More than 50 cases of fraud involving gangs posing as public officials and asking for bribes cost millions of dollars

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 More than 50 cases of fraud involving gangs posing as public officials and asking for bribes cost millions of dollars


Recently, under the unified command of Sichuan Provincial Public Security Bureau and Dazhou Public Security Bureau, Dazhu County Public Security Bureau cooperated with Nanchong Public Security Bureau to take swift action in the Winter Attack campaign, successfully cracking down the telecom network fraud criminal gang and capturing 17 suspects.

On November 22, 2018, Xie Moufen, the victim, went to the Dazhu County Public Security Bureau to report to the police that she received a telephone call from a self-proclaimed director of Shiqiaopu Town, Dazhu County, Dazhou City, at about 17:00 on November 21, 2018, during the process of processing the drug business license. The other party asked the police to transfer 10,000 yuan to his two leaders.

Xie Moufen was eager to get a business license and believed it to be true. He transferred 20,000 yuan to two accounts designated by the other party twice according to the request of the other party. Shortly afterwards, the man who claimed to be the director of Shiqiaopu Town Industrial and Commercial Institute called Xie Moufen to transfer 30,000 yuan to the past again. Xie Moufen thought it was too strange, so he found the director of Shiqiaopu Town Industrial and Commercial Institute to verify. Never thought, the other side insisted that there was no such thing, Xie Moufen realized that he might have been deceived, so he resolutely alerted the public security organs.

After the incident, the Dazhu County Public Security Bureau immediately investigated and adjudicated the case. It found that more than 10 similar cases had occurred in Dazhou, and immediately reported to the Criminal Investigation Detachment of Dazhou Public Security Bureau. The synthesized combat center of Dazhou Public Security Bureau has quickly found out the law, characteristics and activity area of the gang through case study and judgment.

After hearing the report, Wang Jinghong, Vice Mayor of Dazhou City and Director of Public Security Bureau, and Wen Pengfei, Full-time Deputy Secretary of Dazhou City Public Security Bureau, attached great importance to the case, and immediately ordered the Criminal Investigation Detachment of Dazhou City to take the lead, and the 11.24 special group composed of municipal and county public security organs to investigate the case. Immediately after the establishment of the project team, people were sent to Guangdong and other places to start work, and successfully co-investigating with the 11.21 project in Nanchong City.

At the end of 2018, the Sichuan Public Security Bureau, after listening to the special reports of the public security departments in Dazhou and Nanchong, unified command, went to Guangdong Dianbai, Foshan, Huizhou, Dongguan and Jiangmen by five routes, and arrested 17 suspects involved. The task force destroyed three crime call points on the spot, seized four POS machines, more than 50 bank cards and one crime vehicle. So far, an organized fraud group with division of labor was successfully abolished, and the 11.24 series of telecommunications fraud cases were successfully solved. According to preliminary statistics, since October 2018, the fraudulent group has carried out fraud by pretending to be the leader of an acquaintance. The main method of fraud is to solicit bribes from enterprises in Sichuan Province. Through sorting out, the team found that the victims involved Henan, Inner Mongolia, Sichuan, Chongqing and other provinces and cities, involving more than 50 cases involving more than 50 victims, involving more than one million yuan. On January 21, the team safely returned 17 suspects from Guangdong. The rest of the persons involved are being pursued by the public security organs. At present, the case is under further investigation. Source: Cover News - Responsible Editor of West China Metropolitan Daily: Ji Guojie_NBJ11143

At the end of 2018, the Sichuan Public Security Bureau, after listening to the special reports of the public security departments in Dazhou and Nanchong, unified command, went to Guangdong Dianbai, Foshan, Huizhou, Dongguan and Jiangmen by five routes, and arrested 17 suspects involved. The task force destroyed three crime call points on the spot, seized four POS machines, more than 50 bank cards and one crime vehicle. So far, an organized fraud group with division of labor was successfully abolished, and the 11.24 series of telecommunications fraud cases were successfully solved.

According to preliminary statistics, since October 2018, the fraudulent group has carried out fraud by pretending to be the leader of an acquaintance. The main method of fraud is to solicit bribes from enterprises in Sichuan Province. Through sorting out, the team found that the victims involved Henan, Inner Mongolia, Sichuan, Chongqing and other provinces and cities, involving more than 50 cases involving more than 50 victims, involving more than one million yuan.

On January 21, the team safely returned 17 suspects from Guangdong. The rest of the persons involved are being pursued by the public security organs. At present, the case is under further investigation.