This case is a major case in which Taizhou police cracked down on new cyber crimes and realized the advantage of "data empowerment" under the background of the special struggle of "eliminating evils" and combined with the special action of "Net 20 19". Under the unified deployment and direct command of the Ministry of Public Security and the Jiangsu Provincial Public Security Department, Taizhou police cooperated with police in many places to carry out cross-regional police cooperation.
What is shocking is that the criminal gang in this case used all kinds of "soft violence" and even extreme psychological harm to collect debts by charging "beheading interest" and asking the lender to pay a high "overdue fee". Some victims were repeatedly harassed because they were deeply involved in online "routine loans" and committed suicide with resentment.
"Soft violence" collection of loans led to "routine loans" cases.
20 18 12 17 Jiangyan district public security bureau received an alarm from Li, a resident of Zhangdian town in this district. 2065438+From June to August, 2007, he borrowed money from the "Speed Wallet" online lending platform and repaid the old money with a new model. The liabilities gradually increased from the initial 1360 yuan to 15000 yuan.
In the following days, Li and his family frantically threatened and harassed each other. "You can't imagine what they did." When reporting the case, Li remembered the insults, threats and harassment he had suffered, and there was a little fear in his heart.
During the investigation, the police found that in the process of crazy harassment, the head of Li's family's ID card was turned into obscene photos by PS and sent to Li's cousin and other family members, forcing them to submit.
"This is a typical' routing loan'. Although it only happens in our local area, it is very harmful to society and must be checked in the end! " Cao Xiang, deputy head of Jiangyan District and director of Public Security Bureau, immediately decided to file a case for investigation after hearing the case report.
In-depth study and identification of loan companies and collection companies
A "routine loan" criminal gang with a large number, tight organization, huge structure, strict management and clear division of labor has gradually surfaced. After careful investigation, the police found that the actual controllers of the two companies involved in Shanghai and Anhui were Yu Mou, a native of Ruian, Zhejiang. The criminal gangs divide their work, with the Shanghai company responsible for lending and the Anhui company responsible for collection.
In the early morning of March 25th, 20 19, in combination with the relevant requirements of the "Net Net 20 19" special action, the public security organs of Taizhou Municipal Bureau and Jiangyan District Bureau dispatched elite forces to Shanghai and Hefei to collect the net of this criminal gang. Zou and other key members 197 suspects were all arrested, and hundreds of tons of information were seized on the spot.
Criminal gangs play "routines" and force them to pay "decapitation interest"
The police found out that Zou set up Anhui Company in June 2065438+2007 to ensure the return of illegal loan funds and obtain greater illegal benefits, and was responsible for collecting loans and overdue high fees. In August of 20 18, Zou invested 500 million yuan to set up a new Shanghai company, and instructed Zhuang and other key members to be responsible for the illegal lending of the "7 14 anti-aircraft gun platform" project.
Criminal gangs have deep routines. First of all, in the early stage of the loan, as much as 15% to 30% "beheading interest" will be charged in the name of various service fees to obtain illegal benefits. After the victim's overdue payment, the means of collection were upgraded, and the victim and his family and friends were harassed, threatened and intimidated step by step by means of telephone, text message, telephone bombing, insulting words and PS obscene photos, forcing the victim to pay "beheading interest" and inflating the "overdue fee".
"When counting money, my hands are soft, and I panic when I get the bonus." It is understood that Zou also won sports.
The number of criminal gangs is huge, and the influence of crimes is spread all over the country. A large number of victims were forced to do nothing. In order to repay the "routine loan", they are heavily in debt, suffer huge economic losses and live a "hell" life. "It's a nightmare to meet a' routing loan'. When people are forced to have a nervous breakdown, they all want to die. " The victim Li said.
According to Chen Jiasuo, victims trapped in "routine loans" are lucky if they can "break the money and eliminate disasters". Some victims split up their families, while others committed suicide because of discomfort. Among them, Chen Mou, a resident of Ganyu District, Lianyungang, borrowed nearly 200,000 yuan from several online lending platforms, and was charged high "decapitation interest" and "overdue fee". Later, he was bombarded by "soft violence" because he could not afford the loan. On April 28th, 20 18, Chen Mou was found to have committed suicide in his car after losing contact with his family for many days. He is only 34 years old.
At the same time, driven by huge profits, more and more people are tempted to join or attach themselves to the industrial chain and directly embark on the road of crime, which also promotes the rise of other black industries in disguise.
At present, 197 suspects, including core members such as Yu, have all been arrested. The police have seized 765 computers and 3 14 mobile phones, and seized and frozen assets with a total value of more than 2.2 billion yuan. The case is under investigation.
The spread of "routing loans" from offline to online is worthy of vigilance.
It is understood that Taizhou Public Security Bureau has formed a bureau-by-bureau combat mode of information resource sharing and joint investigation through all-police operations, which has provided a strong guarantee for the final serial strike.
The detection of the case has been highly valued by leaders at all levels. The Ministry of Public Security sent personnel to the front line to coordinate and guide the handling of cases. Liu Yun, Vice Governor of Jiangsu Province, Deputy Secretary of the Political and Legal Committee of the Provincial Party Committee and Director of the Public Security Department, listened to the case report many times. Pei Jun, deputy director, went to Taizhou to direct the case investigation, and the public security organs at the provincial and municipal levels coordinated superior resources to fully support the case investigation.
Come to the official WeChat of "CIIC _ China", reply to "Location" and tell you a little secret to lose weight.
Related questions and answers: