Fraud gangs rent 2 million high-end office buildings, and each group has to cheat 3,000 yuan every day. The outstanding ones are awarded the ＂best male god＂ and the laggards stand to work.
Recently, the Public Security Bureau of Gongan County, Hubei Province, under the command and dispatch of the Jingzhou Public Security Bureau’s special class to crack down on crimes involving fraud, drugs and gambling, successfully detected a major telecommunication network fraud case, and the whole chain smashed a criminal gang that committed fraud on the grounds of network promotion.36 criminal suspects were arrested and nearly 100 mobile phones and computers were seized, involving more than 16 million yuan.
01
Serial trap
Studio owner cheated of 130,000 yuan.
"Good boss! We can do network promotion for you for free, is it necessary? " In August this year, Gao, who opened a studio in the urban area of Gongan County, received a phone call from a customer service staff who claimed to be a network company. The other party offered to do network promotion for the studio for free. The two sides added WeChat to each other, seemingly ordinary business exchanges, but it made Gao deeper and deeper. The network company promised to help build an e-commerce platform, promote the sale of goods and attract investment for free, and the income was divided into 37%, with Gao accounting for 70%. Unable to withstand the temptation, Gao bought a domain name for 517 yuan, and the network company made an "official website" for Gao’s studio. Two days later, a man who claimed to be a China Merchants Company called and said that Gao’s website was very good, and he wanted to lead more than 100 businesses to settle in collectively, and pay the settlement fee according to the different prices of each 300 yuan. After listening to Gao, he nodded with excitement, but the other party said that the server capacity of Gao’s website was too small to bear so many businesses, and suggested that it expand the server capacity. Gao quickly found a network company and spent 27,232 yuan to handle the server expansion business. Only then did dozens of businesses successfully settle in. When it is ready to collect the occupancy fee, China Merchants Company claims that it is unsafe for merchants to prompt when making online payment, and it is necessary to handle the payment security control for the website. Gao once again found the network company and spent 32,640 yuan to successfully handle the payment security control. Subsequently, Gao received 60 small sums of money such as occupancy fees or advertising spaces, totaling 11,500 yuan. After seeing the income, Gao received a call from another investment promotion company, also wanting to enter the website, but the server capacity was too small.Gao also spent 38,960 yuan for the second expansion; I want to pay but the prompt is not safe. Gao spent another 38,400 yuan on website security certification. Faced with the same routine, Gao suddenly woke up and suspected that he had been cheated. On October 26, he went to the Public Security Bureau of Gongan County to report to the police.
02
Rush thousands of miles
Hundreds of police officers pointed to the electric fraud dens.
"This is a typical online fraud." In the face of Gao’s doubts, the police of the Netan Brigade of the Public Security Bureau of Gongan County hit the nail on the head. After the police checked Gao’s "official website", it was found that there were several main functional modules in the background, such as goods, orders, membership, finance and system settings, which seemed to be fully functional. In fact, the website only had the function of online display of goods, and the member center had no registered member information, no online trading orders and no registered information of any merchants. After investigation, it was learned that the so-called merchants’ presence was just a fraudulent gang uploading some pictures to the website, creating the illusion that the merchants had settled in one after another. The police investigation found that Gao paid for the purchase of server expansion fees, security controls, website detection and other expenses were all invoiced by a technology company in Sichuan. Around this clue, the police conducted an in-depth investigation and found that there was an organized and premeditated mega-fraud gang behind the technology company. After nearly 20 days of painstaking research, on November 22, with the support of Jingzhou Public Security Bureau’s special class to crack down on cases involving fraud, drugs and gambling, the Public Security Bureau of Gongan County assembled more than 50 police officers and drove nearly a thousand kilometers to Chengdu, Sichuan. At 8 o’clock on the 23rd, the police in the special class continued to fight despite the hard work of long-distance running. With the support and assistance of the local public security organs, 100 police officers were divided into three roads and smashed the "technology company" entrenched in a high-end office building in one fell swoop.At the scene, 36 people involved in the case were arrested, more than 100 mobile phones and computers were seized, and the funds involved were frozen by 2.1 million yuan, realizing the whole chain attack on the fraud gang.
03
Reveal the bottom of the team
You must cheat 3000 yuan every day.
According to the police investigating the case, the gang is leased in a high-end office building with luxurious decoration, with an annual rent of more than 2 million yuan, and has multiple levels such as director, sales director, manager and sales, which are divided into operation department, sales department, technology department, personnel department and finance department. The sales department is the core department of the gang. There are 6 sales teams, each with about 4 people. Similar to Gao’s scam, it is all completed by one sales team. They play different roles to commit fraud according to the script formulated by the company. The income from fraud is called "performance", and the commission bonus varies from 10% to 7% according to the level. An in-depth investigation by the police found that,The gang system is very strict, requiring six sales teams to cheat 3,000 yuan every day, and there is a "performance" competition among the teams. The team with outstanding performance can get the title of "King Team", and the individual can get the titles of "Best Male God" and "Strongest King".Those who are lagging behind in the "performance" appraisal shall be punished by singing, push-ups and standing to work. In the company’s eye-catching honor list, the "performance" of the "King Team" exceeded one million yuan in October. It is understood that the company was incorporated in May this year, and recruited "network promoters" on the Internet. After simple training, they were directly employed by the old and the new. In order to find the target of fraud, the company’s sales staff inquired about the basic information of the business through Baidu, Meituan, Public Comment and other platforms, and began to implement fraud after obtaining the phone number. After preliminary investigation, the company has involved more than 16 million yuan since its establishment six months ago.
Source xiaoxiang morning herald
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