Experience 8 hours, the car Cheng of 700 more than kilometer, recently, public security bureau of the county that install auspicious " 5 · 31 " the Hui Anji of guilty suspect send under escort that is suspected of loan bilk 26 times when case group heads Jiang Mou, Chen Mou from Wuhan city, declare case of this bilk of especially big loan is accused broken.
This year on May 26, guizhou person Xiaoli of 21 years old (alias) work in stage city, he receives one each to weigh the phone that is clerk of some finance company, can handle 3000 yuan of loan that spend to 300 thousand yuan of foreheads. After seeking advice from relevant matters concerned, bilateral each other added small letter to undertake communication. On May 28, xiaoli will to town of An Jixiao abundant work, news of post a letter of the other side says Xiaoli's credence is bad, need to optimize. Subsequently, the other side optimizes the reason such as cost, service fee, formula cost with credit for many times, take charge to small Li Shou in all early or late 2396 yuan. Sit back and wait puts borrowed Xiaoli, the result is not contacted however on the other side. After discovery is cheated, he reports a case to the security authorities to police station of filial piety abundant instantly.
The course is investigated, police discovers this case backside is extremely possible the bilk company that under cover has dimensions. Through undertaking combing to all information, police decides nest of this bilk gang nods Tibet to visit Wuhan town in Hubei, master clew according to early days, before policeman of constituent case group crosses a province, past investigation obtains evidence.
On July 2, case undertakes feeling discharging investigating toward Wuhan city before group group. They discover, the shelter feature of this crime gang is inside a 20 multilayer edifices, concealment quite, and guilty suspect vigilance is tall, look from time going to work, with average company as good as.
The office building that bilk company is in
Order a case to understand a nest, avoid act rashly and alert the enemy, immediately of the member that case is comprised undertook for many times feel a platoon to investigate comb, the guilty gang that heads finally with Jiang Mou, Chen Mou rises to surface.
On July 10, public security bureau of the county that install auspicious builds up begin toward Wuhan before force of 57 essence policemen capture the job. On July 11 morning, in Wuhan police cooperate to fall energetically, according to the clew of early days control, the police that install auspicious is in Wuhan town some large building to arrest Jiang Mou, Chen Mou crime suspect that is suspected of loan bilk 31, a large number of the spot is sequestered committing the crime the content such as card of use computer, mobile phone, bank. Among them 5 people of a new type that just entered office are released because of participating in bilk not actually, the others commits a crime 26 times the suspect is answered to install auspicious by send under escort.
Spot of send under escort
Occupy guilty suspect Jiang Mou to explain, before this, he does business of medical treatment hairdressing to have lost capital in Guangdong, later bring into contact with " cover a road to borrow " personnel, be informed loan bilk to be able to profiteer. Then he comes to Wuhan, find classmate Chen Mou, did not think of Chen Mou and his chime in easily. Began in June 2018, two people are prepared in Wuhan establish company of such-and-such network science and technology, alleging external is finance company, next invite applications for a job is in charge of twice and a certain number of operator, clerk and financial personnel. For safe for the purpose of, they hire the firm be in 20 multilayer of the building among two, 1202 rooms are place of business personnel office, 1301 are place of core personnel office.
This company opens the treatment that give is: Every months of base pay 3000 reach 3500 yuan, after full proper time still have 500 yuan of allowance every months, still have the deduct a percentage from a sum of money of 3% , the Qian Yue much deduct a percentage of diddle is higher. Pass one time " brainwashing " , the personnel that enter office feels to just call to be able to win tall get one's own back, a lot of people are willing to work.
For incentive employee much kite, the company divides all clerk into a certain number of groups, establish summit summit team, conquer team, battle wolf team, team exceeding a god, mythological team, the most powerful group to wait, each team spreads out than going all out, reward every months to winner accord more.
Capture clear the spot
A when police captures from the spot " solve about art of loan problem word " discovery, all clerks are according to word Wu sheet and victim phone are communicated, and the victim's phone is buy through illegal channel by the company, the clerk seeks the client that needs loan with phone paging system everyday, handle loan with needing to optimize ability of big data credence next for, optimize cost, loan to serve the executive bilk such as cost, formula cost to client collection credence. Technique of a few bilk is old personnel, a month can take 30 thousand yuan of two income.
According to preliminary find out, this company from last year in December up to now, in all each district of bilk whole nation 800 more than person, experience record amount exceeds 2 million yuan. Current, 26 crime suspect already was detained by criminal, the case is doing in farther detect in the center.
