Recently, the case of using the Internet to spread fraud was investigated by Taiyuan, Shanxi. The procuratorate prosecuted Xie X, Wang X, Yan X, Wu X and others for the crime of disseminating ** items for profit and fraud, and after the trial, the case will be sentenced at a later date.
It is understood that since 2019, the criminal gang led by Xie has begun to build a number of overseas gambling ** drainage ***, and it is also involved in hacker attack services, telecommunications network fraud and other cyber-related crimes. In December 2022, it was transferred to Taiyuan, Shanxi, and was locked by Taiyuan** and wiped out.
Build more than 50 ** to form a ** station group
In March 2019, Xie, who graduated from a computer vocational and technical school in Shanxi, found a source shared by netizens for building a normal movie, and used this to build a movie, and after renting a server abroad at a cost of 500 yuan per month, he transformed the movie into yellow and named it "66se", and then used relevant technology to automatically upload it to his own ** from the Internet.
The profit point of pornography mainly lies in the advertising of foreign gambling platforms and pornography live broadcast platforms, in order to increase the number of views, Xie continues to build pornography, forming a "66se" station group composed of 53.
Profit from gambling** and live pornography platforms
According to Xie, the cost of publishing an advertisement on the homepage ranges from 5,000 to 7,000 yuan, and the cost of publishing an advertisement on the first page ranges from 6,000 to 9,000 yuan. In order to solicit customers, Xie also took the initiative to place other illegal advertising links. When he was caught, a total of three gambling and pornography live broadcast platforms placed a total of 7 advertisements on their **, and Xie collected more than 60,000 yuan in advertising fees in one month.
Since 2019, Xie has placed more than 20 advertisements for 6 overseas gambling** and pornographic live broadcasts**, and the expenses are settled through virtual currency, and most of the illegal gains have been squandered by Xie's daily consumption.
Expanding the scope of "business" involves a wide range of cybercrimes
In order to continue to obtain money quickly, Xie continued to expand the scope of "business" and used the Internet to commit a variety of crimes. Since March 2022, Xie has started a business of making instant messaging software. For the first time, he made an app called Power Construction Gongfu according to the customer's requirements, and after getting 30,000 yuan of income, Xie made nearly 10 instant messaging apps in more than 1 year, and each software charged 2Expenses ranging from 70,000 to 40,000 yuan, a total profit of more than 20 yuan.
In December 2022, when Xie was having dinner with his friend Wang, he met Yan, who had participated in telecom fraud. After that, Xie took the initiative to contact Wang and Yan, and summoned fellow villagers Wu and Li, and on February 15, 2023, they started the road of wire fraud. Xie is responsible for renting overseas servers and contacting the "money laundering" gang, Wang is responsible for building an international version of fake shopping** and carrying out technical maintenance, and Yan, Wu, and Li are responsible for pretending to be beautiful women to contact male netizens, and using the fake shopping** to defraud in the name of boyfriend and girlfriend dating. The criminal gang defrauded a total of nearly 50,000 yuan.
After five months of investigation, the criminal gang was wiped out.
In December 2022, the police of the Cyber Security Brigade of the Taiyuan Municipal Public Security Bureau found a **pornography** named "66se" during their daily inspections. The police handling the case peeled off the cocoon and found that there was a cyber-related criminal gang lurking in Taiyuan City. The cyber security detachment dispatched capable police forces to form a special working team to investigate the case. After 5 months of continuous investigation, the criminal gang headed by Xie surfaced.
The task force gradually identified the five criminal members of the gang, and mastered the criminal facts of the gang setting up and spreading the crime of draining overseas gambling, providing hacker attack services, and committing telecommunications fraud. On April 6, 2023, the task force arrested all the criminal members of the gang in one fell swoop in a community in Jiancaoping District, Taiyuan City. On April 7, all 53 pornographic ** were closed in accordance with the law. So far, this gang that used the Internet to engage in various illegal crimes has been completely smashed. (Reporter He Weitong).