The latest news from Shenyang Public Security Bureau

12 On February 20th, Shenyang Public Security Anti-Telecommunication Network Crime Investigation and Control Center released "202 1 Fraud Inventory". In a blink of an eye, 202 1 will pass, and it's time for the year-end inventory. In this year, Shenyang police achieved a historic turning point in the sharp decline of telecommunication network fraud alarm through severe crackdown and technical countermeasures, as well as the joint publicity and prevention of the whole society.

Among them, the scam with the largest number of cases is brushing the bill, accounting for 33.14%; The scam with the highest total amount of fraud is "killing pigs", resulting in economic losses exceeding 30% of the total amount of all kinds of fraud; The scam with the highest loss in a single case is impersonating the public security law, and the average amount cheated each time exceeds 6.5438+0.5 million yuan.

In addition, false loans, pretending to be e-commerce customer service, and false investment fraud are also on the list.

Rebate-the scam with the largest number of cases.

This kind of fraud accounts for 33. 14%, ranking first.

Key words:

Fraud:

1. Drainage through website, QQ group, WeChat, etc. And was invited to brush the bill.

2. Pay a small order first, return the principal and commission, and deepen trust.

3. After that, a large number of brushing tasks or multiple brushing tasks will be distributed, and the principal and commission will not be returned for reasons such as "system failure" and "unfinished tasks".

Case:

65438+February, Shenyang has been cheated for 4 times, and the amount cheated is 880,000 yuan. Among the deceived, female victims are three times more than men.

202165438+On February 3rd, a woman in Yuhong District saw a part-time advertisement on a short video platform, and was cheated of 260,000 yuan to participate in the bill brushing.

Fake loan category 3354 is a scam, which makes people poorer and poorer.

Simple and rude fraud,

Only one ID card will make you poor.

Key words:

Fraud:

1. Liars find objects by phone, text message, false advertisement, etc.

3. Guide the victim to pay various fees such as guarantee fee, capital verification fee and unfreezing fee. And forged the transaction flow, causing the illusion that it is impossible to lend money.

4. Cheat out the victim's money and then hack it.

Case:

Pretending to be a public security law class 3354

A scam with the highest loss in a single case

The average amount of each fraud exceeds 6,543.8+0.5 million yuan, which is known as the king of fraud.

Key words:

Suspected of crimes (illegal entry and exit, money laundering, fraud, drug trafficking),

Video connection and fund verification

Fraud:

1. Pretending to be a staff member of the public security law to call the victim, threatening the victim on the grounds of suspected crime, and issuing a fake "wanted order".

2. Ask the victim to keep secret from the outside world, so as to isolate him from his family and friends.

3. Ask the victim to transfer the funds to a "safe account" and "prove his innocence".

Case:

65438+At 6: 30 pm on February 4th, the anti-fraud center of Tiexi Branch of Shenyang Public Security Bureau found a high-risk warning message. Ms. Guo, who lives in Tiexi District, was defrauded by a liar who pretended to be a "public prosecution law" and urgently needed to be discouraged. Because Ms. Guo has been talking to the liar for more than an hour, the phone has been on the phone, and other phones can't be connected. The policeman sent text messages to remind her many times, but he didn't get a reply. The anti-fraud center immediately issued a dissuasion instruction to Xihong Police Station of Tiexi Branch.

The police immediately contacted Ms. Guo's lover and told her that her wife had encountered telecom fraud posing as a "public security law." At the same time, the police rushed to Ms. Guo's house to knock on the door, but no one answered. At this time, Ms. Guo's lover just came back to open the door. There is no one at home. She hasn't contacted her relatives and is not at home. At this time, Ms. Guo seems to have lost contact with the people around her. But her cell phone number is always on her cell phone.

The fraud is going on and the victim can't find it. This made Ms. Guo's husband and the police who came to the police very anxious.

However, we must be calm before we can come up with a solution. The police analyzed that posing as a "public prosecution law" fraud, criminals are very likely to let Ms. Guo go to the hotel to open a room, and then start searching in the hotel near Ms. Guo's home. Ask around, search around Finally, when the police asked in an express hotel, the boss immediately remembered that a thin woman had just arrived. Knocking at the door, Ms. Guo appeared. At this point, she is still on the phone with the other party. The police rushed to the room and quickly snatched Ms. Guo's mobile phone.

The amount involved in a single case is also shrinking.

Key words:

Quality problem, refund, triple compensation

Fraud:

1. The scammer pretends to be the customer service staff of the e-commerce platform, and calls the victim to inform the price reduction or quality problems of the goods, or needs to cancel the senior members, otherwise a service fee will be incurred.

2. Enter the refund phishing page provided by the scammer and fill in the personal bank account information.

3. The swindler claimed that the account was frozen or the system problem could not be refunded, which forged the illusion that the loan could not be obtained.

4. The swindler asks the victim to open a loan line on loan platforms such as "Flower Bai", "Borrowing Bai" and "JD.COM". COM”。 COM and transfer the money to the designated account of Liu Shui.

Case:

165438+1October16th, High-tech Branch of Anshan Public Security Bureau busted four dens posing as customer service to make recruitment calls for telecom fraud, arrested seven suspects, and seized more than 20 calling cards, 6 computers, 20 mobile phones and bank cards 10.

Anshan High-tech Public Security Bureau received a clue that a large number of calling cards from different places frequently hit all parts of the country. Through a return visit to the called users, Gaoxin police found that these calling cards were used for telecom fraud drainage. High-tech public security bureau immediately formed a special class to carry out the investigation. However, due to the large number of calling cards, the call location is not fixed, and the frequent replacement of calling cards increases the difficulty of investigation. Finally, two suspects were found in a residence in Lishan. Through in-depth investigation of the two men, a seven-member criminal gang headed by Zhu was finally found out and its organizational structure was found out. Through further research on the gang, it is found that there are four criminal dens in the gang, and the gang members were arrested in June 165438+ 10/.

It was found that the gang was founded in April 20021year. Knowing that he committed telecom fraud, he still used telephone cards and fixed-line communication skills to recruit prostitutes.

The outside world made a large number of calls to transfer the clues of telecom fraud crimes, involving dozens of telecom fraud cases, covering many provinces and cities across the country, involving millions of yuan and making a profit of more than 200,000 yuan.

At present, seven suspects have been criminally detained by public security organs according to law.

"Kill the pig plate"-the scam with the highest total amount cheated.

The economic losses caused exceed 30% of the sum of all kinds of fraud.

rank first

Key words:

Online dating, chicken soup, we make money together.

Fraud:

1. Liars lurk in various social platforms, package themselves as "white" and "Gao Fushuai", and actively add the victim's WeChat.

2, love every day, be caring and attentive, establish online dating or friendship, and defraud the victim's trust.

3. Induce victims to participate in false online gambling and investment.

Case:

At 8 o'clock on October 2002111810, the command center of the public security bureau of Faku County, Shenyang received an alarm from the people in the jurisdiction, saying that his mother was suspected of being cheated by telecommunications. Now they are at the gate of a bank, and her mother wants to remit 5000 yuan to netizens, asking them to mail her cars and gold bars.

The command center immediately ordered the Shiqiao police station to send police to deal with it. After the police arrived at the scene, they immediately dissuaded Mr. Wang's mother, Ms. Wu, but Ms. Wu insisted on remittance. In desperation, the police had to take Ms. Wu to the anti-fraud center of the county bureau for further dissuasion. After nearly two hours of patient persuasion by the anti-fraud center of the county bureau and the police of Shiqiao police station, Ms. Wu finally realized that she might have encountered telecom fraud.

It is understood that Ms. Wu knows a person named "Zhang" in a WeChat group. 165438+ 10/7 Zhang told Ms. Wu that the company rewarded her with an off-road vehicle and wanted to give it to Ms. Wu, and also gave her some gold bars. He said that he had contacted the freighter company, but Ms. Wu needed to pay 5,000 yuan for postage. Ms. Wu believed it and was about to remit money when her son found out in time.

False investment-a scam disguised behind "Big Brother"

All kinds of experts have been well informed in lectures, and they have lost all their money in following the trend.

Key words:

High income, high return, experts take you to make money.

Fraud:

1. Liars develop students and students by giving lectures on short video platforms.

2. Use social media to educate and brainwash victims.

3. "Childcare" in the group creates false success stories and improves credibility.

Case:

Not long ago, the telecom network fraud investigation brigade of the Public Security Bureau of Harqin Left-wing Mongolian Autonomous County, Chaoyang City, Liaoning Province detected an inter-provincial telecom fraud case and arrested two suspects, involving more than 300,000 yuan.

The other party lied that Ms. Zhang violated the rules, and put in a fine deposit of 3 1.440 yuan could withdraw all the money from her previous account. Ms. Zhang believed it and transferred 3 1440 yuan to the other party, but she never took the money out of her account. At this point, Ms. Zhang was cheated 129440 yuan.

Through a lot of work on case clues and capital flow, the police handling the case finally locked Li and Liu in Weiyuan County, Neijiang City, Sichuan Province as fraud suspects. The task force traveled more than 4,000 kilometers and went to Chongqing, Sichuan, Shanghai, Shenzhen and other places to carry out the work of arresting and adjusting certificates, and arrested the two.

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