There are three swindlers living in three bedrooms and one living room in Xiamen. Will their deception interfere with each other?

Speaking of this fraud den in a certain district of Xinglin Street, it is really "lively". In a house with three bedrooms and one living room, there are actually three swindlers. Although we all know that we are "peers", we don't bother each other, and every liar is different.

According to Jimei police, after careful research, on June 5438+05, this month, the police destroyed a fraud criminal den and arrested five suspects, including Wang.

Liars get together and cheat each other.

It is reported that the police have been paying attention to this den for a long time. "I got a clue that the person renting this room is very complicated and lives in seclusion." The police said that after the arrangement, the suspected fraud of the den was gradually confirmed. On June 5438+1October 65438+May, Jimei police organized police forces to crack down on the den.

The "complexity" of the dens even surprised the police. "Can you imagine three different tricks in three rooms?" The police said that the three parties fought each other, but they were also peaceful.

The investigation found that the den was formed around 20 17, 1 1 and 65438+February.

The first room is fraudulent agency recruitment. Wang and Xie, men from Anxi, were able to publish false information about fictional general agents recruiting subordinate agents, and used "buying goods and paying for iPhone" as bait to trick the victims into being deceived.

After the victim transferred the money to the account that Wang and Xie could use to commit fraud, the two suspects immediately deleted the victim from QQ friends. All the money they defrauded has been squandered.

Fannie and Freddie are cheating in the name of selling mobile phones at false low prices.

Yi, a man from Zhengzhou, Henan Province, and Wang Mojin, a man from Chenzhou, Hunan Province, used QQ to publish false advertisements of "New Year's activities 188 yuan to buy iPhone plus". After the victim was lured to get in touch with Yi and Wang Mojin, the two suspects sent the special QR code for fraud to the victim and asked the victim to scan the code to pay. After the victim's payment was successful, the two suspects sent the randomly written courier number to the victim to avoid causing the victim's suspicion.

What makes people laugh and cry is that when the criminal suspects Yi Yang Mo and Wang Moujin were arrested, they admitted that the fraud method was poor, and they did not expect that someone would really fall for it.

Self-reliance, ready to cheat "transformation"

The third room was occupied by Lei Moucheng, a Gutian man who stood on his own feet. According to reports, he came to the den on 20 17 1 1, and his original role was to provide QQ numbers for fraud. But later, I couldn't get the share, so I just started making fakes myself.

He also used chat tools such as WeChat and QQ to cheat. The reason why he borrowed it was to help people increase the amount of "ant flowers". Some people believe it, and Lei Moucheng proposed to pay the "handling fee" first, and then swindle the other party.

Of the three rooms, Lei Moucheng is the most serious. In the computer he used to commit fraud, the police also found other types of fraud scripts. It seems that he is ready to "transform" at any time.

At present, four of the above five suspects have been criminally detained by Jimei police, and the other suspect is easily punished by the public security organs according to law because of minor circumstances.

Jimei police are also intensively collecting evidence to find relevant victims, and the case is under further investigation.