In the bustling city of Mengbo, Wa State in northern Myanmar, the "small eight-storey" is an inconspicuous building facing the street, but it is a telecommunications park where thousands of people once lived, including supermarkets, dormitories, office areas and ......There are security guards at the door with guns.
Sichuan Nanchong Public Security cracked the 2021 "4.01" mega telecommunications network fraud case jointly supervised by the Ministry of Public Security and the Supreme People's Procuratorate, smashed 21 fraud gangs, arrested 1,090 criminal suspects, and involved more than 62.47 million yuan.
**It was found that the above-mentioned gangs and suspects involved in the case were mainly concentrated in the "small eight-storey" and Mengping "three consecutive buildings" and "color steel sheds" in Mengbo, Wa State, Myanmar.
"The 'small eighth floor' was rented by Lan Moumou, and while he ran his own wire fraud company, he also rented it to other wire fraud gangs. ”Liu Hao, director of the Anti-Fraud Center of the Yilong County Public Security Bureau of Nanchong Citysaid that there were once more than 10 electric fraud companies in the "small eighth floor", and Lan Moumou also had a "shareholding" operation in the electric fraud company in the "three consecutive buildings".
It is located in the "small eighth floor" of Mengbo in northern Myanmar
It is reported that the investigation and handling of the "4.01" extraordinarily large transnational wire fraud case lasted more than two years, and the public security (sub) bureaus of nine districts and counties of the Nanchong City Public Security Bureau participated in the operation, and the procuratorial organs also intervened in the joint case in advance. WhileThe breakthrough of the "4.01" case originated from a "two cards" (mobile phone card and bank card) case in early 2021.
Liu Hao introduced that in the intricate clues, Nanchong ** not only figured out the black industry chain of the electric fraud park such as "small eight floors", "three consecutive buildings" and "color steel sheds", but also mastered itMore than 30 moreThe clues of the wire fraud gang have now been handed over to the public security department at a higher level.
Nanchong** arrested the suspect.
The format of the "small eight-storey" in northern Myanmar:
Gathering more than 10 electric fraud companies is actually an electric fraud park
On February 19, 2021, the Yilong County Public Security Bureau verified the "two cards" clue objects in accordance with the deployment of the superiors, and with the deepening of the investigation, the money laundering gang and the wire fraud company behind it were traced successively. In the same year, the Yingshan County Public Security Bureau and the Peng'an County Public Security Bureau of Nanchong City respectively cracked the "case of Zhang and others suspected of telecommunications network fraud" and "Zhao and others suspected of telecommunications network fraud" in accordance with the unified arrangement. The chain terminals of several cases all point to the fraud gang formed by Lan Moumou in Mengping and Mengbo in Wa State, northern Myanmar.
In view of the seriousness of the case, in January 2022, after reporting to the higher authorities for approval, the Nanchong Municipal Public Security Bureau set up a special case team, set up a command center, and coordinated the participation of 9 district and county public security (sub) bureaus under its jurisdiction in the investigation.
**According to the cross-corroboration of clues, Lan Moumou is a native of Fujian and had an activity track in Yunnan in 2019, and there has been no news since then. The suspect confirmed that the "small eighth floor" in Mengbo, Wa State, northern Myanmar, was rented by Lan Moumou from the locals, and in addition to operating his own electric fraud company, he also subleased the floor to other electric fraud gangs.
"Small eight-storey", "three-storey" and "color steel shed" are all names taken according to the characteristics of the places involved. "The fact is that there are electric fraud parks. ”Liu Hao said,Lan Moumou's self-operated company in the "small eighth floor" is the largest, once reaching three or four hundred people, and the "small eighth floor" also has no less than 10 large and small electric fraud companies.
The "small eighth floor" is an eight-storey building facing the street, with a supermarket on the ground floor, office areas on the second and third floors, and dormitories on the upper floors. Liu Hao introduced that Lan Moumou not only collected the rent of other wire fraud companies, but also enjoyed the billing commission of other companies. Because of his large business volume, he cooperates closely with money laundering syndicates and also provides money laundering intermediary business to other wire fraud companies.
Lan Moumou does not often appear in the "small eighth floor", and the daily management business is entrusted to himFellow LinCharge. According to the confession of the suspect in the case, Lan Moumou also invested in a wire fraud company in Mengping's "Sanliandong".
Also in the "Little Eighth Floor", Da Xiong and Heigang are also the owners of the electric fraud company, both of whom are from Fujian。A number of company executives confirmed that in addition to owning a wire fraud company "wholly owned", Daxiong also owns 50% of the shares of Black Steel.
The management of Big Bear Company is called Xiong Da. After Xiong Da arrived at the case, he confessed that when Da Xiong was poor in his hometown in Fujian, he had helped him a lot. Later, Da Xiong went to northern Myanmar and became a "big guy" when he came back, buying houses and luxury cars for relatives. In order to repay Xiong Da for his "grace of dripping water" back then, Da Xiong invited him to manage the company in northern Myanmar.
Wire fraud personnel in the park:
It's almost impossible to escape, constantly looking for the "next victim".
In the wire fraud park, everyone becomes a different person.
Their ID cards were confiscated, they were not allowed to contact their families, they entered a world of lies, and even their names were erased, and they only had a temporary name: Da Xiong, Xiong Da, Heigang, Qiqi, Da Zhang Wei, ......
"They have all kinds of scams, different tricks, some for the elderly, some for women, some for men......There are swiping orders, there are pig killing plates, and there are ** extortion ......”Qiao Jun, instructor of the First Squadron of the Criminal Investigation Brigade of the Jialing District Public Security Branch of Nanchong CityIntroduction, incomplete statistics, there are at least 10 kinds of electric fraud methods in the "small eight layers".
According to the clues confessed by the suspect, Qiao Jun contacted a female victim in Beijing.
The woman was defrauded of tens of thousands of yuan in the "pig killing plate" scam, but she did not report the case due to family reasons.
The suspect confessed that they had to add a certain number of "customers" to the marriage network and social software every day, and then talk to them, add them as friends, and cultivate emotional ......Working more than 10 hours a day, constantly looking for the "next victim", I dare not stop.
Qiao Jun was deeply impressed by a female suspect named Qiqi, who met a boyfriend in Chongqing at a wire fraud den in northern Myanmar, and the two already planned to get married and "live a down-to-earth life" after they returned. But Skynet was restored, and the couple was finally captured together. On the way back from the escort, Qiao Jun heard the girl receive a ** from her mother-in-law-to-be, and asked them when they would go back for dinner.
It's calledSeven sevenThe female suspect was more cooperative during the interrogation and honestly explained a lot of questions.
Qiao Jun said that during the interrogation, this kind of suspect is rare, and many suspects will try to erase their criminal behavior, saying that they sell barbecue, drive taxis, and get haircuts ...... thereBut the interrogator knew it in his heart,"Mengbo is a small place, where does it come from so much work. ”
In the face of a large amount of evidence in the hands of **, the suspect can only confess honestly in the end.
Qiao Jun saidMany suspects and victims are "screened" out, and "screened" one by one through the time point, fraud platform, associated bank card, and time period of existence of the den, and then cross-corroborated according to the suspect's confession, and finally fixed the facts of the crime one by one.
Liu Hao said that there is a strict reward and punishment mechanism in the electric fraud park, with commissions for billing, and rewards for good performance, but if the task is not completed, it means severe punishment, starvation, corporal punishment, beating, dog cage ......
There are gun-wielding security guards at the gate, and the low-level blackmailers are not allowed to go out at will, and they eat, drink, and sleep in this building. Managers and junior employees are equipped with badges, and the color of the badges means the freedom to enter and exit the building, but generally middle-level managers also have to find the "boss" to open a slip.
It is almost impossible to escape, and even if you do, the company will soon use the local umbrella power and issue a "reward" announcement to arrest people. When they are caught, they are often beaten terribly.
"The park is like a black hole. ”Many suspects said that they were initially introduced by friends, or were deceived by "high salaries" when looking for jobs online, and then sneaked across the border and plunged headlong into the wire fraud park, while engaging in fraudulent activities, they also lost their free ......
Material** There is a law in the world