The young police station manager left and there was no need to treat him at noon.

The afternoon meeting is very important and there is no need to treat you.

Han Bo looked at the time, called Xiaoji and directly to the cafeteria, asking the master to open it in advance, and drove to the municipal party committee after eating in three or two. After waiting for more than 40 minutes at the municipal party committee, he met with the Civil Affairs Bureau, and rushed to the Economic Investigation Detachment to listen to the report.

The venue was arranged in the Economic Investigation Detachment, but not only the Economic Investigation Police officers participated in the report.

Liu Xiangrong, the captain of the Economic Investigation Detachment, Wang Dong, the captain of the Criminal Police Detachment, Chen Xingkang, and Wei Hua, the deputy captain of the Technical Investigation Detachment, have all come. In the past three months, multiple police have cooperated and achieved a series of results in combating new types of fraud crimes in telecommunications networks. Today is also a meeting on combating fraud crimes in telecommunications networks.

Thinking of the nature of a case being investigated, Liu Xiangrong couldn't help but be excited, pointing to the photos of the arrested suspects on the projection screen, and reported excitedly: "Since August last year, many telecommunications fraud cases have been committed by our city and Hong Kong, which are impersonating the Municipal Bureau Detachment, Luohu Branch, and Municipal Procuratorate staff. The amount involved is huge and the social impact is bad.

Under the instructions of the Party Committee of the Bureau, our Economic Investigation Detachment, together with criminal police, network surveillance, technical investigation and other units, quickly carried out investigation and control and crackdown. After careful investigation, 21 fraud gangs of all sizes were cracked down, more than 280 criminal suspects suspected of telecommunications and network fraud were arrested, and four dens hiding abroad to commit fraud against our Chinese citizens..."

As the head of the public security bureau, who doesn’t want to solve several influential cases?

In the view of the Customs Bureau, it is the duty to solve the murder case in the jurisdiction. If you want to achieve results, you must investigate such a case. Han Bo, the deputy director of criminal investigation, did not disappoint him, and finally really made the first fire since Shen Zheng took office!

After working as a police liaison officer for more than four years, Han Bo knew how difficult it was to handle foreign-related cases. He sat here and listened quietly, while thinking about how to destroy the criminal gangs that committed crimes in a crazy way, and how to catch more than 100 suspects from these gangs and send them to court.

Han Bo was absent-minded and the report continued.

The captain of the Internet Police Detachment, who spoke in the third speech, said strongly: "Our city has a relatively complete Internet monitoring system, which can find the IP address used by the suspect from the case itself, thereby positioning the crime den. According to the clues provided by the Criminal Police Detachment and the Economic Investigation Detachment, our detachment has mastered more than 60 million data.

Through the analysis of these data, we found that the dens of telecom fraudsters are mainly concentrated in Cambodia, the Philippines, and the city of Jakarta and Kundian in Indonesia. These dens are the two most rampant dens in Indonesia. Since December 24 last year, they have virtualized the phone numbers of public security and prosecutors in many places in China, pretending to be policemen, and prosecutors have launched nearly 30,000 calls to the country, hundreds of frauds have been committed, and more than 70 cases have occurred in our city alone, with the amount involved reaching tens of millions of yuan."

How much preparations have been made before and how much police and financial resources have been invested for this moment?

Not only did he boldly send investigators to foreign countries to investigate and collect evidence, but he even used his relationship as a police liaison officer in South Africa to build a special situation among the Chinese people in South Africa, returning from South Africa, and then traveling from Taiwan to Indonesia, trying every means to break into the fraud gang.

Now that I am talking, scammers may be making fraud calls, and some people with weak awareness of prevention may be deceived.

Han Bo didn't want to listen to the results, he just wanted to bring the criminals to justice as soon as possible, looked at the customs bureau sideways, and reminded him: "Comrades, time is urgent, let's talk about the key points first."

"yes!"

Liu Xiangrong reacted and hurriedly took over the conversation, pointing to the projection of the criminal gang structure diagram on the screen, and reported it as follows: "Report to the Bureau of Civil Affairs and Bureau of Han, the fraud gang we currently possess has formed a secret, organized, and large-scale industrial chain, similar to pyramid scheme organizations. They themselves call the business den of fraud "company".

Their fraudulent behavior can be called industrialized operation and corporate operation. They are supported by multiple sub-gangs with clear division of labor. They may be affiliated, mutually beneficial, or single service relationships.

This Taiwanese man who has surfaced is Lin Guoliang. There is evidence that he is the actual investor of several fraudulent calls dens in Jakarta and Kundian City. He obtains commissions based on the amount of money he has defrauded. As a 'financial owner', he undoubtedly wants to take the big head!"

The early work was done very well, especially the intelligence work. Even the identity of the Taiwanese culprit hiding in Indonesia was cleared. The Bureau of Justice stared at the suspect wearing plaid short-sleeved sleeves on the screen and nodded with satisfaction.

"The operators who make phone calls to commit fraud are divided into first-line, second-line and third-line; the person responsible for network lines and equipment maintenance in the telephone station is a 'keyboard player' or a 'computer player'; the transfer station is called 'water room', which is generally located in Taiwan; the person who provides bank cards is called 'car dealers', and the withdrawal personnel are 'drivers'..."

"They are very clear about our country's national conditions. They formulate fixed lines and carefully design fraud scripts to commit crimes. The internal work is clear and the process is clear."

"How do you do it in detail?" Guan Qunmon asked expressionlessly.

"One link, one link, under normal circumstances, the front-line operator uses the Internet phone, directly make a phone call based on the victim's information, impersonate the public security organ or the procuratorate to verify the identity, inform the bank card under his name that it is suspected of money laundering or other "illegal and criminal", and then transfer to the second-line operator when the victim takes the bait;

The second-line operator claimed to be a case-handling staff of the task force, informed the victim of money laundering and verify the victim's bank card account number and balance; the third-line operator pretended to be prosecutor's staff to obtain passwords and connected with the "Shuifang" to transfer the money in the victim's bank account from the "Shuifang".

Liu Xiangrong paused and continued: "Before the telephone operators commit telephone fraud, they will make several preparations. First, they purchase victim information through illegal means, which they call internally "menu" or "material". Generally, including the victim's name, gender, ID number, and specific address. These are mainly provided to the telephone den by Taiwan's "financial owners" in advance;

According to the regional information involved in the 'menu', the 'keyboardist' of the call den contacts the provider of the number change platform, so that the number displayed on the victim's mobile phone is the number of the local police; the 'keyboardist' even keeps in touch with the line provider at all times to ensure the quality of the call."

"The pre-designed script contains various question-and-answer details, including how to say when the deceived is suspicious and when to call. The operator acts completely according to the deceived's psychology and is very careful. When making a call, special equipment even creates the work sounds of the public security organs, procuratorates and even the courts as the background sound."

"They are very cunning. Judging from the current situation, the people are deceived and cannot be blamed for their lack of awareness of prevention." Wang Dong whispered: "For example, when they are cheating, they will take the initiative to ask the victim to call 114 to check which unit the caller is from."

"The number has changed, and the fake has become real." Guan Bureau pondered.

"So it is easy for the masses to be deceived. There is a detail here. He only gave the victim one minute to check, dial 114, and confirmed that the caller number belongs to our public security organ or the procuratorate. Before they could call back according to the caller number, they called again, and the caller ID was the same number, and if one accidentally got fooled."

"That's so hateful!"

Director Guan snorted coldly, turned around and asked, "How did they divide the spoils within?"

"Report to the Bureau of Customs. During the special operation some time ago, I successfully arrested an operator who returned to China due to the expiration of the tourist visa. In the gang, she is also a small leader. While committing fraud, she is also responsible for counting the "performance" of her accomplices in the den. According to her instructions, front-line operators can get a commission of 5%, second- and third-tier operators will get 8%, and car dealers will get 15%-20%...

Every night, the den will hold a summary meeting, and the first, second and third lines will be held separately. For recordings with relatively clever tricks, they will also share and learn, and also analyze cases of cases where there is no successful fraud; for those who have not successfully committed fraud for many consecutive days, they will also be punished or handwritten scripts."

Wang Dong added: "In terms of the selection of telecommunications personnel, they can be called "scrutinized" and mainly selected from China. Even though the operators knew that they were engaged in telecommunications fraud abroad, they still went willingly to get a high salary. In terms of division of labor, they are good at Mandarin, mainly to "customers" in the northern region. They are good at Cantonese, and to "customers" in Dongguan and Hong Kong.

The organizers of the den will also conduct situational "training" regularly, personally play the role of the staff of the public security and procuratorate, and tell the operators what tone to call different people. The organizers will design different scripts and change them regularly. Some fixed questions will be set up in the form of questions and answers and printed into documents, so that the operators can inquire when making phone calls and cheat."

As soon as Wang Dong finished speaking, a policeman sitting in the back row stood up and handed over a stack of information.

I didn't know if I didn't read it, but I was shocked when I saw it. The thick stack was all "scripts" used by fraud, all in the Q&A situation, with indexes, and amazing details.

"After you cheated money and transferred it into your account, the scammers had to find a way to withdraw the money. Many Atm machines had the maximum withdrawal amount, which was generally stipulated as a maximum limit of 20,000 yuan. They set up related accounts and divert funds through online banks as soon as possible. For example, when the scam transferred 1 million yuan, the account would immediately divert it to 50 accounts, and then spread across the mainland, Taiwan, Indonesia, Cambodia, Malaysia, Thailand and other places to take action immediately, withdraw cash on 50 Atm machines, each with 20,000 yuan."
Chapter completed!