Nowadays, behind each fraud routine, there is a perfect organizational system, such as killing pigs, fraud gangs have a clear division of labor, which is divided into information groups, network chat groups, operation groups and money laundering groups. Each department did its part to introduce a series of innocent victims into the fake investment platform to complete the final brutal harvest. And today we are going to talk about the stock recommendation scam, but also like killing the pig plate behind the strong "technical support".

Recently, the Nanshan Branch police knocked down a criminal gang of network fraud drainage, and they are specifically to help "stock recommendation scam" to find the target!

What is a diversion crime?

Now the network social software chaos, suction drainage phenomenon is everywhere, but the lawless elements in order to make money in the drainage is also a big deal, in the major platforms such as Weibo and other acts as a water army, resale accounts, for fraud gangs to provide "suction drainage" services.

Do you find in your daily online life that when you browse Weibo or watch Tiktok, you always receive requests from strange friends? And those drainage scammers are hidden in it, they obtain the trust of the victim by actively adding friends, and then resell their account to the fraud gang, and finally the fraud gang to the account friends to implement fraud!

Catch the diversion gang!

On April 11, 2021, the Nanshan Branch of the Shenzhen Public Security Bureau received a police report from the victim, surnamed Liu, saying that she had added a Weibo account on the network in February this year, and after a long communication and chat, the two had added friends to each other. Then the other party in the name of making money in the stock market, Ms. Liu was pulled into a group chat, and after being fooled, her money was transferred to a false foreign exchange platform,

Ms. Liu has transferred more than 1 million to the platform, and the result is that when she wants to withdraw, she has failed to realize that she has been cheated. Nanshan police received the alarm, quickly organized police began to investigate.

After combing by the police, it was found that since the beginning of 2021, a number of similar reports have been received, all of which are victims who were added friends by others when browsing articles in Weibo, and then lured to other investment groups to commit fraud. After many days of research and analysis, a criminal gang specialized in providing services for overseas fraud gangs surfaced, and slowly figured out the criminal method, organizational structure and division of labor of the entire "drainage" gang, and locked the dens of the drainage gang in a short time.

How to divert crime?

After investigation, the diversion of criminal gangs through Weibo V published under the article comments, attract some specific fans, mainly for investment, stock, foreign exchange and other financial investment projects interested in fans. Then it began to funnel followers to Weibo accounts controlled by criminal gangs.

Gang members often publish some microblog articles, lure some fans to add qq friends to chat privately, and finally sell these qq accounts that have added many friends to overseas fraud gangs to implement investment fraud. And those overseas fraud gangs are to establish the so-called stock recommendation group to carry out accurate fraud on these victims.

"In the past, the fraud mode of a criminal gang fighting alone has been eliminated, and now the telecom network fraud activities are being updated and upgraded, domestic and foreign criminal gangs are colluding together, division of labor and cooperation, the entire fraud link is overlapping, there is a strong confusion and camouflage." The person in charge of the case introduced that "suction drainage 'criminal gangs are the first to contact the victim, without the front-end services they provide, it is difficult for overseas fraud groups to accurately implement fraud, so we must crack down on the black and gray industry chain."

On May 18, according to the deployment of the Shenzhen Municipal Public Security Bureau's criminal police detachment, after determining the specific location and general members of the criminal gang one by one, at 7 o 'clock on May 20, the Nanshan Branch jointly with the local police and soldiers divided several roads, and killed the network fraud and drainage criminal gang in one fell fell, controlled 30 people involved in the scene, and seized a batch of computers, mobile phones and other criminal tools.

These suspects are suspected of illegal use of information network crimes, through the release of microblogging and other ways to attract customers, collect high-quality "fans", through the resale of the account for drainage, so as to realize profits, the specific amount of this criminal gang involved is being verified.

Sum up

"Drainage fraud" is a way to renovate the current fraud means, fraudsters by adding Weibo, wechat, QQ and other social software to complete the "drainage" task of the implementation of fraud, and then by the network fraud group to the victim of telecommunications network fraud. Therefore, investors must strengthen their awareness of fraud prevention, do not easily add strangers' social accounts, especially recommend investment platforms, and first verify the authenticity of the platform!