You have seen shameless people, but you must have never seen the shameless people below. The husband spends money to buy small cards across the province, playing the role of "manager" or "driver", the wife plays the exquisite "little sister", and the son is responsible for printing small erotic cards ... All three of them are from Hubei, but they are based in yingtan, Jiangxi, and have been recruiting tickets in Hunan, Jiangxi, Guangdong and other places. Over the years, they have been making steady profits and their business is booming.
Guangfa Zhao Piao Xiao Ka
Step by step, set traps for the camp
On June 23 this year, Guojiapu Police Station of Dingcheng District Public Security Bureau in Changde City received an alarm from Liao, the victim, saying that he saw a small card providing erotic service in an Internet cafe in the urban area with a seductive beauty picture, mobile phone number and clear price tag.
Liao passed the electricity on the small card? I got in touch with the other party, and a man who called himself "manager" asked him to choose a young lady on the QQ page. The beauty on QQ page is like a cloud, which makes Liao also be elated.
▲ Small canvassing cards distributed by fraud gangs.
After Liao chose "Miss Sister", the man who claimed to be the "manager" proposed to pay 200 yuan deposit first, and then ask for a deposit of 2,000 yuan, saying that this "deposit" was a deposit and could be refunded afterwards.
After Liao paid the deposit, at the appointed wine? In the bunk, I never waited for the so-called "little sister". When I contacted the "manager" again, the other party said that I still need to pay a sum of money to come over.
Liao felt something was wrong and didn't want to continue making money. He contacted the "manager" to ask for a refund, but at this time, the other party's phone could not be connected, and "Miss Sister" WeChat had blacked him out. In the process, the manager asked Liao to transfer the deposit and deposit to WeChat, and * * * defrauded Liao of more than 2,200 yuan in cash.
▲ Collection records of fraud gangs
A family of three practices "honey trap"
"Little sister" turned out to be a wife in her fifties.
According to police investigation, there are similar small cards in the toilets of most Internet cafes in Jiangnan City, Dingcheng District, Changde City. According to police analysis, the number of people cheated should be far more than four people who reported the case. In view of the wide coverage and complexity of the case, Dingcheng District Public Security Bureau conducted a special investigation on this series of telecom fraud cases.
Through the comprehensive analysis and tracking of the suspect's telephone, QQ, WeChat, Alipay, bank card and other information, it is found that among the victims of the same gang, more than 20 people were cheated in Changde, Yiyang, Zhangjiajie, Hengyang, Shaoyang, Jiangxi, Guangdong and other places, and the victims were cheated in 200 yuan by different ways such as WeChat transfer and bank card transfer, with amounts ranging from tens of thousands of yuan. ?
▲ The suspect is willing to withdraw money.
On July 17, the task force finally determined the suspect's activity track in Yingtan City, Jiangxi Province through multi-party investigation and analysis. The police immediately rushed to Jiangxi to investigate and quickly determined the suspect's stronghold.
After many days of squatting, the police locked in three suspects. Let people? Surprisingly, the three suspects turned out to be a family of three-the suspects Gan Mocai and Zhou are husband and wife, both of whom are over 50 years old, and Gan is their son. My family opened an insole shop in yingtan, Jiangxi Province, with the storefront as a cover. In fact, they have been engaged in electronic fraud since 20 14.
According to the police investigation, they bought dozens of calling cards and bank cards from different provinces and cities, and guests from different regions used different mobile phone numbers? Department. Among them, 54-year-old Gan plays the role of "manager" or "driver", and 57-year-old Zhou plays "little sister". Their son Gan is responsible for printing ticket cards and collecting money.
The police pursued secretly across provinces.
Shameless family of three yiguoduan
July 2 this year1,Min? Will the police suspect that there is electricity in the shop? Cheating? The deceived Gan Mocai and Zhou couples were arrested and brought to justice, and the store seized nearly 60,000 yuan on the spot? Money, and several communication tools for committing crimes.
The police then arrested the suspect Gan Motao in the home of their son Gan Motao. At this point, all the family-run criminal gangs were brought to justice. The police also found nearly 20,000 copies in Gan's home. Sister service "as the name of the erotic card.
The suspects confessed that they would come to Hunan, Jiangxi, Guangzhou and other provinces and cities regularly, choose Internet cafes and toilets to distribute small advertisements, and then go back to yingtan to wait for others to fall for it. When the victim takes the initiative to contact, he will implement the fraud step by step through telephone contact, QQ webpage selection of the younger sister, telephone contact of the younger sister, payment of time deposit and deposit.
In the past three years, they cheated in this way and defrauded more than 500,000 yuan in cash. Stolen money is used to pay rent and buy a house? Cars and so on. The rest of the profligate money of 60 thousand yuan was detained by the public security organs.
A family of three went to jail.
The police collect reports from victims.
▲ The suspect in the above picture is her husband: Gan Mocai.
▲ The suspect on the left in the above picture is his wife: Zhou.
▲ The suspect in the above picture is a son: Gan Motao.
This family of three is originally from Hubei, and takes yingtan, Jiangxi as the stronghold of telecom fraud. The husband plays the manager and driver, the wife plays the little sister, and the son specializes in advertising fraud. They have lost their sense of shame and violated the criminal law. ? At present, three suspects, including Gan Mocai, Zhou Mou and Gan, have been criminally detained by Dingcheng District Public Security Bureau for alleged fraud. The police appealed to the victims who had not reported the case to contact the police as soon as possible.
If you can't do it well, you must do deceptive business. Now receive a good education and understand the truth of being a man.