On April 22, shanxi saves a Public Security Department to release information to the society, since December 28, 2018, shanxi police begins blow to administer network telecommunication new-style illegal crime " 100 days of encounter " since, complete province uncovers case of bilk of telecommunication of of all kinds network 2805 cases in all. Police still announced 8 typical case.
"100 days of encounter " during, taiyuan police demolished successfully involve Anhui cottage this world, jiangsu old change, hill of Heibei the Tang Dynasty, shandong Yantai, yunnan Kunming, Yu Xi, the 7 bilk nest such as Shanxi Taiyuan is nodded; Great Harmony police demolished successfully involve Heibei Shijiazhuang, fujian moralization, the forgive on Jiangxi, the 13 bilk nest such as city of Shanxi new moon, Great Harmony is nodded; Xin state police demolished successfully involve Liaoning north ticket, Anhui this world of Shu of 5 rivers, Jiangsu, Guangdong is clear zhuang1huang2 of far, Henan plain, the 9 bilk nest such as Shanxi Xin Zhou is nodded.
According to statistic, mechanism of complete province public security uncovers case of bilk of telecommunication of of all kinds network 2805 cases in all, among them provincial case 563, cross province case 2242 cases, the member that investigate illegal crime person 383 people; Destroy guilty gang 37, demolish bilk nest nods 40; Bank of capture experience case blocks 810 pieces, the mobile phone blocks 746 pieces, experience record amount 113 million yuan, hunt down price of illicit money, spoil to be worth 9.13 million yuan; Dissuade stop payment successfully 42.41 million yuan.
[case one]
Undergraduate by " campus is borrowed " covered a road to borrow 4600 yuan to must be returned 190 thousand
Last year on December 28, too cereal county public security bureau takes the lead in hitting out, destroy a network successfully " campus is borrowed " bilk gang, arrest guilty suspect 4, uncover a case more than cases 100, freeze experience case fund 200 thousand yuan, start shooting is saved completely " 100 days of encounter " the first gun.
On November 20, 2018, li Mou of student of Shanxi agriculture college prefectural public security bureau signs up for some Xiang Taigu counter scale: Its do small business for finance, contact some net to borrow a businessman through small letter since September, pass this businessman and home that chase step introduction to borrow money. Li Mou is actual loan more than yuan 4600, and reimbursement amount is as high as more than yuan 190 thousand. After case hair, case policeman mastered the suspect identity, important information such as mobile contrail quickly. On December 24, the policeman goes to Zhejiang lukewarm city to spread out investigation to feel a platoon, discover main member is in this crime gang Zhejiang luck installs some hotel to appear often. Late on December 28, main member seizes the guilty gang that the police in advance nods in this brood in get together of Wen Zhou general on the spot, hunt down a large number of committing the crime tool.
Via checking, since March 2018, zhang Mou of suspect of crime of kink of fine of guilty suspect Li Mou some waits for rich, Zhang Mou, Sun Mou, release loan information through the network. This crime gang wants target boy or girl friend with be being given priority to in school undergraduate, course customer service, examine and verify, loan, gathering, urge the series link such as the paragraph, extend so called " campus is borrowed " . Guilty gang and victim are signed " contract of yin and yang " , production folk leasehold false appearance, amount of baleful base fast loan. Guilty gang extends " campus is borrowed " , it is cycle of a reimbursement with 6 days, loan interest is as high as 30% . Once put,borrow a success, guilty gang member takes phone bomb, short message mobbish, send the abominable form such as pornographic picture, baleful and mobbish victim reachs friend of its family member, step by step press hard on is urged receive loan. Insanity of this crime gang commits the crime, each district of victim distributinging whole nation, experience case fund is huge.
Current, this case basically commits a crime 4 times suspect already by too cereal police criminal is detained. The case still is being investigated further in.
[case 2]
Join " investment platform " turn be kicked to give small letter after Zhang group
On October 20, 2018, small shop substation receives Taiyuan city public security bureau some beautiful of Guo of the injured party signs up for counter scale: Its are cheated 43 thousand yuan on the net. After receiving a reply, height of police of Taiyuan small shop takes seriously, choose force of the policemen that move essence of life to establish case group instantly, begin investigate obtain evidence.
According to victim Guo some beautiful says, early before she carries small letter, join so-called the investment platform that can make money. After this, this platform pulls her " fortune carries handle " " fortune one " wait for small letter group. The victim is divided second through net silver, pay treasure, small letter to turn the means such as Zhang, the bank account that just offers to this platform early or late turns Zhang 43 thousand yuan hind, platform just kicks Guo Mou beautiful a small letter forcibly group, and the Zhang date lock that registers its in platform is decided.
This year on March 19, case group policeman is investigated through careful, li Mou of the book austral Suo Dingyun, Chen Mou, Zhao Mou brightness has significant crime suspicion. Return discovery at the same time, 19 days of around, suspect of 3 main crime will end the travel in Thailand, returned recently. Capture policeman arms to part a way, head for Shandong Yantai to undertake controlling a network to main crime suspect all the way; Undertake controlling a network to the guilty suspect in Taiyuan all the way and sequestered, freeze experience case fund, head for organization of Yunnan jade brook, Kunming to receive a net to capture all the way.
On March 24, taiyuan police basically commits a crime Yunnan book in Kunming suspect Li Mou, Chen Mou seize. Up to now, taiyuan police arrests the 18 crime suspect of experience case in all.
[case 3]
Pretend to be company leader to pass QQ bilk
This year on March 31, lv bridge police is in respectively Guangxi guest this world, Liuzhou, henan is anxious make and other places, to department superintend and director " 7 · 27 " suspect of crime of case of bilk of network of especially big QQ undertakes centralized controlling a network, seize this crime gang 21 crime suspect, the case is accused successfully broken.
On July 27, 2018, public security bureau of city of filial piety justice receives beautiful of Fan Mou of dweller of area under administration to sign up for counter scale: On July 27, she is added with QQ financial means pretends to be a company to lead bilk 10.74 million yuan. Receive alarm hind, height of mechanism of two class public security takes Lv Liang, filial piety justice seriously, rapid concentration alarm force forms case group, main detect does. Case group goes to Fujian Fuzhou, guangdong Guangzhou, Zhuhai, Shenzhen, zhejiang stage city, shanghai and attune of Taiyuan and other places take a bank to turn Zhang record, through experience case capital shedding is investigated, enlarge clew, be strung together early or late and the case of 14 provinces city such as Shandong, Jiangsu, Henan, Zhejiang, Fujian, Guangdong 97. After this, the policeman passes big data correlation, discover relevant case 8 cases, on experience record amount 100 million yuan. Via investigating, the policeman is maintained, the guilty gang that with Guangxi Bin Yang is a nest one to nod implements this proposal. In the meantime, the professional criminal washing money of the company washing money that still discovers this crime gang ticks off sea of in rapid succession, Macao, Taiwan carries out the crime that wash money jointly. To prove details of a case further, carry out entire chain blow, in December 2018, the Ministry of Public Security implements this proposal hang out one's shingle supervise and direct.
Those who pass nearly 8 months is difficult track and meticulous investigate, on March 31, 2019, lv bridge police is in Guangxi guest this world, Liuzhou, henan Jiao Zunshi applies concentration to control a network, seize Hu Mou to fill, the 21 crime suspect such as luck of duckweed of Feng Mou blessing, Xu Mou, Chen Mou, destroy gang of bilk of a QQ, destroy gang of a professional crime that wash money, destroy gang of crime of credit card of a buy in and sell at a profit, arrest suspects of each crime of link experience case 41 people, close down freeze experience case fund 13 million yuan, already investigated real case more than cases 50, experience record amount more than yuan 2000.
[case 4]
Pretend to be negotiable securities to recommend fee of stock diddle membership from personnel of course of study
This year on January 7, taiyuan city police detects case of series telecommunication bilk successfully one case, arrest suspect of 12 main crime.
On November 20, 2018, police of Taiyuan pointed lawn receives call the police person Wen Mou is beautiful newspaper counter scale: In January 2018, its receive one each to say is " in gold is online invest branch of advisory firm Anhui " phone, say to be able to coach its are fried gain profit, but need hands in 4800 yuan of poundage and become a member. After this, wen Mou show gives card of bank of the other side to turn through bank bar Zhang 4800 yuan, become a member. Subsequently, pay 14 thousand yuan, become senior member. Later, investment adviser says to one can go up only the stock of 30% , need Wen Mou show to hand in 10 thousand yuan. Wen Mou show turns through bank exactly the number again Zhang gives opposite party. But the platform that Wen Mou show provides according to investment adviser, frying foreign currency and during period authority, cover early or late enter more than yuan 220 thousand.
Receive alarm hind, pointed lawn police and Taiyuan city turn over bilk center to combine the operation, establish case group quickly, spread out deepness to investigate. Policeman discovery, this is to be aimed at technically " shareholder " a kind of new-style bilk. The criminal is fictional and false company, pretend to be negotiable securities course of study staff member, get in touch with the victim, say to professional stock analyses group guidance or inside information, can make a victim fast make money, with this the victim that entice purchases member service, carry out bilk subsequently. On January 7, 2019 10 when make, case group policeman decides guilty suspect Zhang Mou is in city of Hefei of the Anhui province after the trace of some hotel, decisive carry out capture. In the meantime, the 11 crime suspect such as the Qian Mou dragon that another policeman nods to be in another brood is carried out capture. So far, the 12 crime suspect of this crime gang is seized entirely.
Via checking, since March 2018, guilty suspect Zhang Mou rents Anhui Hefei some square A some scriptorium, the person such as dragon of Qian Mou of suspect of crime of in collusion with, Yao Mou, Xiang Mou, pretend to be " in gold is online " " Xin Lande " wait for company name, found small letter stock group, write bilk word skill, pack oneself color of isogon of analyst, clerk, recommend a stock to the victim, diddle victim member is expended. Bilk earning illicit money, zhang Mou of main crime suspect gains profit 50% , qian Mou dragon, Yao Mou, Xiang Mou gains profit respectively 15% , yue Mou flies gain profit 3% , king Miao Mou gains profit 2% , every add the others clerk good friend of a small letter gains profit 20 yuan. Taiyuan police already checked now and crack a criminal case 127, experience record amount more than yuan 80, 261 cases are checking the others in.
Current, because the 11 crime suspect such as Zhang Mou is suspected of crime of fraud already by lawfully criminal is detained, suspect of a crime by await trial of be bailed out. Now this proposal is being dug greatly further and in main make sb disgorge the spoils.
[case 5]
Be acquainted through platform of network direct seeding, cheat more than yuan 100 thousand because of amative marriage
This year on Feburary 17, substation of 10 thousand Berlin receives Taiyuan city public security bureau victim Gao Mou signs up for counter scale, came 2015 2018 3 years, he is in some woman that platform of network direct seeding is acquainted with love, marry for, diddle more than yuan 100 thousand.
After receiving a reply, police of 10 thousand Berlin organizes investigation instantly. Policeman discovery, come 3 years, the victim goes up in the net with profess to cry " Wei Jia is celebrated " the woman is acquainted, this " Wei Jia is celebrated " all the time with the network false identity locates a target with its. As investigation development, the policeman decides this " Wei Jia is celebrated " not be true identity and name. Undertake combing with iformation flow through flowing to the suspect's capital repeatedly, case policeman is tracked learn, guilty suspect often cries in " colour booth bridge is pressed down " near the place activity. Duration festival of lanterns, car of drive of case group policeman sets out from Shanxi, along and other places of Beijing of by way of, Heibei, undertake feeling a platoon to mobile contrail of the suspect all the way. After reaching Yu Tian county of Tang Shan city of Heibei of ground of suspect census register, the policeman discovered the true identity that the suspect conceals all the time before this and address. The course is successive 4 days feel a platoon to visit, stay at a selected grass-roots unit to help improve its work and gain first hand experience for guiding overall work expect, the suspect enters policeman line of vision.
On Feburary 21, policeman of 10 thousand Berlin will be suspected of Taiyuan the guilty suspect Li Mou of bilk bright seize. Via checking, guilty suspect Li Mou bright, 29 years old, person of county of Tang Shanyu cropland. Conceal true identity, with with victim love, marry for, with false information early or late diddle victim more than yuan 100 thousand.
Current, guilty suspect Li Mou bright already was detained by criminal, the case is being examined further in.
[case 6]
Coax other is passed borrow wait for a net to borrow channel to borrow money to turn Zhang
This year on March 29, mechanism of two class public security connects county of city of course Xin state, numerous stand erect add 20 days fight bravely, case policeman is in lion of Fujian Xiamen, stone, Longyan and other places, destroy a telegraphic bilk successfully to wash money crime gang, arrest 14 crime suspect.
On March 4 17 when 30 minutes or so, some glow of Cheng of inmate of county of numerous stand erect receives a telephone call, the other side says is " love learns to borrow " platform staff member, because Cheng ever was in during some glow university,this platform has borrow, need to cancel its to be in now the individual information of this platform, will be born to bring bad influence alive henceforth to its otherwise. Then, cheng some glow is in this staff member is revulsive below, from " millet finance " loan platform, pay treasure to borrow platform is borrowed respectively gave 3500 yuan, 3000 yuan, turn 6500 yuan to this platform staff member. Subsequently, discovery of Cheng Mou glow is cheated, report a case to the security authorities to public security bureau of county of numerous stand erect.
Receive after reporting a case to the security authorities, the policeman discovers experience case suspect takes the important cue of the paragraph in Fujian very quickly. On March 10, yuan Fufu of case group policeman is built begin receive a net to capture the action. Cooperate to fall in Fujian police, policeman of special case for investigation of Xin state police arrests suspect of experience case crime early or late 14, destroy successfully to wash the guilty gang of money for activity of telegraphic network bilk, uncover series case more than cases 100, sequestered and of all kinds bank blocks more than pieces 200, experience record amount more than yuan 300.
Via checking, since this year Feburary, guilty suspect Cheng Mou east make the same score through guilty suspect Cheng Mou, the Bin of guilty suspect Chen Mou that contacts Fujian Longyan to be engaged in bilk technically washing money. Cheng Mou of promise of Chen Mou Bin east, the extraction of its recruit every take paragraph hand paragraph 10 thousand yuan, cheng Mou east can gain profit 200 yuan. Guilty suspect Cheng Mou east subsequently a large number of recruit take paragraph hand, every take promise the paragraph can gain profit 10 thousand yuan 50 yuan. Came in Feburary 2019 between March, cheng Mou east Huang Mou of recruit crime suspect autumn, Duan Mou all, bright, An Mou, Huang Mou mixes Du Mou wait for 20 Yu Ming's suspects, after carrying out telegraphic bilk, organize its to go to Fujian Longyan to help Chen Mou Bin take a paragraph to wash money.
[case 7]
Call to old people promote false health care to taste
This year in March, public security bureau of river ferry city is investigated through careful, detect the bilk case that promotes health care to taste in the light of old people together successfully, the gang of telegraphic bilk crime that destroys to involve 29 provinces of countrywide, arrest 21 crime suspect.
Via checking, since June 2017, dragon of guilty suspect He Mou is executive bilk, establish company of sea accept science and technology, buy 23 computer, configuration dials network telephone " 91tele call software " , hand in by partner Duan Mou shines be in charge of managing. Guilty suspect Duan Mou is bright after the member that carry explanation of speech of network platform invite applications for a job, member that operator reachs nuclear sheet, buy many client information through illegal channel again, the client information inputs call system or cent sends operator. Everyday after operator logs onto a system, dial a telephone to the client by systematic flow, shine according to suspect Duan Mou method is only if offerring, profess " service center of green Ci Jiankang " , promote to the client alleged " life energy is expressed " " capsule of element of ammoniac candy cartilage " wait for false health care to taste. Via policeman check, since November 2017, guilty suspect Duan Mou is bright company of science and technology of the accept that reach the of great capacity early or late capital of deal with bilk more than yuan 2.03 million.
Current, duan Mou of main crime suspect bright, Ren Mou beautiful already was detained by criminal of public security mechanism; Dragon of He Mou of main crime suspect already was gotten online to chase after escape. The case is being investigated further in.
[case 8]
Claim to be able to help betting lottery make money, for the network gamble gang washs money
This year on January 3, crock closes prefectural public security bureau to detect one hauling sth resembling a net successfully to make proposal of friendly game bilk, arrest 3 crime suspect, seize experience case fund more than yuan 410 thousand, find out gamble is involved to wash money pit to order one part outside the condition.
On September 26, 2018 8 when make, live in crock to close prefectural dragon spring to press down Xu Mou of street village dweller signs up for counter scale on the west: Will come 25 days on September 24, the Liu Mou palm of a member that claim the website is safeguarded, with can exploiting website loophole, help its bet " constantly colour " make money for, prevail on he turns to the other side through paying treasure and bank Zhang, add up to 416 thousand yuan.
The policeman investigates discovery, every capital goes to Xu Mou Zhang 5 minutes in be transferred namely, be turned into account of two each people to be opposite with 6 early or late fair Zhang date. When tone takes capital to flow to, policeman discovery, one opens an account the account that the ground is river of advance of city of Fujian spring state has great suspicion. Bank information shows, on September 25, 2018 around, in succession 700 thousand yuan of capital flow into this account. That day, after this account Hong Mou takes out 700 thousand yuan of fund so that be in, cancelled this bank account instantly.
Concentration of combinative bilk information is taken in Fujian spring city, ground extraction a money also is centered in the doubtful point of Fujian spring city, case policeman is driven toward investigation of Fujian spring state instantly. Take bank data and relevant video via tone, long treat policeman lock to apply some jade, Hong Mou to must have suspicion of case of serious your work surely. Dogging investigate, after mastering contrail of activity of this crime gang, this year on January 3, case policeman launchs operation controlling a network to this crime gang, seize jade of Qi of Chen Mou of suspect of main experience case, Shi Mou, Hong Mou to get 3 people.
Via checking, this crime gang heads with Chen Mou Qi, with with southeast Asia some country does drapery business to be covering, it is southeast Asia wantonly in Chinese churchyard gang of network gamble crime washs some country money. If jade of guilty suspect Shi Mou, Hong Mou's winner is in charge of collecting illicit money for this crime gang.
