The amount involved in the case is more than 2 million yuan!Tongliang Police destroy two online fraud gangs

Author:Ping An Chongqing Time:2022.07.14

Since the "Hundred Days of Action" in the Summer Public Security Strikes, Chongqing Tongliang District Public Security Bureau has launched a fast and fierce offensive against various types of illegal crimes to promote defense, successfully destroy the two networks involved in elderly fraud and dating fraud. Fraud gangs, cracked a series of online fraud cases.

On June 2nd, the Tongliang District Public Security Bureau received an alarm in the area under the jurisdiction, saying that it was deceived money on the grounds of treating male physiological diseases. After receiving the police, the police of the Criminal Investigation Detachment of the Tongliang District Public Security Bureau immediately carried out the case research and judgment. Through the analysis of the flow of funds and information flow, the group was successfully locked.

Police found that since April of this year, fraud gangs with Zhang Mouchen and Zhang Moulu as backbone members have set up fraud dens in Xi'an, Heilongjiang Daqing, Shaanxi, and they have taken the "Shan Yuantang Traditional Chinese Medicine Museum" doctors and used shake to shake shake. Interesting and WeChat online platforms, the Internet clinic is fictional, in the name of treating physiological diseases, preparing unified diagnosis, fictional diagnosis and treatment, and fraud on elderly male groups. After preliminary verification of the case of the case, there were more than 200 victims in the case, involving a number of provinces and cities in the country, with more than 100 million yuan of funds involved in the case.

At the same time, in early July this year, the police found that there was a fraud gang salesman on the Internet in the name of a single divorced woman on the Internet, using female avatars, and adding male victims on WeChat network chat software as friends. Divorce, experience a failed marriage, let the victim add WeChat, and chat with the victims according to the established "speaking" template on WeChat, create a kind and filial person, send an ambiguous language to the victims, let the victim fall into the "talk In the wrong understanding of love ", finally to deceive the victims to buy fruits, clothes, shoes and other items on the grounds of sending gifts on their birthdays to deceive the victim's money.

Due to the significant case of two cases, in order to destroy the online fraud gang as soon as possible and recover the victim's losses, the Tongliang District Public Security Bureau set up a unified deployment of the case. The Administration also actively acts and actively participates. Under the full guidance of the Chongqing Public Security Bureau's Criminal Investigation Corps and the Internet Security Corps, they made every effort to detect the network fraud gang case and wait for the opportunity to carry out centralized network collection operations.

On July 4th, the centralized collection operation officially kicked off. The task force organized more than 30 police forces to jointly meet the market supervision bureau and went to Xi'an and Heilongjiang Daqing in Shaanxi to carry out arrest operations. With the strong cooperation of the local police, the two gangs were brought to the four denominations of the two gangs in one fell swoop. A total of 51 criminal suspects were captured, a large amount of evidence materials such as computers, bank cards, and mobile phones involved in the case were frozen. Essence After investigation, there were more than 300 victims of the two series of cases, involving a number of provinces and cities across the country, and the funds involved in the case reached more than 2 million yuan.

At present, 51 criminal suspects have been adopted criminal compulsory measures in accordance with the law, and the case is under further investigation.

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