Do whatever you can, you can't "help"

Author:Lishui Net Police Time:2022.07.07

Helping others is a kind of excellent morality, but in recent years, the "help" behavior we see in various cyber crimes is no longer good.

1 Help · Call Dutch

On January 26, 2022, Ningxia Zhongwei City Public Security Organs received reports from the masses, saying that someone posted a financial customer service to call others for fraud, and then the public security organs of Zhongwei City quickly carried out investigation and evidence collection. After investigation by the police, Xiaoming (pseudonym) introduced a job by friend: posing as a financial customer service call. If the customer has a loan, he recommends the "credit commissioner" WeChat. WeChat can make a profit of 30 yuan for each person successfully. Based on the principle of "Gou Fugui, don't forget each other", Xiaoming has pulled the two friends into his own camp, and the three of them made a total of 17,800 yuan. As everyone knows the seemingly relaxed part -time job, it is actually an electrical fraud in a credit coat. Under the guidance of Xiaoming, someone handled the loan loss by tens of thousands of yuan on the false loan platform by adding the so -called "credit commissioner". Xiaoming and others were criminally detained according to law for suspected help of helping information network crimes, and the case was still under investigation.

2 Help · Running scores black money

In early April 2022, the Economic Development Branch of the Anhui Province received a report from the masses, saying that criminals were suspected of money laundering in the jurisdiction, and the police immediately conducted an investigation. After investigation, the gang used personal bank cards and personal collection QR codes to help upstream criminal gangs such as online gambling scams to carry out money laundering activities. The police formulated a thorough arrest plan, and eventually all the major criminal suspects were successfully captured, and 16 mobile phones and more than 30 bank cards were seized. As of the arrest, the platform set up by the "running points" gang has accumulated more than 3 million yuan in money laundering.

3 Help · Accelerate illegal websites

On May 26, 2021, the online security department of the Fuyang City Public Security Bureau of Anhui Province found a clue for accelerated services for overseas "yellow gambling" websites. The suspect Song Moufei established a CDN accelerated service platform to serve multiple overseas criminal gangs. After investigation, as of the case, more than 260 of the domain names of the CDN service platform service were illegal websites, including 52 porn illegal websites, and more than 210 gambling and lottery illegal websites. Further investigation found that the suspect Song Moufei provided illegal websites accelerated and protective services for 8 overseas cyber criminal gangs to achieve the purpose of helping obscene pornography, gambling websites to avoid supervision and defense attacks. On June 5, 2021, the police attributed Song Moufei to justice, and was subsequently taken by the Linquan County Public Security Bureau to take criminal detention measures in accordance with the law. After interrogation, Song Moufei confessed to the criminal facts of "CDN" to accelerate the illegal profit of pornography and gambling websites. Recently, the Linquan County People's Court sentenced Song Moufei to two years and seven months in prison, fined 1 million, and confiscated all the income of illegal illegal.

"Jingwang 2022" reminds someone to help you borrow a card in the future.

Source: Network Security Bureau of the Ministry of Public Security

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