In general, telecommunication network fraud crimes often have a small case value, and may not even meet the standards for filing a case. However, small cases are always small, and there are often big cases behind them. A few days ago, the Ninghai County Public Security Bureau caught a "big fish" when it detected two small cases, and dug up a major case of the Ministry of Public Security.
At 6:15 pm on July 2, at the beginning of the Hua Deng, two police buses slowly entered the compound of Ninghai County Public Security Bureau in the twilight. Dozens of special police officers successively detained 51 people wearing black hoods from the bus. suspects. The suspects were arrested by Ninghai police from Hainan City, Haikou City, Sanya City, etc. They were the result of their “hard work for nearly a year”: They started with two small cases of posing as QQ friends to swindle money. All rounds and runs, successfully cracked the Ministry of Public Security supervision of telecommunications network fraud case.
Things still have to start from those two small cases! On the afternoon of July 29, 2018, a citizen of Yuelong Street received the information of "Ill" borrowed from "QQ Friends". The citizen did not carefully verify and was eventually cheated 2,900 yuan. At the same time, Liyang police station also received a similar alarm: A student was defrauded by 1900 yuan by "QQ friends." Coincidentally, the two alarmists were deceived by the same person.
In this type of case, because the case value is small, the suspect can quickly take the road through the ATM machine, which will increase the difficulty of detecting the case. However, the investigators did not give up, but began to investigate. First find the owner of the WeChat collection code, he touched the "intermediary" to earn the transfer fee, and then dug up the home.