What is the organizational structure of the company involved?
College student Mao borrowed 7,000 yuan from the Internet and fell into a "routine". In the end, "supporting loans with loans" generated a debt of 360,000 yuan ... On August 6, Sichuan Leshan police held a news briefing. The local police started with two small online fraud cases, dug deep into clues, cracked the "5.2 1" mega-fraud case, moved to five provinces and cities, and arrested the "routine loan" gang.
College students are trapped in online loans, unable to repay, and helpless to call the police.
Since 2 1 May this year, the Criminal Investigation Detachment of Leshan Public Security Bureau has received two reports that students in a university in Leshan were defrauded by the Internet. What these two college students encountered was "routine loan".
Shen, a 22-year-old from Dongpo District, Meishan City, studied at a university in Leshan. He borrowed 2,000 yuan through the online platform, but all he got was 1300 yuan. The high interest rate got him deeper and deeper, and finally Shen was in debt of 50 thousand yuan.
Coincidentally. Mao, a 20-year-old female college student in Leshan, comes from Leshan city. She borrowed 7000 yuan from a network platform and actually got 4500 yuan. In order to repay the loan, Mao had to rob Peter to pay Paul, and fell into a vicious circle of "supporting loans with loans". In the end, the 7,000 yuan borrowed by Mao was converted into a real debt of 360,000 yuan.
Due to the inability to repay, Shen and Mao were harassed, intimidated, slandered and other illegal violations by the "collectors" of the online loan platform. In desperation, the two called the police for help.
Arrest a suspect
False shopping lures people to borrow money and maliciously increases the loan amount.
According to the police who handled the case of the task force, after preliminary investigation, it was found that the clues of the case all pointed to several online APP platforms such as "52 Shopping", "100 Shopping", "365 Wallet" and "Ren Nihua". Through analysis, it is found that the platform involves more than seven online fraud cases in seven provinces, including Henan, Zhejiang, Jiangxi, Hubei, Guangdong, Jiangsu, Zigong, Sichuan and Leshan.
When the victim is unable to pay, the platform will introduce the loan company or individual to repay the victim. The victim was frightened by the criminal suspect's repeated threats, harassment and intimidation, and was forced to sign a false loan contract with other loan companies or individuals, and was charged various nominal fees such as "liquidated damages", "security deposit" and "intermediary fees", which were maliciously inflated by many loan companies or individuals by means of transfer settlement, thus achieving the purpose of illegally occupying the victim's property.
Centralized arrest across five provinces and cities, and criminal detention 125 people.
Leshan police dispatched more than 300 police officers from the whole city to Jiangxi, Shanxi, Zhejiang, Chongqing and Chengdu, Sichuan to carry out centralized arrests. On July 23rd 14: 00, five net-receiving and arresting groups acted in five provinces and cities in a unified way, and * * * arrested people involved 147, including 25 people in criminal detention 1 person, and the rest were dealt with separately; 26 computers1set, more than 200 communication tools and 7 cars involved were seized.
At present, 125 suspects have been safely escorted back to Leshan. After the trial, all the suspects confessed to the fact that they committed fraud. At present, it is preliminarily found out that the criminal suspects induce the victims who need funds to borrow money through the online APP platform in the form of installment shopping and cashing out, collect intermediary fees, interest fees, service fees and other fees, and threaten, harass and intimidate the victims who fail to repay on time, so as to achieve the purpose of illegally possessing the victims' property.
It is understood that this case is the first typical case in which Leshan Public Security used police in different places to crack down on cyber fraud crimes on a large scale since the launch of the special struggle against evil. At present, the case is still under further investigation.
Source: Zhejiang Online