Nanjing Gaochun police cracked the telecom fraud case supervised by the provincial office.
At 22: 00 on June 16, 2018, a train stopped at Nanjing South Railway Station. With the support of the higher-level public security organs, a group of suspects suspected of telecommunication network fraud were escorted back to Nanjing by the police of the Interpol Brigade, the Tunxi Police Station and the Netan Brigade of the Gaochun Branch of Nanjing Public Security Bureau. At this point, the extraordinarily serious case listed by the provincial public security department was unveiled. For this day, after more than 100 days of hard fighting, with loyalty and tenacity, the police of the task force finally completely eliminated the criminal gangs involved in Guangxi, arrested 13 suspects in one fell swoop, successfully eliminated a "rat nest" of telecom fraud and eradicated a "cancer" that endangered society. Ji Shengzhi, deputy head of Gaochun District of Nanjing and director of Gaochun Branch of Nanjing Public Security Bureau, said: "This is the result of all the policemen who participated in the war, who are not afraid of hardships, continuous fighting, perseverance and dare to fight hard under the guidance of relevant business departments of Nanjing Municipal Bureau and with the assistance of local public security. It is the result of being highly responsible for the interests of the masses, careful and meticulous, and unremitting efforts. "
(1) Liars set a serial trap, and QQ messages set off 390,000.
At 8 o’clock on February 1, 2018, Gaochun Branch of Nanjing Public Security Bureau received a report from Ms. Jiang, claiming that she was cheated by 390,000 yuan. "I went to work in the unit yesterday, and the boss suddenly added me on QQ. After I agreed, the boss asked me to contact Zhao Zong, who has a cooperative relationship with the company, for docking work. After I called Mr. Zhao, the other party said that 390,000 yuan in cash had been remitted to our company account. Not long after I hung up, my boss called me on QQ and asked me to return 390,000 yuan in cash to Zhao Zong. I didn’t think much at that time, so I remitted the money to Zhao Zong through online banking according to the account given by my boss. I didn’t know that there was no such thing until I met my boss after work! What contacted me on QQ was not the boss himself, but a liar! " According to the victim’s description, Shi Xianying, director of Chunxi Police Station of Gaochun Branch of Nanjing Public Security Bureau, first responded that this was a telecom fraud case. Subsequently, the police started with the relevant information of the suspect who pretended to be the boss, and went deep into it step by step. Finally, they found out that the suspects were Yang and Lu from Guangxi, and found that the crime dens were scattered in many cities and counties in Guangxi and Guangdong, with many and complicated personnel.
"After the case was reported, the municipal bureau and the sub-bureau attached great importance to it, immediately instructed the task force, and made a request: to attack with all one’s strength, to complete the whole case, and to catch it all." Xu Guibing, captain of the Criminal Investigation Brigade of Gaochun Branch of Nanjing Public Security Bureau, said. With the strong support of the Criminal Investigation Department of the Municipal Bureau, the Criminal Investigation Brigade of the Branch and the Tunxi Police Station set up a task force to work together from top to bottom, attack hard as one, and conduct synthetic operations to fully carry out case investigation.
(2) Apply synthetic tactics to accurately lock suspects.
390,000 yuan was cheated. To find out the reason, we must first find out the flow of this 390,000 yuan fund. Guan Jianping, deputy director of Gaochun Branch of Nanjing Public Security Bureau, and Xu Guibing, the captain of the Criminal Investigation Brigade, immediately rushed to the Municipal Public Security Bureau to request assistance. The Municipal Bureau asked the Criminal Investigation Bureau and related business departments to quickly start relevant procedures, actively cooperate and pursue at all levels.
"After a period of investigation and repeated analysis, the complex organizational structure, large personnel composition, huge funds involved and wide geographical coverage of the criminal gang in this case surprised the police handling the case, and the public security organs faced challenges in solving the case." Yuan Weiyi, a policeman from Gaochun Branch of Nanjing Public Security Bureau, said. In the preliminary investigation, the police found that the criminal gang had strong anti-investigation awareness and ability, and repeatedly transferred criminal dens to confuse investigators. During the period, we used VoIP and encrypted chat software to communicate, and the bank cards used were all handled with fake ID cards, which undoubtedly greatly increased the difficulty of detection.
In more than three months, the task force fully relied on the achievements of informatization construction of public security organs in the city in recent years, and made full use of information technology to bring the multi-police synthetic combat mechanism to the extreme. Starting with the only fraud clue involving 390,000 yuan provided by the informant, this paper makes a deep synthetic analysis of the relevant capital flow, investigates and tracks it in the clues, and clears up the thinking through repeated efforts, and finally locks up nearly 20 suspects involved in illegal crimes and hundreds of capital accounts.
On this basis, the task force has organized forces for many times, traveling in Guangxi, Guangdong and other places for a total of more than 10,000 kilometers, in-depth investigation, simultaneous promotion, online and offline two fronts. The task force has gone through a lot of hardships, and the investigation work finally "sees the clouds" and thoroughly finds out the framework system of this mega-telecom network fraud gang that implements fraud, including the location of the network investment fraud gang: the location of the card seller — — Location of Binyang and Web Server in Guangxi — — Nanning, Guangxi, the location of money laundering gangs — — Guangzhou.
(3) The combat operations of the corps in different places have won thousands of miles.
After investigation, the police handling the case judged that the backbone members of the criminal gang seemed to have signs of fleeing. The police investigating the case realized that if the network was not closed in time, its core members would be transferred at any time, which would cause great losses to the detection of cases and the crackdown on crimes. The fighter plane is fleeting, and this fraud gang must be destroyed in time and resolutely! The task force made a decisive decision, issued an order to close the network, and acted urgently to step up the preparations for the network closing operation. In order to ensure that every link of the whole arrest work is closely linked and there are no loopholes, the task force has worked overtime for several days in a row, worked out the general plan of the net-collecting operation in detail, and refined four net-collecting plans according to the specific conditions of each criminal den. Wang Gang, deputy head of the Criminal Investigation Brigade of Gaochun Branch of Nanjing Public Security Bureau, said. In order to ensure that the operation is foolproof, the task force dispatched a number of capable police officers from the sub-bureau to participate in the network arrest, carefully organized and assigned responsibilities, and formed four arrest groups, each of which clearly defined the team leader and specific responsibilities.
On June 12, the early forces rushed to Guangzhou in advance and arrested the card sellers Feng Mou, Xiong Mou and Wang Mou. On June 15, the task force arrested suspects Li, Yan and Lu in Nanning; Immediately, Yang, Zhu, He, Xie and Xiao were arrested in Binyang. At the same time, the task force seized more than 20 bank cards, copies of ID cards and other items in Xiaomou and Feng. On June 16th, 13 suspects were safely taken back to Nanjing overnight. The combatants worked day and night for four days in a row, attacking thousands of kilometers, successfully completing the centralized arrest task and winning the class. At this point, the "0131" mega telecom fraud gang, which harmed all parts of the country and involved a large number of people, was completely destroyed by the Nanjing police. According to reports, through the work of merging cases, the police have initially found out that the gang has committed many telecom fraud crimes all over the country, involving more than 30 million yuan. At present, the case is being further processed.
[Police Prompt]
Recently, telecom fraud cases have occurred frequently. No matter who the other party is, no matter what reason the other party has, once the other party mentions keywords such as "transfer", "safe account" and "remittance", please be vigilant immediately to prevent being deceived. Do not be credulous — — Don’t believe in phone calls, mobile phone text messages and information spread on WeChat and QQ of unknown origin; Do not disclose — — No matter what the situation, don’t disclose the identity information, deposits, bank cards and other information of yourself and your family to the other party, and don’t easily bind your bank cards and other information on the network; No transfer — — Learn the common sense of bank cards, ensure the safety of funds in your bank cards, and never remit or transfer money to strangers or suspicious accounts. If you are deceived, call the police for help immediately.