Baoding's "killing foreign disk" exposure: posing as "Bai Fumei", soaking foreign netizens, scamming hundreds of millions of yuan

Hebei Youth Daily (Reporter Cheng Gong correspondent Yu Bo) The reporter learned from Baoding Public Security Bureau that recently, the Bazao Public Security Bureau Competition Society Branch of Baoding City successfully killed a "killing foreign" cyber fraud criminal gang suspected of overseas users and arrested the crime. 72 suspects, involved in the case of hundreds of millions.

According to the police, in March of this year, the police in the competing show received clues. Many netizens posted a message on the Internet online recruitment platform and said that during the work of the management consulting Co., Ltd., a business management consulting Co., Ltd., a company in Baoding Stock implementation fraud, and most of the targets of fraud are overseas users, and many Southeast Asian investors have been deceived.

The police immediately conducted an investigation. 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 the "Five -Day Speed ​​Warfare Method", "Reject Video Chat Shopping Method", "Emotional Value Talk", etc. Packaging, using translation software to perform fraud with overseas netizens "dating online dating". The company's senior officials also go to Shenzhen to "report work" on a regular basis to receive the latest instructions.

Police determined that the case was a 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. The influence is bad, and there are many people involved.

In the spring of this year, more than 60 police forces were arrested by the police forces. 71 suspects were arrested on the spot (the latter suspect arrived in the case), 2 fraud denominations were destroyed, and hundreds of crime mobile phones and laptops were seized. Several information.

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 in Baoding, and trained the salesperson to "turn over the wall" to the "overturned" to to the time to reach the wall. The external network adds foreign victims through overseas chat software, pretending to be rich and beautiful securities company female stock analysts or investment consultants, etc., after obtaining the favors such as ambiguous chats, use high returns to deceive investors' trust and preach the stock market. For free recommendations, gradually guide the victims to purchase designated shares, and overseas companies will sell their stocks in large quantities through proprietary channels, thereby causing huge losses for overseas investors. The two companies in Baoding belong to the "offline" of the network. They are mainly responsible for "drainage" (attracting overseas users to buy designated stocks).

The task force then went to Shenzhen to arrest. According to Peng Mou, his "offer" company regularly pushes the stock code to downstream drainage companies, and evaluates downstream work performance, and pays the corresponding commission according to actual performance 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.

The case is currently under trial.

Edit: Li Shuang

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