Capture 10 people! How can the police identify the pig-killing scam when they destroy the inter-provincial telecom fraud gang?

It happened in June 2020 1 1. Anxious Chen Mou reported to Lujiang County Public Security Bureau that he was defrauded by an online gambling platform 1 10000 yuan. After a preliminary investigation, Chen Mou met a friend on the QQ platform. After getting to know each other, my friend instructed Chen Mou to download a gambling platform. After that, Chen Mou put 1 10000 yuan into the platform under the guidance of a friend, but one day he found that his account was frozen and could not be transferred.

After investigation, the gang leader remotely manipulated domestic personnel abroad, hired some domestic personnel to sneak into Myanmar, performed various identities on the network where identities could be hidden, frantically searched for victims who might become their targets, and cultivated trust with the victims through making friends and chatting. When the "pig raising" is mature, they use the trust of the victims to invite them to scan the code and download the already prepared "gambling platform" to induce the ignorant victims to bet on gambling. The criminal suspect manipulated behind the scenes, allowing the victim to win some small "sweetness" and think that he is lucky enough. After the victim relaxes his vigilance and becomes interested, he can use more "sweets" to encourage him to invest a lot of money. Once the gambling platform receives a large sum of money from the victim, it immediately freezes his account and transfers the victim's money through various channels.

Through the layer-by-layer examination, the project police locked the identity of the suspect and the domestic action route from a large amount of information, and formulated relevant arrest procedures. On March 28th, the task force organized a trip to Fujian to collect nets and arrested the suspect 10. At present, 57 suspects have been arrested in this case.

In daily life, we are often targeted by many fraud gangs, such as SMS fraud and telephone fraud ... Various means emerge one after another. The police's means are one foot higher and the methods are one foot higher, just like a mutating virus, which is constantly innovating. Only when ordinary people are always vigilant can they not fall into their tricks.

So what should be done in daily life to prevent stepping into the trap of fraud gangs?

1. Be cautious about making friends online. Don't trust people you know on software such as "people nearby" and "shake" easily. Pay attention to whether the other person has passed the real-name authentication and protect your privacy when chatting.

2. Don't trust "online dating" objects that you have never seen in your life but are familiar with online. Many fraudsters usually make up their identities online to "fish". It is very likely that the other side of the network is not a handsome guy, but a "stingy man".

Beware of people with high education and high value complaining to you about their life experiences or experiences. They often use your sympathy to set the stage for subsequent fraud.

Don't believe that there is a big pie in the sky on the Internet. If someone leads you to start a business in the name of "getting rich" or takes your funds in other ways, you must be vigilant.

5. Once you find yourself stepping into a scam, you should keep the relevant evidence of communication between the two parties (contact record, mobile phone number, WeChat account number, remittance transfer account number, etc.). ), and then immediately call the police and send the relevant procedures to the police.

Telecommunication fraud has been repeatedly banned, and there are various means. In daily life, everyone must know more about the fraud knowledge propaganda of the police station and improve their professional level of identifying fraud gangs. Some fraud gangs have no lower limit, and once they are recruited, they are likely to cause irreparable losses. What scams have you encountered in your life? Write them in the comments section below to protect others from lightning.