Loan 2000 yuan, after two months, need reimbursement 150 thousand, exceed the time limit cannot reimbursement, everyday bomb of hundreds of phones. All these, to Liu Min (alias) for, be just as a nightmare.
Exceed the time limit cannot reimbursement, criterion short message, " breathe out dead you " a go into battle, annoy borrower and its relatives and friends; Or else reimbursement, guilty gang goes whoring by what PS of male and female gives you again illuminate or naked according to, the relatives and friends that sends you and you... on September 18, be captured as the guilty suspect such as Chen Mou, liu Min's life restores calm eventually.
Investigate difficultly of the month through 2 many, public security bureau of public security bureau of cool hill state, Xi Chang city destroyed two to install be located in Zhejiang luck " cover a road to borrow " guilty gang, arrest 7 crime suspect. As we have learned, this is cool hill first when uncover ' cover a road to borrow ' case.
On September 23 morning, the person such as Chen Mou is answered by send under escort Xi Chang, handle a case the policeman signed up for a reporter to uncover secret to Chengdu business " cover a road to borrow " of backside " dun all corners of the country " .
In interrogating a process
The net borrows nightmare:
Loan 2000 yuan, should return after two months 150 thousand
All nightmare, only then this year in May. That paragraph of time, liu Min of Xi Chang's citizen very lack cash, she saw the ad of loan innocently on the net, this is straw to resembling helping her. Shift the demand of platform according to the net, liu Min uploaded address book of information of his Id photograph, family member, mobile phone to wait, first time net borrowed 2000 yuan.
However, nightmare just just begins, after a few days, liu quick discovery is insolvent this loan. Just when be troubled for reimbursement when, liu Min receives strange telephone call suddenly, ask whether its need borrow or lend money, her heart thinks this as it happens settles a pressing need, borrow money again repaid on brushstroke loan. "Actually, loan 1500 yuan, have 1050 yuan only in one's hand, already subtract 450 yuan accrual, be about after 56 days normally reimbursement, if still do not go up,deduct interest. " loan personnel tells her, if want borrow or lend money, must deduct accrual, poundage to wait first, this is a net those who shift an industry " go regular " .
Most those who let Liu Min headache is, when loan personnel discovers she cannot repay, with " phone bomb " , verbal menace, threaten, mobbish wait for means to press for payment of debts. "Receive hundreds of telephone calls everyday, the mobile phone rings ceaseless all the time, the family on address book and friend by take turns bomb, want to break down simply in the heart. " on June 26, liu Min and domestic person can't bear its faze really, to Xi Chang police reports a case to the security authorities.
Suspect of crime of send under escort
Police gets involved:
Cross a province to capture 7 suspects, the victim spreads all over the whole nation
Those who receive Liu Min after calling the police, height of public security bureau of city of cool hill city, Xi Chang takes seriously, lawfully put on record undertakes investigation, transfer punishment detect, net is installed, classics detect, special the major such as make one's rounds alarm kind add up to 20 alarm force establishs series to cover a road to borrow form of bilk case case, begin case detect to do the work hammer and tongs, final lock decided those who install be located in Zhejiang luck " cover a road to borrow " guilty gang.
On September 5, those who pass information of pair of early days control is sufficient grind sentence, public security bureau of city, city sends case troop past Zhejiang luck is installed before force of 19 essence policemen, establish temporarily front headquarters. Support energetically in what Zhejiang luck brings police below, case group develops suspect identity be born, secret fixed evidence by the plan, seek guilty shelter dot, extend experience case personnel, make capture beforehand the relevant job such as the case.
"Office space of the suspect very concealment, they hire a village, the person that joins is not much, alertness is very strong also. " according to Xi Chang auxiliary group of investigation group of criminal of city public security bureau grows Introduction Yang Biao, these suspects are very vigilant, enter house to be able to wander outside the door every time very long, for fear that is discovered. "Policeman of our case group is in 4 days continuously corridor is secret crouch defend, discover this group of person is reached afternoon normally commit the crime in the evening, because local weather is very torrid, add corridor also not very leak, the sweat on the body flows continuously. The sweat on the body flows continuously..
As thorough investigation, it is clear that case group is felt " cover a road to borrow " of the gang commit the crime time and number. Late on September 18 21 when, case group installs pair of experience case personnel that already mastered to undertake centralized controlling a network in Zhejiang luck, this the action demolishs in all 2 " cover a road to borrow " shelter feature, arrest the 7 crime suspect such as the Chen Mou that involves the loan, link that urge Zhang, be in " the nest is nodded " place hunt down on the spot commit the crime computer 10 stage, mobile phones 21, " black card " a certain number of, register the Zhang that has news of a certain number of the injured party to wait for experience case article 4 times originally, freeze experience case fund 130 thousand yuan.
Up to now, two gangs member is right already design " cover a region " the guilty fact of bilk is admitted. So far, "Liu is such-and-such by ' cover a road to borrow ' bilk case " accuse successfully broken. Classics is preliminary find out, network of two gangs bilk spreads all over the whole nation, the injured party about a hundred, the ten million on experience record amount yuan.
Send under escort answers Xi Chang
The policeman uncovers secret:
Spend type dun, everyday 500 phones " breathe out dead you "
On September 22 in the morning, the policeman send under escort of case group commits a crime 7 times the suspect sets out from Zhejiang, the distance of 2400 much kilometers was experienced for many times transfer. Yang Biao introduces, successive long-distance rush about, make them high-strung, dare not loosen momently, whole journey sticks body detain suspect closely, all the way many hours 20, case group policeman had not closed a key point almost.
On September 23 morning, 7 crime suspect is answered by send under escort Xi Chang. Up to now, this case in all criminal detains 6 people, adopt surveillance to live 1 person, the case is being dug greatly further in dealing with. Auxiliary group of investigation group of criminal of public security bureau of Xi Chang city grows Yang Biao to Chengdu business signed up for a reporter to uncover secret " cover a road to borrow " of backside " dun all corners of the country " .
Commit the crime tool
Yang Biao introduces, these suspicion average per capita have the experience that is engaged in loan industry, search in the whole nation through the network commit the crime target, with " industry established practice " " borrow one detain one " etc for all sorts of items, through signing " contract of empty fast borrow or lend money " the debt contract that waits to go against borrower apparently, get illegally " poundage " " administration fee " wait for the monetary interest with various items, adopt in the process " clear an account of loan smooth Zhang " wait for means, achieve the goal that demands money of a huge sum illegally.
Yang Biao introduces, rigor of guilty gang organization, division of labor is clear, have examine and verify, put borrow and urge the branch such as the paragraph. The first pace, they borrow platform to wait to get borrower information illegally through the net, undertake filtration next; The 2nd pace, discover loan frequency is little, insolvent, active connection expresses to its loan; The 3rd pace, when borrower a few day hind cannot repay when, camouflage becomes other loan platform, amount of ceaseless base fast loan, some person loan 2000 rolled 4489 yuan, essential insolvent. The 4th pace, carry out to borrower and contact of its address book annoy, affront, minatory, in order to coerce borrower still is borrowed.
"Everyday borrower can receive 500 to the phone is annoyed or threaten. " Yang Biao expresses, if borrower exceed the time limit cannot reimbursement, guilty suspect is used " breathe out dead you " wait for network software equipment, annoy borrower and its relatives and friends; Or else reimbursement, guilty gang presses a men and women again, PS gives you go whoring illuminate or naked according to, the relatives and friends that sends you and you. "Urge a paragraph to be carried out through network weak force namely, often force victim have no way out, be heavily in debt, even commit suicide. Even commit suicide..
How does Xi Changgong remind:
Set the road is borrowed and usurious, common folk is leasehold distinguish somewhat, the purpose is to use borrower to wear urgent need money and the psychology that cannot borrow money from normal finance orgnaization, cover through be being set step by step, the belongings of final detinue victim. Loan should go to of all kinds bank to wait for normal finance orgnaization, not credulous what reach its to release from the individual of aptitude of course of study, intermediary, company without finance is of all kinds without guaranty, avoid the ad message such as breath loan. If encounter a road borrow, must raise vigilance, in assure to testimony is withheld as far as possible below safe premise, call the police in time.
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