This case happened 2018 Spring Festival eve, public security bureau of Heng Na county falls in the direct of city public security bureau, detachment of detect of punishment of bureau is in city, net ability detachment, make one's rounds is special alarm public security bureau of county of detachment, Qi Dong cooperates to fall, with one action demolishs one is illegallied or forcibly occupy those who be in Heng Yang city and circumjacent county town is especially big " small letter enrols go whoring " gang of telegraphic network bilk, already arrested guilty suspect 33 people, recover illicit money 100 much, involve the nearly 10 more than province such as Hunan, Guangdong, Fujian. Only between a year of a long time, this gang holds the mentality that the victim dare not report a case to the security authorities, commit the crime more than cases 2000 wildly, bilk amount many yuan 600.
One faceless inform against a letter
On Feburary 3, punishment detect group receives public security bureau of Heng Na county faceless inform against a letter: "Dozen of move that there is a group to head with Liu Mou in our city churchyard " small letter enrols go whoring " the guilty gang that cover is engaged in network bilk, the number is much, and show industrialization. " draw near at that time the Spring Festival, face such inform against a letter commonly, policeman of punishment detect group is hesitant without a bit, spread out check instantly. Visit investigation through a few days, experience case ground the lock is in Heng Yang city surely evaporate Hunan reachs atelier of the two place inside star garden village near Ou Huaxin station, deserve to desk chair and computer, phone waits inside, extremely resemble company display, dan Ji blames the ground is, these " company " unmanned by day, go up to evening lights brightly lit, in and out of mem and women. Through be being investigated further, the policeman is preliminary maintain atelier of this two place to be suspected of be bilk " the nest is nodded " . Immediately of punishment detect group reports check case to bureau leader, public security bureau of subprefect, county grows Zhang Dongcheng to take seriously highly, call together relevant unit to study hold a conference or consultation instantly, and report details of a case city public security bureau for a short while.
Wu Qi indicates deputy director general of detect of punishment of city bureau be assigned personal responsibility for to establish case group instantly, by city public security bureau punishment detect detachment takes the lead, prefectural public security bureau gives priority to Heng Na, transfer group of case of composition of force of policemen of essence of life, detect this case with all one's strength. Be disbanded after the Spring Festival or change position to prevent this gang,
Off year night " lightning " hit out
Be less than 10 days of time from the Spring Festival right now, investigation work is very heavy. Case group changes pressure to be motivation, oath " do not defeat this case not to spend the New Year " , then arms cent road, fight bravely day and night, sometimes busy to miss a meal to nod muddy not to become aware like that, wear only box meal, fry the snack food such as pink, convenient cover. Below indefatigable effort, case group learns: This gang prepares on Feburary 9 (off year of the traditional Chinese calendar) in Hua Xin some restaurant organizes year have a dinner party. Case group is made meticulously accordingly capture plan, assemble quickly more than 120 alarm force. That day in the evening 8 when make, just when this gang is this one year " outstanding achievement " complacent when congratulating, the policeman falls like the day the lightning like divine arms hits out, seize personnel of balcony cohesion eat entirely, the 10 people that are suspected of bilk are detained by criminal.
Work through difficult and meticulous investigation and trial, master framework of this gang interior and personnel composition gradually, and they are passed " small letter enrols go whoring " the guilty fact of executive bilk. This gang held water 2017 the beginning of the year, liu Mou (male, 34 years old, guangdong Shenzhen person) for " boss " , supply field, equipment and recruit personnel. The gang separates a certain number of groups, person of every groups of 3-5, guide by the group leader, personnel of hand of particular branch clavier, phone hand, technology, financial personnel, basically hire in area of Hunan of evaporate of Heng Yang city the network is used inside housing fictitious date is reached to Hunan this locality provincial information of group of go whoring of action of hair small letter, after the victim is duped, ask the victim pays go whoring endowment first with kind of small letter red bag, pretend to pay failure again after, let a victim for many times turn Zhang, female check-up wanting a body is checked or make the excuse such as confidential cash pledge with lose one's footing again, relapse diddle victim gold. The victim is cheated less 89, get on 10 thousand yuan more. After bilk is successful, play the victim blacklist. Preliminary since finding out a gang to hold water, already committed the crime more than cases 600, the victim spreads all over Hunan to reach provincial wait for 10 more than province, experience record amount 200 much.
Fight bravely a few months digs results of battle greatly
/ / of Liu Mou of trial crime suspect
After score a victory in the first game, case group was not enmeshed in joyance, make the best of time to comb details of a case however. Through be opposite " boss " bank running water of Liu Mou arranges an analysis with what small letter records, judge this gang should not merely 10 people, its return the organization with huger under cover rear. But tricky guilty suspect does not say a single word to backstage circumstance, make dig the job greatly to be immersed in passivity temporarily. To break deadlock, case group one side increases trial strength, one side collect secures testimony, final Liu Mou explains according to the facts: Its and Xiao Mou are bright (male, 31 years old, person of Qi Dong county) rise from July 2016, in Qi Dong the county opens bilk studio, as a result of " income " very tall, liu Mou was in Heng Yang city 2017 early or late new open two office " atelier " . After know, city public security bureau appoints public security bureau of Heng Na county and case investigate. Via checking, atelier of Qi Dong bilk comes from July 2016 in Feburary 2018, with " small letter enrols go whoring " on means executive bilk 1000, bilk amount more than yuan 400. But right now gang of Qi Dong bilk hears the news already disband, in succession abscond does not know whereaboutldirection, and significant evidence already by destroy by melting or burning.
Case group is done not have crestfallen, fight to be investigated deep continuously. On May 9, in Qi Dong police cooperates to fall energetically, in this county some rents personnel is at large 3 to seize inside the room. Develop a trial around 3 people, details of a case gradually clarity rises to surface, gang member status is locked up one by one calm. Immediately, case group fights bravely two many months, 7 provinces, journey amounts to flounder 20 thousand kilometer, all meanses develop end chase after arrest. On June 21, crouch through much day defend, the policeman is in division of post of spring of dragon of the Chengdu City is preparing to establish again inside some village the Xiao Mou of bilk gang is bright seize, hind flounder Yunnan on the west double edition accept, border land of the remote in waiting for Xiao Mou 4 people to be in is seized, other 15 crime suspect also confesses his crime with a criminal give himself up to the police respectively or the spot is seized wait for means to arrive case.
/ guilty suspect Xiao Mou shines case accept interrogatory /
The hard way that obtain evidence
As a result of the characteristic of this case, victim by bilk hind mostly avowed and hapless and did not report a case to the security authorities, obtain evidence to also do his utmost to defy to the investigation of police, or absolutely deny, or avoid meeting, to handle a case bring great difficulty. Will commit a crime to succeed of suspect rope at the law, case group not dread is difficult, end method, visit the 10 more than province such as Hunan Province each district and Guangdong, Fujian, Zhejiang, Beijing, Yunnan, Sichuan, Chongqing many nearly 2000 victim, the journey tens of thousands of kilometer. To make disappear victim doubt, thought of policeman thresh victim works, encourage them to cooperate public security mechanism actively to handle a case. Fall hard in policeman hardships, have quite one part victim is mirrorred according to the facts to police with all sorts of means be decieved fooled course, still partial victim is stemmed from fear, the choice reflects a condition in devious and out-of-the-way place, traffic is very disadvantageous, the policeman overcomes difficulty, meet with them one by one, in all collect secured about a hundred " ironclad proof " , send to move smoothly sue next dozen of strong bases.
Before powerful evidence, average per capita of 33 crime suspicion told the gang according to the facts oneself guilty fact, already was moved to send recently sue.
"Day net extensive, scanty and do not leak " , police admonish still goes escape outer guilty suspect, to public security mechanism active a criminal give himself up to the police is your exclusive and right choice.
