Traditional Culture Encyclopedia - Hotel franchise - The hometown of telecom fraud: luxury cars are getting married everywhere. Ask if you have engaged in fraud first.

The hometown of telecom fraud: luxury cars are getting married everywhere. Ask if you have engaged in fraud first.

This is a piece of news on 20 16. After the Xu Yuyu case, it became news on the Internet. The article is very long, please read it patiently. ...

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August 28, 8? 19 Zheng xiancong, the last suspect in the case of Xu Yuyu, a female college student in Linyi, Shandong, surrendered himself, and all the suspects involved were present. In this case, five of the six suspects are from Quanzhou, Fujian, and one Xiong Chao was born in Chongqing, but grew up in Quanzhou with his parents.

According to the research paper of Journal of Fujian Police College, Quanzhou is the area where telecom fraud occurred earlier and the crime was the most serious. In 2004, Quanzhou public security organs accepted telecom fraud cases 1852, involving 3170,000 yuan. In 2005, the city received a total of 8 146 calls and letters from all over the country, involving an amount of10 million. By 2006, the number of cases accepted and the amount involved increased by 4.4% and 200% year-on-year.

In addition, among the five Quanzhou suspects, three are from Anxi County. According to the data of 20 1 1 telecom fraud cases released by the public security organs in Fujian province, among the 128 telecom fraud cases cracked by the public security organs in Fujian province, the criminal suspects are mainly from Fujian, Taiwan Province, Hubei, Chongqing and other places, of which 72.75% are from Fujian province. Moreover, among the 72.75% Fujian suspects, the vast majority are Minnan (Xiamen, Quanzhou and Zhangzhou), with 206 people, accounting for 82. 12% of the total, and Anxi suspects account for 58. 17%. A research paper on telecom fraud crime in Fujian province said that the suspects in only one county can account for more than half of the suspects in southern Fujian, which is very rare in other criminal cases.

There is a saying in Fujian that "one of the nine swindlers in Anxi is still exercising". People in other parts of Fujian Province will say when they talk about Anxi, "That place has been engaged in fraud for a long time." In their view, Anxi's counterfeiting has become a label of a region, just like Ping 'an and selling fake gold buddhas. "I heard that Mark Six Lottery was played more than ten years ago. Ping He didn't have it at first, and then went to Anxi to study. " A villager in Qiling Township, Pinghe County said.

Speaking of this, Anxi people are filled with indignation. "There are many long pits, and no one in Anxi does this." A villager who makes bamboo tools in Jiandou Town said. I heard that this time, a female college student died of sudden cardiac arrest because of telecom fraud. He was surprised at first. "Why cheat the poor children who just entered school?" In my opinion, these people should be sentenced to life imprisonment. Are they all from Anxi Changkeng? "According to him," Changkeng has been faking for a long time, and you can't catch them all. When told that the suspect did not have a long pit, but Hokuto Konishi Hok Township and Hutou Town, the old man said, "This is all paved from the long pit, and there is another way in." . Now Keyang's fraud has almost surpassed Changkeng. "He chanted in the local dialect, and began to cut a bamboo with a knife.

Tea business is not good? Millions of luxury cars blocked the road during the Spring Festival.

Speaking of the impression of Changkeng, one thing that Anxi locals mentioned was making tea, and the other thing was counterfeiting. "When it comes to fraud, it must be Changkeng and Quidditch. There are fewer quidditch now, and this is a long pit. " A villager in Guanqiao Town, Anxi County said.

Changkeng Township, also known as Changkeng Tea Township, is located in the northwest of Anxi County. In the eyes of people in Anxi County, Changkeng Township is a "very remote place". From Anxi County to Changkeng Township, it takes more than 70 minutes to climb around Panshan Highway, passing through Kuidou Town, Hokuto Konishi Hok Township, Hutou Town and Keyang Village. Later, the tea industry developed, and Changkeng Township was one of the main producing areas of Tieguanyin in Anxi. In 20 14, the GDP of changkeng township exceeded18.8 billion yuan, accounting for about one third of the GDP of Anxi county in 20 14.

"But in recent years, people have made less tea and the price of tea is not good." Huang, a villager in Changkeng Village, said. "Now young people don't grow tea, the price is not good, and the money is slow. Tea is brewed by the elderly at home." A villager in Hokuto Konishi Hok Town said. Because making and growing tea is monotonous and boring, and the money is slow, young people can't stand it and go out to work. According to a village cadre in Shanping Village, Changkeng Township, in an interview with the media, due to the environment and tea-making technology, the quality of tea here is not particularly good and the price is not high. Tea garden per capita in the whole village 1 mu or more. In normal years, an acre of tea garden can earn five or six thousand yuan, but according to the per capita net income, it is estimated to be four or five thousand yuan. Today, tea workshops can still be seen in every household in Hokuto Konishi Hok Town, but they are basically run by the elderly and women. In recent years, men have been earning money outside and sending money home to build new buildings. Like Changkeng Township, Hokuto Konishi Hok Village is under construction everywhere, with white-haired old people and few men.

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The newly-built road in Changkeng Township is flanked by newly-built buildings.

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Different from Hokuto Konishi Hok Township and Jiandou Town along the way, Changkeng Township, which is farther away from the county seat, has a wide cement road, and there are countless villas, luxury houses and millions of sports cars. Narrow asphalt roads and cement avenues in Changkeng Township; Rows of high-rise mansions in rural areas are particularly abrupt compared with other dilapidated low brick houses. "We have the most BMWs here, as well as Mercedes-Benz and Porsche." Huang is very proud of this. "No, this road has been newly built in recent years, and there are good houses on both sides." I didn't have these before. "In the village, women can often be seen driving BMW cars and taking their children to the nearby grocery store to buy snacks." They are all doing business outside, um, tea business. "Huang stunned." But isn't the tea business getting worse? "The reporter asked," There are also some good ones with good foundations. " Huang replied. When the reporter asked about the local telecom fraud, Huang turned around and enjoyed his newly-built three-story villa with another old man.

Huang said that the reason why I can see many luxury cars in Changkeng these days is because the summer vacation is coming to an end and I have to come back to pick up my children to go to school in other places. In fact, on the way to Changkeng, reporters were carrying children in oncoming downhill limousines.

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The entrance of Changkeng Township

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"When you look at the Spring Festival, traffic jams from Keyang to Changkeng are all millions of luxury cars, which are very spectacular." He Xingmao (not his real name), the driver of soliciting customers in the county town, said that after driving back, these people would give away luxury cars if their close relatives liked them. Keyang is a village near Changkeng, which belongs to shangqin. There are few kinds of tea in Keyang village, mainly ironmaking technology. Last year, the Shangqing township government was afraid of bad influence, and people doing business in other places were not allowed to drive back in luxury cars. This situation has only eased slightly.

Telecom fraud into a family business? Set up mobile dens on the expressway.

There are many overseas Chinese in Changkeng Township, with more than 60,000 overseas Chinese and compatriots from Hong Kong and Taiwan. "Because I was too poor before, I secretly went out to do business." Ten years ago, Changkeng Township was famous for taking white powder and robbing things. "When we were driving, we were afraid that we would be robbed if we drove from the county seat to Changkeng at 8 am," He Xingmao said. "There are several motorcycles around you, and the glass of the car is broken." Later, scammers began to implement telecom fraud, and roadside robbers gradually decreased. "I used to do it at home first, sometimes the whole family is doing it, brothers are doing it together, or men and women are doing it together, and some young people are doing it outside and their parents are doing it at home." The owner of a local grocery store said, "But now there are fewer, and there used to be more." He added. For a time, the long pit was jittery. As long as the car comes in from the outside and doesn't whistle when entering the village, the villagers will suspect that the police are coming to arrest people.

Telecom fraud in Changkeng Township has become an industry. Quanzhou Evening News once reported a telecom fraud case, including information group, telephone group and money card group. Members of the information group will purchase the information of students, parents and car owners through the network, departmental personnel and other channels, or go to some shopping networks and enrollment networks to buy personal information. Members of the information group even went back to the mall to buy personal information. The telephone group is responsible for calling the target personnel according to the script in advance. When the victim sends money, the members of the money card group will withdraw the money. In order to avoid the risk of being traced by the police, bank cards often open accounts through pseudonyms or acquired ID cards. "Withdrawing money is the most dangerous, and the general person in charge will not do it himself." The grocer said.

Generally speaking, these telecom fraudsters will find a stronghold in the mountains, but later in order to avoid being positioned by the police, they began to start on the highway. Rent a car, hire a driver, and a few people make fakes in it. They have a special machine to receive signals. "When the machine is turned on, the signals in the surrounding cars will run to them. But later I was caught. " Wang Shun (a pseudonym), a driver who drives a school bus in Anxi, said. The case spread in Anxi's driver circle. At that time, the owner of the bus wanted to hire someone to drive it. Eight thousand a month, he found that he couldn't find that person. Later, I learned that I was called by a fraud gang to drive for them. "I was arrested less than a month after I joined, and my work was not done well."

These foremen who are good at counterfeiting generally employ dozens or even hundreds of workers. "Four or five thousand a month, including food and shelter, get money." The grocery store owner told reporters that the local people know more or less about these markets.

In 2003-2004, Changkeng Township was identified by the county party committee and government as the key rectification unit to combat false information fraud. The township * * * arrested 66 suspects of false short messages, destroyed criminal gangs 1 piece, and seized 78 mobile phones, 20 computers, 78 SIM cards, 7 savings cards1piece and 64 passbooks.

From telecom fraud to online gambling in the Philippines? Close to the countryside and become a "rising star"

As for whether telecom fraud is really rare, villagers in other villages don't think so. In 20 12, the police in Quanzhou and Hui 'an jointly cracked a large telecom fraud gang and arrested 19 suspects, of whom 17 were cheat people, most of whom were born after 1990.

"Small? Still doing it! I used to do it in China, but now I dare not do it in China and go abroad. Therefore, it can be said that there are fewer people doing this in Changkeng Township. Do it outside. " He Xingmao said that he remembered that he was going to take a driver's license test. The first sentence the police station asked him was "Do you want a passport?" According to him, Changkeng has the largest number of people going abroad, mainly the Philippines, Singapore and Malaysia. "They all go to big markets ("big markets "refers to online gambling). They used to change shifts, but now they are not strict. Gambling hasn't been caught yet, and many of them have gone to the Philippines to do this. Now, this long-term transfer of deceiving the people has been done very little. " Because it is faster to make money in big markets, more and more people go abroad to run such "business". It is common to see those people get rich abroad, and many people want to follow suit, so relatives bring relatives, friends bring friends, and even foreigners come to Anxi to study. An Anxi county political and legal cadre also confirmed this statement when interviewed by this newspaper. "People who often cheat are actually engaged in fraud in the local area, mostly going abroad, and even many people go abroad to commit fraud in the Philippines, Cambodia and other places." They will also pull people in to participate in gambling through pyramid schemes.

According to the Information Times, in March this year, Guangdong cracked a telecom network fraud case. Its leader set up a fake gambling sites server in Cambodia, recruited personnel from Chinese mainland, and leased it in Bobai to maintain network technology and transfer illegal funds online. Gang shareholders generally use WeChat to contact and monitor the position of their associates in real time through computers. They installed pseudo base stations in cars and sent fraudulent text messages everywhere. According to police investigation, all the shareholders of this gang (1 1) are from Changkeng Township, Anxi.

Not only Changkeng, but also many people in Kuidou Town and Keyang Village are expanding their markets. "Ke Yang now cheats more money than Changkeng." He xingmao said. In the past, these people would send money back to Gai Lou. "Look at these luxury villas, many of which were built by fraudsters. How can people who work afford it? " He Xingmao pointed to a row of newly-built three-story buildings on the roadside of Changkeng Township and said that when the reporter asked why it was not the home of tea merchants, He Xingmao glanced disdainfully. "The tea business is getting worse and worse. A bag of tea cores is only one yuan a catty, and no one in young people does this. " This was also confirmed by a government official in Changkeng Town. Due to the poor tea business in recent years, they also began to guide the cultivation in Hu Aishan.

However, according to the grocery store owner, building new buildings is no longer popular. In recent years, the deception of buying a house in Xiamen, Quanzhou, Jinjiang and other places and then sending children to Xiamen to study has become popular.

A while ago, Xiamen cracked a telecom fraud case. The "boss" is from Kuidou Town. "There are two luxury cars in a row of villas," He Xingmao said.

When the girl in Changkeng gets married, first ask the man if there is a big market at home.

In order to get rid of the "hometown of electronic fraud", Anxi County has also carried out a series of corrective measures to guide community corrections personnel to start their own businesses and guide young people with criminal records to take the road of e-commerce. According to the Southeast Network, three colleges and universities in Changkeng Town were once members of a criminal gang involved in a telecom fraud case, collecting money for pawn shops in Taiwan Province Province. Now they have opened a Taobao shop and started to do tea e-commerce. Their annual income has reached 654,300. A government official also said that due to the rise of e-commerce, many young people have returned to their hometowns to do e-commerce in recent years. "There are also tens of thousands of incomes in a month."

He Xingmao does not think that the road of "warm community correction" can affect everyone. What's the use of "catch? Grab it and let it out. " He Xingmao said that if the person who wants to be is caught, it will be easy. Just bail the money in the boss's area. If you catch the boss, it will be difficult, but after a few years, you will still return to your old job. According to the statistics of the number of telecom fraud cases accepted by Quanzhou public security organs from 2004 to 20 10, the number of telecom fraud cases increased explosively from 2004 to 2006, reaching the peak of 8500. After two years of comprehensive treatment, it dropped to 2050 in 2007, but then it began to rebound.

In May of 20 13, Pufa.com released a message in Anxi County, showing that in order to comprehensively curb telecom fraud, Anxi County has held various legal classes to combat telecom fraud for a long time, and various township comprehensive management offices have also signed contracts with key control targets to consciously study laws and regulations to combat telecom fraud. The township judicial office, together with the comprehensive management, public security, culture and resident staff, formed a legal publicity team to go deep into the fields for publicity. However, according to the reporter's visit to Baise Township, Hutou Town and Changkeng Township, there are almost no related propaganda slogans in Changkeng Township, except that Hokuto Konishi Hok Township erected billboards on telephone poles to prevent telecom fraud, and Hutou Town hung banners on the street to prevent telecom fraud. However, in an interview with the media, the head of Shanping Village in Changkeng Township said that they had done a lot of work to combat and prevent it. The words "crack down on telecom fraud, build a long pit in Jianping and enjoy a beautiful home" are impressively printed on the pocket of township funding.

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Anti-fraud publicity of telephone poles in Hokuto Konishi Hok town

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Whether this kind of publicity is really effective or not, a restaurant waiter at Hanting Hotel in Anxi County disagreed. "Many girls in Changkeng Township have to ask the man if he is making a big market before they get married, otherwise they will not marry." According to her, many women are husbands who do large-scale markets outside and engage in telecom fraud at home. "Those women are very good at spending money, driving a BMW, wearing gold chains on their hands and necks, and their husbands are happier when they are caught."

The reporter called the Anxi County Public Security Bureau to inquire about the local telecom fraud and refused to be interviewed. A police officer of the Public Security Bureau said that they recently issued a notice forbidding interviews with any media.