Before before long, heilongjiang saves the age gentleman of Zhao Dong city to come to local bank hurriedly, he tells a bank very anxiously the staff member, oneself had brushstroke loan card to be in net silver is big turn on Zhang platform.
? However bank clerk tells him however, had not heard of at all have a kind of such platform, his loan gets stuck more impossibly above, after hearing this case, age gentleman is astonied, were oneself cheated? He concludes the case to police newspaper instantly.
Does Id borrow money without guaranty? Vigilant fraud!
Victim age gentleman: Oneself do bit of business, had not enough to meet the need later, goods also is pressed more, consider have enough to meet need, borrow money a dot.
Age gentleman tells police, when he has not enough to meet the need for capital and be being troubled, an advertisement information that give was played to cause his attention on the mobile phone.
Victim age gentleman: It is the advertisement that an Id borrows money without guaranty. The other side expresses to need id card only, other what also need not.
At the beginning, age gentleman also is uncertainty to this advertisement, to give up the apprehension of age gentleman, customer service sent him through the data such as the business charter of QQ general company.
Heilongjiang peacefuls change detachment of detect of punishment of city public security bureau 6 groups group grows Sui Bingchen: Pass the relevant formalities such as a few aptitude of this company, business charter to the victim, after the victim has looked, think this corporation is very regular, agreed to borrow money next.
Then, age gentleman issued this customer service his identity information and bank card, tell him preparation applies for 50 thousand yuan of loan, differ meeting, this customer service replied age gentleman, this loan that tells him application already examine and verify is passed, still granted him a contract at the same time.
Victim age gentleman: It is an electron contract, the other side expresses to want to print a company to be hit to place only, sign, take a picture he is OK.
Signing the contract after be being sent, customer service tells age the sir, somebody of very quick meeting follows his phone connection, to receiving the specific arrangements of loan.
Very fast, a surname old client manager get through the phone of age gentleman, at this moment age gentleman just discovers, what handle this loan and say without customer service is so simple. ?
Victim age gentleman: The other side expresses to want to make the earnest money of 2000 yuan of money, in order to ensure can on time reimbursement, after returning money, 2000 yuan of can former roads are returned. ?
Hand in bail to hand in cost to brush a bank " running water "
Turning to account of the other side after 2000 yuan bail, old manager tells age the sir, after a hour, loan arrives Zhang, still be less than a hour however, age gentleman phone rang again. ?
Victim age gentleman: Be less than a hour, the other side telephones again, say bank running water was used not quite, cannot leave a money, get need to brush running water, let me hit money to brush running water toward their company finance affairs first, running water went up, OK loan, first time should make his running water money of 6000.
Because age gentleman has not enough to meet the need, do not take temporarily on the hand give 6000 yuan, but wanting to borrow money to come down immediately, then he borrowed 6000 yuan of money to collect the past to the friend. After collecting these 6000 yuan, age gentleman thinks this time loan should be no problem originally, what let him did not think of however is the phone rang again.
Victim age gentleman: The other side states that running water is brushed 60% get stuck dead, still need 40% brush, ability enough name of the donor, still need to hand in 9000 yuan of money to be brushed.
Hear this case, age gentleman is very anxious, but under, he is obliged to borrowed money to collect the past again with the friend, passed a little while, old manager tells him running water has been brushed enough, hear this word, the heart that age gentleman is hanging all the time just calculates put. ?
Victim age gentleman: He sent a piece of running water to brush to me enough the check scheme of 100% , let me waiting, affirmation goes to Zhang in half hour, 15000 yuan of meetings that still say to brush running water are returned together return me.
After awaiting a few hours however, loan still does not have Zhang, this time anxious age gentleman made a telephone call actively to old manager. ?
Victim age gentleman: The other side says loan has been approved came down, but card is in bank system, what be big turn over there Zhang net silver, turn in the bank card that is less than me.
This circumstance makes age gentleman very open-eyed, because before this piece of bank gets stuck, oneself often have big fund enter an item in an account, had not produced this kind of problem. Subsequently this old manager offerred a solution, and this plan makes age gentleman more amazed. ?
Victim age gentleman: He says this is to get stuck dead really, need again infuse one share capital, activation this card, money receives Zhang continuously after activation, need 12000 yuan this. At the moment, I feel incorrect. ?
Find out illicit money to flow to 17 thousand yuan by layer upon layer turn Zhang
Through having check to the bank, this ability discovers age gentleman oneself were deceived. And right now he has been collected in all to guilty suspect early or late went 17000 yuan of money, these money are his borrowed for the most part. Redeem a loss to help age gentleman, police was opposite 17000 yuan to be spread out to find out by the flow direction of kite money above all. ?
Heilongjiang peacefuls change detachment of detect of punishment of city public security bureau 6 groups group grows Sui Bingchen: Discover these 17000 yuan of RMBs, be in after Zhang 3 minutes or so, cheater operates Pos aircraft, brush card of bank of the 2nd class. Through bank of the 2nd class card turns downward in succession, turn to 3 class card, 4 class card, 5 class card, whole process is very speedy, namely ten minutes or so.
In tracking investigation, police discovery, these 17000 yuan of money of age gentleman, the course is layer upon layer turn Zhang, be carried to show inside very short time took away.
Heilongjiang peacefuls change detachment of detect of punishment of city public security bureau Liu Di of 6 groups policeman: Town of the name of a river in Shaanxi and Henan provinces is hit to had had in county of Yunnan Meng sea finally take now. Expedite lineup next, arrive this bank attune takes dozen of the name of a river in Shaanxi and Henan provinces relevant video, the pertinent information that gets stuck to the bank again undertakes moving extraction, the identity message that discovers person extraction a money and bank card is identical, it is oneself take a money, fall finally the true identity information that decided a personnel extraction a money.
Police investigation discovery, this crime suspect that takes a money is surnamed old, it is person of city of Fujian Pu cropland, subsequently, police launched further investigation to Chen Mou.
Peaceful change detachment of detect of punishment of city public security bureau 6 groups group grows Sui Bingchen: The bank that uses through him gets stuck and take money time paragraph, the near future upgrade that can check to him is patulous checked, discover he is more than, the money is taken in the ATM machine of this bank orgnaization, he has this kind of action a lot of times. Such him whole it is clear that the contrail that takes a money is checked.
Subsequently police launched more thorough investigation to mobile contrail of Chen Mou, however findings shows however, chen Mou hides probably outside the condition.
Peaceful change detachment of detect of punishment of city public security bureau 6 groups group grows Sui Bingchen: Without discovery he has the room of inn in churchyard, the accommodation of guesthouse and hire building, take the travel way of the paragraph every time next, go toward Burmese way namely. Suspect at that time, he does not live in churchyard at least, he is territory escapes after taking a money, went next Burmese. ?
Police makes a thorough investigation of the network controls outside guilty chain churchyard
Because implement the telephone number of bilk and QQ number to age gentleman already out of service, then police puts investigation emphasis in the whole nation be strung together inside limits and on a large number of similar cases. Final, police discovers case stay is nodded, the churchyard that does not save in Yunnan, pull the city zone in Burmese Meng however.
Cooperate to fall in the assistance of Burmese police, police mastered this gang shelter feature outside the condition and personnel composition circumstance very quickly, be aimed at this to remove the characteristic of the case however, police did not control a network instantly, decide to launch further investigation to the case however. ?
Zhang Guohui of director of public security bureau of city of Heilongjiang Zhao Dong: This bilk gang and before the method of bilk gang is different, before bilk gang uses a phone to be contacted actively, this bilk gang basically is used promote advertising means to pretend to be regular corporation, let common people the person that is badly in need of loan demand is deceived extremely easily.
Subsequently, police launched investigation around the false advertisement of experience case, discover the false advertisement that these transmit on the network, the shelter feature outside the condition is not released, have its person additionally however.
Heilongjiang peacefuls change detachment of detect of punishment of city public security bureau Liu Di of 6 groups policeman: A special false advertisement extends nest drop, for these bilk nests the dot offers false advertisement promotion, earn the advertisement fee of high specified number from which. ?
Heilongjiang peacefuls change detachment of detect of punishment of city public security bureau 6 groups group grows Sui Bingchen: The dot that it is a nest offers false advertising, should go up in Fujian Longyan Hangzhou county, found through a large number of jobs next release false advertising technically accurate abode, they should be 6 to 7 people, it is in Burmese nest the dot makes a few promotion not only likely extremely, still be other likely undertaking popularizing at the bilk shelter feature outside churchyard or condition.
Meanwhile, police carries thorough investigation, returned a lock to decide offer bank card technically to wait for this gang commit the crime the guilty suspect of the tool.
Heilongjiang peacefuls change detachment of detect of punishment of city public security bureau Liu Di of 6 groups policeman: This nest nods prime culprit to be able to receive express delivery everyday. Through analysing the express delivery that he receives, deciding should be the bank card that his bilk uses, through undertaking dogging investigating to express information, discovery mails for him the nest that express false bank blocks orders the guest in Guangxi.
The careful that passes 4 months is investigated, police is final make a thorough investigation of the whole crime chain of this gang entirely, opportunity controlling a network is already mature, subsequently, police expedited multichannel to capture the working group outside group and condition, outside condition of churchyard of leave for different destinations, preparation controls a network.
Cooperate to fall in the assistance of Burmese police, network move and churchyard synchronism close to spread out outside the condition, in receiving a net this to act centrally, include to take promotion of paragraph, advertisement and the 23 crime suspect that traffic a bank to get stuck inside to be brought to justice entirely.
Current, in the guilty suspect that arrests outside the condition already all send under escort goes back to the motherland, carry trial and investigation, police checked uncovered case to had exceeded 200 cases. To this, police clew, must rise be on guard consciousness, prevent to be deceived.
