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Guyuan, February 2 (Reporter Xu Sheng) The reporter learned from the Public Security Bureau of Guyuan City, Ningxia Hui Autonomous Region, that recently, after nearly a year of meticulous investigation by the Public Security Organs Guyuan City, broke the “3.28” monitored by the Ministry of Public Security Fraud case in large cross-border telecommunications networks. It destroyed a long-established Burmese run, led by Jiangxi criminal suspect Zeng Mou, the “Slaying Pig Pan” telecommunications network fraud criminal group called “Fortune International.” A total of 90 criminal suspects were arrested in the case, and more than 1,500 telecommunications fraud cases involving 26 provinces across the country were resolved together and the amount involved reached 35.75 million yuan.
Analysis, investigation and judgment (provided by Guyuan Public Security issued by CCTV)
In early February 2020, the Guyuan City Public Security Bureau conducted a comprehensive analysis of drug-related personnel and found that Su Moumou, a drug-related personnel in Xiji County, had been involved in ” killing pigs “in a telecommunications network fraud company called” Fortune International “in Mengbo county, Myanmar. Illegal and criminal fraud activities. Due to the seriousness of the case and the wide area involved, the Municipal Public Security Directorate decided to create a special cases team to deploy trained police officers to carry out special investigation tasks. On June 16, the extraordinarily large cross-border telecommunications network fraud case “3.28” was listed as the first group of supervised cases listed in 2020 by the Office of the Joint Conference on Combating Network Fraud. Telecommunications of the Council of State.
Jiangxi Arrest Team arrested 5 suspects and brought them to justice (provided by Guyuan Public Security issued by CCTV)
As of August 2020, with the guidance and support of the Criminal Investigation Bureau of the Ministry of Public Security, the coordination and command of the Criminal Investigation Corps of the Ningxia Department of Public Security and the strong assistance of the police agencies. public security in Shanghai, Yunnan, Jiangxi and other places, the police have successively launched arrest operations across the country. Among the 90 suspects arrested were the bosses, directors and financial staff of the fraud group. At present, a total of 7.18 million yuan in cash involved in the case, 2 sets of real estate involved, 1 vehicle were seized, 551 bank cards of various kinds, and a number of tools such as mobile phones and computers. At the same time, it also destroyed a company that had long provided online back-office services for online gambling and fraud criminal groups in northern Myanmar, arrested 7 suspects who manufactured and sold application software, and seized more than 500 fraud and gambling apps. . Achieve a full chain attack of “grab gold masters, hit platforms, break funds and return”.
Yunnan arrest team captured 4 criminal leaders and brought them to justice (provided by Guyuan Public Security issued by CCTV)
In the face of a large amount of criminal evidence and heavy questioning, most of the 90 suspects who have been arrested can honestly confess to the facts of the crime. After investigation, “Fortune International” fraud group was established in 2019. It is mainly composed of employees from Ji’an, Jiangxi. It is based overseas on the 14th floor of Vegas A, Mengbo County, Myanmar. Implement a model corporate management. There are five levels of boss, manager, agent, team leader, and team members. The internal staff has a dedicated team for website technology, finance team, phone team, customer service team, etc. Members of the group use classmates, relatives and friends as links to continually lure unemployed nationals to smuggle themselves into northern Myanmar. Organized implementation of national friends online to attract investment and gambling in the type of telecommunications fraud crimes of “killing pigs” The criminal group has more than 130 members, more than 4800 people were victimized.
Interrogation of criminal suspects (provided by Guyuan Public Security issued by CCTV)
The criminal group mainly screened the targeted victims through some internet dating sites, and then used social software to “fall in love” with the victim with a false identity to gain the victim’s trust, and then induce the victim to invest in pre-engineered fake gambling websites, stocks and futures The platform makes fake investments to achieve the purpose of defrauding victims’ money.
Items and funds involved (provided by Guyuan Public Security issued by the Central Broadcasting Network)
According to the case managers, Case “3.28” is one of the typical successful cases of Ningxia public security organs in suppressing fraud in telecommunications networks in recent years, and is also an exploration and innovation in the “Cloud Sword-2020”. operation to combat fraud in cross-border telecommunications networks. He successfully conducted the precise investigation and trial of “a single suspect: the entire criminal gang, the entire black and gray production, and the entire chain,” and achieved the best combat results with the least police and financial investment.
Currently, the case is under further investigation.Return to Sohu to see more
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