On September 7, department of propaganda of ministry of politics of public security bureau of the Changchun City holds news bulletin to meet jointly jointly with substation of 9 areas public security, support substation of 9 areas public security energetically in gumshoe detachment below, through difficult fight hard, detect successfully by with " pretend to be public security organs " the case of especially big series that the method has telegraphic network bilk undertakes a bulletin.
"Everythings on earth of benefit of water be apt to and do not contend for, the place that manages everybody is evil, reason a few at. " in consciousness of Chinese traditional culture, water is fortune is indicative, be gifted various and good message, the telegraphic bilk circle with be thought to choose fund than bowing easy still repeatedly is inner, responsible capital turns the core nest of Zhang billabong is nodded also by the coronal with " water room " title, black gold of the tears of blood that group of network telecommunication bilk is accompanying countless the injured party with actual structure and fictitious means is ecbolic chain type industry.
On June 25, 2018, substation of 9 areas public security turns over the support of center of electric bluff somebody into giving information and relevant section to fall in city gumshoe detachment, through difficult fight hard, detect by with " pretend to be public security organs " the case of especially big series that the method has telegraphic network bilk, demolish its set in Jiangsu peaceful city " water room " , arrest guilty suspect 12, the case involves more than 500 the injured party, fund more than yuan 3000.
The bank that can sell fund gets stuck
This year on June 10, group of gumshoe of substation of 9 areas public security obtains clew in the job, dweller Zhang Mou brilliance of the rising sun through small letter group and friend circle releases information, buy bank card in great quantities, the object is more in student of school junior high school, high school.
Extend a vicious person manipulating sb or sth from behind the scenes to the student, use child intelligence to mature, experience is abounded not quite and had be notted entice with the interest, provide a help to violate crime, cannot tolerate.
No matter use as He Tu, this kind of behavior already belonged to the criminality that serious obstructive credit card manages, ever since the irregularity with certain experience more serious etc commits a crime, does diddle borrow money? Pass illegally annul? Telegraphic bilk? ...
"Must prove a case, hit the of all kinds illegal crime related to credit card stoutly. " Li Jin of director of 9 areas deputy warden, public security enjoins gumshoe group launchs investigation instantly.
"Hello! Hear you buy bank card, I have card to want to sell. I have card to want to sell..
"Dry what are you? How to know I buy check? How to know I buy check??
"I am some middle school tall 3 students, the classmate says you are sent on small letter, how many money one piece? How many money one piece??
"One kind blocks 800 yuan, should have Id photocopy, bind aegis of U of calm phone card, bank, can pass net silver big turn Zhang the sort of. Can pass net silver big turn Zhang the sort of..
The policeman pretends the identity and suspect to get in touch through the network, the accused knows those who accord with a requirement to buy a condition, the amount is not restricted.
"I and classmate prepared many pieces 10, where to give you? Where to give you??
"The bank card in your handle pats next photographs to send me to look, do not meet first. Do not meet first..
"See a picture, all right, the Yao Mou that does again newly later of some bank, we take a paragraph to go to the lavatory. We take a paragraph to go to the lavatory..
"You are so mysterious, does with the bank card do bad thing ah? Does with the bank card do bad thing ah??
"Dry what thing has nothing to do with with you, we make money with respect to OK, so much dry what be in charge of? So much dry what be in charge of??
The suspect investigates ability to let them work instead very alert, also show not anxious pattern to this policeman, maintaining from beginning to end incompact not slow connection frequency.
"You do what business after all, does high price accept so much card? Can fasten compensate! Can fasten compensate!!
"You grind Ji really, how can be out of pocket? Truth tells you, we use phone bilk others to hit a paragraph to use, just cheated a few days ago 100 much, how can you differ this penny? How can you differ this penny??
Explore continuously, understood the real intent that buys check eventually, policemans are excited unceasingly.
"Are you bought after all do not buy? I and classmate dare not say you buy card what to do, be afraid of said they do not sell you. Be afraid of said they do not sell you..
"All right! In the morning 10 when, some hotel entrance sees. Some hotel entrance sees..
...
Through the effort of a week, the policeman obtained the suspect's credit eventually, unanimity face trades the bank gets stuck.
Breach is opened from this. On June 21, 2018, the policeman is nodded in conventional ground the suspect Zhang Mou brilliance of the rising sun is arrested.
Classics trial, the bank that Zhang Mou brilliance of the rising sun is in a large number of buying for narrating his according to the facts inside 9 areas gets stuck and high price sold the line on its the court of a feudal ruler of Liu Mou of 9 areas resident, ever was for narrating oneself and its cummer before Wen Mou a few days inside the dweller building of one hire of city of state of Jiangsu province peaceful, with Liu Mou the 10 more than person such as the court of a feudal ruler is below chief Xia Mou and two the Taiwanese's direct, turn to silver of net of illicit money of electric bluff somebody into giving information through computer the fact that Zhang operates,
That day, wen Mou is captured.
Network of close electric bluff somebody into giving information
The basis is investigated, bilk gang forms network telecommunication more for 5 parts:
"Food business " it is the basis does not offer data to analyse with the crowd, the design dramatizes, use for bilk;
"Card business " it is swindler blame offer a large number of banks to get stuck, be stocked for illicit money and defray;
"Word room " it is a basis the play dials a telephone, the injured party of cent measure diddle to appoint Zhang date remittance;
"Water room " it is illicit money collect arranges billabong to turn again the handling center that go out.
"Car hand " it is to be in charge of carrying the staff that shows divide the spoils.
From control circumstance, zhang Mou brilliance of the rising sun serves as " card business " , for stating peaceful state case however doubt is like " water room " .
Say doubt is like, because,be " water room " it is the most important that the place in the blame makes in network telecommunication bilk, be in the central segment of this kind of crime, core evidence gathers together here. Be awed accuses mechanism, network to safety pays and hit relevant crime strength at our country's strict capital wind, "Water room " set in Taiwan more or outside the condition.
As investigation development, all evidence are pointed to affirm " water room " fact.
Details of a case is major, visit deputy office of Public Security Department Lv Feng of director of long, deputy mayor, public security asks rapid essence allows to hit out, demolish network of network telecommunication bilk; Liu Shenglun of committee member of Party committee of public security bureau of the Changchun City, deputy director general asks 9 substation combine gumshoe detachment to turn over center of electric bluff somebody into giving information and relevant section to establish case group, begin the work instantly. Gumshoe detachment detachment grows Linyadong to transfer picked troops will be mixed by force professional force, with combination of gumshoe of substation of 9 areas public security, develop the work for a short while.
9 areas public security divides Qi Changming of bureau deputy director general, one is having the old gumshoe of experience of work of detect of 30 years of punishment, because gastric ministry tumour is admitted to hospital,cure does pathology to examine, those who awaiting medicine adjudge. After knowing case case, he hides sheet of good laboratory test secretly, conceal an illness, return working station, disregard the dissuasion of leader and comrades, go out for a battle of plead on sb's behalf, let all attending a war brother uses a facial expression for it.
Each link joins group of network telecommunication bilk close together, area piece is independent, every member has his work number and corresponding duty fixed position, decided at the higher level but not officially announced contacts argot, one have wind to give grass to move adopt block to break pattern instantly, avoid investigate.
If Zhang Mou brilliance of the rising sun and Wen Mou are certain inside time not with go up line connection, arouse suspicion of the other side necessarily. For this, deputy director general of Director Li Jin, Qi Changming is interrogated personally, call impel to its from the respect such as law, human nature and morality and justice, strive for 2 people to agree to coordinate work of public security office.
Here, save the leader such as Yue Xitian of director of bureau of detect of punishment of Public Security Department and relevant section to detect the job to be limitted from law to the case, the spot is captured, evidence is fixed waited for much level to provide strong support and help. Liu Shenglun deputy director general is group of case of assume personal command more, study plan, direct acts. Group of gumshoe of substation of 9 areas public security is whole member go up case, with gumshoe detachment center of the cheat that oppose report cooperates closely, unity is strength.
Go to Jiangsu peaceful city to investigate
On June 24, qi Changming deputy director general guides 7 alarm force goes to Jiangsu to save peaceful state city to begin early days to work by plane; Group of gumshoe of substation of 9 areas public security grows Liu Hongyan to guide gumshoe 20 alarm force takes the train to go to peaceful city subsequently.
Just crossed peaceful state of the Summer Solstice, burning sun scorching sun, heat wave billow, violent wind of body sense temperature rises reach 38 degrees, the stream of people on diurnal street road is few.
The policeman is touched very quickly close " water room " of the place some is high-grade village, here security is rigid, foreign staff enters need register, village the enclosure all around is lop formative greenbelt, the imagination comes out to stand in 22 buildings to lean east of side " water room " , a sign of disturbance or trouble to 3 direction take in everything in a glance, plus the bright chirp that appears when adventitious, dark chirp, flow chirp, the vigilant reach the limit of cheater.
"We master this gang to have about 10 members, except the someone else outside the two people that be captured look feature and mobile rule are not familiar with, want do one's best to carry sufficient periphery work, implementation includes main crime suspect and evidence to take the biggest victory below entirely! " 4 groups group grows gumshoe detachment Zhao Ming is telegraphic to hitting a network swindler blame is seasoned.
Make with curtain of night covering touching close scout is only alternative. The comrades that in advance arrives at twosome, crouch sit or lie down is in greenbelt wall, fold a branch to invent a cap, choose the academic observation blind angle with building door hall, one by one is unit to entering target corridor the personnel of the door takes a picture, convey image a headquarters to undertake identifying.
"Water room " working period of time is 24 hours, ensure bilk earning illicit money is the fastest time billabong. Be destined is not the night of Mian, comrades are bitten packets big to get all over the body by the mosquito in covert, however complain of suffering of neither one person cries tired, the watchful eye in darkness does not let off a bit clew, each is able to affirm target personnel.
Morrow in the morning 8 when, cheater hands over the time of the class to nod, of day shift went in, of evening shift had not come out.
In the morning 10 when, suspect Liu some the court of a feudal ruler carries suitcase to leave by the taxi, ding Mou walks out of a village, corner disappears.
How to do? Catch do not catch? Although sentenced the many circumstances that appear possibly to also make specific aim plan beforehand, but the node that the choice suits to capture at that time is very difficult, every comrade is clear, whether is inaccuracy of the most crucial prime culprit of two Taiwan book surely inside the building.
"Grasp an opportunity, catch the whole lot in an action; Do not hold, all one's previous efforts wasted. " group of 9 substation gumshoe teachs a memory of ground of figure of Zhang Yi army to remove the insecurity at that time and hardship.
Wait a moment again, not anxious... comrade-in-armses are being encouraged each other.
Time little goes, the policeman's respective to capturing the spot responsibility is clear and clear, already know sth thoroughly to building construction plan at the heart, protect to what power source electrical outlet is in especially, because once face,be captured, suspect the first reaction won't be to avoid, cut off the power however!
The basis masters beforehand, experience case computer installs special software, data offers through the server outside the condition " the cloud " transmit, cut off the power mean all net silver to turn Zhang records those who wait for electronic evidence to disappear, 15 minutes do not reply, headquarters of Taiwan bilk group will be started stop stay a course, sever connection thoroughly.
Awaiting is to comrades one kind suffers, overcome 24 hours without cease without Mian, be able to bear or endure broiling, bear hunger, expect the victory comes some earlier.
Pound " water room " person bribe all is obtained
Draw near the period of the day from 11 a.m. to 1 p.m. , xia Mou army enters the controller that case group policeman discovers to suspect of crime of two Taiwan book and gang member are in place early or late " water room " , optimal opportunity appears, but right now major alarm force still is on the train, additionally 3 comrades were not in the spot, go out obtain evidence the couplet outside mixing. Spread out capture, attendant have 5 only alarm force, alarm bandit number compares not better than 1: 1, this still is hopeful estimation.
Can't afford to lose the opportunity, the action! Order make known to lower levels. Qi Changming deputy director general is rapid the policeman reachs the assemble vestibular place, analyse according to the situation at the same time, make capture strategy.
Really much travel is disloyal kill oneself surely, dim in one day meaning. When proper policeman cudgel one's brains helps somebody attain his aim to beg, outside the telephone call that sells little elder brother makes a policeman excited unceasingly.
"Hello, the client of 2201? Open the door please, you nod outside sell. You nod outside sell..
"2201? " this number attended even recently to silent knowing for comrades how many times, policeman look look gets together, each other knowingly, squeeze into elevator together.
Liquid crystal screen shows 22. Policemans to follow is sufficient go footprint, followed the past, the door of 2201 has been opened, wait those who come is not lunch however police.
Before an a sudden big stride forward develops Qi Changming deputy director general, go, push above to sell little elder brother, guide a policeman irruptive and indoor. Include writing of Taiwanese Chen Mou, Lin Mou to admire chief of the state that reach extreme Xia Mou army inside hair of instant of 5 crime suspect is muddled, be stupefied over.
Inside the room, refresh of scroll of screen of much station computer is worn close pay information, jumpy number is recording brushstroke pen filthy. Wireless transmit and handle equipment to give out bee song, card of hundreds of pieces of banks and phone card tile are on the ground, reach li of all without exception to show by the watch " water room " powerful data processing ability.
"Do not move! " break drink, the policeman pokes Lin Mou admires the Taiwanese extend the artifice to power source. Case group will " water room " complete control.
The preparation of case group says to go up sufficient, number of not brought black headgear, dry glue marks, electronic hard disk... the suspect's labour with work number correspondence, stick good label, secure good testimony.
"Still 3 people are absent, where do they go to? Where do they go to??
"Ding Mou goes going out shop, gan Mou shines to sleep in the dormitory, xu Mou answered 9 collection bank to get stuck by plane " ...
Interrogate separately, the suspect explained 3 people whereaboutldirection.
Capture in group, asleep Gan Mou shined to become nightmare with respect to muddleheaded ground fond dream; In sky the counteroffer calculates the Liu Mou the court of a feudal ruler that get rich an airport by " please " entered patron wagon; Shop the Ding Mou that come back inserts the key ward just was twisted half rounds, thinking over to if the door of Alexandrine rust follows today,install a remote controller former days when general good open, was dragged by Qi Changming deputy director general the uniform in house.
The train that did not wait for suspect of crime of send under escort is touched long, news of victory is passed again, gang member Xu Mou, Zhang Mou buys a bank in 9 be seized by case group when card. So far, telegraphic bilk gang " water room " experience case member in all 12 people are caught entirely.
Via examining, the suspect was explained with Chen Mou writing, Lin Mou admires Taiwanese of in collusion with of Xia Mou army (female) , Liu Mou the court of a feudal ruler is a backbone, illicit money is transferred in the means that Zhang turns with the bank on the net on computer, buy other bank card to sell the line on Taiwan in great quantities " water always " , with will pretend to be " public security organs " the guilty fact that waits for bilk of national office working personnel.
Already mastered evidence to show this case involves the throughout the country more than 500 more the injured party, illicit money more than yuan 3000.
Alarm bell is long cry the cheat that defend report
Pass through case analysis, the legerdemain of reincarnate justice has beguiling sex more, the bunco in the system of the oldest economy that cheater thinks the population on alive bound is most, meeting exchequer billow, those who cheat is incessant, network telecommunication bilk makes masses belongings suffers loss of a huge sum, bring serious harm to body and mind of the injured party, family, affect victim life safety and social stability even.
A lot of pretend to be " public security organs " bilk case, of cheater " acting " do not talk to go up at all " excellent " , some can say is flaw 100, often use benefit of hasten of a few masses to avoid kill, the dredge that place an issue, hold the mentality such as petty gain, wide net, the key dogs, trampling masses is opposite of public right awe-stricken with accredit, damage the reputation of the national office of party and government badly.
9 people in this gang or work to be in place or be called together by the fellow villager, the temptation that faces coin is on guilty road, return home town especially, the student that chooses to have capacity of independent conduction credit card with above of 16 one full year of life buys bank card for the object, harm sex is more serious. Changchun public security carries the high-pressured state that entire chain hits from beginning to end to network telecommunication bilk, uncovered large quantities of one influential cases in succession, destroyed gang of a batch of crime, police reminds broad masses to raise consciousness of the cheat that oppose report, increase identify ability, do not give a criminal an opportunity that can be exploited to sbs advantage, active clue, assist public security mechanism to uncover telegraphic bilk case.
