"I know that I am guilty of all the punishments I accept. In the detention center, through the bars, Xiaowei (pseudonym) repeated this sentence repeatedly.
In July 2023, the special case team of the Huarong County Public Security Bureau went to Liaoning, Shaanxi, Jilin, Yunnan, Henan, Sichuan and other places, traveled all over the country, and has now arrested 23 suspects who have returned from overseas fraud dens, who have engaged in telecommunications fraud activities in multiple criminal groups in the Philippines and Thailand, and the amount involved in the case is as high as 2 years2.5.6 billion yuan, involved in the case341 up, victimsMore than 700 people, the most lost was cheated away242.30,000 yuan.
Behind the staggering numbers are elaborate traps. On July 24, the police of the special case group, with the assistance of Yunnan **, arrested Xiaowei, one of the den's personnel. From her mouth, you can get a glimpse of the truest sin.
Like the young people who were coaxed to make a fortune abroad, in 2019, Xiaowei, who had just passed her 29th birthday, went to work at a gaming company in Manila, Philippines, with simple luggageShe thought she had found the "wealth code".Just like what I saw in the movie "All or Nothing", the gamblers who gambled red-eyed were throwing a lot of money at **, and customer service people like Xiaowei continued to search for these people on the whole network, repeatedly sending **links every day, allowing victims to register **accounts to bet and withdraw after **betting or installing the app. One million, two million, tens of millions ......Money here is just a string of numbers, or a bunch of fireworks set off by companies to celebrate "big business", and the smoke is full of human greed.
Soon, due to the continuous special action to crack down on cross-border online gambling crimes in China, the big bosses of the gaming companies who smelled the crisis have found another way out, Xiaowei and other "shrimp soldiers and crab generals" were pulled to another fraud company, Xiaojun is also one of them, he came to the gaming company for less than a month, "slow response" and "can't catch big fish", and the family can't pay the ransom. It wasn't until the end that they realized that they had been resold to another company, just like the scrap computers that had been eliminated.
Here, Xiaowei has a new pseudonym, and since then she has started 2 years of fraud between profiteering and violence. They were assigned to different departments, and the company's words to Xiaojun were so superb that they couldn't be more superb: birthday, zodiac sign and even accurate to the constellation, ancestral hometown, parents' resume, how many years of college, going abroad to do **, and in which year the marriage broke down......There are almost no flaws, and a humorous and humorous "rich and handsome" and "financial expert" who can also take you to make a profit without losing money is formed in this way, and then handed over to a customer service department like Xiaowei for dockingInvestment, small profits, high investment, and then the funds are frozen, and the capital is lost.
There's a hierarchy hereIn addition to Xiaojun's promotion department, Xiaowei's customer service department also has ...... finance department, personnel department, and technology departmentJust like any foreign trade company, only here,Each floor is guarded by a dedicated person, and their behavior is strictly controlled.
Deceptive words, fake gold speculation, foreign exchange speculation, gambling APP is by no means Xiaowei and others can develop, whether it is to accurately grasp the weakness of human nature, or to write a fake and true **, it requires high IQ, highly educated professionals. In the past, the police cut off the chain of fraud in text messages and **, but now, they need to face more: virtual currency, paper airplanes, ......The road to cracking down on the black and gray industry is becoming more and more difficult, but the anti-fraud police have never stopped moving forward.
Xiaowei said that they know that the country's crackdown is very strict, and it is getting stricter and stricter, and when they can access the Internet, they will also secretly look at the news in this regard, and the mouse is placed on the ** notice to persuade people involved in fraud to return abroad, and they still cover it with a chat box. It's true that you want to go back, it's true that you're afraid, and it's even more true that you want to make money. The company has cultivated them to be "vampires" who treat "abroad" as "extralegal", and extend their hands to their compatriots again and again.
One day in July 2022, Xiaojun jumped off the fourth floor from the window less than 30 cm in the bathroom — one of the few times and spaces they could stop typing on the keyboard. Now that mouth is sealed, too. After entering the promotion department, Xiaowei has only seen him a few times, and she will always have injuries on her body. If the business can't be completed, the country can't go back, it will be beaten, and the next step may be to sell ......"Do you have any news of him?Xiaowei asked the police.
Xiao Jun, who jumped from the fourth floor, was lucky to get a chance to be reborn and left the demon cave with a wound. At the moment when he was handcuffed, his expression was even a little relieved.
The gears of fate are turned back to 2022, in June of this year, Ms. Meng (pseudonym) met a man with the pseudonym "Phantom" on a certain platform, in the beautiful phantom she weaved, Ms. Meng seemed to be attracted by the magic flute and could not extricate herself, and listened to the "advice" of investment and financial management again and again, scraping together to borrow money, and finally the story ended with being defrauded of more than 270,000 yuan, and Ms. Meng called the police for help. Lies can't piece together the bright future that people want.
According to Ms. Meng's case, the Huarong County Public Security Bureau followed the line and expanded the line to crack down, and finally found out this criminal gang with clear layers and defrauded domestic women in the form of investment and financial management abroad. Ms. Meng's "love" and dreams of making a fortune are written in a timeless way in a 20-page project report.
But there are more "silent victims", at the end of the Internet tentacles, they are still lying and dreaming of truth and making a fortune, taking out the money in their pockets step by step, and also exhausting their feelings and expectations.
The cloud sword slashes the charm. This time, all those who, like Xiaowei and Xiaojun, reached out to their compatriots outside the country and finally paid a heavy price for their actions. And we also hope that this article can wake up to those who are or may be deceived in the future: northern Myanmar is not a paradise, and overseas is not a place outside the law, do not be a deceived person, let alone do illegal things.
Real-world examples
In June 2022, Ms. Meng met a man with the screen name "Phantom" on a social sharing platform, and the other party often shared screenshots of investments on the platform27.More than 70,000 yuanIt wasn't until she couldn't withdraw that Ms. Meng realized that she had been deceived and then called the police for help.
After receiving the police, the Criminal Investigation Brigade of the Huarong County Public Security Bureau immediately launched an investigation, and after several months of tracking and expanding the line of crackdown, it finally found out this criminal gang with clear levels and defrauding domestic women in the form of investment and financial management abroad.
In July 2023, the Huarong County Public Security Bureau went to Liaoning, Shaanxi, Jilin, Yunnan, Henan, Sichuan and other places, arrested 23 suspects of overseas fraud dens and 3 fugitives online, who had engaged in telecommunications fraud activities in multiple criminal groups in the Philippines and Thailand, and the amount involved was as high2.5.6 billion yuanRadiating Beijing, Shanghai, Anhui and other provinces, involving 341 cases, more than 700 victims, and 242 were deceived with the largest loss30,000 yuan.
In December 2023, based on the facts, nature, circumstances, and degree of harm to society committed by the defendants, in order to protect the property safety of citizens, the Huarong County People's Court ruled that the defendant Liu and others committed the crime of fraud in accordance with the law, and sentenced them respectively5 to 11 yearsnot to a fixed-term imprisonment and a fine.
*: Huarong Police.