Recently, a large overseas telecommunications network fraud case was publicly sentenced in Shunqing District Court of Nanchong City, and a full 27 defendants involved in the overseas use of "killing pig pan" to implement telecommunications network fraud, involving a total amount of more than 6.19 million yuan. The 27 defendants were sentenced to prison terms ranging from 2 to 7 years and fined for fraud in the first instance.
How did this fraud ring use pig killing rings for millions of dollars? In fact, the routines they use are no different from the pig killing plates that Tianye Jun usually exposes, but why they can frequently succeed is mainly because there is a slogan behind it, there are words and systems of fraud group support!
Love comes to millions of funds "wasted"
At the end of February 2019, Ms. Wang, who is in her 40s, met a man through an online marriage social platform. The man claimed to be surnamed Zhang, and Ms. Wang is a fellow, although his career has been smooth sailing but emotional life has been vacant. In the subsequent exchanges, Zhang showed humor and understanding, Ms. Wang is naturally lost, especially through Zhang's circle of friends, the photos displayed are the content of travel and fitness, but also added a better impression.
In a conversation, Zhang revealed to Ms. Wang that he often invests in the network, because he has mastered the system loopholes of the website, he can make a steady profit but also get high profits. Subsequently, Ms. Wang went to the website to open an account through the link sent by Zhang, and only invested 500 yuan at the beginning to profit 200 yuan.
This under Ms. Wang is completely relieved, directly increased the amount of investment, during which Zhang has been guiding Ms. Wang on wechat how to operate, has been a lot of profit. By April 2020, Ms. Wang had invested more than 1 million yuan. One day, Zhang suddenly told Ms. Wang that their use of system loopholes to make money has been found by the background staff of the website, and the account has been frozen. But if you submit the unfreezing gold can unfreeze the money in the account, panicked Ms. Wang recharged 500,000 but did not get unfrozen, and then was Zhang to go to the account password said to help her solve the problem of account freezing.
A few days later, Ms. Wang found that her account balance was only a few thousand yuan, and Zhang had disappeared, realizing that she had been cheated and then reported to the Ministry of Public Security. The police investigation found that more than 20 women across the country have suffered the same experience as Ms. Wang, a total of more than 6.19 million yuan was cheated!
Behind the fraud group "there is a clear division of labor"
With the detection of the case, a hierarchical, clear division of labor, corporate operation, in the "killing pig pan" way to implement fraud telecommunications network fraud group surfaced.
At the end of February 2019, Wang and others set up telecom network fraud dens in the Philippines. After that, the den propagated the outbound migrant worker information through the network release and acquaintance introduction, and recruited personnel to the den after the interview, and carried out telecom network fraud against unspecified Chinese nationals by means of online dating and inducing gambling.
The fraud group has shareholders, directors, supervisors, technical personnel, financial personnel, group leaders, team members and other levels, a total of 12 groups, a total of more than 100 people at the peak. After entering the fraud group, members will be trained in image packaging and speech skills. The group was set up with successful men who were emotionally frustrated, and their profile pictures were of handsome men. The group members should follow the "teacher" to learn the conversation materials such as earthen love words, and every day before work, everyone will chant together: "Blood and sweat will not shed tears, skin and flesh will not be left behind." The car and the house have to be changed, and the money is only earned. Holy fuck! Holy fuck! Fyke!"
Members of the fraud group use wechat and other network chat tool accounts to add victims, and then add the victim to the fraud group's work wechat friends, after obtaining the victim's trust and becoming a male and female friend, they began to use "words" chat: "a mention", mention their work in the network investment, to the victim sent a profit screenshot; "Two cuts", cut from the side to ask if you have contact with lottery, foreign exchange and other investment methods; "Three invitations", offered to have time to take the victim together to invest and make money; "Four promotion", send the QR code for the victim to download the APP and recharge.
After guiding the victim to download the APP and register, the criminals first let the victim make a small recharge in the way of a few hundred yuan, and let the victim withdraw about 20% of the profit each time, and then induce a large recharge. In the process of chatting, they took the victim's personal information, economic status, etc., used to evaluate the victim's economic strength, and classified the victim into "good" and "bad". If the victim of "inferior quality" does not make a large amount of deposit, he will directly input the amount of his account; After the "high-quality" victims recharge a large amount, they say that their accounts are frozen and need to pay a deposit or let them borrow money, etc., and continue to lure them to invest money until the victims find out that they have been cheated.
According to the Nanchong Shunqing District Procuratorate charges, the criminal group for the purpose of illegal possession, the use of telecommunications network technology to defraud others of property, the amount is particularly huge, its behavior has constituted fraud.
