I believe many people are familiar with this old-fashioned scam, but there will always be people who are deceived. On the 2nd, after half a year's follow-up investigation, Zhijiang police rushed to Jiangxi to arrest an inter-provincial telephone fraud gang, which committed more than 0/00 telephone fraud cases/kloc in more than one year, involving more than 5 million yuan. The "public security policeman" was called Zhijiang peasant woman and was cheated by 50 thousand.
At the end of July, 2065438+04, Su Jie, a villager from Zhijiang, was doing farm work at home when her mobile phone suddenly rang. After receiving this strange number, Sister Su suddenly panicked.
The other party claimed to be a policeman of Kunming Interpol Corps. On the phone, the policeman claimed that Sister Su's husband was suspected of helping others to launder money illegally, which constituted a crime. She asked Sister Su to immediately remit the deposit in the bank card or passbook to the special account of zhijiang city Public Security Bureau. After the police check, the money will automatically return to Sister Su's bank card.
Seeing that the other party's tone is very serious and she knows her family situation quite well, Sister Su has no doubt. Soon, Sister Su received another call with the number "07 17 1 10". The other party claimed to be the police of Yichang Public Security Bureau, and would immediately provide Su Jie with the special account of zhijiang city Public Security Bureau, so that she could remit money immediately for review. When Sister Su saw this number ending in 1 10, she believed it. Then, according to the telephone instructions of the other party, Sister Su immediately set off for the bank and transferred all the 49 1 10 yuan deposits in the bank card to the account provided by the other party.
The money was transferred, but there was no news from the other party's review. Repeatedly dialing the two numbers received before, both prompt that you can't get through. Sister Su realized that she had been cheated and immediately called the police. The police persevered and caught the fraud gang in one fell swoop.
Another typical phone fraud. After receiving the alarm, Feng Anxin, deputy mayor of zhijiang city and director of public security, quickly dispatched several capable police officers to form a special class to investigate the case.
Subsequently, the police conducted an investigation based on the telephone number received by Su Jie and the bank account of the transfer, and found that the account was opened in Hubei Public Security Bureau, and the account had been traded and withdrawn in Xiangyang and Nanzhang. After investigating this account, Zou, a Hubei public security man, entered the police's sight. The police immediately launched an investigation around people who had close daily contact with Zou, and then successively locked in three suspects, namely Xiantao, Xie and Yang.
After more than half a year's continuous and covert investigation, on the evening of June 2, after mastering the operation process and evidence involved in this criminal gang, Zhijiang police rushed to Jiujiang, Jiangxi, raided the rental house in a local community, arrested Xie Mohe, and seized 50 bank cards used by the gang for fraud, 19 mobile phones and computers, and a batch of number-changing software. The gang has a clear division of labor and has been trained before taking up their posts.
Recently, more than 10 people pretended to be public security organs, and the gang suspected of money laundering and inter-provincial telephone fraud was escorted back to Zhijiang by the police.
After the trial, the leaders of this gang, Xie and Yang, are a couple. After hearing that the cost of telephone fraud is low and the return is high, they began to deliberately contact such groups who know telephone fraud, and then they continued to learn and explore online, and gradually mastered the processes and methods needed for telephone fraud. Since April last year, the couple bought a mobile phone card for committing crimes and bought the identity information of the victim online. First, they pretended to be policemen and called the victims, claiming that their accounts were suspected of money laundering. Then pretend to be the police of the local public security organ through the rebranding software, ask the victim to cooperate with the investigation and lie to transfer the call to the banking regulatory bureau; Then pretend to be the staff of the banking regulatory bureau to induce the victim to transfer the money to the designated account, and finally the withdrawal group will withdraw money for money laundering.
Chen Yong, the captain of the Criminal Investigation Brigade of zhijiang city Public Security Bureau, said that after preliminary trial, this telephone fraud gang committed more than 0/00 telephone fraud crimes in Hubei, Guangxi, Gansu and Jiangxi in the past year, involving more than 5 million yuan. At present, Xie and others have been detained on suspicion of fraud, and the case is under intense investigation.
Chen Yong said that judging from the current trial results, the division of labor of this gang is very clear. Who will pretend to be the provincial public security, who will pretend to be the local public security, who will pretend to be the staff of the banking regulatory bureau, and who will transfer money and withdraw money after the fraud is successful, which is very detailed. On weekdays, gang members keep making phone calls according to the purchased information, with an average of more than 200 fraudulent calls every day. Before the gang members called to commit fraud, the leaders Xie and Yang even trained them in Mandarin and fraud methods. Every time they call, what they say, and how to intimidate and seduce the victims, there are clear rules and even references.