One afternoon in November 2019, the woman Sunmou hesitated for a long time at the door of Dongqianhu Public Security Branch in Ningbo, Zhejiang. After repeated reflections, she finally chose to walk into the alarm hall and alert the duty people that in June 2019, she was in I bought an original stock worth 640,000 yuan from Jiangsu S
hunxinde Environmental Technology Co., Ltd. online. I can't contact the other party now, and I suspect I was cheated.
After careful inquiry, the police learned that the reporter knew a “stock speculator” through the WeChat public account and was invited to join a “stock speculation group”. After the so-called "mentors" in the WeChat group gave lectures on stock speculation and the enthusiastic recommendation of assistants, Sun bought 640,000 yuan of original shares of the so-called "Jiangsu Shunxin Environmental Protection Technology Co., Ltd.".
When Sun Mou was carrying a beautiful wish of listing the company and doubling the value of the original shares, she was kicked out of the WeChat group like a thunderstorm. Immediately afterwards, the "mentor" claimed to be ill and then disappeared.
After receiving the police report, according to the reporter, the police confirmed that the reporter had encountered online telecommunications fraud, and immediately conducted a summary analysis of the case and transferred suspected account funds. Due to the large amount of money involved in the case, the Dongqian Lake Police attached great importance to this, and set up a task force to assign key positions in public security and investigation to strengthen the analysis and consultation of the clues involved.
With the strong support of the Ningbo Anti-Fraud Center and related technical departments, the task force initially found out that the scam gang used Hunan Changsha as a deception den. The funds were quickly transferred from the accounts of several shell companies in Jiangsu to the account of a company in Shenzhen. Withdrawing funds by shunting, within half a month of the incident, the amount of transferred funds reached more than 15 million yuan!
Immediately after the investigator checked the authenticity of the original shares sold by Jiangsu Shunxinde Company, the task force assigned members of the task force to rush to Changsha and Shenzhen to conduct field investigation and evidence collection. The results were compared through the comparison of personnel information and monitoring screens, and finally found out The organization structure and work schedule of gang personnel, a criminal gang involving two places in Changsha and Shenzhen, involving more than 20 people, have begun to take shape.
On December 15, the task force went to Guangdong and Hunan to prepare for a unified network. On December 17, the command issued an order to arrest the forces at the same time.
With the strong cooperation of Shenzhen Police and Changsha Police, after 3 days and 2 nights of continuous operations, 17 suspects were arrested in one fell swoop, the source of the crime of telecommunications fraud was destroyed, and a large number of criminal tools were seized.
It is worth mentioning that during the arrest of the Shenzhen team, the criminal suspects tried to escape with the evidence of the crime. The situation is urgent. In order to control the suspect as soon as possible and seize the evidence of the crime, the police handling the case conducted a arrest with the assistance of the local police after reporting to the leader of Dongqianhu Branch. Due to the timely arrest, these criminal evidence was finally preserved.