Public security organs further promote the special action of “Cleaning the Internet 2021”

Remarkable results have been achieved in the campaign against Electronic fraud, promotion and drainage, and the centralized collection of crimes

The Ministry of Public Security announced ten typical cases

Recently, in accordance with the unified deployment of the Ministry of Public Security, public security organs across the country have further promoted the “Cleaning the Internet 2021” special campaign, focusing on cracking down on telecommunication network fraud, promoting and draining criminals, and attracting potential deceived people online through deceptive tricks. The criminal gangs that promote drainage services have been severely cracked down. A total of more than 180 gangs have been destroyed, and more than 1,400 criminal suspects have been arrested. The Ministry of Public Security announced 10 typical cases cracked in the centralized network collection operation.

1. Beijing public security organs cracked the case of Li Moumou’s gang using false information such as part-time billing to promote and divert traffic to electronic fraud gangs

The cybersecurity department of the Beijing Public Security Bureau investigated and found that a criminal gang of Li XX connected with overseas telecom and network fraud gangs online, and used recruitment websites, e-mails, social software and other platforms to send false information such as part-time billing, investment and wealth management to the fraud gangs. Induce victims to contact fraud gangs for fraud gangs to commit fraud. Beijing public security organs implemented centralized network collection operations in Beijing and Changsha, Hunan, and successfully arrested 10 criminal suspects including Li Moumou.

2. Hebei public security organs cracked the case of Zhang Moumou gang pretending to be employees of a securities company to promote and drain traffic for the fraud gang

The investigation and investigation by the network security department of the Hebei Public Security Bureau found that after Zhang Moumou’s criminal gang obtained citizens’ personal phone numbers from overseas fraud gangs, they organized the operator Liu Moumou and others to pretend to be employees of a securities company to make phone calls, using investment and wealth management as bait, and would victimize the victims. The person pulls into the WeChat group designated by the foreign fraud gang for the fraud gang to commit fraud. The public security organs of Zhangjiakou, Hebei arrested 8 criminal suspects in one fell swoop in the centralized collection operation.

3. Shanxi public security organs cracked the case of Song Moumou criminal gang pretending to be China Mobile customer service to promote and drain traffic for the fraud gang

The network security department of the Shanxi public security organ investigated and found that a criminal gang of Song posing as a customer service staff of China Mobile made a call to recommend a so-called professional stock teacher, WeChat public account and WeChat group to others, and then waited for the opportunity to lure people with investment and financial needs into foreign countries. In the WeChat group designated by the gang, it is used for fraudulent gangs to commit fraud. Shanxi Luliang public security organs arrested 13 criminal suspects in one fell swoop in the centralized collection operation.

4. Heilongjiang public security organs cracked the case of Liu gang using the Internet phone platform to promote and drain traffic for the fraud gang

The cyber security department of the Heilongjiang public security organ found out that the criminal gang of Liu was employed by an overseas fraud gang, recruited part-time operators online, and instructed the operators to use the special “Drainage Talk” script and the “call center” Internet phone platform to make Internet calls The way to lure victims to the network group designated by overseas fraud gangs for fraud gangs to commit fraud. The public security organs in Daqing, Heilongjiang arrested 16 criminal suspects in one fell swoop in the centralized collection operation.

5. Shanghai public security organs cracked the case of Qian Moumou gang using “recommended stocks” information to promote and drain traffic for fraud gangs

The Internet Security Department of the Shanghai Public Security Bureau investigated and found that the criminal suspects Qian Moumou, Zhu Moumou, Li Mou and others connected with overseas fraud gangs through WeChat, QQ and other chat tools, and the fraud gangs provided personal information of citizens such as mobile phone numbers, Qian Moumou gang arranged for the operator to dial the number, add WeChat, and pull the victim into the so-called stock analysis group in the name of recommending stocks and “investment advice”, and then the overseas fraud gangs carried out fraudulent activities. The Shanghai public security organs launched a centralized network collection operation and arrested 17 criminal suspects.

6. Jiangxi public security organs cracked the case of a Peng gang using a technology company as a cover to promote the drainage of electricity fraud gangs

The network security department of the Jiangxi Public Security Bureau investigated and found that a criminal gang of Peng made a phone call based on the “background information” (including personal information and language skills of citizens) provided by the overseas fraud gang, falsely claiming that he was a staff member of an investment institution, and lured the victim to enter. The stock investment WeChat exchange group, fake investment website, stock investment WeChat public account, etc. elaborately created by overseas fraud gangs are used by fraud gangs to commit fraud. The public security organs in Jiujiang, Jiangxi Province arrested 23 criminal suspects in one fell swoop in the centralized collection operation.

7. Guangdong public security organs cracked the case of Liu Moumou’s gang using marriage and dating software to promote and drain traffic for fraud gangs

The Internet Security Department of the Guangdong Public Security Bureau found out that Liu Moumou’s gang recruited a number of women as chatters, uniformly trained chat skills, registered a marriage and dating software account, and vigorously promoted and attracted male friends. After the friends are successfully added, they will trick the victims into the designated platform to recharge and purchase virtual gifts by means of love, marriage, etc., for the fraudulent gang to commit fraud. The public security organs in Maoming, Guangdong arrested 20 criminal suspects in one fell swoop in the centralized collection operation.

8. Hainan public security organs cracked the case of Chen Moumou gang posing as customer service personnel of a securities company to promote and drain traffic for the fraud gang

The cybersecurity department of the Hainan Public Security Bureau investigated and found that Chen Moumou gang pretended to be customer service personnel of securities companies, used the personal information of citizens provided by overseas fraud gangs, made phone calls, and lured people with investment and financial needs into the fake investment group, and then the fraud The gang pretends to be a stock speculation expert and an investment expert to lure victims into investing in a specific app, and then implement precise investment and financial fraud on the victim. Hainan public security organs launched a centralized network collection operation and arrested 39 criminal suspects.

9. Sichuan public security organs cracked the case of a Peng gang using self-made software to promote and drain traffic for an electronic fraud gang

According to the investigation by the network security department of the Sichuan public security organ, a gang of Peng established a cooperative relationship with an overseas criminal group, set up studios in Deyang, Sichuan, and Lianyungang, Jiangsu, recruited professional technicians and advertising promoters, and used mass-mailing software to write the prepared fraudulent words, Promotional slogans were continuously sent to the QQ group to induce members in the group to add the customer service QQ number of overseas fraud gangs, and then commit fraud. Sichuan Mianyang public security organs arrested 12 criminal suspects in one fell swoop in the centralized collection operation.

10. Chongqing public security organs cracked the case of Ni Moumou gang providing technical support for the promotion and drainage of electronic fraud gangs

The network security department of the Chongqing Public Security Bureau investigated and found that the Ni gang was linked to overseas fraud gangs, and they set up technical equipment in Yubei District, Chongqing and other places to help fraud gangs avoid fraudulent phone calls and fraudulent SMS interception systems, and assist fraud gangs to implement Fraud criminal activity. Chongqing public security organs arrested 25 criminal suspects in one fell swoop in the centralized collection operation.