[Explanation] Recently, Chongqing police detected a large transnational telecommunications network fraud case supervised by the Ministry of Public Security, identified 350 million yuan involved, and arrested 168 suspects.

The investigation found that among the 55 suspects such as the gold owners and backbones in the overseas fraud link, some people were even "victims", but after seeing through the scam, they were deceived by interests and were recruited as "salesmen".

　　[Explanation] Ms. Lin from Banan District, Chongqing joined a free WeChat group for wealth management. The atmosphere in the group was very enthusiastic. There were not only "lecturers" to guide, investors to share their experiences, "experts" to popularize science, but also many ordinary "small" Bai" asked questions, raised doubts, communicated and debated constantly, which made Ms. Lin feel very real, so she downloaded the recommended app.

　　【Concurrent】criminal suspect

　　Originally it was down, it was supposed to be down.

After falling below, there was a rebound, and the final result was a lower lead.

　　【Concurrent】Victim

　　At the time, I didn’t believe in this platform either, and after a few days, some people were doing it, and they said that many people went in and took advantage of this opportunity.

　　[Explanation] After a small amount of investment was successfully withdrawn, her trust continued to deepen, and the final investment amounted to more than 1 million yuan.

What Ms. Lin didn't know was that in addition to her, the other 90-odd people in this 100-person WeChat group were all "salesmen" with a clear division of labor.

When she wanted to withdraw cash, her account was no longer able to log in, and she was kicked out of the group chat.

　　[Explanation] In 2021, many deceived people will report to the police.

Under the guidance of the Criminal Investigation Division of the Chongqing Municipal Public Security Bureau, Banan Police found that the fraudster was a telecommunications network fraud gang entrenched in Southeast Asia. They rented venues and equipment in the Philippines, Cambodia and other countries, and used online fake investment platforms to implement telecommunications networks. scam.

　　[Explanation] The police handling the case said that the gang's "salesmen" played different roles and attracted victims to enter the chat group to participate in investment discussions by calling, adding WeChat, etc.

Usually there are more than 100 people in a chat group, with various occupations and identities, all disguised as "salesmen".

In order to increase the success rate of scams, they are constantly researching strategies, and if they encounter the right "victim", they will also try to "absorb them into the organization".

　　[Concurrent] Ruan Liunian, Chief of the Major Cases Brigade of the Criminal Investigation Detachment, Banan Sub-bureau, Chongqing Public Security Bureau

　　In this group of more than 100 people, only one person, or at most two people, are real investors, that is, our final victim.

Then the rest are navy.

　　[Explanation] At present, all criminal suspects have been taken criminal compulsory measures, and the case is still being further digged and recovered.

　　Reported by reporter Jia Nan from Chongqing

Responsible editor: [Cheng Chunyu]