Text/Yangcheng Evening News All-Media Journalist Komiks 1960 witch cloth draw 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 cross-border telegram fraud group “Cinema 1950 witch cloth draw” has deceived Chinese citizens in China by tricking investment and financial management. The amount involved is 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: It is not easy to make money, be clear when transferring money, don’t be exhausted by the scammers!
【National】
The amount involved in the case is 1Babaylan 1990 cloth draw.40 million!
Sichuan YiteKomiks 1960 witch cloth draw590 people were sentenced to major telecommunications network fraud case
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 heard in the Sichuan court system in recent years, and 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.
20201Komiks 1960 witchh clothes drawIn the past month, the Dazhou Municipal Public Security Bureau has discovered a large cross-border telecommunications network fraud criminal group headed by Xia and Sun Guang in its work. 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 Komiks 1960 witch cloth draw to deceive Chinese citizens in China by tempting investment and financial management methods. The amount involved was more than 140 million yuan, which is a typical “pig killing” telecommunications network fraud crime. After more than a year of hard work, a total of 868 suspects were arrested, 492 arrests were arrested, and 59 prosecutors were transferred to 0 people, and nearly 100 million yuan of real estate, assets, etc. 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 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 in fines were sentenced to 590 defendants of Komiks 1960 witch cloth draw and illegal income was recovered.
Alert GuyCinema 1950 witch cloth draw said:
The “Pig Killing Pan” gang was “counter-killed”! Very satisfying!
【Guangdong】
Zhanjiang
Build temples and sell “Master tools” to save feelings?
The fraud gang has made nearly 100 million yuan in wealth in more than a year!
Recently, the Civil Court of Zhanjiang City, Guangdong Province, an intermediate person, was sentenced to the first instance of a large-scale fraud case of selling superstitious items. The defendant Huang Yao was sentenced.Komiks 1960 witch cloth draw prisoners deprived of political rights for life and confiscated all personal property. Since August 2014, Huang Yao has gathered him to sell unconsecrated superstitious items and commit fraud by lying to the “rituals” that are done by the mage. 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 “consecrate holy relics” 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 non-religious and religious personnel to register personnel in the temple, and record 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 a base in Zhanjiang, Guangzhou and other places to provide services to help customers “do things” to recover their relationship, slim 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 in 18 daysBabaylan 1990 cloth drawNearly 2.5 million yuan!
Recently, a woman in Zhongshan, was cheated of 2.4459.04 million yuan in a row in just 18 days.
On August 15, Ms. He MoCinema 1950 witch clothes Draw was pulled into a stock trading group. At first, Ms. He ignored it. One day, the “mentor” in the group recommended “new stocks”. Ms. He was moved and then she was pulled into “Wanyang*”. After entering the group, the “mentor” asked Ms. He to download the “Fu* Technology” App, log in and register and transfer to a designated account to buy “new stocks”.
Ms. He bought a “new stock” under the guidance of the “mentor” and made money quickly. So Ms. He continued to “enter the stock”, and under the guidance of the “mentor”, she was a smooth journey. 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 cash. He Babaylan 1990 cloth drawMs. Transfer 450,000 yuan as required, and was asked to pay a fine. At this time, Ms. He woke up and immediately called the police for help. A total of 2.4459.04 million yuan was cheated.
Police reminded 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 are all frauds!
The alarm said:
You do not manage your finances, and the money will ignore you. Do you focus on financial management, be careful that the scammers are targeting you!
Zhuhai
Online “Appointment” HPV vaccine?
Female college student was cheatedCinema 1950 witch clothes drawnearly 10,000 yuan!
Online “appointment” of nine-valent HCinema 1950 witch cloth drawPV vaccine (cervical cancer vaccine), if you can’t make an appointment, you will still be refunded. Are you moved? 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 she inquired about it. By chance, a netizen online who claimed to be able to “appointment” the 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 get the nine-valent HPV vaccine at a health service center on December 3. A few minutes later, the other partyI sent Xiaoying a bank account, asking her to pay within half an hour, otherwise she would not be able to “remain 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 “payment has time to ask for it.” Xiaoying, who was eager to make an appointment, completed a 4,040 yuan remittance of 4,040 yuan under the guidance of the other party. Subsequently, the other party asked Xiaoying to re-transfer the money on the first transfer of the money, on the grounds that Xiaoying did not make a note of the name and 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 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 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 Cinema 1950 witch cloth draw is all about this week’s alert!
Come and follow the alarm and get various safety reminders~