Pig killing tray fraud Gang unevenly divided the spoils, members of internal strife report to the police due to house arrest

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 Pig killing tray fraud Gang unevenly divided the spoils, members of internal strife report to the police due to house arrest


On December 4, surging news learned from Shunde District Public Security Bureau of Foshan City, Guangdong Province that Shunde police recently beat down a pig killing tray fraud Gang, arrested 14 people involved in the case, seized a batch of items involved in the case, such as laptop, mobile phone, fraud secret collection, etc., frozen and recovered the cheated capital by 1 million yuan in time, with the amount involved up to more than 2 million yuan.

On the morning of the same day, Shunde police held a ceremony to return the cheated funds and sent a check of 1 million yuan back to Ms. Liang.

The police returned 1 million yuan of stolen money to the victims. All the pictures are provided by the police

Debt dispute leads to fraud Gang

In the early morning of November 25, 2018, Beijiao police station of Shunde District Public Security Bureau reported that a debt dispute occurred in a commercial building, which requires the presence of police. Police arrived at the scene and found that six people, including Zhong Xinan (male, 25-year-old, from Yingde City), were arrested by more than 10 people in the commercial building. After breaking free, they called the police. Subsequently, the police took the relevant personnel back to the police station for investigation.

After investigation, the police found that there was a case in the debt dispute, Beijiao police station set up a special team to carry out investigation.

The police found through a visit that on the 11th floor of the above-mentioned commercial building, Zhongs office was equipped with brand-new office desks, chairs and other supplies. He rented staff dormitories nearby and purchased daily necessities for his staff, which looked like a regular small enterprise, but the company had no business license and relevant qualifications. Subsequently, police seized 2 laptops and 18 mobile phones in the office, and found the companys secret.

Originally, in early November 2018, the suspect Pang XX (male, 22 years old, Shunde) found Zhong XX and others and said that he was going to open a company in Foshan, and then rented a commercial building in Beijiao as an office location. On November 19, after several days of preparation, the company was established and began to operate, and recruited six employees including Zhong Xinan and Hu Yucheng (male, 24 years old, from Longmen County). Among them, Pang provides laptops, mobile phones and other development offline, and provides a God * * website for other peoples online remote gambling.

Seeing that the company is gradually on the right track, on the night of November 24, due to the uneven income sharing within the gang, Pang found more than 10 people to intimidate and house arrest Zhong and others. At about 5 a.m. on the 25th, Zhong was in a panic and broke away from the police.

After further investigation, the police frozen one million yuan in one of the private accounts and found one of the victims, Ms. Liang.

Ms. Liang said that a few months ago, she met Mr. Wu, a rich and handsome man on the Internet, followed him to gamble on the Internet, investing 1.6 million yuan in gambling platforms, and then lost contact with Mr. Wu. If it wasnt for the police to find Ms. Liang, she would have been kept in the dark.

Police seized a batch of criminal articles

Suisuipan company, founded only 6 days ago, went bankrupt

So far, the 6-day-old pig killing tray telecom network fraud company closed down, but the suspects Pang and Huang (male, 22, from Longchuan County) have fled abroad.

On May 22, 2019, half a year after the incident, Pang and Huang returned home with fluke mentality and were captured by the police as soon as they entered the country. After interrogation, Pang and Huang handed in the name of each other. Since the second half of 2017, Pang, Huang, Yan (male, 24, from Lechang City) and others began to carry out online gambling fraud in the form of pig killing tray. In April 2018, Ms. Liang was seduced by Huang as Gao fushai Mr. Wu, who cheated her into the established gambling platform to gamble and lose money. Ms. Liang was successfully defrauded of about 600000 yuan.

At the beginning of November 2018, Pang, Yan, Hu and Zhong formed an online gambling fraud company in a commercial building in Beijiao. They used an online gambling platform named * * entertainment to carry out fraud, and attracted many salesmen such as Wen.

Huang continued to lobby Ms. Liang to invest in gambling platforms. On November 24, 2018, it was learned that after Ms. Liang charged 1 million yuan to the gambling platform that day, Pang and Huang went abroad overnight to stay away and wait for 1 million yuan to arrive. Unexpectedly, Ms. Liang charged 1 million yuan into the platform and was transferred away by others, which led to internal strife.

The next day, Pang found more than 10 men abroad to intimidate and house arrest Zhong and others, in an attempt to find out those who transferred 1 million yuan.

(function() {(window. Slotbydup = window. Slotbydup| []). Push ({ID: 6374560, container: ssp_, size: 300250, display: inlay fix, async: true});))); according to relevant clues, the police arrested Wu Yuchao (male, 26 years old, from Fujian Province) and other suspects who had cooperated with Pang and others to commit fraud since 2017. At present, some suspects, such as Zhong, have been sentenced, and the rest are still in the process of prosecution. Police said that the gangs, commonly known as pig killing plate fraud, which attract people to online gambling in the form of fraud, mainly look for potential victims through marriage platforms, social software and other ways. The usual routine is that the suspect first spreads the Internet on the social network platform, and adds strange women as friends, and then asks for help every day. He also dresses up as rich and handsome on the Internet, drying his face, drying his house, drying his car, drying his travel and going to all kinds of high-level places, and gradually leads the victim to the gambling, financial management and other fraud platforms for recharging and swindling money. Source: surging news editor: Zhou Xinyi

According to relevant clues, the police also arrested Wu Yuchao (male, 26 years old, from Fujian Province) and other suspects who had cooperated with Pang and others in fraud since 2017. At present, some suspects, such as Zhong, have been sentenced, and the rest are still in the process of prosecution.

Police said that the gangs, commonly known as pig killing plate fraud, which attract people to online gambling in the form of fraud, mainly look for potential victims through marriage platforms, social software and other ways. The usual routine is that the suspect first spreads the Internet on the social network platform, and adds strange women as friends, and then asks for help every day. He also dresses up as rich and handsome on the Internet, drying his face, drying his house, drying his car, drying his travel and going to all kinds of high-level places, and gradually leads the victim to the gambling, financial management and other fraud platforms for recharging and swindling money.