2019-03-27 10:52 | Zhejiang news client is carried | Jin Chen of reporter Wen Gongxuan's reporter
On March 27 morning, one drives the bus that come by Sichuan slowly sail into gate of public security bureau of Wen Ling city. Carrying on the bus " 2.2 " case group policeman and the 19 networks swindler that seize successfully blame suspect.
Last a period of time 6 days, lukewarm mountain police is in Sichuan place of police support energetically below, the checkmate of one by one of 4 prime culprit that hides cent in 4 places, with one action carries 2 companies that are suspected of swindler blame, arrest a suspect 19, check buckle commit the crime with computer more than 100. This case involves victim of countrywide each district nearly 1000 people, experience proposal value amounts to more than yuan 500.
4888 yuan of principal do not have layer upon layer coax return
On Feburary 20, 2019, some comes to Pan Mou of the injured party to loose school of public security bureau of lukewarm mountain city to give place to sign up for counter scale its on Feburary 15, 2019, through submitting individual identity information Xiang Wei believes public signal " numerous come period " loan, by with collection the cost that pack reachs an insurance cost for cheat 4888 yuan.
Victim Pan is such-and-such this year 21 years old, lukewarm mountain loose door presses down a person, because the reason in the home resigned before year,work, have too many problems to deal with begins on his what serve as moon a group of things with common features life, he what just grow up feels embarrassed to start to talk to beg to parents again again living cost, remembered a netizen that once added on small letter, the other side often encircles the ad that sends relevant network loan in the friend, make him very enchanted. On Feburary 15, he was holding tried state of mind in the arms to contact opposite party.
Did not pass how long, the result came out, platform shows some can apply for Pan Mou loan specified amount is spent it is 52000 yuan, but cannot carry however now, then some contacted Pan Mou again the other side, reply of the other side says Pan such-and-such under one's name does not have any asset, his credit is insufficient still, but can pay 888 yuan, they can help undertake credit is packed. To can lend money, some thinks Pan Mou to also did not want to go to Qian Hui in the Zhang number that the other side provides.
But money hits the past before long, the other side sends a message to say again, pay a 4000 yuan insurance cost even, the platform after be being handed in will be inside 3 days loan, and these 4000 yuan of meetings are returned in reimbursement day. Pan is then such-and-such collect to the other side again went to 4000 yuan, but specified amount of 52000 yuan of loan after 3 days spends platform to go up to be able to extract 1000 yuan only however, the other side says this is head carry the forehead to spend, also be to avoid of breath, the rest wants ability of 55 Queen of heaven 51000 yuan to extract, pan such-and-such feeling is incorrect, when the plan abandons refund of loan demand the other side, small letter is pulled however by the other side black, this ability discovers he is deceived thoroughly, hasten expedite to loose door anounce conclude the case.
Walk along Chengdu lock of 6 counties police decides 8 areas dot of stay of guilty gang member
Receive alarm hind, height of public security bureau of lukewarm mountain city takes seriously, hold water to investigate group, synthesis to investigate the keen-witted and capable force such as place of place of group, loose door, lukewarm Jiao to comprise by the technology instantly " 2.2 " case group, undertake to the case whole side analysis grinds sentence. Net of public security bureau is turned over to install detachment technology to prop up in stage state city below, discovery " Qing Yang of Sichuan province the Chengdu City limited company of Ou Huiyao science and technology " (company of science and technology of Hui Yao of the following abbreviation) have suspicion of case of serious your work.
On March 13, lin Tianqi of assistant director of lukewarm Jiao institute takes team be born to begin a platoon to check, subsequently auxiliary group of synthetic investigation group grows Lin Zhe of assistant director of police station of Yang Fan, loose door to take a team to head for Sichuan.
Come to Hui Yao when case group when limited company of science and technology, discover this firm already closed suspensive business, before before before long, same another company of an office building, was carried by police, for escape limelight, company of science and technology of benefit Monarch Yao is in condition of temporary stop business. Understand the suspect's identity to feel a platoon, the work in the same placing of the group began Lin Tianqi and case to visit investigation. Day goes 30 thousand paces, lin Tianqi ankle is injured, to do not affect case process, he insisted to walk along the Chengdu City lamely 8 areas 6 counties are adscititious city of a Chongqing, understand this bilk gang to basically be comprised by 4 partner eventually, and every partner is in dispersedly Chengdu each county area. Case group decided fierce Hou area, black sheep area in Chengdu lock after feature of two bilk shelter, preparation receives a net to begin capture.
Hand-in-hand success carries multi-line 2 are suspected of swindler blame nest nodding
Because bilk gang is main guilty suspect is dispersive in Chengdu each area, capture the action to ensure successful, classics of the member that case is comprised is discussed for many times, made capture a plan carefully. Came on March 21 on March 23, case group fights continuously, multi-line is hand-in-hand, synchronism spreads out to centralize operation controlling a network in and other places of Chongqing, Chengdu. On March 21 afternoon, case group seizes Gu Mou toward Chongqing before. On March 22 morning, seize partner Gu Mou, Wu Mou and company staff in Chengdu early or late 3 people. Capture Lei Mou successfully again that day afternoon bring to justice.
But, two companies all are in close down to consolidate position, not be in a position of company other employee searchs. For can this gang catch the whole lot in an action, case group decides, announce company new start business with partner name, call together all employee to go to work. On March 23, case group arms parts a way, in area of fierce Hou area, black sheep two nests nod wait for windfalls, the member that seize gang someone else 11 people.
So far, lukewarm mountain police carries 2 companies that are suspected of swindler blame successfully, destroyed with Lei Mou, Gu Mou, Lin Mou, Wu Mou 4 people head, the network loan bilk that is two companies controller with Hu Mou, Bao Mou commits a crime gang, arrest a suspect 19, check buckle commit the crime with computer more than 100.
5 short lunar diddle amount amounts to more than yuan 500
Classics trial, police understands this gang 4 partner and other member are mostly 90 hind, the colleague is before 4 partner, highest record of formal schooling is high school record of formal schooling, see network bilk cost low, profit is high, the heart lays wicked idea. 4 people in October 2018 the middle ten days of a month is in partnership of area of Chengdu black sheep registers company of a science and technology, personnel of the invite applications for a job on the net, in applying for a process, undertake by the director interview grooms, explain technological process of clear and whole job, applying for personnel to also be known perfectly well is pair of client executive bilk, taking familiar business by old stuff because of what covet high pay is willing to stay. Expand of dimensions ceaselessly as business later, in December 2018, 4 people registered company of the 2nd science and technology in fierce Hou area again, 4 people execute pattern of two dichotomy industry.
This gang uses the kind that the phone sells to seek potential target, wide net, after victim watch shows loan intention, the specified number that through small letter chatting understanding victim needs to borrow money is spent reach utility, let a victim be in again " numerous come period " individual data fills in on platform of date of small letter public, edit the forehead that can borrow money after an application is successful to spend at will through tiring-room subsequently, let a victim be examined through proper motion of date of small letter public, come with this the accredit of diddle victim. Then with collection poundage, carry insurance cost, make a bank running water and promotion loan specified amount is spent still need to undertake packing waiting for items to credit, collection charge 888, 4000, 5000, differ 8000 yuan, turn in what get a victim loan of the meeting after pretending 3 days after Zhang, play black the victim next.
5 short in lunar time, amount of diddle of these two companies amounts to more than yuan 500, involve victim of countrywide each district nearly 1000 people. Current, the case is being examined further in.
Police reminds: The sky did not drop the matter of pasty, become rich to still must lean with one's shoulder to collar " both hands " . The information avoid by all means that should trade to involving money is credulous, avoid to design good trap beforehand.
