In June 5438+this year 10, Yongchuan District Public Security Bureau received a report from the victim. When he made an online loan, he intended to lend 3,000 yuan, but the result was stuck in layers, and the final fraud amount reached 654.38+10,000 yuan. Yongchuan police immediately investigated the case. After four months of digging, they found a gang that committed crimes in the name of special loans, and locked more than 50 suspects, distributed in Changsha, Hunan, Nanchang, Jiangxi, Chengdu, Sichuan and other places. Yongchuan police organized more than 100 police officers to go to all parts of the country to carry out net-collecting and arresting operations according to the situation mastered by several months of investigation. After several days of fighting, the whole line has been closed and more than 50 suspects have been arrested.
According to the police investigating the case, in recent years, due to the increasing penetration of the Internet into people's daily lives, some lawless elements have used the Internet to engage in criminal activities. In the name of loan, part-time, billing, consumer rebate, etc. Seize the victim's greed for small profits and set up various traps to trick the victim into being deceived. The masses should keep their eyes open and be alert to some seemingly profitable online scams and beware of financial losses.
The police investigating the case also particularly emphasized that some lawless elements are committing crimes online and offline, using private lending to set traps, lure the bait, cheat and blackmail. First, look for victims who are in urgent need of money and lower the loan threshold in the name of unsecured; The second is to trick the victim into signing a loan contract, attach high-value overlord agreements such as liquidated damages and deposits, and set traps; The third is to deliberately create a breach of contract by the victim; The fourth is to create and unilaterally identify the fact that the victim breached the contract, and some even forced the parties to borrow again and snowball their debts; Fifth, carrot and stick or ask false litigation to collect debts, so as to occupy the victim's property.
The police reminded that the general public must borrow money through legal platforms, resolutely reject trap clauses such as yin-yang contracts and cash discounts, and call the police for help in time when people are threatened.