Centennial operation | More than 30 million yuan involved in the case!This group of magic sticks using superstition to implement fraud

Author:Harbin Net Police Inspection L Time:2022.08.16

Source: Network Security Bureau of the Ministry of Public Security

In recent years

Taking the goal of the elderly as the case

Fraud cases continue to increase

The old man's awareness of anti -fraud is weak

Often it is easier to fall into the trap

I lost my life for my life

Recently, in the in -depth operation of "cracking down on pension fraud" and "100 -day action", Chongqing Kaizhou Police and Shaanxi Xi'an Police simultaneously paid for "please" and "mascots" to eliminate "yin debt" for pension fraud. The three denominations of the gang were closed for the net, and 206 suspects were arrested, and the funds involved in the case reached more than 30 million yuan.

Police broke the fraud dens

Cause

A few days ago, Aunt Song, 60, found a "Master Zhou" on the Internet and obsessed with a live broadcast course that listened to him every day.

Within a few days, Master Zhou randomly extracted the audience in the live broadcast room to personalize the birthday character. Aunt Song became one of the "lucky people".

Through calculations, Master Zhou claimed that because his aunt owed "yin debt" when he was young, his status, wealth, and life span of his family would be damaged.

At this time, someone told her that she could accumulate and avoid the "mascot" that Master Zhou had opened up.

Aunt Song, who was anxious, gritted her teeth and took out 20,000 yuan to "return" and "mascot". But what Aunt Song did not expect was that the live broadcast group disbanded a few days later. The enthusiastic and friendly brothers and masters in the group also darkened himself on WeChat.

Aunt Song watched the "mascot" worshiped in her home -the inferior emerald that claims to be less than 100 yuan, which is less than 100 yuan, which is known as the master of the master.

Digging

Chongqing Kaizhou Police found in the arranging that some people attracted middle -aged and elderly women to enter the live room to listen to the lessons on the Internet with the guise of the "Chinese Lecture Hall".

After the clue verification and information research and judgment of the police of the task force, they quickly locked the fraud gangs hidden in Xi'an, Shaanxi Province, and led by Shang and Yang.

The investigation found that the criminal gang registered a total of four companies and set up 7 teams. More than 200 people involved in the case, the amount involved in the case reached more than 30 million yuan, and more than 1,000 victims across the country. On June 13, Chongqing Kaizhou Police rushed to Xi'an, Shaanxi Province.

Police capture criminal suspects

Successfully close

On June 14th, the police joined forces to implement simultaneous network collection operations on the three nests, and successfully captured 206 corporate backbones and members headed by Shangmou and Yang. The "altar method" for feudal superstition fraud, freezing more than 100 million yuan of funds involved.

Police arrest site

At present, the suspect has been adopted for criminal compulsory measures in accordance with the law, and the case is under further investigation.

Police reminded that the general public, especially middle -aged and elderly friends, must strengthen the awareness of prevention, improve the ability to identify right and wrong in daily life, and break the thoughts of superstition. Once they are discovered as deceived, they should be reported in time.

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