The star signs up for dispatch (add up to Wei of Wang Wei of fair new reporter) earn firmly not the investment of compensate, are you believed? The name is " drunk country " network store, how to make several people deep-set among them? A few days ago, hefei police demolishs group of shopping bilk of sth resembling a net of earth mat of a different, be seized early or late and adopt coercive measures 122 people, already found out experience record amount to amount to 315 million yuan now, involve countrywide victim more than 6500.
Believe " upgrade lottery " earn firmly not compensate however " compensate " 110 thousand
Over or across 3 provinces, guilty gang rises to surface gradually
Receive after reporting a case to the security authorities, prefectural public security bureau establishs fertilizer instantly on the west by relevant alarm kind associated case group of composition, drive early or late go to and other places of Shanghai, Shenzhen, Xiamen to begin the work. Case group is initial find out: This crime group is registered in Xiamen establish a company, with " drunk country shopping store " network platform is cover, wrapping around the lawful appearance of electronic business affairs, the personnel that invests to entering platform carries out bilk. Subsequently, hefei police holds water " 3.28 " case group is driven go to Xiamen, around " the organization is harmonious " , " capital is found out " , " feel a platoon to grind sentence " , " visit feel a platoon " , " the organization is captured " 5 respects begin the work. Plan as a whole by front headquarters Xiamen place works, case of information of real time collect, analysis, layout is investigated, solve a problem.
The course investigates discovery, framework of this company organization is complete, personnel cooperates each other, form the bilk group that dimensions turns. With guilty suspect Guo Mou the peak heads, headquarters is set in area of Xiamen city Siming, some celestial being of Guo of in collusion with, Jiang Mou is respected wait for a person to distinguish in Xiamen city lake do not establish a nest to nod, with Xiamen of straight battalion headquarters limited company of jewelry of violet silver-colored lane reachs inferior agent La Ma (Xiamen) gem act the role ofing tastes limited company to be covering, hitting " shopping platform of drunk country network " shop the cover that upgrade, it is with the commodity such as tea, red wine " upgrade " prop, pass network invite applications for a job personnel of much professional work, lead client is participated in shop upgrade the way that guesses odd even carries out bilk activity.
Investment expert, teacher is to wear " waists-coat " cheater
The clerk uses many small signal to pack his a variety of identities such as senior investor, directive teacher, in " capital dish " wait for small letter group in seek cause client, with " make friend " , " talk about investment " for name and feeling of contact of the other side, timely cast piece in drunk country platform " make sheet " the attention that gain check scheme will come to attract the injured party. When the injured party understands platform further, the clerk uses a client to have an insatiable desire for the psychology of benefit, false conduct propaganda " the profit that upgrades to have 60% successfully, failure has equivalent commodity is extracted " make pretense, with gain fast, risk low, doorsill is low, intelligible, make money while earn commodity to be bait, use false propaganda instrument to let a client believe to be participated in to drunk country platform shop upgrade can earn firmly, register gold to drunk country platform then.
After the client enters gold, the clerk can play the victim sale group place to build group inside, in this groups in division of labor of each class personnel is clear, with " bask in sheet, with cast, times cast " means foil atmosphere, prevail on the injured party brushs sheet often to get poundage of high specified number. In upgrade in the process, platform uses theory tall commodity price, upgrade compensate leads not quits, collection poundage of high specified number, stop be filled with the means such as more than caustic to cause client loss.
Unified control a network, personnel of 270 experience case is captured at the same time
After the guilty evidence that mastered a company, case group was made capture in detail plan and deal with beforehand case, preparation controls a network. On April 25, case group goes to Xiamen, attend unified control a network. Cent of job controlling a network is captured for 5 group, to different nest the dot is carried out at the same time capture. 26 days morning, 6 front capture a group to wait for 6 places to control a network at the same time to living ground of bilk platform and experience case personnel. Below the elaborate organization of case group, all capturing the group goes quickly to capture a place individually now, let spot crime suspect unaware, seize the experience case personnel that with Guo Mou the peak heads on the spot 270 people, computer of sequestered experience case more than 270, freeze experience case bank to block more than pieces 100, freeze experience case fund more than yuan 6000.
After classics spot is examined, that evening 23 when make, cent of more than 100 policeman takes 4 buses car main crime suspect all send under escort answers fertilizer. The following day afternoon, suspect of 109 main crime is brought back smoothly Hefei.
Classics trial, this group has more than 120 inferior representative in countrywide each district, more than 18 thousand victim. Come from May 2017 on April 30, 2018, this drunk country platform always enters gold 1.24 billion, always give gold 65.13 million, experience record amount amounts to 315 million yuan. On April 28, suspect of 109 main crime is parted to adopt criminal coercive measures. Current, this case already arrested main crime suspect 30 people, await trial of be bailed out 92 people, find out experience record amount 315 million yuan, already froze experience case fund more than yuan 6000, close down prime culprit Guo is such-and-such in Xiamen value a house property of 100 million 3 place, involve countrywide victim more than 6500.
