Pretend to be public security organs, pretend to be a leader or acquaintance, network hands in friendly, network to brush odd, network to shop, network loan, pretend to be defrost of customer service and experience nation capital... since this year, guangzhou police begins mechanism of whole town public security to hit since preventing battle of assault fortified positions of crime of telegraphic network bilk to act, detect telegraphic bilk case many 800, lawfully criminal detains guilty suspect 600 much people, arrest guilty suspect to exceed 300 people.
Come from January 2019 in December 2019, guangzhou police organization begins mechanism of whole town public security to hit prevent battle of assault fortified positions of crime of telegraphic network bilk to act.
Since action deploy, detachment of gumshoe of city public security bureau combines a net alarm detachment and substation of each area public security, entire chain blow pretends to be public security organs, pretend to be a leader or acquaintance, network hands in friendly, network to brush odd, network to shop, network loan, pretend to be defrost of customer service and experience nation capital kind the swindler of 8 kinds of outstanding and telegraphic networks such as bilk blame, organize early or late begin twice " case of hurricane of Guangdong province Public Security Department " action controlling a network.
On March 20, public Security Department and mechanism of much ground public security are saved to cooperate to fall in Guangdong, guangzhou police parts to be opposite in and other places of Guangzhou, Shenzhen, Fosan, Xiamen feature of 8 crime shelter is begun " hurricane 8 " unified receive a net to capture the action, destroy the many gangs that are suspected of using a net to borrow APP to get citizen information illegally to carry out bilk, arrest guilty suspect 94 people, the experience case article such as card of capture computer, bank, mobile phone a batch.
In March the middle ten days of a month, gumshoe detachment jumps over substation of public security of area of beautiful, the Milky way to organize jointly 30 many capture group, the defrost of experience nation capital that supervises and direct to the Ministry of Public Security in countrywide each district kind bilk gang case -- , province Public Security Department " hurricane 9 " case begins operation controlling a network, arrest 65 crime suspect, destroy two to be suspected of making up eye of category of defrost of many nations capital carries out the gang of bilk.
Team of major of substation of public security of sea bead area detects Sha Yuan bilk of public security organs is pretended to be inside administer 4 million yuan of cases, arrest 4 crime suspect, capture bank blocks many pieces 30, cash 800 thousand yuan. Substation of sanded area public security is destroyed south pretend to be loan, game to trade the gang of 3 telegraphic bilk such as platform, arrest guilty suspect in all 16 people, preliminary check involves countrywide each district congener case more than 80.
Since assault fortified positions acts, whole town detects telegraphic bilk case in all many 800, lawfully criminal detains guilty suspect many 600, arrest guilty suspect to exceed 300.
Typical fraud
Does 1 big data help you analyse investment bit money?
After throwing money, be pulled black
The near future, guangzhou jumps over beautiful police to destroy to be a name with the investment such as foreign currency, gold, silver and bit money, use what invest platform to carry out bilk phonily to commit the crime gang, seize include the 4 gangs member such as Liu Mou, at present guilty suspect already was approved to arrest.
Gentleman of Guangzhou citizen plum is fond of futures investment all the time, can get online at ordinary times browse website of a few investment to get information. In June 2018, plum gentleman receives a strange telephone call, the other side professes to have group of a technologist, can use big data technology to help other invest foreign currency, successful rate is in 95% above, profit is sizable.
Through an introduction of the other side in the phone, plum gentleman added small letter of the other side, one downloaded on the mobile phone the name is " × × is round-the-world " investment platform APP, finish register. At first, plum gentleman is scrupulous, the amount that invests every time is smaller, but discovery is operated by the other side every time can after gain, lessen worry slowly, devoted capital is increasing also. Later, the investment that becomes plum gentleman appears deficit, want to turn the money in account when coming out, discover however cannot carry now, contact before " enthusiastic expert " do not contact, small letter also is pulled by the other side black.
At the beginning of March 2019, more beautiful police is investigated through careful, in the city zone of benefit of benefit state city suspect Liu Mou, Zhang Mou is seized to wait for 4 people inside one residence.
Via checking, guilty suspect buys investment platform software and individual information from the net, repass phone, it is bait with high profit, coax victim invests on its platform software, dominate platform tiring-room data through holding next, revise trade record, in order to achieve the goal of bilk victim. After when the victim discovery is cheated, the suspect is pulled from inside small letter with respect to meeting general victim black, can put out platform even, change a platform to continue to carry out bilk afresh. Via checking, police discovery already had 7 victims to be decieved, the experience that be cheated is roughly identical.
Current, the 4 crime suspect such as Liu Mou already was jumped over beautiful area procuratorate is arrested with be suspected of crime of fraud approving.
Be enticed on the 2 software that make friend " investment "
The woman is cheated 2.25 million yuan
The network hands in the customary maneuver that friend also is telegraphic network bilk. On January 7, 2019, citizen plum young lady receives a telephone call, the other side professes is the staff member that clean out treasure. This " staff member " know Miss Li bought a pair of shoes to did not get money all the time however on the net, say to want refund to give her. Miss Li believes thoroughly, according to this " staff member " the directive is in the network merchant bank that pays treasure to undertake operating. Final Miss Li sweeps aegis of code, U to wait because of small letter turn Zhang means, by this cheater diddle that pretends to be customer service many yuan 50.
Make friend and still the citizen is cheated because of the network. In January 2019, miss Zhang is in the citizen " 100 × net " on understanding professes to cry " king × is happy " man. This man claims to a platform can earn some of extra income, can take Miss Zhang to be done together. To direction Miss Zhang sent 2 dimension to pile up, after she scans with mobile phone small letter, enter " × × conduct financial transactions is cast surely " home page, a chatting window is after the dot goes in, a string of number shows above, writing cast for a long time surely the a fewth period result driving prize. This man lets Miss Zhang connect the customer service above.
At first, miss Zhang is filled through small letter was worth 3 to add up to 1800 yuan, with these Qian Jin bets all right, can gain fund everyday. Her savor benefit, increased specified number full a cost, every all achieved 20 thousand yuan to differ to 50 thousand yuan. Spent period of time, miss Zhang wants to obtain capital, customer service is procrastinating not to let her take money with all sorts of reason however, and ask with a lot of excuse Miss Zhang charges a cost ceaselessly, flat finally ignore she. Wait for Miss Zhang to wake up to reality when coming over, already was cheated early or late in all 2.55 million yuan.
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