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On September 16, the Development Zone Office of the Guyuan Public Security Bureau, Ningxia, reported the investigation information. The bureau used a combined operation of various types of police and spanned several provinces over 14 days, arresting 2 suspected criminals and solving 21 telecommunications fraud cases. The amount involved More than 2 million yuan.
Since the beginning of this year, the Sub-Directorate has strengthened the dynamic investigation and judgment of the police situation, setting up a high-pressure situation to crack down on new types of illegal crimes on the telecommunications network and crack down on intrusive cases. . By analyzing clues about telecommunications fraud cases, they found an important piece of information. Ms. Luo, who is a small business, saw a pop-up message about “low loan interest and simple procedures” on her mobile phone due to difficulties in working capital, and downloaded and entered the “Zhonghui Financial APP” software. After filling in the personal information, bank card number and loan limit, the other party defrauded Ms. Luo for a total of more than 30,000 yuan due to membership activation, entry error of the bank card that was frozen and the low credit rating and the need to use the account.
Not only was she unable to obtain the loan, but she lost tens of thousands of yuan from being defrauded, so Luo had to inform the public security body. The Criminal Investigation Squad of the Guyuan Public Security Bureau Development Zone Bureau immediately opened a case for investigation and soon discovered that it was a gang using a fake online loan platform to commit fraud. . The victims were spread across the country, involving more than 20 cases, with a total amount of more than 2 million yuan.
The Development Zone Office of the Guyuan Public Security Bureau mobilized the elite police to establish a task force to conduct investigations. With the help of the Criminal Investigation Corps and Anti-Fraud Center of the Department of Public Security of the Autonomous Community. Through the flow of funds on the “Zhonghui Financial APP” platform, the task force found the suspect’s Alipay account and discovered that the real account operator, Jin Moumou, was suspicious. According to investigations, Jin XX is originally from Linhai, Zhejiang Province, has been active in Kunming City, Yunnan Province, and has several important cash withdrawal records.
After determining the target, the task force rushed to Yunnan to investigate. In September, in Kunming, the high temperature grilled. The police overcame difficulties such as differences in diet and unusual water and soil. They traveled back and forth between Kunming and Chuxiong and other areas to obtain running water and surveillance videos from more than 10 banks to find the trajectory of suspected criminals. After much tracking, the cop handling the case found out where Jin and his associates were hiding in the cyber fraud.
On September 10, for 14 days, with the help of the Yunnan Provincial Police, the policemen who had been monitoring the case all day and night arrested Jin and Chen, suspected of fraud. After questioning, suspects Jin Moumou and Chen Moumou confessed to their fraudulent crimes.
Currently, both Jin XX and Chen XX have been under criminal detention and the case is under further investigation. (Reporter Yan Wenxin)
Source: Ningxia Daily Client
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