Online dating encounters "killing pigs", please calm down before investing
□ Our reporter Rosasa
□ Correspondent Meng Jing Ji Yuxiang
With a net worth of tens of millions, handsome in sunshine and tenderness like honey, such a "tall, rich and handsome", Ms. Zhong, who is frustrated in her marriage, gradually develops a good feeling and falls in love.
However, no one thought that all of this was a scam.
Recently, the People's Procuratorate of Ganyu District, Lianyungang City, Jiangsu Province prosecuted two suspects in a “killing pig pan” type transnational telecommunications network fraud case in accordance with the law.
In January 2021, Ms. Zhong met Liang Fei on the Internet, and the two gradually deepened their understanding after adding WeChat to each other.
"He said that he was engaged in projects in Shanghai, worth tens of millions, and usually likes fitness and travel..." In Ms. Zhong's view, Liang Fei is not only handsome but also caring for himself, which is exactly what he wants.
After confirming the relationship, Liang Fei recommended to Ms. Zhong an investment platform that is said to be a key national support-the "China Petroleum" project. Liang Fei told Ms. Zhong that he made a lot of money through investment on this platform and wanted to join her. make money.
Under the patient guidance of Liang Fei, Ms. Zhong completed the first recharge on the platform, and was later recharged 1.04 million yuan by Liang Fei for reasons such as paying personal income tax, opening a large payment channel, and unbinding.
Just after the recharge, Ms. Zhong clearly felt Liang Fei's neglect, and the promised withdrawal profit was not realized, and the investment money was even more sinking.
Ms. Zhong wakes up like a dream, and then realizes that she has been scammed, but this also makes Ms. Zhong, who has a family, been scammed by her "boyfriend". How does this kind of thing face her husband and children? .
After thinking about it, Ms. Zhong finally chose to call the police.
After investigation by the police, Liang Fei's real identity was Xu from Ganyu District, Lianyungang City.
In 2020, Xu found an advertisement “Welcome to northern Myanmar, here is everything you want” when he was looking for ways to get rich on the Internet. Xu, who has experience working overseas, decided to try his luck in Myanmar.
At the end of June 2020, Xu arrived in Cangyuan County, Yunnan by plane. Through the "snake head" he contacted before, Xu was arranged to board a minibus when he got off the plane. When the car drove to the border area, all personnel were arranged. Walking the mountain road, Xu suddenly realized that the so-called "going abroad" was actually smuggling, and he was also stepping into the crime center of the "killing pig plate" fraud group in northern Myanmar.
In July of the same year, Xu came to work for "Longteng Company" in Mengbo, Myanmar. The core of his work was to "get in love with customers".
The company not only confiscated Xu's ID card, but also stipulated that if he did not work for half a year and his performance was not up to standard, he would not leave, otherwise he would pay 80,000 yuan in liquidated damages. If anyone wanted to escape during the period, he would not be responsible for his life.
Faced with a guard carrying live ammunition at the door, Xu had to receive training. After a period of time, through a mobile phone issued by the "company", he started to commit fraud as Liang Fei on a social app.
The successful "killing of pigs" to Ms. Zhong gave Xu a high reward.
Apart from "work", Xu met fellow Wang in the "company". The two "exchanged" experiences with each other, and used the same means to defraud several women with the same identities as Liang Fei and Wei Gaofei. The amount involved amounted to more than one million yuan. .
However, the two knew in their hearts that the "killing pig dish" fraud was a crime, and they had heard about the country's severe crackdown on fraud in northern Myanmar, so the two chose to withdraw from the fraud group after achieving the "company performance target". In April 2021 He returned to the country and surrendered to the public security organs. After his return, Xu and Wang both truthfully confessed the facts of the crime.
On April 25, 2021, the Ganyu Branch of the Lianyungang Public Security Bureau filed a case against the criminal suspects Xu and Wang on suspicion of fraud. The Ganyu District Procuratorate immediately intervened in the case, communicated with the public security organs in a timely manner, and sorted out the electronic case. Existing evidence such as data and bank transfer records, targeting criminal suspects in fraudulent acts using fictitious "Liang Fei, Wei Gaofei" identities, and guiding public security organs to conduct careful screening on electronic fraud platforms based on "pseudo names", and carefully compare the victim's reporting situation And identity information, and finally found a victim from outside the area that the public security organs have not yet mastered.
On June 1, 2021, the Ganyu District Procuratorate arrested the suspect on the crime of fraud.
During the review and prosecution process, the Ganyu District Procuratorate collects evidence based on the characteristics of the criminal group and the level of the gang, holds special meetings, systematically analyzes the case, promotes the case, and analyzes the criminal organization based on the suspect’s confession, electronic survey data, chat records and other objective evidence Level, crime composition and crime pattern, the nature of the case was finally determined to be a criminal case of "killing pigs" type of telecommunications network fraud.
In the process of handling the case, the prosecutor in charge of Xu and Wang confirmed the surrender of Xu and Wang based on the suspect's guilty confession attitude.
Under the patient's interpretation of the law by the prosecutor, the suspects all expressed their willingness to refund the victim's losses. In the end, witnessed by the defender and the attorney on duty, they voluntarily signed a confession and confession.
On August 12, 2021, the Ganyu District Procuratorate filed a public prosecution against Xu and Wang in the Ganyu District People’s Court for fraud. The case is currently under trial.
The prosecutor said that the members of the "killing pig pan" fraud criminal group mainly used social software to forge their glamorous identities, with divorce, marriage problems, and older unmarried women as their preferred targets, and defrauded the victim's trust through dating and developing lover relationships. Later, he mentioned to the victim that he had a good project or inside information, so as to induce the victim to invest, and even let the victim borrow debts, loans, sell cars and houses to realize investment profits, thereby defrauding huge amounts of property.
Such victims often do not choose to report the crime because of privacy and family factors. It is the criminal gang that captures the victim's psychology to increase the success rate and concealment of the crime.
"Killing the pig dish" type of fraud is a typical "growing type of fraud", the purpose is to put a long line to catch the big fish.
In this regard, the procuratorial organ reminded the majority of netizens to make friends on social networking software and meet the so-called "Gao Fu Shuai" and "Bai Fu Mei" requests to add WeChat. Please add them carefully and remember not to transfer funds blindly. You must keep your eyes open for such information, beware of being deceived, and call the police if necessary.
The majority of netizens should be cautious. Whatever you meet in online dating is not necessarily sweet love. On the other side of the Internet, you are likely to be scammers who have already "sharpened their swords to pigs and sheep".