[Summer public security strike "100 -day action"] Bingcheng police accurately crack down on 37 electric fraud dens in the continuous end

Author:Dragon policeman Time:2022.08.17

Since the beginning of the "Hundred Days" of the "Hundred Days" of public security and ordering, the Harbin Public Security Bureau has taken the reform of the police station of the police station "two teams, one room," as a favorable opportunity, and the front is bundled as a strong support. Laure a thunder offensive for the electric fraud dens hidden in Harbin. Since the operation, there have been 37 electricity fraud denominations, and more than 2,300 suspects have been arrested.

In July of this year, the Hulan Branch received a clue of the false stock investment fraud pushed by the Municipal Bureau of Anti -Fraud Center. Investment fraud gang. On July 23, the Hulan Branch organized more than a hundred police forces to carry out arrest operations, destroying 3 electrical fraud dens in one fell swoop, 20 criminal suspects such as Yang and Li, and more than 30 computers involved in the case.

After interrogation, the criminal suspect Yang and others confessed that since last year, he has opened a technology company to recruit employees on major recruitment websites, buy overseas servers, produces false stock investment apps. To set, add friends to chat on major securities software, with low investment, high returns, and quick results as the bait, to seduce the victims into the criminal facts of fraud to implement fraud. At present, 20 criminal suspects such as Li Mou have been criminal measures by public security organs in accordance with the law.

On August 1, the Acheng District Bureau received a bank card from the Anti -Fraud Center pushed by the Municipal Bureau, and arrested the suspect Xu in a community. After tracking through the smooth line, the police mastered the dens of money laundering crimes in Changchun and Harbin. After being deployed, on the evening of August 3, the police closed the net at the same time in Harbin and Changchun. Six suspects were captured in one fell swoop, and more than 60 bank cards were seized.

After interrogation, the criminal suspect Liu confessed that he met on the Internet to go online and learned about the "way of making money" to swipe the bank card. Card numbers are provided to overseas online. After the cash withdrawal of bank cards, the stolen money is washed in whitening, and the bank card number provided by the overseas online is remitted, and the commission is extracted according to the proportion of a card of three thousands of water. The illegal profit is 20,000. Yu Yuan's criminal facts.

Source: Dragon Police New Media+Harbin

Edit: Gao Xiaolan

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