Since this year, the Chinese police have smashed more than 260 criminal gangs of “Routine Loan” and seized 1 billion yuan of funds involved
China News Service, Beijing, July 10 (Reporter Zhang Ziyang) The reporter learned from the Ministry of Public Security on the 10th that since the nationwide special anti-crime campaign has been launched, the Ministry of Public Security has deployed the national public security organs to crack down on the criminal activities of the new "echelon loans" according to law. With a heavy punch and a heavy hand, the entire link and the entire chain of investigation and strike will resolutely eradicate this social "cancer." According to the unified deployment, the public security organs around the country took the initiative to attack and open the way. Since this year, more than 260 "routine loan" criminal gangs have been killed, more than 1,270 criminal suspects have been arrested, more than 1,410 criminal cases have been cracked, and the funds involved have been seized for 1 billion yuan. The number of such cases has dropped significantly, and the crackdown on governance has achieved significant results in stages. The Ministry of Public Security announced today six typical cases of cracking down on "Routine Loan" crimes.
"Routine loan" criminal gangs usually engage in illegal lending activities under the guise of private lending, and collect high fees from victims in the name of audit fees, management fees, and service fees. Debt, in the end, through nuisance, entanglement, illegal detention, extortion and other violent or "soft violence" means to urge debt, to achieve the purpose of illegally embezzling the victim's property. "Routine loan" crimes not only infringe on the legitimate rights and interests of the parties, but also disrupt the normal financial order. The resulting violence, threats and other collection methods can easily induce illegal crimes such as blackmail and extortion, which seriously affect social harmony and stability. The six typical cases announced this time include the development of hundreds of online loan software to commit crimes, illegally lending loans by establishing technical teams overseas, and violent collection through telephone bombing and intimidation.
The relevant person in charge of the Ministry of Public Security stated that the public security organs will continue to maintain a high-pressure situation of such crimes, severely crack down on illegal lending and illegal collection of criminal gangs according to law, and severely investigate and deal with the reselling of personal information, technical support, and funds payment channels that have been bred. And other illegal and criminal acts, and effectively protect the property safety and legal rights of the people. At the same time, the public security organ reminds the general public to earnestly increase awareness of precautions, handle loan business through formal financial institutions, do not trust informal companies and individuals without qualifications, and avoid falling into the trap of “routine loans”.
Attachment: 6 Typical Cases of the Ministry of Public Security Combating the "Routine Loan" Crime
1. 11.05 Extraordinary Internet "Routine Loan" Crime Case
At the beginning of this year, under the unified command of the Ministry of Public Security, public security agencies in Beijing, Shenzhen, Guangdong, and Wuhan in Hubei cracked the "11.05" large network "routine loan" case, criminally detained more than 230 people, and detained a large number of mobile phones, computers, servers and other electronic equipment in the case. After investigation, since 2015, criminal suspect Liu Mounan and others have registered more than 20 shell companies, developed 69 online loan platforms, used the "low interest" and "unsecured" guise to attract victims to borrow, and signed a series of obvious Loan contracts that are not conducive to the victim, deliberately create victim breaches through online loan platform delisting, name changes, invalid links, and non-normal deductions, collect high fees, continuously increase the debt of the victim, and through the "burst address book" ", P-picture mass sending, posing as public prosecution law and other soft violent means of malicious collection, to achieve the purpose of illegally embezzling the victim's money, as many as hundreds of thousands of victims. At present, the case has been transferred to the procuratorate for review and prosecution.
2. The criminal case of "Xiaomi Online" and "Routine Loan" in Shaoxing, Zhejiang
In January of this year, the Zhejiang Provincial Public Security Department organized and commanded public security organs in Hangzhou and Shaoxing to successfully kill Li Moubo's "Routine Loan" criminal gang, arrested more than 70 suspects, and seized more than 35 million yuan of assets involved. After investigation, since June 2019, Li Moubo and others have formed technical teams overseas, rented cloud servers, developed more than 200 online loan software such as "Xiaomi Online", "Lucky Valley", and "Super Speed Plane". More than one hundred people carried out criminal activities of “routine loans” on the Internet and imposed soft violence on the borrowers. The number of victims exceeded 170,000. At present, the case has been transferred to the procuratorate for review and prosecution.
3. Henan Pingdingshan 3.25 "Routine Loan" Crime Case
In May of this year, the Pingdingshan City Public Security Bureau of Henan Province collected and arrested criminal suspects in Hangzhou, Shaanxi, Xi'an, Guangxi Beihai, Shenzhen, Anhui, and Huainan, Anhui, and other provinces. Person, seized 97 mobile phones, 105 computers, 129 bank cards, seized more than 20 million yuan of assets involved. After investigation, the suspects Cai Mou, Chen Moufeng and other nine people instructed Wu to develop more than 200 such as "Golden Rat Housekeeper", "Juhui Wallet", "Sea Loan" and "Light Speed Loan" through communication tools such as WeChat and Skype abroad. Online loan software, which collects Song Mouwen and others on the Internet to carry out "Routine Loan" criminal activities, and implements soft violence to collect money from borrowers. The number of victims has exceeded 30,000.
4. Guangdong Meizhou 6.10 "Routine Loan" Crime Case
In June this year, the public security organs of Meizhou City, Guangdong Province, successfully smashed Xu Tao, Qiu Kun and other "routine loan" gangs, arrested more than 40 suspects, and seized more than 20 million yuan in assets involved. After investigation, since 2018, the criminal suspect Xu Moutao (male, 35 years old, at fugitive, in pursuit) has collected more than 40 people such as Qiu Kun and others to develop and rent online lending software, and implement the "routine loan" criminal activity on the Internet , And imposed soft violence on the borrowers to collect tens of thousands of victims.
5. Crime cases of “cloud flash loan” and “routine loan” in Shizhu County, Chongqing
In June this year, the public security organ in Shizhu County of Chongqing Municipality smashed Hu Moufeng's "Routine Loan" gang, arrested more than 20 suspects, and seized more than 1.3 million yuan in assets involved. After investigation, since September 2019, the criminal suspect Hu Moufeng has rectified Zhang Mouping and others, and developed an online loan platform such as "Cloud Flash Loan" to implement the "Routine Loan" criminal activity on the Internet. Chongqing Houhan Technology Co., Ltd. operated by a person carried out network promotion, and Shaanxi Tianpay Technology Co., Ltd. operated by Li et al. implemented soft violence to collect money, and the number of victims reached thousands.
6. Jiangsu Taizhou 6.17 illegal collection case
In June of this year, the public security organ in Jingjiang City, Jiangsu Province killed Wang Mouqi and others for illegal collection of gangs, arrested more than 300 gang members at the scene, took more than 50 criminal compulsory measures, and seized more than 8 million yuan of assets involved. After investigation, since 2018, the criminal suspect Wang Mouqi has gathered Zhou Mouyue and others, using CICC Huisheng Asset Company as a cover, using telephone bombing, intimidation and other methods to implement soft violence collection on online loan borrowers, and the number of victims has exceeded 2,000. .