[Jian Jian No. 3] Shanghai Police destroy a "black gray production" den at the electrical fraud

On June 26, the Shanghai Public Security Organ organized the "Hundred Days Action" and "Jian Jian" centralized investigation and combat rectification operations in the city's scope of the city. During the period, the Criminal Investigation Corps of the Municipal Public Security Bureau took the lead in directing the Criminal Investigation Detachment of the Hongkou Branch to successfully destroy a "black -gray production" den, arrested 5 people including the criminal suspect Zhu, and five were adopted criminal compulsory measures for suspected help of the information network criminal activity.

On the afternoon of June 6, the Quyang Road Police Station of the Hongkou Branch received a report from the citizen Xie Laoqian that he was deceived nearly 40,000 yuan. It is understood that because Xie Laoshan wanted to invest in wealth management, he found a customer service phone calling himself a securities company on the Internet. After the two parties communicated by the phone, the other party gave Lao Xie a account, saying that the money was transferred to the account to invest in the investment operation. So Laobo transferred 40,000 yuan to the other party's designated account through his mobile phone. So far, the so -called "customer service phone" has not been approved again. The 40,000 yuan used to invest in the water.

Police investigations found that the "customer service hotline" number involved in the case was registered under the name of a consulting company in the city. After verification with the company, the police learned that all the phone numbers of the company were registered by a company called "Yue.com" to the communications operator. It has never been obtained and used. The police then extended the investigation to the company in Yue.com. After a detailed investigation, a "black -gray production" den surfaced.

Through the touches, the company's main business is to apply for broadband and fixed telephones for enterprises and units. Zhu Mou, the person in charge of the company, instructed the employee to exceed the actual number of customer needs every time the customer applied for, and would apply for some numbers. These additional numbers will be transferred to enterprises or organizations with unqualified application numbers, thereby illegal profits, and there are fraud gangs.

The number in the hands of the scammer has become a tool for adopting telecommunications fraud. Since these numbers are registered under other companies, once they are found, these numbers will be discarded immediately. Citizens, as well as companies with unknown actual registration numbers.

In late May of this year, some employees of Zhu and Yue.com have learned that some numbers of their illegal rents have involved illegal crimes, but under their desire, the company still has not stopped using these numbers and continued to let it use its use. As a result, many citizens like Xie were deceived.

On June 21, the Shanghai police judged based on the evidence she had mastered, and the gangs led by Zhu, their illegal acts were suspected of helping the information network criminal activity. Under the guidance of the Criminal Investigation Corps of the Municipal Public Security Bureau The road police station captured the members of the gangs involved in Zhu, including the crime, and seized more than 4,800 telephone cards involved in the case, 12 Goip devices, and collected more than 50 other cases such as computers and mobile phones. After preliminary verification, there are more than 6,000 fixed -line numbers operating and maintenance of the gang. Police have verified more than 10 fraud numbers and 43 cases of electrochemical cases, and the amount involved in the case was more than 2 million yuan.

At present, five suspects Zhu and other five people have been taken criminal compulsory measures according to law.

The Shanghai Police has further promoted the "broken card" operation, always maintaining a high pressure on the high pressure on telecommunications network fraud crimes, strengthened analysis and judgment, innovation and combat methods, insisting on playing gangs, pounding denominations, disconnected chains, destruction of gray production, and effectively maintaining the people's property property Security and legitimate rights and interests. At present, the public security organs have destroyed 35 "two cards" black -gray gangs, taking criminal compulsory measures against 1603 criminal suspects to continue to purify the breeding space of such crimes.

Police tip

Anti -fraud is the common responsibility of the whole society. No one should be lucky, touches the legal red line, and has become an accomplice for criminals to perform fraud.

Editor on duty: Yu Junli, Ji Yu

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