Text/Yangcheng Evening News All-Media Reporter Zhang Luyao
Picture source: Cover News, Guangdong Public Security, Guangdong Criminal Police, Ping’an XiaolanCinema 1950 witch cloth draw, Zhuhai Criminal Investigation
Everything the end of the year, do you know how crazy the scammers areKomiks 1960 witch cloth draw?
A large “pig killing” cross-border telegram fraud group
uses Cinema 1950 witch cloth draw to deceive Chinese citizens in China, with the amount involved in the case being more than 140 million yuan!
After selling superstitious items fraud gangs, build temples and sell “magic tools” to save feelings, they defraud 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 traps…
This week, the alert will bring you a variety of fraud stories that have happened around us recently, reminding everyone: making money is not easy, and it is eye-catching when transferring money. Don’t get rid of your wallet by a scammer!
【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 tried in the Sichuan court system in recent years, the amount involved is huge, the victims are widely distributed, and the most complete crime chain is the investment and financial telecommunications network fraud case. 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 cross-border group headed by Xia and Sun Guang in its work. From March 2018 to November 2019, the criminal group has successively been in Phnom Penh, Cambodia. Komiks 1960 witch cloth drawPoppey, Manila, Philippines and other places set up multiple fraud dens to deceive Chinese citizens in China by luring investment and financial management. 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, 492 arrests were arrested, 590 prosecutors were transferred, and nearly 100 million yuan of real estate, assets, etc. were seized in the case of nearly 100 million yuan, becoming 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 Babaylan 1990 cloth draw fraud. Among them, 12 people were sentenced to 10 years in prison for fixed-term imprisonment on Babaylan 1990 clothes draw, 229 people were sentenced to 5-10 years in prison, and 328 people were sentenced to 3-5 years in prison. 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 “Master tools”, and “practice” to save the feeling of “work”?
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 pronounced the first instance verdict on a large-scale fraud case for selling superstitious items. The defendant Huang Yao was sentenced to life imprisonment and deprivation of political rights for life, and confiscated all his personal property.
Since August 2014, Huang Yao has gathered others to sell unconsecrated superstitious items and “rituals” that lie to be done by the mage to commit fraud. Later, the gang registered and established a company to carry forward the “Taoist philosophy” of inheritance. It claimed to be an intermediary to help temples and courts sell “rituals” or “consecrate 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 the Wudi Temple in Shachang Village, Qingping Town, Lianjiang City, ZhanjiangNext to Langche Dalingpo, Shapo Town, Bobai County, Guangxi Province, purchased land separately, planned to build temples named after Huang Laotang and Mi Qingmen, and hired people without religious clergy to record Komiks 1960 witch cloth draw staff to practice in the temple, 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, the gang also serves as bases in Zhanjiang, Guangzhou and other places to provide Babaylan 1990 cloth draw to help customers “do things” to restore emotional services, slimming products, and provide emotional consultation package services to defraud customers of money. During the period when 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 Babaylan 1990 cloth draw was cheated of 2.445904 million yuan in a row in just 18 days.
On August 15, Ms. He was inexplicably pulled into a stock trading group. At the beginning, Ms. He ignored it. One day, the “mentor” in the group was recommending “new stocks”Babaylan 1990 cloth draw. Ms. He was moved and 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 the money to the designated account to buy “new stocks”.
Ms. He, under the guidance of the “mentor”, purchased a “new stock” of Cinema 1950 witch cloth draw 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. The “customer service” said that she needed to pay a 450,000 yuan guaranteed security deposit 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 investment and stock trading, Babaylan 1990 cloth draw is all a fraud!
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 “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 Komiks 1960 witch cloth draw inquire 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 Xiaoying a Komiks 1960 witch cloth draw bank account, asking her to pay within half an hour, otherwise she would not be able to “keep the seedlings”. 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 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 with a baby Babaylan 1990 cloth draw, completed a 4,040 yuan remittance under the guidance of the other party. Subsequently, the other party asked Xiaoying to transfer the money again on the grounds that Xiaoying did not make a note of the name and the vaccination time system during the first transfer, and Cinema 1950 witch cloth draw and said that the money before the appointment will be refunded after the appointment is successful. Xiaoying transferred 4,040 yuan to the other party again. Later, the other party said that the appointment failed on the grounds of the timeout, and asked Xiaoying to transfer the money again. Xiaoying suspected that she had been cheated, so she called the 96110 anti-fraud number. The police told her that she had encountered a fraud and asked her to call the police immediately Cinema 1950 witch cloth draw.
Police reminded: Make sure to make an appointment through official and formal channels. Don’t blindly believe in the online appointment of vaccine information, and don’t disclose personal information at will. Online appointment of HPV vaccine is exempted. href=”https://funnybookish.com/”>Cinema 1950 witch cloth draw fee for the fee. The fee is required before the on-site vaccination. The fee is required. The fee is required for the transfer of funds in private transactions. The Komiks 1960 witch cloth draw is basically a fraud! Once you find that you are cheated, please call 110 in time or call the police at the nearest police station.
The Alert Guard said:
The most urgent thing to be in urgent need is “anti-fraud vaccineBabaylan 1990 cloth draw“!
The above is the entire content of this week’s alarm!
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