Chinanews.com, Beijing, November 17 (Reporter Guo Chaokai) A reporter learned from the Ministry of Public Security on the 17th that public security organs across the country have, in accordance with the unified deployment of the Ministry of Public Security, pushed forward the "Net Net 2021" special operation and concentrated on combating telecommunications network fraud promotion and drainage. The criminal network collection operation has dealt a heavy blow to criminal gangs that lured potential victims through fraudulent words online and provided promotion and drainage services for telecommunications network fraud. A total of more than 180 gangs were destroyed and more than 1,400 suspects were arrested.
On the 17th, the Ministry of Public Security announced 10 typical cases uncovered in the centralized network closing operation.
1. The Beijing public security organs uncovered the case that Li Moou gang used false information such as part-time swiping orders to promote drainage by electronic fraud gangs
The cybersecurity department of Beijing Public Security Bureau found out that Li Moumou criminal gang connected with overseas telecommunications network fraud gangs on the Internet, and used recruitment websites, e-mails, social software and other platforms to send false information such as part-time job orders, investment and financial management to the scam gangs. Induce the victim to contact the fraud gang for the fraud gang to carry out fraud.
Beijing public security organs implemented centralized network collection operations in Beijing and Changsha, Hunan, and successfully arrested 10 criminal suspects including Li XX.
2. The Hebei public security agency cracked a case where a gang of Zhang XX pretending to be an employee of a securities company to promote drainage by an electronic fraud gang
The network security department of the Hebei public security agency found out that after Zhang’s criminal gang obtained a citizen’s personal phone number from an overseas electronic fraud gang, he organized the operator Liu XX and others to pretend to be employees of a securities company to make phone calls, using investment and financial management as bait to be victimized. The person pulls into the WeChat group designated by the foreign telecom fraud gang for the fraud gang to carry out the fraud.
The Zhangjiakou public security organ in Hebei Province arrested 8 criminal suspects in one fell swoop in a centralized network collection operation.
3. Shanxi Public Security Bureau uncovered the case of Song Moumou criminal group pretending to be China Mobile customer service to promote drainage by electronic fraud group
The Shanxi Public Security Bureau’s cybersecurity department found out that Song XX criminal gang pretended to be a customer service staff of China Mobile and called to recommend so-called professional stock teachers, WeChat public accounts and WeChat groups, and then waited for opportunities to attract people with investment and financial management needs to enter foreign countries. In the WeChat group designated by the gang, for the fraud gang to carry out fraud.
Shanxi Luliang Public Security Bureau arrested 13 criminal suspects in one fell swoop in a centralized network collection operation.
4. The Heilongjiang Public Security Bureau uncovered the case of Liu Mou's group using the Internet phone platform to promote drainage for the electric fraud group
The network security department of the Heilongjiang Public Security Bureau found out that Liu’s criminal gang was hired by an overseas fraud gang to recruit part-time operators online, and instructed the operators to use the special "draining speech" script and the "call center" Internet phone platform to make Internet calls. The victim is lured to an online group designated by an overseas fraud group for the fraud group to carry out fraud.
The public security organs of Daqing, Heilongjiang arrested 16 suspects in one fell swoop in a centralized network collection operation.
5. The Shanghai Public Security Bureau uncovered a case in which Qian XX gang used "recommended stock" information to promote drainage for electronic fraud gangs
The Internet Security Department of Shanghai Public Security Bureau found out that the suspects Qian Moumou, Zhu Moumou, Li Mou linked up with overseas fraud gangs through chat tools such as WeChat and QQ. Qian's gang arranged for operators to dial numbers, add WeChat, and drag victims into so-called stock analysis groups in the name of recommending stocks and "investment advice", and then overseas fraud gangs carried out fraudulent activities.
The Shanghai public security organs launched a centralized network collection operation and arrested 17 criminal suspects.
6. Jiangxi Public Security Bureau uncovered a case where a gang of Peng used a technology company as a cover to promote drainage by an electronic fraud gang
The network security department of the Jiangxi Public Security Bureau found out that the criminal gang Peng made a call based on the “base material” (including personal information and speech skills of citizens, etc.) provided by overseas fraud gangs, falsely claiming to be a staff member of an investment institution, and wooing the victim to enter. The stock investment WeChat exchange group, fake investment website, and the stock investment WeChat official account, etc. elaborately prepared by overseas fraud gangs for fraudulent gangs to carry out fraud.
The Jiangxi Jiujiang Public Security Bureau arrested 23 criminal suspects in one fell swoop in a centralized network collection operation.
7. The Guangdong Public Security Bureau cracked the case of Liu Moou gang using marriage and dating software to promote drainage for electronic fraud gangs
The Guangdong Public Security Bureau’s cybersecurity department investigated and found that Liu Moumou’s gang recruited multiple women as chatters, uniformly trained chatting skills, and registered marriage and dating software accounts to promote and attract male friends.
After the friend is successfully added, the victim will be lured into the designated platform to recharge and purchase virtual gifts with words such as love, marriage, etc., for the fraud group to carry out fraud.
Guangdong Maoming Public Security Bureau arrested 20 criminal suspects in one fell swoop in a centralized network collection operation.
8. Hainan Public Security Bureau uncovered a case in which a gang of Chen XX pretending to be a customer service officer of a securities company to promote drainage by an electronic fraud gang
The Hainan Public Security Bureau’s cybersecurity department investigated and found that Chen Moumou group pretended to be a customer service staff of a securities company and used the personal information of citizens provided by overseas fraud gangs to make calls, and lure people with investment and financial management needs into the false investment group, and then the fraud The gang pretends to be stock trading experts and investment experts to lure victims into investing in specific APPs, and then implement precision investment and financial fraud on the victims.
Hainan public security organs launched a centralized network collection operation and arrested 39 criminal suspects.
9. The Sichuan public security agency cracked a case where a group of Peng used self-made software to promote drainage by an electronic fraud group
The network security department of the Sichuan public security organs found out that the Peng gang established a cooperative relationship with overseas criminal groups and set up studios in Deyang, Sichuan and Lianyungang, Jiangsu, recruited professional technicians and advertising promoters, and used mass mailing software to compile good scams, The promotion language is continuously sent to the QQ group to induce the members in the group to add the QQ number of the customer service of the overseas fraud group to carry out fraud.
The public security organs in Mianyang, Sichuan arrested 12 criminal suspects in one fell swoop in a centralized network collection operation.
10. The Chongqing Public Security Bureau uncovered a case in which Ni Mo gang provided technical support for the promotion and drainage of electronic fraud gangs
The network security department of the Chongqing Public Security Bureau found out that the Ni Mo gang had been linked with overseas electronic fraud gangs and helped the scam gangs avoid fraudulent calls and SMS interception systems by setting up technical equipment in Chongqing Yubei District and other places, and assisting the scam gangs in their implementation. Fraud criminal activities.
The Chongqing Public Security Bureau arrested 25 criminal suspects in one fell swoop in a centralized network collection operation.
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