What is the new online fraud scheme in Hunan?

10 10 On October 30th, the Public Security Bureau of Lianyuan City, Loudi, Hunan Province reported that after nearly half a year's investigation, a serious online fraud case was successfully detected. Twenty-two suspects were arrested, and the victims were all over Hunan, Hubei, Shandong, Heilongjiang and other provinces and cities 19, involving more than 50 million yuan.

2065438+June 2005, Ms. Li, who lives in Hetang Town, Lianyuan City, Hunan Province, was drawn into a WeChat group by her friends. People often send promotional messages in the group, saying that they are doing a good project of "national regular gambling". "In addition to the principal, you can make a profit of 30% to 60% on the same day, and it will arrive in 5 minutes. The profit is good and the capital is guaranteed." To place a bet, you must first register on the website designated by him.

After Ms. Li registered her account to recharge, she returned to the group to bet. I bought a lot in the first half of the month and won more than 30 thousand. But soon, Ms. Li found that she not only won back more than 30 thousand, but also lost all the funds charged into her account. Ms. Li, who was in a hurry, made a request for borrowing money. Soon, 10% rebate was credited to her account. Similarly, I could win at first, but it soon became a loss.

Victim Ms. Li: It's just that you won less time. If you win today, you will lose tomorrow. You may lose two or three days if you win once, that's all.

In the end, Ms. Li got deeper and deeper, losing more than 500 thousand in more than a year. On May 20 17, accompanied by his family, he reported to the police.

Deng Yuqing, deputy director of the Public Security Bureau of Lianyuan City, Hunan Province: Fraud gangs publicize their participation in gambling. Actually, it was a fraud case, a group fraud case. The whole gambling game is organized by themselves, and winning or losing is under their control. Second, they lure you to gamble. He lets you win a little bit, but if you win big, they will eat your big head.

22 online fraud gangs were arrested.

After receiving the police, the Public Security Bureau of Lianyuan City, Loudi City quickly set up a task force to comprehensively investigate the case. After half a month's preliminary arrangement, the location of this series of online fraud cases was determined, which is in Louxing District, more than 20 kilometers away.

The investigation police of the task force rushed to Louxing District for tracking several times, and finally locked in the criminal gang headed by Liu, gradually mastered the organizational structure, means of committing crimes and ways of dividing stolen goods, and finally determined four crime dens. On September 5th, under the command of Loudi Public Security Bureau, Lianyuan Public Security Bureau, Criminal Investigation Detachment of Loudi Public Security Bureau and other departments formed nine arrest teams, and dispatched more than 100 police officers to arrest members of this criminal gang. * * * 22 suspects were arrested, and a network fraud criminal gang with clear hierarchy, clear division of labor and tight structure was uprooted.

Liu Baixing, Director of Tanghe Police Station in Lianyuan City, Hunan Province: A criminal gang with family nature and family ties. There are bosses, supervisors, finance, customer service and salesmen. Everyone should be trained, responsible for the division of labor, and perform their duties.

The police initially found out that the gang was involved in the case 168, and seized 25 computers, 45 mobile phones and 50 bank cards, involving more than 50 million yuan. At present, 20 suspects have been detained in criminal detention, 2 have been released on bail pending trial, and the case is still under further investigation.

The trick makes all the scams interlocking.

In this case, what means did the suspect use to let the victim fall into it step by step until he bled to death?

In the process of fraud, the salesman is responsible for soliciting gambling. Salesmen claim that all the regular gambling projects in China promoted by themselves have professional analysis teams, which can analyze the winning rate of more than 90% and ensure that they can make money. And 30% can only be collected as a return after extracting profits.

Li Xinfeng, deputy director of Tanghe Police Station in Lianyuan City, Hunan Province: Let the victims have a misunderstanding and feel that they are the same as salesmen. Take a small gamble and win the prize. Then contact customer service immediately after winning the prize and ask the customer to withdraw cash. It seems that I really bet on a country's regular website. Winning is winning, and losing is losing.

If the victim has doubts, the salesman will propose a "joint purchase" plan.

Li Xinfeng, deputy director of Tanghe Police Station in Lianyuan City, Hunan Province: The way to buy together is that the salesman registers several accounts for the victims to buy together, so that the victims can form the illusion of losing together and winning together, thus achieving the purpose of defrauding the victims of money. In fact, only the victim gambles, and everything else is virtual.

Won a small bet called "raising". When the victim "trains" and starts to make a big bet, the salesman will contact the customer service to modify the winning result, so that the victim can't win the prize. Finally, when the victim loses his blood and wants to quit, there is also a "blood return plan". The salesman offered to lend the victim money to get him back. In fact, borrowing money is only to modify the account data in the background of the website, and the purpose is still fraud.

Li Xinfeng, deputy director of Tanghe Police Station in Lianyuan City, Hunan Province: When gambling, he deliberately let the victim win the prize, and the winning amount far exceeded his loan. If the victim withdraws cash, the salesman will say that he wants to pay back the borrowed money, and then there will be a routine. You didn't use the money to continue gambling on this website, that won't do. Otherwise, the victim's information, identity information and bank card information obtained before are used to threaten or induce the victim to continue to participate in gambling, which also makes this kind of fraud cycle.

"Cultivating maturity", "co-purchasing" and "returning blood" are closely linked. In this kind of online fraud cases, criminals seize the psychology of individuals who want to get something for nothing, lure them with a little interest, and finally fall into their fraud chain until they lose all their money.