is like a snowball rolling

The complaint of the yin and yang contract has no door

Regret the first decisive reporting of the police

"Routine Loan" is not a loan

Crime

Picture | Network Screenshot

Material | Gansu Net Police

Source: Network Security Bureau of the Ministry of Public Security

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