More than 1,500 women in online dating ＂Gao Fushuai＂ were cheated by 30 million.

　　"Chongqing Group was arrested successfully" and "Hubei Group was arrested successfully" … … In just over 20 minutes, seven arrest groups distributed all over the country ended their operations and all the suspects were arrested. This is a series of overseas mega-cross-border cyber fraud cases. By the time the case was cracked, the case involved more than 1,500 victims, involving more than 30 million yuan.

　　Since November last year, Yuzhong police have received many cases of using well-known social software and dating websites to impersonate "Gao Fushuai" to defraud divorced women. The suspect associates with the victim in the name of love, and after winning the favor of the other party, he tells the other party that he usually buys lottery tickets on the gambling website. If there are insiders, he can bet together. After the victim invests a lot of money, the suspect will suddenly disappear, thus successfully defrauding the victim. The modus operandi is commonly known as "killing pig plate". On July 26th, Yuzhong District Procuratorate approved the first batch of arrests of 15 suspects on suspicion of fraud.

　　Divorced women were cheated out of everything.

　　"I was cheated of 200,000 yuan for falling in love. In addition to borrowing money from friends, I also borrowed money from several microfinance platforms, and now I am selling my house to pay off my debts … …” At the beginning of this year, Chen Juan (pseudonym) called the police in Yuzhong, crying about what had happened to her.

　　Chen Juan told the police that she had a short marriage history and got divorced because of her incompatible personality. Seeing the sisters around me are in pairs, loving and sweet, and I want to make a boyfriend as soon as possible. At the end of November last year, she met a strange man Zhang on a dating platform. When Zhang learned about Chen Juan’s situation, he launched a love offensive against her. Little did he know that a scam was waiting for her.

　　Through WeChat contact, Zhang, who looks like a Hong Kong star, is handsome, considerate and talkative, and often asks her if she is caring and attentive, and soon gets the favor of Chen Juan. Zhang told Chen Juan that he was running a clothing factory, and he had more than 500 employees. His wife and unborn child died in a car accident a few years ago. Because he loved his wife very much, he never found it. Looking through Zhang’s circle of friends, Chen Juan found that he was driving a Maserati, living in a villa, going into high-end hotels in the city, belonging to a man with a successful career and heavy feelings. He was two years older than himself and was an ideal companion in this life. The two chatted with each other, and soon established a love relationship on WeChat, and called each other "husband" and "wife". When Chen Juan wanted to video several times, Zhang always refused on the grounds of being in a meeting and talking business with customers.

　　Chen Juan didn’t know that Zhang’s fraud on himself had officially started. Zhang told Chen Juan that an APP called Zhongying International could make money through "Beijing 28 Lottery" and "Eggs", and he had inside information and could operate loopholes in the website. Later, I recommended APP customer service to Chen Juan. After Chen Juan WeChat was added, Zhang said that she could make money with her. After watching Zhang make money, Chen Juan also moved. Subsequently, Zhang asked Chen Juanxian to recharge his bets on 1000 yuan, and soon earned more than 100 yuan. After two small cash withdrawals, Chen Juan was more convinced of Zhang. Persuaded by Zhang, Chen Juan transferred more than 200,000 yuan to the customer service’s five bank cards in December last year. Shortly after, the man and the customer service lost contact and the APP could not be opened. Chen Juan realized that he had been cheated and immediately called the police.

　　A hundred fraud gangs surfaced.

　　Coincidentally, when Chen Juan reported the case, Yuzhong police successively received many cases of fraud by the same means. Immediately, the communication network fraud brigade of the Criminal Investigation Detachment of Yuzhong District Public Security Bureau quickly investigated the case. The police found that there were many similar cases in the country through the string analysis of the micro-signals involved and the telephone numbers involved, and the amount of fraud ranged from tens of thousands to hundreds of thousands. Fraudulent methods are to look for divorced or single women first, take love as a cover, tell the woman victim to buy lottery tickets on the gambling website after the feelings warm up, and have insider information to make "planning". In the past few times, she was given a small profit, and when she invested a lot of money to win money, she wanted to mention it now. APP customer service refused for various reasons, and then blacked out her WeChat and phone simultaneously.

　　Li Ling, deputy head of the Criminal Investigation Detachment of Yuzhong District Public Security Bureau, said that the case has the characteristics of large amount of money involved, many suspects involved, many victims, wide geographical area, novel criminal methods, non-contact and strong concealment. After more than five months of investigation and judgment, the police of the task force finally found out the suspect’s capital flow and WeChat login IP address, which all showed that the gang’s den was located in Laos, and the identity of the main suspect was clarified through various investigation methods. At the same time, the true identity of more than 100 other suspects in the den was also clarified, and the activity track and law were mastered. Through investigation, the police of the task force gradually sorted out the fraud group with the main suspects Liu (business supervisor), Fan (female, customer service staff), Yang (logistics supervisor) and Hu (technician, responsible for maintaining gambling sites) as its backbone members and several salesmen as its members.

　　Through preliminary investigation, the task force went to Yibin, Guang ‘an, Nanchuan, Hubei, Fujian and other places in Sichuan to carry out centralized and unified arrest operations. After careful arrangement and strict control, at 9: 00 am on June 20, seven arrest groups acted at the same time in different places, successfully arresting 41 key members such as Liu, Fan, Yang and Hu, and several salesmen.

　　After the backbone members and salesmen were arrested, the organization structure and operation mode of the fraud gang were all presented to the project police, thus revealing the true face of "Gao Fushuai" warm man and the inside story of "killing pigs" fraud.

　　Hire a doctor of psychology to train liars.

　　According to Liu, the main suspect, the "company" purchased overseas servers, hired Hu Moumou and others to build a gambling sites, and by constantly changing the name of the APP platform, opened Beijing 28, Canada 28, Beijing Racing, Time-sharing Color, Three-point PK10 and other colors, recruited more than 200 salesmen, and the company purchased micro-signals, telephone cards, trained speech skills, and used virtual positioning software to find divorced women and single women in well-known domestic dating websites and dating websites.

　　After entering the love stage with the victim, the victim was tricked into betting on his platform, and at the same time, some screenshots of making money on his APP were sent to the victim, saying that he usually won the bet, with the ultimate goal of tricking the victim into betting on the company’s so-called gambling website. After that, the salesman instructed the victim to recharge his bets on the website. In the early stage, the small bets made the customer make a small profit and induced the victim to increase his bets. If there was no money, the salesman would suggest that he could borrow money from various small loan platforms to bet. When the customer no longer had money to bet, he used high odds, black balls and fabricated reasons to refuse to withdraw cash and close the APP to make all the money recharged by the customer go up in smoke, while the salesman would make a percentage of the loss of the customer. According to the confession of the criminal suspect Fan, the platform for the victim to participate in gambling is controlled by the company. After the salesman tricked the victim into feeling, he committed fraud. All the money lost by the victim went into the company, not the platform, and the process of "killing pigs" ended.

　　The criminal suspect He confessed that he entered the "Win-Win for All" under the recommendation of a friend. After arriving at the company, he was trained for half a month. The old employees taught him the detailed operation of gambling purchase on the computer, and then distributed a special mobile phone and notebook computer with dating software. He asked to download photos of handsome guys from the Internet and package them into "Gao Fushuai" successful singles who started the company. At the same time, he was widowed and has not found them so far, in order to win sympathy. Then chat in the name of love, and after the emotional foundation heats up, trick the victim into online gambling and implement fraud. In order to ensure the probability of cheating the victim’s money, the company also hired a doctor’s degree in psychology to conduct speech training and form a speech book, which can be played on the basis of copying and pasting when chatting with the victim.

　　Most of the women victims are between 30 and 45 years old, and the largest sum of money cheated is more than 3 million yuan, and at least one sum is more than 10 thousand yuan. In order to recover the cost, the victim invested all his savings, borrowed all his relatives and friends, and some even made loans on the small loan platform, and finally sold their cars and houses. Under the lure of emotional swindlers, they get deeper and deeper, and when they wake up, they find that they have been cheated. At this time, there is nothing they can do.

　　It is understood that the gang company has strict discipline and cannot go out privately. In order to prevent the salesman from leaving privately, all personal mobile phones and passports are handed in after entering the company to prevent its fraud from being detected by the public security organs.

　　How to prevent "killing pig plate" fraud? When it comes to money, be cautious.

　　According to the police, this kind of fraud means that the criminal suspect uses the psychological needs of the victim to win the trust of the victim by packaging "Gao Fushuai" and "true love", and then implements "killing pig plate" fraud in the name of gambling.

　　Yuzhong police reminded that although there are various ways and means of fraud by fraudsters, the routine is the same: gain trust and lure them with benefits. When looking for a love object on the dating website, we must verify it in many ways, strive to meet more and communicate with each other, and also ask relatives and friends to help us check the reference. Don’t immerse yourself in the virtual world and avoid being cheated by color and money. If the other party asks you to make or transfer money, you must be cautious when it comes to money expenditure. As long as we establish a good anti-fraud awareness, be vigilant and stay awake, and report to the police quickly when encountering suspicious fraudsters, fraudsters will eventually have nothing to do and nowhere to escape.

　　Chongqing morning post Upstream Journalist Tan Yao