(the article turns to prevent oneself cheat big data: FPData)
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QQ group aglow bag returns benefit to be cheated
Late on Feburary 8, one young man walks into police station of hill of Ji of a retrievable arrow with a string attached to it of substation of lake of lens of public security bureau hurriedly. See be on duty policeman, young young person says anxiously: "I should report a case to the security authorities, I was cheated. I was cheated..
"Fasten urgent, when is you say to be clear about cheated? How many money to cheat? " the policeman comforts the other side at the same time, question a record at the same time.
Bearer is surnamed piece, this year 20 years old, live in area of lake of lens of city of lake of overgrown with weeds. That day afternoon, when Xiaozhang lands mobile phone QQ, by group the stranger in pulls another " take group of grow stout advantage " QQ group. After small Zhang Jinqun before long, see group advocate in group in issue a red package. Small Zhang Hequn is friendly people be grabbed and empty, but he grabs 2.8 yuan only. When proper Xiaozhang is disappointed, group advocate hair word says: "Everybody is fastened urgent, this is Xiaoli only, there still is large interest from the back. There still is large interest from the back..
"How can you get great benefit? " Xiaozhang mixes a few the ground asks group of friendly curiosity.
The other side replies: "You give me aglow package alone, I am met with 10 times return still. I am met with 10 times return still..
Is there so good thing? When proper Xiaozhang is half believing and half doubting, group in somebody gives out a piece of cut to pursue -- this person gives group advocate sent 200 yuan of red packages, group advocate return still its are 2000 yuan. This issues small Zhang Xiangxin, follow immediately group advocate alone illicit chats. Two people chatted a little while, the other side approachs a theme continuously: "Believe me, want you to give me aglow package only, I can be returned doubly return you. I can be returned doubly return you..
"The money that your where comes to? " Xiaozhang some indissoluble.
"I am Cheng of charge for the making of sth. , these year earned money, think redound society. Return to everybody return bonus, do bit of beneficent thing. " after the other side makes a paragraph of word, a running fire smiles a few times expression. Small an anticipatory actin does not look to give weak point, issue 200 yuan of red packages to the other side at once. But, the other side says: "Return returned number bigger, aglow bag has restriction, troublesome, be inferior to paying with small letter come quickly. " (the article turns to prevent oneself cheat big data: FPData)
Xiaozhang thinks also is, added small letter with the other side. The other side sends stack of a 2 dimension, xiaozhang asks according to the other side, sweep a code to pay the other side 300 yuan again through small letter. Add up twice 500 yuan, but, pieces small waited a long time, the other side was not returned still oneself are 5000 yuan, examine minutely the other side. The other side tells Xiaozhang: "The person that hires aglow to me is more, after needing remarks, send again. Your remarks, fare is not much 300 yuan, I can be returned together those who return. I can be returned together those who return..
Small Zhangyou paid 300 yuan through small letter. However, the other side still was not returned still, let pieces of small pay again " activation account poundage 588 yuan, bail 888 yuan " . Xiaozhang sweeps a code to pay each other again 588 yuan mix 888 yuan, the other side still with not for remarks, let Xiaozhang pay 888 yuan again. . . Relapse a few times so, small Zhang Yi gives remittance of the other side 3550 yuan in all, did not get a minute of money returns the other side however now. Face Xiaozhang to oppugn, the other side is paid attention to no longer, him small letter is pulled finally black, " kick piece " QQ group.
Pieces of small this ability understands he was cheated, walk into police station furious and vexedly to report a case to the security authorities.
Bilk gang by catch the whole lot in an action
After substation of lens lake public security is in charge of the deputy director general of punishment detect listening to details of a case to report, height takes seriously,
Handle a case the policeman is right the QQ of experience case group, small letter and gathering capital shed investigation discovery, QQ group, small letter is not real name, accept remittance account likewise false, guilty suspect sets gathering account through illegal channel, repass washs money way to raise bilk money now. A variety of evidence make clear, guilty suspect is very tricky, have turn over reconnoiter consciousness certainly.
It is difficult that the policeman is greeted and go up, in section of business of city public security bureau support falls, the clew of basis control undertakes day and night analytic grinding sentencing. "Be checked! " on March 9, handle a case the policeman had major discovery eventually -- feature of shelter of bilk of this crime gang visits accipitral pool town in Jiangxi. (the article turns to prevent oneself cheat big data: FPData)
Handle a case policeman morrow goes straight towards accipitral pool early continuously greatly. After reaching place midday, public security bureau of accipitral pool city has made good supply. Two ground police together, ground of without a stop spreads out to this bilk gang feel a platoon. Feel a platoon through hard investigation, make a thorough investigation of this gang shares member of 7 master case.
The following day towards evening, the policeman obtains clew, 3 suspects are in place an Internet bar appears. Civilian clothes policeman hurries to an Internet bar quickly. Sit inside dim Internet bar full online young young person, all of one suit is taking ear a surname, differentiate hard almost from backside the identity. To avoid suspect a cornered beast will do something desperate the injury is reached innocent, the policeman makes division of labor. Somebody guards in the doorway, additionally civilian clothes policeman is entered feel a platoon. Civilian clothes policeman pretends to seek a seat number inside the Internet bar, down corridor the platoon is checked. After the position that decides 3 people get online, 3 policemans hit out at the same time. "Do not move! We are polices! " 3 suspects are taken at once.
It is almost in the meantime, additionally two suspects part to be captured in the home.
Be informed through interrogatory suspect, still two partner Liu Mou, Wang Mou is in respectively Jiangsu Nanjing and Hunan Changsha. Policeman exploit a victory is pursued and attack, hurry off to Nanjing and Changsha respectively. The following day midday, transmit good news from Nanjing -- a suspect of experience case is captured. And go that suspect of Changsha already did not know whereaboutldirection. The policeman is contacted with the relative of this suspect at once, show property of details of a case and the legal responsibility that must assume to them, urge a suspect to confess his crime actively to a criminal give himself up to the police of public security mechanism, strive for lenity. On March 18, this suspect is accompanied in family come down to over grown with weeds a criminal give himself up to the police of police station of hill of Ji of a retrievable arrow with a string attached to it of substation of lake of lens of lake city public security bureau confesses his crime. So far, this bilk gang by catch the whole lot in an action.
"Wool head boy " concoctive fraud
When the policeman examines this crime gang, can't help sobbing unceasingly. This gang commits a crime 7 times suspect age all resents 18 years old, it is person of Jiangxi eagle pool. Among them 5 people junior high school did not graduate namely discontinue one's studying mixes an age socially, two outside two people are going up high school. alleged share the same rotten tastes, this group of person has a common interest -- do not like to go to school, often bubble gets online in the Internet bar dozen of game, consume into public place of entertainment, be acquainted from this. (the article turns to prevent oneself cheat big data: FPData)
Because covet is enjoyed, they often impoverished, can do money to become their greatest desire. A day at the beginning of December 2018, prime culprit Liu Mou sees from TV somewhere public security mechanism is uncovered one case " use QQ group aglow bag returns profit pattern bilk " case. He did not get illegal is sure to be taught by the caution of legal sanction from which, instead bud goes out " have a try " thought. Then, his with great concentration studied one time, undertake fathomming to each link, decision risk danger in desperation. But, a person " hit water to be not mixed " . Liu Mou finds Liu Mou to wait for 6 " brother " , say oneself think of a way, get partner is answered instantly.
7 people a plan, build through illegal channel first " take group of grow stout advantage " QQ group and accept remittance account, liu Mou is group advocate, responsible and aglow bag, pull a person to enter group, other partner pretends to be group of friend, send " get cut pursues returning profit " , temptation is decieved the person is deceived. Once somebody passes small letter to pay treasure remit money, show through washing money way to raise bilk money. Two many short month, each district of whole nation of this gang bilk is decieved person more than 20, experience proposal value more than yuan 70 thousand.
Current, the suspect of 3 main crime such as Liu Mou is submitted to lawfully by lens lake police procuratorial work mechanism is arrested; Two crime suspect by lawfully await trial of be bailed out; Because two suspects are not full 16 one full year of life, by bring back by legal guardian after the policeman is admonitory strengthen superintend.
Content origin: The article by prevent cheat big data (FPData) is reprinted at Anhui daily, reporter | Wang Haigen, Zhang Gong, express gratitude hereby!