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The amount involved is 300 million! Inner Mongolia police cracked a cross-border criminal gang selling personal information.
Source: CCTV news client
"Bank card, ID card, mobile phone card and online banking U shield" are called "four-piece set" of personal information. A few days ago, the Public Security Bureau of Chayou Zhongqi, Wulanchabu City, Inner Mongolia, cracked a black industrial chain criminal gang that sold "four sets" of personal information across the border when detecting an online gambling fraud case.
The detection of online gambling fraud leads to this case.
20 19 12 Xue, who lives in Chayouzhongqi, Wulanchabu City, Inner Mongolia, received a short message link and found it was a download link of a gambling platform App. Xue fills in and submits personal privacy information, and recharges game money to participate in multiple online gambling games.
Huo Xiaodong, deputy head of the Netan Brigade of Chayou Zhongqi Public Security Bureau in Wulanchabu City: I won the virtual currency in the gambling process and invested thousands of dollars. Later, it was found that he earned it, and the gambling money he won did hit the bank card. He was happy, too.
Xue gradually increased the stakes, and in less than one year, he invested 1.6 million yuan, but the number of winning money became less and less.
Xue repeatedly contacted the background of gambling software to extract 1.6 million virtual coins from the account, but the customer service said that the background program was faulty and could not be extracted. Finally, the other party proposed that Xue should deposit 6,543,800 yuan in the designated account before withdrawing the virtual currency.
Huo Xiaodong, deputy head of Netan Brigade of Chayou Zhongqi Public Security Bureau, Wulanchabu City: He went to borrow money again, sold a house and a car, and collected 1 10,000 yuan to call someone. Contact customer service again, and the customer service ignores him. When he saw that people were cheated, his nerves, which had been tense, completely collapsed.
On June 20th, 2020, 65438+February 20th, 2020, the Public Security Bureau of Chayouzhongqi, Wulanchabu City quickly set up a task force to conduct an in-depth investigation, and found that this gambling fraud platform was represented by overseas personnel, and the people involved were hiding abroad, with extremely high anti-investigation ability, and used underground money houses to transfer illegal funds.
The case in the case led to criminal gangs in the black industrial chain.
After careful investigation, up to now, the police have locked 65 major suspects of overseas gambling fraud teams and arrested 23 domestic suspects. In the process of investigating the case, the police made another "unexpected" discovery and destroyed a criminal gang that sold "four sets of personal information" across the border, involving a total amount of 300 million yuan.
When investigating the bank card funds involved in this cross-border online gambling fraud case, the police found that the gambling funds of the gambling personnel had been remitted to an account in Weihai, Shandong. Subsequently, the police locked the suspect Zhou Moumou.
With the deepening of the investigation, the police found that Zhou often bought his bank card, U shield, phone card and ID photo from the elderly in remote villages, students in some schools and unemployed people, and finally formed a four-piece personal information set of "Bank card, ID card, mobile phone card and online banking U shield", and sold the "four-piece set" to domestic and foreign telecom fraud gangs for profit.
The police found that the gang had many members and a clear division of labor. Zhou's online business is to buy a large number of "four-piece sets" of personal information from all over the country through his messenger, and the offline criminal suspect Ting disguised these "four-piece sets" and sent them to Fujian, Shenzhen and other places. The criminal suspect Cao then processed the disguised parcel and sent it overseas by means of logistics company, air transportation and sea transportation.
On June 27, 65438, the police of the task force searched the location, determined the whereabouts of the main suspect, and then launched a centralized network collection operation, seizing a large number of items involved. On March 23, the last major suspect was arrested.
Duan, deputy director of the Public Security Bureau of Chayou Zhongqi, Wulanchabu City: * * Eight criminal suspects were arrested, and more than 200 U shields/KLOC-0, ID cards and mobile phone cards were seized. More than 30,000 bank cards 1.93 were identified, involving about 300 million yuan.
Remind the masses not to covet petty profits, protect personal privacy and avoid property losses.
At present, the case is being further processed.
In 2003, women in Inner Mongolia bought a house for10.6 million, and after10.5 years, they were compensated for demolition for 410.9 million. The buyer broke his word and wanted to take it back.
All the noise in the world is for profit, and all the noise in the world is for profit. It is human nature to pursue the maximization of interests. Sometimes, some people do not hesitate to lose morality or even humanity in pursuit of interests. Therefore, in the face of any interest-related issues, we must be cautious and cautious, at least to ensure that our actions are legal. Otherwise, it is really hard to say whether insatiable people will seize the loophole. The case of an "invalid" contract is an example.
On July 18, 2003, Wei Moli, then 33, considered that her child was old, and the house she lived in was a little small. I just saved some money at that time and wanted to buy a bigger house to live in. I saw an advertisement for selling a house in the newspaper that day, and I thought it was not bad. The house is near the Xicheng vegetable market in Hongshan District, Chifeng City. Wei Mouli is satisfied with the location, area and price.
Contact the seller Liu Mouyun and say that Liu Mouyun sold the old house at home, and there is really no way. Her husband was seriously ill a few years ago, but after several treatments, he still didn't save his life. He spent all his savings at home to treat her husband. And I owe a sum of money, and now the money is waiting to be paid back, and my youngest son has to study. With her meager salary, it may delay her son's studies, so she thought of selling her old house.
The old house is ***547.68 square meters, and the price quoted by Liu Mouyun is 1.5 million, which is a little low for urgent need. Wei Mouli looked at the house and thought it was not bad. She decided to buy a house because of her sympathy for Liu Mouyun and 5000 yuan 1.6 million. After the transaction was completed, the two families went their separate ways, and there was no intersection for the next fifteen years. Weimou naturally lived in the newly bought house here. Liu Mouyun paid off the debt with the money from selling the house, and used the remaining 20,000 to build four greenhouses on the land he contracted.
But in a project more than ten years later, the two houses had an intersection again, because the old house was going to be demolished. 20 17 10, the area where the old house is located is listed as a shantytown renovation project and faces demolition. According to preliminary estimation, the house can get at least 4 1.9 million yuan of demolition compensation, but the amount has increased by more than 20 times from 1.6 million yuan to 4 1.9 million yuan. Wei Mouli received a notice from the court before she recovered from the joy of demolition. Liu Mouyun and her two sons took her to court.
Liu Mouyun's appeal is that the house and homestead sales contract she signed with Wei Moli is invalid, and she also requested the court to order Wei Moli to return the house homestead and related documents. It turns out that their business is problematic. Wei Mouli is an urban hukou, but Liu Mouyun's old house belongs to a farmer's house. 1999 notice of general office of the State Council on strengthening land circulation management and prohibiting land speculation article 2: farmers' houses shall not be sold to urban residents, nor shall urban residents be allowed to occupy farmers' collective land to build houses.
In addition, the right to use homestead is a right enjoyed by members of rural collective economic organizations, which is related to the specific identity of the owner. Non-members of the collective economic organization have no right to obtain or obtain in disguised form. Wei Moli is not a member of the village collective economic organization, but also a city hukou. According to the regulations, she can't get real estate. If it is the business before 1999, it is easy to say that according to the principle of non-retroactivity, their business is not bound by the laws promulgated by 1999.
The problem is that the business between them happened in 2003, so it is illegal. The court should support Liu Mouyun's application. However, because the compensation for demolition is still in the intentional stage, the court of first instance did not agree with Liu Mouyun's mother and son's claim, and approved the demolition amount on June 20 10. At this time, Wei Mouli also reacted. She bought the house fifteen years ago, and now she wants to go back when she sees the demolition? Without waiting for the second trial, Wei Mouli took Liu Mouyun to court and thought that the disputed house and the demolition money were his own.
So what will the court decide? As mentioned above, the business between the two is illegal, and Liu Mouyun's appeal should be supported according to relevant regulations. However, judging from the cause and effect of the whole case, supporting Liu Mouyun is obviously unfavorable to Wei Mouli and violates the principle of good faith. Therefore, the court decided to analyze the specific situation. If the buyer does not rebuild or expand the house after purchase, the house involved can be divided according to the principle of fault.
If there is any alteration or expansion, the interests of the buyer shall be protected. According to this principle. After Wei Mouli buys a house, the income from the demolition of the 284.438+0 m2 certified house invested and expanded by Wei Mouli shall belong to Wei Mouli. The original transaction of two sets of old houses, the two sides in accordance with the proportion of fault division. The proportion of faults identified by the court is: Wei Mouli enjoys 70% share and Liu Mouyun enjoys 30% share.
20 18, 12, 18. Based on the above basis, the court ruled that the house was 4 195759 yuan. Wei Mouli enjoys 3822836 yuan, and Liu Mouyun enjoys 372923 yuan, rejecting other demands. More than 300 thousand is nearly 400 thousand Although it is nothing compared with more than 3 million, it is usually a lot of money. If Wei Mouli legally purchased the house, Liu Mouyun would not seize this loophole and take the opportunity to make a profit of more than 300,000 yuan.