From the three web chat extortion cases, dig out a cross -border gang!| 9:30 tonight

Author:Supreme inspection Time:2022.06.28

The guy is in a dating software

Match a chat object

Send some beautiful pictures of him in the direction

Can't help the temptation guy

Talk to each other naked on the Internet

More than 120,000 yuan

Behind the naked chat

Hidden a gang -involved gang

Native

Disglement, Internet naked chat, extortion, money laundering, detention, rape, armed patrols, internal crickets, assassinations, team defects ... These cases comparable to the movie bridge occurred in Chen Mouzhong, Pinggui District Procuratorate, Hezhou City, Guangxi Zhuang Autonomous Region People are involved in black cases. A few days ago, with the four missed prisoners including Chen Mouzhang and Li Mouzheng in the black gangs were sentenced to seven years and eight months to ten months, this black gang was completely destroyed. Earlier, Chen Mouzhong in the gang was punished for a trial and was punished by the court. The court was sentenced to 25 years in prison. The remaining 11 criminals were also sentenced to twelve years to six months in prison. According to the previous press conference of the Ministry of Public Security, the case was the first naked chat and extortion case in the country that organized the qualitative judgment of criminal judgments of the underworld in the country.

Temptation of naked chat:

Once a "encounter" was blackmail 120,000

On the evening of December 18, 2019, after get off work, Xiao Ronaldo, Hezhou Pinggui, was bored and lonely to find some stimuli. As usual, he was lying on the sofa in the dormitory of the employee's dormitory with various dating software. With brush, a dating software automatically matches Xiao Ronaldo with a chat object nicknamed "Little Lucky", and send some beautiful pictures and some seductive and teasing languages ​​in the direction. Xiao Luo, who couldn't help the temptation, began to chat with the other party on the Internet, and later developed to naked chat.

After Xiao Luo showed his facial features when he was naked, the other party quickly hung up the video, and at the same time sent a software link called "The little girl next door" to him, saying that he invited him to enter the live broadcast room to watch the live broadcast. Since then, Luo's nightmare has begun. After downloading and installing the software as required by the other party, Xiao Ronaldo entered the invitation code given by the other party. A few minutes later, Xiao Luo didn't wait for surprise, but received a video and mobile address book list from the other party. After turning on the video, Xiao Luo instantly felt that Wu Lei Bang topped: It was the video that he had just talked naked, and the address book list was also his mobile phone address book.

At this moment, Xiao Ronaldo's phone rang. The other party claimed that they had screenshots of Xiao Luo's naked chat video, and recorded the video. He also mastered his mobile phone address list and asked Xiao Luo to pay 1,000 yuan to delete the video. If Luo does not turn money, they will send pictures and videos to his family, leaders and friends. Because of fear of indecent videos, Xiao Luo chose to compromise and paid 1,000 yuan through the receiving QR code sent by the other party.

I thought that the matter could end, but the other party did not stop, but kept intimidating him and changed his tricks to continue transfer. It wasn't until Xiao Luo spent all savings and overdrawn the credit card. The other party stopped. In the end, Xiao Luo transferred more than 120,000 yuan to the person involved in 9 times.

Afterwards, Ronaldinho, who had recovered the taste, came to the Pinggui Branch of the Hezhou Public Security Bureau to report the case. Subsequently, the bureau received a report from Xiao Li and Xiao Liu one after another, and the two were extorted by others with the same crime. Three cases of criminal means in the area are exactly the same, which has attracted great attention from the criminal investigation brigade of the bureau.

Chasing the line:

A criminal group is led by a public account

After the police investigated the above three cases and the case, they quickly discovered the key point of solving the case, that is, multiple receipt accounts appeared in each case. Although the collection code is not exactly the same, the same account has appeared in the three cases -a public account of a weaving company in a weaving company in Nan'an City, Fujian Province.

Through analysis and judgment, the police found that there were as many as hundreds of the funds of different transaction objects in the above -mentioned receipt accounts in recent months. Since then, these funds have been concentrated again, flowing to several accounts, and the accounts flowing in the accounts have overseas accounts. This allowed the police to handle the case to basically determine that the three cases were made by the same group of criminals, and it was most likely that a group of criminal gangs with clear division of labor and complicated structures involved in overseas.

Soon, the investigation agency locked the company's actual controller Hongmou, Hongmou, and Chen Moucheng who frequently connected with him, and at this time, he could not find the traces of Chen Moucheng's activities in China. Until early May 2020, the police learned that more than 10 people including Chen Moucheng were punished by an administrative penalty in a port in Yunnan Province for stealing the country (edge). After the control, the investigation organs arrested 11 criminal suspects including Chen Moucheng, Hong Mo, Chen Mouling, and Yu Mouwen from May 18 to 27 of the same year.

After questioning, a company named "Wan Sheng Group" surfaced. Among the 11 criminal suspects, in addition to the domestic Hongmou, the other persons had to follow Chen to sneak back from Myanmar with Chen, and they had been smuggling from Yunnan Province to Meng Bo, Myanmar, and worked as "Wan Wan Wan Wan Wan Sheng Group. Police found that "Wan Sheng Group" mainly implemented crimes such as fraud and extortion through online gambling and online naked chats.

As the case involved a major and complicated case and a complicated case, the investigation organs invited the Pinggui District Procuratorate of Hezhou City to intervene in the case to guide the investigation in advance.

Prosecutor's collaboration:

Dig out the black gang behind the naked chat

After intervening in the case in advance, the prosecutor understands the case by consulting evidence materials and holding a joint police joint meeting. After discussing with the investigation authority, the prosecutor believed that the case was likely to be a cross -border network involving a criminal means of crime.

Through analysis, the procuratorial organs believe that the breakthrough point of the case lies in Chen Moucheng. Why did Chen Moucheng suddenly leave the "Wan Sheng Group"? Why should Yu Mouwen return to China with more than 10 people? What position Chen Moucheng is in the group? What happened in the middle? ... The prosecutor suggested that the investigation organs conducted investigations and evidence to obtain evidence around Chen. Through legal and policy preaching, ideological education, etc., the suspects including Chen Moucheng expressed their willingness to cooperate with police investigations and actively confess the "Wan Sheng Group" near the "Golden Bull Lake" located in Burma Menbo. Through online gambling "killing pigs", they performed fraud against domestic personnel, and then switched to naked chats to extract. Chen Moucheng is mainly responsible for the technical work of online naked chats in the company, as well as contacting domestic and foreign code merchants to launder money for the gang. The reason why Chen Moucheng left the company was because in the process of money laundering, the boss Chen Mouzhong suspected that Chen Moucheng and Hong Mou would swallow money privately and settle them under house arrest. In the meantime, Chen Moucheng learned from the fellow Chu that Chen Mouzhong might kill him, so with the assistance of the company's acquaintance, he led more than 20 people who were willing to follow him to escape from the "Wan Sheng Group" to sneak back to China.

At this time, the outline of a multinational criminal group that implemented extortion of crimes through the Internet is gradually clear. Well, whether it is a criminal gang involving black evil forces, it has become the key to investigation of the case. Since then, the prosecutor's number of discussions, the procuratorial organs have proposed more than 70 supplementary investigations, mainly focusing on the group's organizational structure, specific implementation of criminal acts, economic benefits obtained through illegal crimes, and the group's criminal acts against society against society , The impact of the victim's life and work.

Electronic evidence of the task force

Under the guidance of the procuratorial organs, the investigation organs have comprehensively collected evidence and gradually clarified the basic outline of "Wan Sheng Group": since July 2019, Chen Mouzhong and Chu Mou and "Aaron" (identity information are unknown) for the implementation of fraud to implement fraud. , Extraction and other crimes, establish a den at Mengbo, Myanmar, and sneak from domestic recruiting personnel to Myanmar by high salaries and acquaintances. Xie Mou, Tu Mouhong and others are gangs who are active participants. The members of the gang up up to hundreds of people, and the personnel were basically fixed. They were divided into hierarchical agencies of bosses, senior agents, agents (group leaders), and salespersons. The group "money laundering group" and other levels, each group is led by the team leader, the team leader is a high -level agent, and the advanced agent leads multiple groups.

The gang has another "security group" and hires local armed organizations in Myanmar to patrol the company. On the one hand, avoid other local forces interference; on the other hand, it is also restricted to the underlying salesperson to enter and exit freely. In order to capture illegal interests, the gang has long implemented naked chat and extortion through online for unspecified personnel on multiple social platforms. There are more than 717 victims including minors and college students, including 27 provinces, autonomous regions, and municipalities across the country.

At the same time, the police also checked the group's organization of others to steal Vietnam (border), obtaining money laundering after the victims, and illegal detention behaviors such as electric shocks, beatings, and sitting in some bottom salespersons. Some bosses and advanced agents The behavior of female salespersons in the rape group.

At this point, the true face of the "Wan Sheng Group" is finally revealed, which is in line with the relevant provisions of the crime of the underworld organization. Naked chat temptation is one of its criminal means.

The police's hunting work has also made progress. On July 24, 2020, the boss Chen Mouzhong was arrested and brought to justice. Chen Mouzhong's crowds made up for the shortcomings of the owner's level of not returning, and it also provided all the facts of the case.

On August 31, 2020, the Pinggui District Procuratorate was charged with 12 crimes of organizing, leaders, and participating in the underworld organization, crimes of extortion, fraud, illegal detention, money laundering, etc. The court filed a public prosecution. After the trial of the first trial and the second trial, the court adopted the charges of procuratorial organs, determined that the case was an underworld organized crime, and made the above -mentioned judgment. (Procuratorate Liang Jun Pan Yu)

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