Competitive Xiu Public Security | Passion of "Bai Fumei" 100 million yuan "kills the foreign disk"

Original title: Employees transformed into "Bai Fumei" trader and staged "killing foreign disks"

The amount of foreign shareholders involved in the case was hundreds of millions of yuan

In recent years, with the continuous deepening of anti -fraud propaganda, the masses are familiar with the word "killing piglets". But have you heard of "killing foreign disks"? Do you know this new type of Internet fraud in this kind of "blade out" and "grinding the knife to overseas"?

Recently, after several months of meticulous operations of the Baoding Public Security Bureau, the Public Security Bureau has successfully killed a criminal gang suspected of "killing foreign" cyber fraud suspected of overseas users and captured 72 criminal suspects.

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In March of this year, Jingxiu Police received a clue report: Many netizens posted a message on the Internet online recruitment platform saying that they were suspected of manipulating stocks to implement fraud at Baoding ’s network technology Co., Ltd. and a business management consulting Co., Ltd. in Baoding And most of the scam objects are overseas users, and many Southeast Asian and Taiwan users have been deceived. The competent show police immediately organized a special force to conduct a survey on the one hand, and on the other hand, contact the publisher of the recruitment platform to ask the case in detail.

After investigation, the internal organizational structure of the two companies was tight and the internal institutions were complicated and improved. After the job seekers will receive a comprehensive and systematic "professional" training, the group's backbone compiles the "five -day speed war method", "refusal video chat response method", "emotional values" and other fraud. "Bai Fumei" personal image and daily life photos, packaging the salesperson, and guiding the "salesperson" to use translation software to “dating online dating” to scam with overseas netizens. And the company's senior officials regularly report to Shenzhen to report work and receive the latest instructions.

Through the research and judgment of the above situation, we learned that this case belongs to the new type of cyber crime "killing the foreign disk". In the two or three years of the two companies, the amount involved in the case has reached hundreds of millions of yuan, and it is mainly for foreign personnel to implement fraud. The case is significant and the impact is bad, and there are many people involved.

On April 7 this year, more than 60 police forces were organized by the competing show. They were divided into two arrest groups. At the same time, they rushed to two office buildings to arrest the gangs involved in the case. Case), two fraud denominations were destroyed, and hundreds of cases of crime mobile phones and laptops were seized.

After interrogation, the gang leader Gao Mou and others colluded with overseas cyber fraud criminal gangs since 2019, registered the establishment of "certain securities companies" and the establishment of two companies on Baoding, respectively. Members, the training salesperson over the wall to the outer network to add foreign victims through overseas chat software, pretending to be rich, beautiful and beautiful securities company female stock analysts or investment consultants, etc., use ambiguous chats and other ways. Check the trust of investors, promote Hong Kong stocks, recommend stocks for free, and gradually guide foreign victims to purchase foreign companies' controllable Hong Kong Stock Exchange stocks. Overseas companies will sell their stocks in large quantities through proprietary channels, so that foreign investors will suffer huge losses. Essence

Through the interrogation of the personnel to the case, the police handling the case followed the line, and gradually sorted out a fraud network of organizational structure. The two companies in Baoding belong to the "offline" unit of the network. They are mainly responsible for "drainage" (attracting overseas users to buy specific Hong Kong stocks).

The task force then went to Shenzhen to arrest. After learning that the two companies in Baoding were destroyed, Peng was shocked and forced to surrender in June. According to Peng Mou, his "offer" company regularly designated Hong Kong stock code to push to downstream drainage companies in the form of division tasks, and evaluated downstream work performance through the "science" method, and paid the corresponding commission according to actual work performance. And upstream companies can sell large -scale stocks at certain stocks through illegal and unspecified channels to achieve a large scale to achieve fraud on overseas users.

At present, the case is under further trial, and the investigation of the police involved in the "launch" is still ongoing, waiting for Gao, Peng and others to be legal sanctions.

Source: Junxiu Public Security

Director Li Huibin

Deputy Director Xi Xiaojing Wang Mingyue

Editor Cao Jia

Review Liu Hetian

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