2017 since second half of the year, with guilty suspect He Mou beyond (alias " Li Chao " ) the telegraphic bilk gang that give priority to, they carry small letter " the person around " the function seeks bilk target, make through the prattle on the net victim one pace swallows the bait, again with " sheet accepting a code " take rich and generous deduct a percentage from a sum of money to become rich quickly for bait, make a victim complete swallow the bait, once appear in the newspaper the code in piling up sheet to do not have, this gang severs connection with the victim instantly, seek next target again. During this, this gang is successive bilk more than 20 people, to victim taxation form more than yuan 300, gain profit from which more than yuan 122, and date of the full name that this gang member uses, Id, mobile phone, plate number all is a holiday.
"Li Chao " , real full name is He Mou beyond, 43 years old, hubei benefit plain city person
Go up at the beginning of the month, businessmen Xiaomo of 29 years old (alias) stranger is gotten on small letter " dew is shown " good friend application, he was passed, from the point of small letter head portrait, "Dew is shown " it is a young and beautiful great beauty.
In the most time later, "Dew is shown " often rise a little to Xiaomo, oneself elder brother " Li Chao " in Chang Dehuo store of a building materials opened all round the station, family property accumulated over a long time is rich and generous, like to buy a yard at ordinary times, play particularly greatly also, want to seek the person of a sheet accepting a code, partnership makes money.
To get Xiaomo's credit, "Dew is shown " meet the place was in about " Li Chao " building materials inn. Although " dew is shown " true person and small letter head portrait are far apart, but think of to money earns, small Mo Ye did not think so much. Walk into " Li Chao " inside inn, decorate high-gradely, "Normal " business charter, the goods inside inn is not little also, xiaomo believes.
"You are in charge of receiving a sheet, sign up for the bill that receives to some gamble website, the code sheet that I and friend buy reports for duty here. " " Li Chao " tell Xiaomo, terminally piles up Chan Xiaomo to be able to get the deduct a percentage from a sum of money of 5% , oneself are taken 7% . Although Xiaomo feels to have 5% only, but think of on 10 thousand yuan to terminally piles up sheet, oneself deduct a percentage from a sum of money can get thousands of yuan, also agreed.
Besides " dew is shown " , "Li Chao " the little sister still has " joyous joyous " , " Gong Gong " wait for a person. They all with same way will " Li Chao " the introduction gives the Ma Mou, Chen Mou, person such as Yang Mou, some was not seeing even the face even, be contacted through the phone only or be small letter turns Zhang. Commit the crime to search target, "Li Chao " the little sister is direct even in city the city zone Xiaoshang inn, chophouse seeks the person that can stop a sheet so like Xiaomo.
On July 10, "Li Chao " signed up for a few groups of numbers to give Xiaomo, issued 30 thousand multivariate code sheet, claim after award again settle accounts. After driving prize, "Li Chao " actually in code, earned 30 thousand multivariate. Benefit of savor of small Mo Ye, after deducting 1500 multivariate deduct a percentage from a sum of money, turned money " Li Chao " . Subsequently, "Li Chao " begin " raise the quota " , 50 thousand, 70 thousand, 90 thousand yuan of ground sign up for Xiaomo, the Xiaomo after the code gains fund in turns " Li Chao " , the code in doing not have, "Li Chao " the following period buy even for, claim to fall period a settle accounts.
Till July 26, "Li Chao " one-time the yard that left 100 thousand yuan in Xiaomo hand is odd, drive the yard in be being done not have after the code that evening, with respect to direct will small Mo Wei the letter is deleted, the mobile phone is set for blacklist, "Li Chao " along with his little sister disappeared.
" Li Chao " wait for a person to use this to plant " empty glove white wolf " method, to victim taxation form more than yuan 300, gain profit illegally more than yuan 122. And every time " Li Chao " wait for a person not medium when pile up or buying an amount not to want to pay greatly too, taking gang member to escape, head for next city to commit the crime with same means flee hither and thither.
He Mou beyond (alias " Li Chao " ) taking gang member to drive escape Chang De
The course runs in whole case detect in, leader height takes seriously related Chen Youmo of director of substation of deputy warden of government of fierce hill district, public security and case, handle a case the policeman overcomes heavy difficulty, police station of police station of group of detect of punishment of substation of fierce hill public security, Zhi orchid, government office level ground becomes case group jointly, arrive early or late Hubei Yichang, Jing Men, Jing Zhou, bottom of Hunan Shao this world, a surname, bosom is changed, shanghai, jiangsu Nantong, the province city such as Shenzhen, the journey more than 10000 kilometers, dog, make a thorough investigation of the case that gang of this report bluff somebody into giving information and personnel of relevant experience case involve.
Special subject of substation to sit a meeting studies this case
"The difficulty that this law case detects is, the victim dare not report a case to the security authorities, and the evidence that can provide is little, ' Li Chao ' this group of person is waited a moment to number of Id, plate from mobile phone number, it is false entirely. " according to handling a case policeman introduction, because receive a sheet to be suspected of gamble crime, the victim of this case also is guilty suspect, their majority chooses " broke a tooth into pieces to go to the pharynx in abdomen " , this ability had an opportunity that can be exploited to sbs advantage to guilty suspect.
Policeman of fierce hill public security is by a surname some guesthouse He Mou catch the whole lot in an action of member of more than gang
On August 21, handle a case policeman general " Li Chao " (real full name is He Mou beyond, 43 years old, hubei benefit plain city person) wait for 8 people of gang member to be captured from a surname bottom, with one action destroys this to cross the telegraphic bilk gang that area flee hither and thither commits the crime, already detained its criminal. In the meantime, because the person such as Ma Mou, Chen Mou, Yang Mou is suspected of gambling crime is adopted lawfully by public security mechanism criminal is detained. Current, this case is doing in farther detect in.
