A telephone operator caught by the police
On September 14, Daqing Longfeng Public Security Bureau received an alarm from Simou that Guo, a legal person of Million Zhongchuang Company of Longfeng Changsheng International Automobile Parts City, had committed online fraud in the name of handling unsecured loan business.
Longfeng police immediately launched an investigation and learned that Guo and his wife Sun were unemployed. They recruited seven "telephone operators" and 1 network technicians, set up an online e-commerce platform and opened an official WeChat account. Then spread the news that your company can provide "unsecured loans" through online publicity and leaflets. Many people believe it, register as required and fill in detailed personal information. Soon, these people received a phone call from a self-proclaimed loan company, saying that they wanted to verify their real names. Then I received a card named "White Flash Payment Card" in the mail. After receiving the card, these people need to pay the activation fee for 1500 yuan through the Internet, and also need to submit the detailed identity information of two guarantors, copies of ID cards, etc. And then wait for the loan. People who can't wait for the loan question why they don't lend money yet, and they will be delayed by online customer service for various reasons, so they will continue to wait. When you are tired of being asked, or when you are caught as a scam, the customer service doesn't reply at all.
The blank white flash payment card seized by the police
After nearly two months of careful investigation and repeated investigation, the task force composed of elite criminal investigation departments in Daqing City and Longfeng District mastered the dens where the gang committed online fraud and the activity tracks of all its members.
165438+1On October 3rd, more than 30 policemen from Criminal Investigation Detachment, Criminal Technology Detachment, Anti-fraud Center and Longfeng Branch of Daqing Public Security Bureau were divided into 6 groups. With the full support of relevant technical departments of the Municipal Bureau, all 10 suspects involved in the case were arrested in dens, business card printing points and main suspects' homes. On the spot, 2 computers 10, 9 telephones, barcode machine 1 set, sign-in device 1 set, blank white flash payment card 1 set, bank card 1 set and official seal were seized, and 9 bags of Hetian jade pendants were sold on the e-commerce platform. The police also seized two luxury cars purchased by the main suspect Guo and his wife with illicit money.
A telephone operator caught by the police
After a surprise trial, the suspect confessed to the fact that he defrauded the activation fee in the name of handling a credit card through the Internet, WeChat and other media since March 20 17. Guo said that he hired seven telephone operators with a basic salary of 2,000 yuan plus 200 yuan Qin Prize and 200 yuan's meal supplement, and two "old employees" trained new employees through online speech scripts. In the process of fraud, he deliberately told "employees" not to choose people from this province, but to choose people from remote areas in the south and put in white flash payment cards for fraud, so that even if they were found to be cheated, it would be difficult to find them.
At present, the suspects Guo, Sun, Xuan, Zhang, Xu, Jiang, Li, Yu and Ma have been detained in criminal detention, and a technical support person has been released on bail pending trial. The case is under further investigation.