At 9 p.m. on November 21.
3 are engaged overseas.
Suspect in the crime of telecommunications network fraud.
He was escorted back to his home country for interrogation.
Among them, the man Ren is.
"311 Mega Telecom Network Investment Fraud Case".
hereinafter referred to as the "Section 311 case").
Focus on online pursuit of fugitives
After being brought to justice, he truthfully confessed himself.
Experience of engaging in wire fraud outside of China.
It is reported that the "311 case" is an overseas telecommunications network fraud case with a huge amount of money and a relatively complex personnel and organizational structure investigated and handled by Xiantao, Hubei ProvinceThere are 192 victims nationwide, and nearly 1200 million yuan.
"Persuasion to return" leads to important cases
The "snakeheads" who travel to and from the border are **locked
In April 2022, Xiantao** found that Xu, a member of the jurisdiction, had traveled back and forth to the Yunnan-Myanmar border many times, and led about 10 people to sneak across the border each time.
Why did they leave the country en masse, and who were they bewitched?The police of the Synthetic Operations Detachment of the Xiantao City Public Security Bureau found that in the Lao Cai area of Myanmar, the smugglers who went to the place through Xu's "introduction" have formed a certain scale.
Between July 2020 and January 2021, under the funds of the so-called "financiers".An overseas criminal syndicate with the fraudulent method of "investing in the ecological agricultural chain" has been quietly established. Xu's "identity" is a human trafficking "snakehead" who sends members to an overseas fraud syndicate.
A breakthrough from "1" to "13".
The structure of overseas personnel involved in fraud has gradually become clearer
If the "smugglers" are caught, this overseas fraud syndicate may be dismantled. ** Subsequently, Xu was persuaded to return to the country several times, and finally controlled him in the territory. Through Xu, ** arrested 13 suspects who had participated in overseas telecommunications network fraud.
"The suspect's tools for committing crimes abroad, some of the words used to commit crimes, and the apps involved in the case were all destroyed before returning to China. ”When reviewing the investigation of the case, the police of the synthetic combat detachment of the Xiantao City Public Security Bureau said that the people involved in the case came from Sichuan, Hunan, Jiangsu, Hubei and other places, and when they secretly crossed the border, they were not familiar with each other, and they were commensurate with their nicknames, and the case was difficult to handle.
* Through careful combing of the oral materials of the suspects who have been brought into the case, the organizational structure of the "311 case" and the division of labor in the crime of fraud have gradually become clear. This is an overseas wire fraud den with more than 100 people, with "gold master", "* snakehead", "salesman" and "project team" as the main members, and the personnel mobility is extremely strong.
Create a fake persona
The investment group is full of "childcare".
"As long as you succeed in deceiving a person, you will get the corresponding 'reward', but the park often uses various means to make them unable to get a return at all, and they will be beaten if they fall behind, and it is simply wishful thinking to surrender to **......”
Ren, who was escorted back to China, confessed that he was hit by a "snakehead" because he owed a huge amount of money for online gambling, and went to northern Myanmar to engage in fraud after a few days to avoid the border. In the so-called "investment in ecological agriculture chain" project, he used the identity of a "salesman" to find a deceived target.
The scammers we select are usually:Middle-aged women around the age of 40 to 50The avatar is a flower or a child。Don't have the kind of (avatar) that is very naïve, **-type, and has a very 'non-mainstream' ......”
Ren said,The deceived person has a certain willingness to invest and an economic base, in the entire fraud implementation process, the work of "attracting fans" took the longest time, and by creating a fake persona, he turned himself into a car brand salesman. In order to convince the victims, the scammers will act as "childcare" for each other.
In addition, in order to make the investment project more "high-end", it is also set up in the application"Step Count Cash Tip".to increase the investor's sense of experience and let the deceived go to the abyss step by step. According to the ** investigation, the investment application was taken offline as soon as the amount absorbed reached the target of the fraud group, and the actual operation time was less than 2 months.
According to the person in charge of the synthetic combat detachment of the Xiantao City Public Security Bureau, since July this year, the police have gone to Beijing, Guangdong, Zhejiang, Sichuan, Hubei and other provinces and cities to arrest suspects in overseas fraud dens.
At present, the suspects who have not yet been brought to the case in the fraud den, but whose identities are clear and the evidence of the crime is conclusive, have simultaneously pursued them online and urged them to return to the case as soon as possible.
**Tips
At present, the fraud routines are constantly changing, and ordinary consumers are very likely to be seduced by the "professional" of criminals, develop a high sense of trust in them, and fall into the trap of fraud.
The general public needs to enhance their awareness of anti-fraudPlease choose formal channels for investmentDon'tEasily ** unknown software,Don'tClick on unfamiliar links at will to avoid irreparable financial losses caused by misleading criminals.
*Hubei Provincial Anti-Fraud Center.