小案背后藏电信网络诈骗大案 宁海警方捣毁一诈骗团伙

皇冠国际系统平台

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.

xx最后,宁海警方在贵州铜仁发现了一个以杨为首的犯罪团伙,专门从事洗钱帮派,并提供微信收集二维密码。在2018年11月初,它被摧毁并抓获了22人。结果,警方揭开了隐藏在其背后的巨大犯罪网络。通过查询杨氏团伙的资金流动情况,将其关押在海南省郴州市,也是公安部列出的电信网络诈骗高风险区域。此案涉及浙江,江苏,安徽,广东,河南,山东等地,涉及金额超过1000万元的诈骗案件2000多起。

“较低的是,在当地警方的配合下,我们逮捕了24名嫌疑人并摧毁了3个电信网络诈骗团伙。”警方表示,随着调查工作的深入,萝卜被挖出泥泞,发现了更多的嫌疑人。人浮出水面。鉴于案件事实,宁海市公安局报告了线索,导致公安部高度重视并将案件列为部级案件。今年6月25日,公安部决定发起反对电信网络诈骗“蓝天2号”的运动。

同日,宁海警方还派出了22名官员和警察。在海南省公安机关的大力合作下,海南,郴州,海口,三亚等地逮捕了51名嫌疑人。案件涉及贷款,招揽和冒充。换票,购物,中奖,冒充网络警察和其他类型的欺诈。据报道,在这起案件中,宁海警方已经逮捕了100多名嫌犯,此案正在进一步调查中。

“我重视小案,尽力解决案件,保护群众的钱包。这一直是公安机关对公众的承诺。”宁海县公安局相关负责人表示,宁海完全致力于防范电信网络欺诈犯罪。自今年年初以来,1月至6月,该县电信网新增犯罪案件322起,比去年同期下降14.8%,比前三年同期下降32.9%。先后淘汰了网上贷款诈骗,网上招募诈骗,非法现金贷款APP等11个犯罪团伙,以及入侵企业通信系统的技术手段。 6月下旬,它还对海南漳州网络诈骗案进行了二次集中。该网络被捕并被捕,江西,广东,湖北等17个省市近2000起案件被破获。逮捕了237名犯罪嫌疑人,并通过案件处理收回了235万元。