In May 2018 since the last ten-day of a month, solid substation receives Lanzhou city public security bureau continuously on the west much name of area under administration the victim calls the police say, they are recommended via kin, friend join " Ju Yaochuan intermediary " small letter advertisement group, say to popularize advertisement to be able to receive income, but actually 400 yuan of pay of their early days differ to 3000 yuan membership due bail by " Ju Yaochuan intermediary " tiring-room is cheated.
Because this case involves a number,numerous, society is affected tremendous, substation originallies to report this case in time city public security bureau on the west. Director Xiao Chun, Guo celebrates height of auspicious group leader to take seriously, the directive takes the lead by detachment of city bureau gumshoe, give priority to with substation originallying on the west, transfer punishment detect, net is installed wait for sectional skeleton force to hold water " 23 case of 5 · group " , according to " major deals with, concentration grinds sentence, intensive is hit " total demand, begin case to investigate the work instantly.
Via city bureau the center that turn over cheat, synthesis fights the center grinds centrally sentence, detachment of city bureau gumshoe, solid substation transfers on the west have the comrade that detects experience of case of electric bluff somebody into giving information far go to Guangdong to save river source city, Guangzhou city, Shenzhen city, beautiful to close and other places of city, benefit state city to begin combination to investigate the work. Via investigating hair discovery, the suspect fastens Guangdong to save river source city to average prefectural person repeatedly more, and gang division of labor is clear, scout instead consciousness is extremely strong.
Via investigating discovery further, the suspect creates small letter ad through mobile phone small letter group, make the task, rake-off that brush sheet in order to spread advertisement, investment wait to recruit group of managers for stunt in advance, again by group the administrator is entered with helping a person group means development gets offline, group the administrator pulls kin, friend to enter then group. At first group the administrator still can win 30 yuan of pay, but the addition as the number, the suspect asks the victim pulls more person ability to win pay.
Every take a victim, all with first the charge that the formal pay such as pay earnest money, admission differs 400 yuan to 3000 yuan. Build each different small letter group, it is time with was being controlled in January commonly, after should reaching certain amount and number will group all capital in are carried show and disband small letter group. In the meantime, this gang is investigated to avoid, adopt look for a profession to cover now personnel, through Pos machine business door is covered now, will realize the move of bilk capital.
Be combed through many clew and capital check, case group is in at parting on July 31, 2018 feature of shelter of 4 suspects bilk is unified begin operation controlling a network, arrest a suspect 19. End on August 10, examine guilty suspect in all 24, the spot seizes mobile POS opportunity 5, commit the crime 6 stage, banks block computer 30 Yu Zhang, mobile phones more than 40. When arresting a suspect, from capture commit the crime discover its are carrying out small letter bilk in the mobile phone.
End at present, already checked involve Lanzhou city victim victim of book of more than 200 people, Xinjiang controls victim of book of more than 100 name, Qinghai 300 times, this case still involves victim of and other places of Beijing, Sichuan, Zhejiang, Henan, Heibei, add up to reachs more than 1000 people, experience record amount amounts to 10 thousand yuan about a hundred.
Police reminds
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