33 arrested! Luoyang police drop two "online shop agent operation" fraud gangs
Gong Dunzi 2021-02-22 22:50:01
source : Henan image network

Internet fraud

For the purpose of illegal possession

Using the Internet, using fictional facts

Or a way to hide the truth

The act of defrauding a large amount of public or private property

Recently, Luoyang police

Knock out two “ Join in and operate online stores on behalf of others ”

Cyber fraud gangs

Capture 33 Suspects

The amounts 60 More than ten thousand yuan

Case a

1 month 4 Japan , Xigong sub bureau receives Zhang's call to the police , Call it 2020 year 12 month 7 Take part in “ A well-known e-commerce platform ” Join the club , Be cheated 29800 Yuan service charge .

After receiving the newspaper , Xigong sub Bureau immediately set up a special team to investigate , Through on-site monitoring 、 Check the lease agreement 、 Verify company information , The task force finally located the gang's stronghold in Zhengzhou .

1 month 18 Japan , Xigong branch organized police to go to Zhengzhou to arrest , On the day 19 Time , With the cooperation of Zhengzhou police , The police attack accurately , In an office building in Jinshui District 26 All the people involved in the case were arrested .

33 People caught ! Luoyang police took off two “ Online store operation ” Fraud Gang


After the check ,2020 year 12 Since the month , The gang is playing the signboard of a well-known e-commerce platform partner , In order to recruit agents , Defrauding others of service fees 30 More than ten thousand yuan . period , The gang has moved its dens many times , Trying to evade the attack of the public security organs .

33 People caught ! Luoyang police took off two “ Online store operation ” Fraud Gang


at present ,25 Three suspects were detained in accordance with the law ,1 A criminal suspect is taken on bail pending trial , At present, the case is under further investigation .

Case 2

1 month 5 Japan , According to the clues, the Criminal Investigation Brigade of Jianxi Branch Bureau , We found a company in Luolong District of Luoyang City “ A franchise agent ” A criminal gang suspected of fraud , Jianxi branch quickly set up a special group , We will do our best to investigate the case .

33 People caught ! Luoyang police took off two “ Online store operation ” Fraud Gang


After investigation, it was found that , The gang is covered by technology network information companies , Through wechat group and other channels , Release “ A franchise agent ” Post information of false content , Or to “ A franchise agent ” It can increase the sales volume and income of the store and implement fraud . Fraudsters charge different amounts of franchise fees from a number of treasure merchants , And publish false income pictures to them , Fictitious order transactions , After obtaining the trust of the business, defraud the balance . Once the fraud is successful, then pull the business black . Preliminary investigation revealed that nearly 100 victims were involved , The amounts 30 More than ten thousand yuan .

After analysis and study , The police of the special group basically mastered the basic criminal facts such as the organizational structure and modus operandi of the criminal gang , Waiting for the opportunity to close the net .

33 People caught ! Luoyang police took off two “ Online store operation ” Fraud Gang


1 month 13 Japan , The police of the special group resolutely launched a centralized arrest operation against the fraud gang , The gang was killed in one fell swoop 7 The main suspect was arrested. , Impound a computer 30 Yu Tai 、 mobile phone 50 Yu Bu .

33 People caught ! Luoyang police took off two “ Online store operation ” Fraud Gang


at present ,7 All the suspect are under criminal detention according to law. , The case is being investigated further .

( Safe Luoyang )

Key words :33 people Be caught Luoyang police Online store operation Fraud Gang Coordinating editor : Xu ningning
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