Text/Yangcheng Evening News All-Media Reporter Zhang Luyao
Picture source: Cover News, Guangdong Public Security, Guangdong Criminal PoliceBabaylan 1990 clothes draw, 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 fraud group,
uses the method of luring investment and financial management to defraud Chinese citizens in China,
The amount involved is more than 140 million yuan!
As soon as you sell superstitious objects, Komiks 1960 witch cloth draw product fraud gangs, build temples and sell “sages” to save feelings, and cheat nearly 100 million yuan in more than a year! More than 10,000 victims!
A woman believed in “stock recommendations” and was cheated of nearly 2.5 million in 18 days!
There are also the “very popular” “vaccine” fraud recently, and they are targeting young women and setting up strands of traps…
This week, the alarm will bring you a variety of fraud stories that have happened around us recently in Komiks 1960 witch cloth draw. Babaylan 1990 cloth draw remind everyone: It is not easy to make money, be clear when transferring money, don’t be exhausted by the scammers!
【National】
The amount involved is 140 million!
590 people were sentenced to a major telecommunications fraud case in Sichuan
On December 24, the Sichuan Higher People’s Court Group Cinema 1950 witch cloth draw held a press conference on the “5.09” telecommunications network fraud case. This case is the largest number of defendants tried in the Sichuan court system in recent years, with a huge amount of victims involved, a wide distribution of victims, and the most complete crime chain. The case has been concluded in the first instance, with 590 people Komiks 1960 witch cloth draw was 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 March 2018 to November 2019, the criminal group has set up multiple fraud dens in Phnom Penh, Pope, Manila, Philippines and other places in Cambodia to lure investment and financial management to defraud Chinese citizens in China. The amount involved was more than 140 million yuan, which is a typical “pig killing” type of telecommunications and network fraud crime. After more than a year of hard work, a total of 868 suspects were arrested and 492 people were arrested in the case. 590 prosecutors were transferred, and nearly 100 million yuan of real estate and assets involved in the case were seized, making it the case with the largest number of people arrested, the most transferred and prosecuted, and the most complete crackdown in the entire chain since the investigation of the “pig killing” case was investigated in the country.
The first-instance judgment found that all 590 defendants constituted the crime of Cinema 1950 witch cloth draw fraud. Among them, 12 people were sentenced to fixed-term imprisonment of more than 10 years, 229 people were sentenced to fixed-term imprisonment of 5-10 years, and 328 people were sentenced to fixed-term imprisonment of 3-5 years. A total of 69.217 million yuan was sentenced to the 590 defendants and 28.2 million yuan of illegal income was recovered.
The alert said:
The “Pig Killing Pill” gang was “counter-killed”! Very satisfying!
【Guangdong】
Zhanjiang
Build temples and sell “laws” to save feelings?
The fraud gang has made nearly 100 million yuan in wealth in more than a year!
Recently, the Intermediate People’s Court of Zhanjiang City, Guangdong Province fraudulently sold superstitious items together.The first instance verdict was made in the case of ookish.com/”>Babaylan 1990 clothes draw, and the defendant Huang Yao was sentenced to life imprisonment. Draw criminally deprived of political rights for life and confiscated all personal property. Since August 2014, Huang Yao has gathered others to sell unconsecrated superstitious items and “rituals” that have been lied to be a monk to commit fraud. Later, the gang registered and established a company. 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 relics” to defraud money. The selling price ranged from 1,933 yuan to 16,800 yuan.
In February 2017, Huang Yao sent Huang Rongwei to subdivided Wudi Temple in Shachang Village, Qingping Town, Lianjiang City, Zhanjiang City, and near Langche Dalingpo in Shapo Town, Bobai County, Guangxi. drawDon’t buy land, build temples named after Huang Laotang and Mi Qingmen, and hire people without religious clergy to practice in the temple, and record videos for customers to select “holy objects” to commit fraud.
From February 2016 to August 2017, the fraud group’s fraud income totaled more than 97.52 million yuan, and the number of victims reached more than 10,000.
In addition, the gang also serves as a base in Zhanjiang, Guangzhou and other places to provide assistance. draw helps customers to “do things” to save emotional services, slimming products and provide emotional consultation package services, and defraud customers of money. During the participation of Huang Yao and others, the aforementioned stronghold company defrauded more than 1 million yuan.
The alert said:
Trust the “master” and be careful of losing money!
Zhongshan “mentor” recommends “new stocks” to make money?
The woman was cheated of nearly 2.5 million yuan in 18 days!
Recently, a woman in Zhongshan transferred 10 consecutive money in just 18 days and was cheated of 2.4459.04 million yuan.
On August 15, Ms. He was inexplicably pulled into a stock trading group. Komiks 1960 witch cloth drawMs. He ignored it at the beginning. One day, the “mentor” in the group was recommending “new stocks”, Babaylan 1990Cloth draw Ms. He was moved and then she was pulled into the “Wanyang*”. After entering the group, the “Cinema 1950 witch cloth draw 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” and was able to say that she was going smoothly under the guidance of the “mentor”. However, after the latest investment, Ms. He found that she could not log in to the App. “Customer Service” said she had to pay 450,000 yuan to ensure that she could log in to the Komiks 1960 witch cloth draw withdrew cash. 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, beware of scammers being targeted by you!
Zhuhai
Online “Online Reservation” HPV vaccine?
The female college student was cheated of nearly 10,000 yuan!
The online “provision” nine-valent HPV vaccine (cervical cancer vaccine) is less than 100% Babaylan 1990 cloth draw and still includes a refund. Are you excited? In early November, Xiao Ying (pseudonym Komiks 1960 witch cloth draw), a student from a university in Zhuhai, wanted to get the nine-valent HPV vaccine as soon as possible, so she inquired about it. By chance, I found a netizen online who claimed to be able to “consign” to a vaccine, and the other party guided her through QQ.
Xiaoying filled out the “application form” on QQ as required, and then received a message of “successful appointment”, prompting her to go to a health service center to receive the nine-valent HPV vaccine on December 3. A few minutes later, the other party sent XiaoyingA bank account was found and she had to pay within half an hour, otherwise she would not be able to “retain the seedlings”. Xiaoying transferred the money immediately, but the Komiks 1960 witch cloth draw payment interface popped up with the reminder “Transaction failed, beware of fraud.”
Xiaoying was a little confused about this, but the other party kept urging 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 by Xiaoying on the first transfer of money by Xiaoying Komiks 1960 witch cloth draw without noting the name and vaccination time of the vaccination person that the vaccination time system could not be identified, and said 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 on the grounds that the operation was timed out and asked Xiaoying to transfer the money again. Xiaoying suspected that she had been cheated, so she called 96110 anti-fraud number. The police told her that Babaylan 1990 cloth draw 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 vaccine appointment information, 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~