Chongqing police smashed a "family" telecommunications fraud gang

On May 6th, Chongqing, the whole family went into battle to commit more than 50 crimes in 16 provinces and deceive more than 500,000 people in 16 provinces. The reporter learned on the 6th from the police in Hanjiang District of Chongqing that, after more than 30 days of investigations and with the cooperation of the police in Hunan, the Lancang River police successfully destroyed a large-scale family-owned telecommunications fraud gang in 16 provinces, autonomous regions and autonomous regions including Chongqing, Sichuan and Xinjiang. Four gang members have been arrested and three of them have been arrested.

On February 23, the Lancang River police received a report from Gao that he saw car sales information on the “Good faith used car” website on the Internet, and contacted the other party to purchase a second-hand Passat small car with a price tag of 20,000 yuan. In the sedan, after the request of the other party “paying the deposit and vehicle payment”, the bank account was remitted to 20,000 yuan. After the remittance, the other party claimed that the car had been sent to the Lijiang River and required a security deposit of RMB 20,000 to see the car. At this time, Gao realized that he had been deceived.

After receiving the alert, the task force investigated the suspects in Loudi City, Hunan Province, through more than 20 days of surveys and investigations. Later, they dispatched a hunt group to Changsha, Hunan, Loudi City and other places for further arranging and arresting.

On March 27, with the cooperation of Hunan Shuangfeng Police, the task force identified the suspect's address. At 21 o'clock on the evening of March 29th, Chongqing Suijiang and Hunan Shuangfeng police jointly attacked and arrested four suspects. On the spot, they seized 12 mobile phones for crimes, 15 bank cards, 1 computer host, and 2 laptops. More than 30 phone cards and illegally obtained 32,900 yuan in cash.

According to the police, the gang is a family-owned telecommunications fraud criminal gang, and four suspects confessed to the fraud fact that the crime was 20,000 yuan high. According to its account, since November 2011, the gang has used the same methods of fraud to commit more than 50 crimes in 16 provinces, autonomous regions and autonomous regions. Gang leader Zhu Moumou (male, 25 years old) is responsible for the establishment of the “Integrity Used Car Website,” and publishes false information on the sale of used cars on this website. He uses QQ, mobile phones and car buyers to contact each other, and defrauds the other party’s trust to ask the victims to remit. Deposit, car payment and personal security deposit; his brother Zhu (male, 23 years old) is responsible for the purchase of bank cards used for committing the crime; after the fraud is successful, Zhu Moumou himself, his father and his wife are responsible for taking money from the bank. The gang accumulated more than 500,000 yuan in fraud in less than six months.

At about 10 am on May 5th, with the approval of the Qianjiang District People's Procuratorate, the Lancang River police arrested three suspects, Zhu and his son, who were involved in the case. Zhu Moumou’s wife was released on bail because she was breastfeeding. Currently. The series of cases is still under investigation.

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