Text/Yangcheng Evening News All-Media Reporter Zhang Luyao
Picture source: Cover News, Guangdong Public Security, Guangdong Criminal Police, Ping An Xiaolan, Zhuhai Criminal Investigation
Everything the end of the year, do you know how crazy the scammers are?
A huge “pig killing” cross-border telegram fraud group,
Komiks 1960 witch cloth draw,
The amount involved was more than 140 million yuan!
After a fraud gang selling superstitious items, a temple was built and a “law” was sold, and a “work” was used to restore feelings, and a fraud was made in more than a year! More than 10,000 victims!
A woman believed in “Cinema 1950 witch cloth draw stock recommendation”, and was cheated of nearly 2.5 million in 18 days!
There is also the “very hot” “Vaccine for Response” that has been “very popular” recentlyBabaylan 1990 cloth draw scam,
They target young women and set up strands of traps…
This week, the Alert will bring you a variety of fraud stories that have happened around us recently, reminding everyone: It is not easy to make money, be clear when transferring money, and don’t be scammers to get rid of their wallets!
【National】
The amount involved is 140 million!
590 people were sentenced for a major telecommunications fraud case in Sichuan
On December 24, the Sichuan Provincial Higher People’s Court organized a press conference on the “5.09” major telecommunications network fraud case. This case is the largest number of defendants in the Sichuan court system in recent years, with a huge amount of money involved, a wide distribution of victims, and the most complete crime chain. The case has been concluded in the first instance and 590 people have been sentenced.
Since January 2020, the Dazhou Municipal Public Security Bureau has discovered a large cross-border telecommunications network fraud criminal group headed by Xia and Sun. From Komiks 1960 witch cloth draw20Cinema 1950 witch cloth draw From March 2018 to November 2019, the criminal group successively established multiple frauds in Phnom Penh, Pope, Manila, Philippines and other places in Cambodia. Draw scam dens, which defrauded Chinese citizens in China by luring investment and financial management, involved more than 140 million yuan in the case, is a typical “pig killing” type telecommunications and network fraud crime.
After more than a year of hard work, a total of 868 suspects were arrested, 492 people were arrested, 590 prosecutors were transferred, and nearly 100 million yuan of real estate, assets, etc. involved in the case were seized, becoming the national investigation of “pig killing” investigation. “Since the case, the most arrested, the most transferred and prosecuted, and the most complete attacks in the whole chain.
The first-instance judgment found that 590 defendants all constituted the crime of fraud. Among them, 12 were sentenced to more than 10 years in prison, 229 were sentenced to 5-10 years in prison, and 328 were sentenced to 3-5 years in prison. The 590 defendants were sentenced to a total of 69.217 million yuan in fines, and the pursuit of href=”https://funnybookish.com/”>Babaylan 1990 cloth draw paid 28.2 million yuan of illegal gains.
The alert said:
The “pig killing” gang was “Babaylan 1990 cloth draw counterattacked”! It was so satisfying!
【Guangdong】
Zhanjiang
Build temples and sell “sorry tools” to save feelings?
The fraud gang has been a year oldKomiks 1960 witch clothes Draw has accumulated nearly 100 million yuan in wealth!
Recently, the Intermediate People’s Court of Zhanjiang City, Guangdong Province conducted a first-instance judgment on a large-scale fraud case of selling superstitious items. The defendant Huang Yao was sentenced to life imprisonment and deprived of political rights for life, and confiscated all his personal property.
Since August 2014, Huang Yao gathered others to sell unconsecrated superstitious items and “rituals” that lied to be performed by a master to commit fraud. Later, the gang registered and established a company, and under the guise of carrying forward the “Taoist philosophy”, he claimed to be an intermediary to help the temple hall sell “rituals” or “consecrated holy objects” to defraud money.The selling price ranges from 1933 yuan to 16,800 yuan.
In February 2017, Huang Yao sent Huang Rongwei to purchase land next to the Wudi Temple in Shachang Village, Qingping Town, Lianjiang City, Zhanjiang City and Langche Dalingpo in Shapo Town, Bobai County, Guangxi, to build a temple named after Huang Laotang and Mi Qingmen, and to hire people without religious clergy to practice in the temple Babaylan 1990 cloth draw, and recorded videos for customers to select “holy relics” to commit fraud.
From February 2016 to August 2017, the fraud group’s total fraud income totaled more than 97.52 million yuan, and the number of victims reached more than 10,000.
In addition, Cinema 1950 witch cloth draw, the gang also serves as a base in Zhanjiang, Guangzhou and other places to provide “methods” to help customers recover their emotional services, slimming products, and provide emotional consultation package services to defraud customers of money. During the period during which Huang Yao and others participated, the aforementioned base company defrauded more than 1 million yuan.
The alert said:
Trust the “Master” and be careful of losing money!
Zhongshan
“Teacher” recommends “new stocks” to make money?
The woman was cheated of nearly 2.5 million yuan in 18 days!
Recently, a woman in Zhongshan was cheated of 2.4459.04 million yuan in 10 consecutive transfers in just 18 days.
On August 15, Ms. He was inexplicably pulled into a stock trading group. At the beginning, Ms. He didn’t pay attention to it. One day, the “mentor” in the group was recommending “new stocks”. Ms. He was moved and then she was pulled into the “Wanyang*”. After entering the group, the “mentor” asked Ms. He to download the “Fu* Technology” App, log in and register and transfer money to the designated account to buy “new stocks”.
Ms. He bought a “new stock” under the guidance of her “mentor” and made money quickly.So Ms. He continued to “enter the goods at Komiks 1960 witch cloth draw” and was able to say that she was going smoothly under the guidance of the “Babaylan 1990 cloth draw”. However, after the latest investment, Ms. He found that she could not log in to the App. The “customer service” said that she needed to pay a deposit of 450,000 yuan to log in and withdraw. After Ms. He transferred 450,000 yuan as required, she was asked to pay a fine. At this time, Ms. He realized that she immediately called the police for help, and was cheated of 2.4459.04 million yuan.
The police remind you not to enter the investment and stock trading group casually, and do not download the investment app through the link. High-yield and low-risk investments in stock trading are all frauds!
The alert said:
You don’t manage your finances, and your finances ignore you. You are targeting financial management, and the little lie is targeting you!
Zhuhai
Online “Online Reservation” HPV vaccine?
The female college student was cheated of nearly 10,000 yuan!
The online “reserved” nine-valent HPV vaccine (cervical cancer vaccine) is a refund if you can’t get an appointment. Are you tempted? In early November, Xiaoying (pseudonym), a student from a university in Zhuhai, wanted to get the nine-valent HPV vaccine as soon as possible, so he inquired about it. Occasionally, I found a netizen online who claimed to be able to “consign” vaccines, and the other party guided her through QQ.
Xiaoying filled out the “application form” on QQ as required, and then received a “successful appointment” message from Babaylan 1990 cloth draw, prompting her to go to a health service center for the nine-valent HPV vaccine on December 3. A few minutes later, the other party sent Xiaoying a bank account, asking her to pay within half an hour, otherwise she would not be able to “remain the seedlings Cinema 1950 witch cloth draw“. Xiaoying transferred the money immediately, but the payment interface popped up with a reminder that “the transaction failed, beware of fraud.”
Xiaoying was a little confused about this, but the other party did not Babaylan 1990 cloth draw repeatedly urged Xiaoying to transfer money in another way on the grounds that “there is a time requirement for payment”. Xiaoying, who was eager to make an appointment, completed a 4,040 yuan remittance under the guidance of the other party. Subsequently, the other party asked Xiaoying to re-transfer the money on the first transfer of money, saying that the previous money would be refunded after the appointment was successful. Xiaoying transferred 4,040 yuan to the other party again. Afterwards, the other party said that the appointment failed and asked Xiaoying to transfer the money again on the grounds that it was operating more than Komiks 1960 witch cloth draw. Xiaoying suspected that she was cheated by Komiks 1960 witch cloth draw, so she called 96110 anti-fraud number. The police told her that she had encountered a fraud and asked her to call the police immediately.
Police reminds: When making a vaccine appointment, you must go through official and formal channels. Don’t blindly believe in the online appointment vaccine information Cinema 1950 witch cloth draw, and don’t disclose personal information at will. Online HPV vaccine appointments are free, and you only need to pay before getting vaccinated on site. Those who directly make private transactions transfers are basically fraud! Once you find that you have been cheated, please call 110 in time or call the police at the nearest police station.
The alert said:
The thing you need to be urgently impatient is the “anti-fraud vaccine”!
The above is all about this week’s alert!
Come and follow the alarm and get various safety reminders~