Female college students net loan 7000 yuan to 360 thousand police interprovincial capture 147 people

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 Female college students net loan 7000 yuan to 360 thousand police interprovincial capture 147 people


University student Mao Mou borrowed 7000 yuan from the network, thus fall into routine, finally loan to raise loan produce 360 thousand yuan debt...... In August 6th, Sichuan Leshan police held a news aeration meeting, the local police started from two small cases of network fraud, dug clues to break the 5.21 super network fraud case, turning to five provinces and cities to capture the hedge Gang of 147 people.

Students net loan trap routine, unable to repay helpless alarm

Since May 21 this year, the Criminal Investigation Detachment of Leshan Public Security Bureau has received two cases of college students in Leshan about being cheated by the network. The two college students are suffering from routine loan.

Shen Mou, a 22-year-old student from Dongpo District of Meishan City, studied in a university in Leshan. He borrowed 2,000 yuan through a network platform, and actually got only 1,300 yuan. The high interest rate made him deeper and deeper, and Shen eventually incurred debts of 50 thousand yuan.

It happens that there is a similar case. Mao Mou, a 20-year-old female college student in another university in Leshan, is from the city center of Leshan. She borrowed 7,000 yuan from a network platform and actually got 4,500 yuan. In order to reimburse the loan, Mao was only broken down the wall of the wall, and fell into the vicious circle of lending loans to the loan. Finally, Maos loan of 7000 yuan was changed, and the actual debt was 360 thousand yuan.

Due to their inability to repay, Shen and Mao were harassed, intimidated and libeled by the phone calls of collectors on the Internet loan platform. Under the helplessness, the two people came to the police for help.

Capture the suspect

False shopping lured loans, malicious high loan amount.

After receiving the alarm, the police of the Criminal Investigation Detachment of Leshan Public Security Bureau found that the case was suspected of network fraud, although the amount was small, but the interests of the masses were not trivial. Through a large number of analysis and research, it is found that this is not a common small case, but a case of a large network fraud involving a wide range, bad social impact, and a lot of land involved in the country.

Through the preliminary investigation, the case clues were found to point to 52 shopping, 100 shopping, 365 purses, you spend and many other network APP platforms. Through analysis, it was found that the platform involved more and more network fraud cases in 7 provinces, such as Henan, Zhejiang, Jiangxi, Hubei, Guangdong, Jiangsu and Sichuan Zigong, Leshan and other provinces, The amount of money involved is huge and most of the victims are college students.

Through the investigation of the police, these network APP platforms are controlled by Chek Cheon Mdt InfoTech Ltd in Nanchang, Jiangxi. A false shopping platform is used as a cover to cheat the victim to borrow. In the case of a corresponding breach of contract gold and a deposit, the contract is not beneficial to the victims contract.

When the victim is unable to pay, the platform introduces loan companies or individuals to repay loans to victims. The victim produces fear under the threat, disturbance and intimidation of the criminal suspect, and is forced to sign a high loan contract with other loan companies or individuals, and is charged with a variety of nominal fees, such as breach of contract gold, deposit, intermediary fee and so on. The amount of money in order to achieve the purpose of illegally encroach on the property of the victim.

125 people in criminal detention have been arrested in five provinces and municipalities.

According to the police investigation, the Nanchang Chek Cheon Mdt InfoTech Ltd was made up of 3 shareholders of Tang, Wang, and Deng. The gangs were tree structure and were divided into 5 levels, of which 3 people, 7 directors, 12 directors, group leaders and 192 group members. At this point, the 5.21 special criminal gangs organizational structure emerges clearly, and the time to collect the net is ripe.

Subsequently, Leshan police from the city drew more than 300 police force, went to Jiangxi, Shanxi, Zhejiang, Chongqing, Chengdu, Sichuan Province, five provinces and cities to carry out centralized net capture operations. At 14 July 23rd, 5 collection and capture groups acted in five provinces and municipalities, and 147 persons involved in the case were arrested, including 125 persons in criminal detention, 1 of the bail pending trial, and other persons for other treatment; 261, 200 communication tools and 7 vehicles involved in the case.

At present, 125 suspects have been escorted back to Leshan safely. After questioning, the suspects confessed to the fact that they had committed fraud. It is preliminarily found that the criminal suspects, through the network APP platform, can induce the victims to borrow money, collect the cost of the intermediation fee, interest fee, and service fee by the form of shopping and arbitrage in installments, and adopt the formula of threat, harassment and intimidation to the victims who do not repay the funds in order to illegally occupy the victims property. The purpose of it. It is understood that this case is a typical case of Leshan public security first example of a large-scale illegal use of police and a whole chain to combat crime of fraud. At present, the case is still further scrutinized. Source: Chengdu business daily editor: Wang Zheng _NN7526

At present, 125 suspects have been escorted back to Leshan safely. After questioning, the suspects confessed to the fact that they had committed fraud. It is preliminarily found that the criminal suspects, through the network APP platform, can induce the victims to borrow money, collect the cost of the intermediation fee, interest fee, and service fee by the form of shopping and arbitrage in installments, and adopt the formula of threat, harassment and intimidation to the victims who do not repay the funds in order to illegally occupy the victims property. The purpose of it.

It is understood that this case is a typical case of Leshan public security first example of a large-scale illegal use of police and a whole chain to combat crime of fraud. At present, the case is still further scrutinized.