Capture the spot.
Carry out the tool that commit the crime.
Carry out the tool that commit the crime and play.
Make " credit gets stuck " .
Chang De of red net hour on April 26 dispatch (reporter Wen Wen) on April 25, public security bureau of Chang De city is reported external, one group is spent with handling low doorsill, high specified number, low interest bank " credit gets stuck " the guilty gang of executive bilk is carried out to arrest lawfully, the case group that public security bureau of county of substation of public security of detachment of detect of punishment of public security bureau, west lake, Li forms, with one action is uncovered involve case of bilk of telecommunication of countrywide each district 86 cases, amount of this experience record amounts to more than yuan 300.
This year on March 4, public security bureau of county of substation of west lake of organization of detachment of detect of punishment of public security bureau, Li hits out jointly, in retail sales of Hubei province chaste tree some guesthouse demolishs feature of shelter of one telegraphic bilk, the spot arrests piece of some soldier (male, 29 years old, hubei saves person of sanded foreign county) , Xiao Mou (female, 23 years old, hubei province is built only then prefectural person) , Yan Mou (male, 26 years old, person of city of pacify of Yunnan province music) , Ao Mou (male, 30 years old, hubei saves person of sanded foreign county) , Zhang Mou roc (male, 26 years old, jiangxi is saved at prefectural person) wait for guilty suspect 13, spot capture commits the crime used notebook computer 18 ministry, phones block 7 stage, mobile phones 69 pieces, the bank that move illicit money uses blocks 23 pieces, false credit blocks more than pieces 1700, and bilk " word art " , the article of much experience case such as phone sheet, take case of bilk of telecommunication of each district of broken whole nation 86 cases, experience record amount amounts to more than yuan 300.
On January 14, 2019, liu Mou of resident of west lake area calls the police to substation of west lake public security say, its receive telephone call of some bank customer service, say to be able to deal with low doorsill, high specified number to spend for its, the bank of low interest " credit gets stuck " , after Liu Mou believes, be in " bank clerk " the bilk of consolidate step by step is revulsive below, turn early or late Zhang paid deposit, poundage, bail to wait, liu Mou is cheated 3 times by cheat in all RMB 30000 yuan.
Receive alarm hind, rapid put on record investigates group of detect of punishment of west lake substation, sentence discovery via grinding guilty suspect commits the crime the place is in extremely possibly Hubei somewhere, went to Hubei quickly to begin be born to investigate the work then, report details of a case to Chang De city turns over center of electric bluff somebody into giving information to request to assist at the same time. The whole process that the center is cheated to Liu Mou instantly undertakes an analysis, the loan bilk that holding this record is a model kind case of electric bluff somebody into giving information, and should commit the crime for the gang, the division of labor between each member is clear.
Find out via investigating: This crime gang is one is being hit " information of some business affairs consults a company " cover, head with Zhang Mou arms, the person such as Xiao Mou, Yan Mou, Ao Mou, Zhang Mou roc, Liao Mou ridgepole holds the post of 2 " manager " , composition of tens of operator of renown a gleam of pretend to be bank customer service, carry out the guilty gang of telegraphic bilk in order to handle credit card for the name. After the much crime evidence that mastering the person such as piece of some arms, detachment of detect of punishment of city public security bureau organized public security bureau of county of west lake substation, Li to establish case group, made careful capture plan and trial plan. On March 4 morning 10 when, case group thunderbolt hits out, the Zhang Mou that carrying out bilk the 13 people with one action such as arms is seized.
Via checking, this bilk gang by arms of guilty suspect Zhang Mou early or late the person composition such as Yan Mou of invite to meet together, Ao Mou, Xiao Mou, the organization is close, the structure is stable, distinct, highly disciplined. Zhang Mou arms was bought illegally on the net commit the crime to get stuck with bank of the phone card, bank card, holiday that make, bought illegally from the net again a large number of " loan kind " citizen individual information, cent sends each a gleam of operator, pretend to be one by one of financial firm customer service to dial by operator of a gleam of, in order to do calorie of doorsill low, overdraw the forehead spends accrual of tall, reimbursement low bait, revulsive victim is dealt with so called " credit gets stuck " . After the victim is duped, pretend to be a bank by the person such as Xiao Mou some manager, use the psychology of money of victim urgent need, those who made bank employee's card, plan handling card obtain a victim code of test and verify of graph, short message further is trustful, get stuck with doing later " deposit " , " poundage " nominal diddle gold, in the meantime, still send to the victim give a piece " credit gets stuck " , and this is so called " credit gets stuck " it is a piece of plastic card, without any functions. After the victim gets card, believed personnel of this group of bilk more, by " activation is expended " , " bail " nominal diddle gold, be pulled by bilk element subsequently black, also do not contact again, the loss is counted yuan, in one's hand is a piece of plastic card only.
Classics trial, this gang comes from April 2018 in March 2019, add up to bilk victim 200 more than person, cheat illicit money more than yuan 300. Current, this case basically commits a crime suspicion average per capita already was carried out to arrest lawfully, the case is doing in farther detect in.
