[Explanation] A few days ago, the public security department of Heilongjiang Reclamation District, after a month and a half of research, judgment and investigation, moved to more than 8 provinces, cities and counties, and successfully defeated a telecommunications fraud gang that used the investment of Beidou base station, and arrested 19 suspects. The amount involved. Up to more than 20 million yuan, eventually recovered more than 4 million yuan.

　　[Explanation] It is understood that in August 2020, the Public Security Bureau of the Reclamation District of the Public Security Department of Heilongjiang Province found out that Liu, a resident of Baoquanling 290 Farm, was defrauded by fake Beidou base station investment website 27600 in the process of investigating and judging ethnic assets unfreezing fraud. yuan.

The criminal investigation department discovered through research and judgment that the case had the distinctive feature of "national assets unfreezing fraud" and the victim was by no means a case.

　　[Concurrent] Li Qiang, Investigator, Criminal Investigation Brigade, Jiansanjiang Branch, Public Security Bureau, Reclamation District, Heilongjiang Province

　　The criminal gang builds a fraudulent network platform through members of the technical team, and through the members of the call team, they use fake WeChat phone numbers and do not add people directly. When WeChat friends reach more than 300 people, they will establish a WeChat group.

When the victims of the current period believe it is true, they will attract more friends to the investment project.

When the criminal gang sees that the funds reach 20 million, the criminal funds are handed over to the money laundering team for laundering.

　　[Explanation] According to the case-handling personnel, in the process of handling the case, the network security department quickly locked a technology network company in Guangzhou through research and judgment on the access IP of the fraudulent website.

On August 25, 2020, the task force went to Guangzhou to capture the company’s boss Xu and the website production and maintenance staff Huang Mouliang. The two confessed to the fact that the website made a profit of 15,000 yuan.

　　[Concurrent] Wang Lei, a policeman from the Network Security Detachment of the Public Security Bureau of the Public Security Bureau of Heilongjiang Province

　　After arresting us, we found a member of a scam gang who had contacted these two technicians to create a scam website.

So we captured this member in Zhejiang.

So far, the case has made a major breakthrough.

　　[Explanation] During the interrogation, the task force found that the gang generally had a high school diploma, and some had a primary school education.

Since May 2020, it has been swindling money to collect money on the grounds that it has invested in 6 projects including the fake "Beidou Base Station" and can obtain high rebates.

　　[Concurrent] Li Qiang, Investigator, Criminal Investigation Brigade, Jiansanjiang Branch, Public Security Bureau, Reclamation District, Heilongjiang Province

　　After our recent combing and the investigation process, we found that the criminal gang had a high degree of vigilance, and the fraud tools and background websites used by us had been shut down before our investigation.

However, our unit did not give up on the clues and continued to conduct investigations. After nearly two months of research and judgment, all criminal data and crime facts were restored.

　　Reporter Wei Lai Sulu Mingyuan Ziqi reports from Jiamusi, Heilongjiang

Editor in charge: [Lu Yan]