On May 30, fosan city public security bureau holds a press conference, the tool of case of experience of case of bluff somebody into giving information of report of sham customer service that revealed a batch of capture, have POS machine, small letter computer of 2 dimension code, mobile phone, hacker. In this case, the victim is when operating leasehold APP reimbursement, the customer service phone that searchs a holiday through the network and be cheated.
This year 3-5 month, city public security bureau crosses a province to demolish bilk nest nods 13, arrest guilty suspect 63, preliminary check the victim that be cheated many 300, experience record amount exceeds 11.6 million yuan. This is first ill will of countrywide uses Internet to search a tool case of bluff somebody into giving information of report of sham customer service.
The net is borrowed ahead of schedule reimbursement by bilk
Big data is strung together and the lock commits the crime surely gang
The experience of establish gentleman is not a case. That month, fosan police still receives the company such as Baidu to inform against clew. Fosan city turns over bilk center immediately to combine a circumstance to be opposite relevant alarm affection undertakes combing, discover a victim by bilk process be exactly the same. All be to operating leasehold APP to shift to an earlier date when reimbursement matters concerned, searched phone of false customer service through the network and by bilk, the amount that be cheated from thousands of differ to several yuan.
Fosan police establishs case group to undertake investigation to the case instantly, use wisdom new investigation measure is opposite a case undertake big data is strung together and, accumulative total is strung together and case more than 300, involve 27 provinces such as Jiangsu, Guangdong, Zhejiang. This case is labelled by the Ministry of Public Security the first batch supervised and direct 2019 case, be labelled by Guangdong province Public Security Department at the same time " hurricane 4 " case.
Relevant controller introduces Fosan city public security bureau, "Hurricane 4 " case involves " hacker " " black hat SEO " " word Wu group " " the group that wash money " " group extraction a money " " trader of mark of business affairs telephone exchange " " small signal business " " the bank blocks trade " wait for 8 crime link, the suspect of different chain talks about day tool to contact through the network only, majority bilk capital walks along Zhang through tripartite, investigate what give a case further bring many challenges.
Black chain rises to surface
The gang uses cogged method to popularize phone of false customer service unexpectedly
As investigation development, fosan police mastered this bilk gang gradually commit the crime gimmick. Handle a case policeman introduction, use hacker method ill will to change a network to search a tool to extend telephone number of false customer service, it is whole commit the crime the one annulus of flow.
Bilk gang gets a large number of small websites through buying illegal perhaps resort, join telephone number of false customer service on the webpage, cogged technology lets recycle telephone number of these false customer service are gone to very easily by victim search, make party does not take care to fall into the decoy of the gang.
Gang division of labor is clear, and have investigate consciousness more by force instead. Handle a case policeman introduction, investigate to avoid police, bilk gang " word Wu group " often use business affairs telephone number to pretend phone of false customer service; 2 dimension pile up illicit money gathering special by bilk gang " the group that wash money " offer, be in after illicit money is procurable transfer for a short while, and by " group extraction a money " flounder each district takes illicit money now.
In addition, this case still involves a batch " small signal business " and " the bank blocks trade " , they get citizen individual information illegally, filed card of a large number of small signal, bank, sell to bilk gang.
"Bilk gang concealments commit the crime the detect that gimmick allows a case for a time runs be in hot water, but the active support that is in relevant enterprise cooperates to fall, case detect does be able to advance smoothly. " handle a case the policeman expresses.
Seaside grove commits the crime
Fosan police crosses a province to demolish feature of 13 place shelter
After police masters this bilk gang to organize framework, task to divide the work, expedite many groups of investigation groups to obtain evidence to investigation of countrywide much ground instantly, make careful capture a plan.
"The suspect chooses to undertake committing the crime in the grove of a few seasides even, some shelter features do not have road to head for at all. " handle a case policeman introduction, "Hurricane 4 " the devious village that bilk shelter feature basically is located in and other places of Hainan Dan city, landform of bilk shelter feature is complex, the suspect often adopts familial type to commit the crime, commit the crime even after ending, stand be about to bury of on the spot of experience case tool, investigation job develops difficulty very big.
"Some stay dots are in a few doorplate are not clear uptown inside, cannot find specific place at all. " handle a case the policeman expresses, here the circumstance falls, "Hurricane 4 " case group overcomes difficulty, often the late night dispatchs begin investigate, feel a platoon, seek local relevant section to cooperate.
On March 7, 2019, opportunity controlling a network is mature, below the direct conductor that saves a Public Security Department, the many provinces city such as city of Dan of Hainan of leave for different destinations of force of policemen of essence of organization of Fosan city public security bureau, Guizhou, Sichuan, Zhejiang, Heilongjiang, Guangzhou, current state, synchronism is begun receive a net to capture the action.
Up to on May 14, the action demolishs in all the nest nods 13, arrest the guilty suspect such as Zhan Mou source 63. The core character of the 8 crime link that this gang involves arrives entirely case, experience case goods is obtained since the spot one large quantities of, demolished thoroughly a network that is ligament with promotion of network search tool borrows money catenary of industry of telegraphic bilk black. Preliminary check the victim that be cheated many 300, experience record amount exceeds 11.6 million yuan.
Police appeals relevant enterprise increases network safety to throw
"The search tool of the mainstream the customer service phone to the government, can add normally ' the government ' ' V ' wait for authoritative mark. APP of loan of the mainstream on market, can helping information page inquire phone of official customer service commonly. " on the press conference, fosan city turns over bilk center relevant controller introduced to discern the method of true bogus of customer service phone, remind a citizen to searching a result Zuo travel is discriminated carefully. "If be in the process that dials customer service telephone, once the other side alludes gold is frozen, the content such as big poundage, should the secure on the horse, check whether by bilk. Check whether by bilk..
Police appeals Internet enterprise increases network safety to throw at the same time, discover in time and handle a network false information, active hug is superintended, discover clew is seasonable and active inform against to police.
Fosan news network reports integratedly
Video: Hai Yin of Feng of Fosan news network
