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你屏幕前的“小姐姐”可能是诈骗犯!山东通报六起典型诈骗案例

2019-07-15 点击:1698
金沙真人赌博官网

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Text | Zhang Wei

The female anchor broadcasts live in front of the platform, and the fraud agent chats with you on WeChat. After a chat, I will let you save money! In May this year, Shandong Public Security destroyed a criminal gang of hundreds of people who used the live broadcast platform to implement online dating fraud. On July 8, the Shandong Provincial Government Information Office held a press conference. Li Min, director of the Criminal Investigation Bureau of the Shandong Provincial Public Security Bureau and director of the Provincial Anti-Fraud Center, reported on six typical cases of telecommunications network fraud that had been uncovered by the Shandong public security authorities this year.

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On April 9, 2019, an employee of a hotel in Laishan District, Yantai City, reported that he was defrauded by more than 4,000 yuan in the name of a friend on a webcast platform. After the incident, the task force discovered a criminal gang of hundreds of people who used the live broadcast platform to implement online dating fraud through fund flow and network flow.

The fraud group is divided into bosses, female anchors, and fraud brokers. The female anchor is responsible for sitting on the live broadcast platform and cooperating with the fraud agent to chat with the victim WeChat; each fraud agent pretends to be a live broadcast of the female and the victim's WeChat chat, and the chat content is mainly based on pornography, tricking the victim through WeChat and Alipay to fill the money. Implement friend scams. On May 23, the Shandong Anti-Fraud Center directed Yantai City Public Security Organs to organize more than 500 police forces and rushed to the 14 provinces and 14 cities of the country to carry out the “Qilu Yunlei No. 2” centralized arrest operation. A total of 20 fraudulent dens were captured and captured. There were 225 criminal suspects, one computer, mobile phone, bank card and other crime tools were seized, and the funds were frozen for more than 19 million yuan.

xx2018年12月21日,东营广饶县居民张某说,他以提供贷款的名义被骗了4万多元。省,市,县公安机关工作组对信息流,资金流和网络流进行了深入的研究和分析,并确定该案由林某领导的犯罪团伙实施。该团伙的成员长期活跃在缅甸掸邦境内。他们租用酒店建立欺诈网站,购买了大量的电脑和手机工具,并通过微信,QQ等创建了网上贷款和赌博的虚假网站。在线社交工具发布了大量广告来吸引大陆居民参与网上贷款,然后要求受害者支付押金以实施欺诈。 2019年1月22日,专案组抓获了10多名在河南返回中国的犯罪嫌疑人,破获近1000起案件,涉案金额超过1000万元。

2019年4月23日,安丘市秋丘市居民郭某报告说,他以该法案的名义诈骗了7万多元。来自资金流入的工作队澄清了被诈骗的资金流动;追踪信息来源,确定了该团伙的组织结构和各级嫌疑人;依靠技术手段确定嫌疑人的身份,明确欺骗缅甸木街镇的巢穴,实现“决心,定型,定位”。专案组于6月1日进行了集中逮捕行动,并在广东,福建,云南和缅甸境内逮捕了17名嫌犯,并冻结了200多万元的资金。

On February 11, 2019, Zhao Mou, a resident of Wenshang County, reported that he was induced to invest in a false network platform and was defrauded of more than 400,000 yuan. After careful investigation and accurate judgment, the public security organs found that the criminal dens were located in Fuzhou City, Fujian Province. On May 20, with the cooperation of the local public security organs, the task force successfully destroyed 2 fraud sites in Fuzhou, Fujian Province, arrested 60 suspects, seized more than 600 million yuan, and frozen more than 10 million yuan. Initially, since September 2018, suspects Chen and Lin have organized personnel to use the WeChat chat and watch video lectures in the live broadcast to induce the victims to invest in the international investment platform, and then control the platform backstage through technical means. The data, so that the victim's account shows "explosion", defrauding the victim's money.

On November 6, 2018, Chen, a resident of Decheng District, Dezhou City, said that he was tempted to buy technology promotion website fraud of 180,000 yuan. On May 22, 2019, the Dezhou Public Security Bureau launched a network-receiving operation in Qingdao, Liaocheng, Heze, and Suzhou, and smashed a fraudulent gang that sold the “New Energy Technology” website, knocked out four fraudulent dens, and arrested criminal suspects. There were 162 people, more than 130 cases were cracked, and the funds involved in the case were frozen more than 13 million yuan. The criminal gang lied to the staff of the “Science and Enterprise Supporting SME Association” to provide policy support to the victims and promote the “China New Energy Technology” website. During the period, dozens of suspects called the victim to call the “China New Energy”. The Technology Network puts advertisements on, so that the victims mistakenly believe that the profits are rich, thus implementing fraud.

On March 12, 2019, Heze Chengwu Company was defrauded by the company's QQ as a company owner of 1.98 million yuan. The Shandong Anti-Fraud Center immediately initiated research and judgment on the capital flow, information flow and network flow involved in the case, quickly clarified the identity of the persons involved, and determined that the fraud dens were in Binyang, Guangxi. Heze City and Chengwu County Public Security Bureau task force successively arrested 20 suspects in Guangxi, Yunnan, Guangdong and other places, and cracked more than 100 cases involving more than 10 million yuan.

xx(本文内容来自中国新闻网,如果您想转载请注明出处。请致电15066691296,电邮:)

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