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WeChat group scam in the WeChat group: more than 2,000 people were defrauded, the amount involved reached 300 million

via:CnBeta     time:2018/7/4 9:31:25     readed:325


The police brought suspects suspected of fraud to the police car


Police received a number of mobile phones. Photo courtesy of this group / Beijing Public Security

Uncle Beijing invested more than 600,000 yuan in total compensation

In mid-February 2018, the Criminal Investigation Detachment of the Shunyi Public Security Bureau received a report from the chief actor Fan Dashu, claiming that he was defrauded of 670,000 on the Internet. Fan Dashu said that at the end of January this year, a stranger on WeChat wanted to add him as a friend. After agreeing, Fan Dashu was dragged into a group.

This is a communication group of speculative gold. At first, Fan Uncle also looked at it. Later, many people in it said that they made money. There are also various words of thanking teachers with money. They can see that Mr. Fan’s heart is itching and holding. Trying to see the psychology, Fan Dashu used a small amount of money to try the water. He did not expect to make money. Later, he added a little more. As the "teacher" said, he earned money, which dispelled his concerns.

"On February 9th, I will import 210,000 into the designated account of the platform. After the 210,000 retreats, the trend of the 'teacher' in the broader market and the WeChat group is exactly the opposite, less than 210,000 in one day. In order to be able to return to the book, I re-entered 460,000 on the 11th, intending to make a big profit under the leadership of the teacher, but I never expected to lose all of it. When I calm down, the more I think it is wrong, I feel that After being deceived, he quickly reported the police." Fan Dashu said.

Trace the location of the capital flow lock gang

The Beijing Youth Daily reporter learned that such cyber fraud cases are very difficult to detect, and the suspects do not meet with the victim at all, but they can defraud the money through the Internet or by telephone. After receiving the case, the police investigating the case first detected the flow of money and intercepted it, and tried to control the money as much as possible.

Through the investigation of Fan Dashu's money, the police found that the money was remitted to a trading platform called “a certain precious metal”. According to the bank card and platform information flow, the police found that after Fan Dashu transferred the money to the platform, it was very In a short period of time, the money was transferred nearly ten times in banks, third-party companies and payment software, and was eventually transferred to an account called Lin Moumou (male, 35 years old, Cantonese), and was quickly cashed out.

The flow of money has become clear, and the police have begun to work hard on the trading platform of “a certain precious metal”. Through the analysis and combing of the WeChat group involved, the police found that most of the members of this group were in Guangdong and Hong Kong. At the beginning of June, after the police sorted out the clues they had mastered, they went to Guangdong to find the whereabouts of this group.

More than 50 people from Beijing police went to Guangdong to arrest

After arriving in Foshan, Guangdong, the police began to check the clues they had previously, and secretly investigated the activities of the group. After more than 10 days of intensive investigation, the police finally found out the suspect's organizational structure and basic personnel, and determined that the suspect's fraud company's den is in a city in Foshan, Guangdong.

At 14 o'clock on June 22, the Beijing Municipal Public Security Bureau and the Shunyi Branch issued a total of more than 50 police officers. With the full cooperation of the local police, the main offender Xie Moumou (male, 46) was held in three locations in Dali Town, Foshan City, Guangdong Province. The old man, Panyu District, Guangzhou, and Wang Moumou (male, 33 years old, Cangxi County, Sichuan Province) arrested the suspect who was responsible for the withdrawal in Guangzhou on June 23 (male, 35 years old) , Guangdong people) and others arrested. At this point, all 20 suspects of fraud were arrested, and more than 20 computers were used for crimes, 16 hard disks and more than 500 mobile phones.

At 22 o'clock on June 26, the police escorted all 20 suspects back to Beijing by train. After interrogating according to law, many members of the gang identified Xie Moumou and Wang Moumou as the person in charge. They instructed the promoters to build a group on WeChat and QQ, and promoted the “Metal Trading Platform” on a large scale. The staff plays different roles as analysts, investors, and investment assistants, deceiving investors to invest in fraud.

At present, the 20 people involved in the case led by Xie Moumou have been criminally detained by Shunyi police, and related work is still in progress.

More than 2,000 people in the country were cheated in half a year

According to the incomplete statistics of the anti-telecom fraud center in Shunyi District, in the past six months of 2018, all the account information of this criminal gang showed that there were more than 2,000 deceived people in the country, involving a total amount of more than 300 million yuan.

In this case, the police prompted that investment and financial management should not be confused by the so-called high-return precious metal investment and "demonstration" recommendation on social platforms. Thought that when they can earn more returns, they may have become the target of hunting for those liar. Investment and financial management need to be cautious. It is very important to choose formal investment channels and platforms. Don't be fooled by those “big take” in the group. Once you purchase these fake wealth management products, you will lose your money.

Text / reporter Xiao Xiaoying Correspondent Zhao Tingchao

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