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.
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.
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.