Fans of the gang's "assembly line fraud" reward the list, and Anhui Tianchang police cracked a fraud case using the live broadcast platform

2022-07-20

"I want to see you send me 'rocket' and take me to the sky to see the beautiful starry sky" "how I hope that one day, you can drive 'car' to pick me up for a ride like others" Behind the "moving love words" in the live broadcast room, there may be "sweet traps". Recently, Anhui Tianchang police cracked a case of telecommunications network fraud using the "Hi rabbit live broadcast" app. 169 suspect were arrested, 256 mobile phones involved, 170 crime computers involved, 75 bank cards involved, and 11 associated registered webcast companies were destroyed, involving an amount of more than 30 million yuan. Male employees create beautiful people On June 10 this year, Tianchang police found that the personnel involved had used a live broadcast platform to commit fraud after expanding the research and judgment of the previously uncovered live broadcast telecommunication network case. Following this clue investigation, Luo and others who operated the "Zhongrui media" company soon entered the sight of the police. The police investigation found that since January this year, the company has used the general agency authority of the "Hi rabbit live broadcast" platform in Guiyang, Guizhou Province to recruit male employees to impersonate female anchors to look for male customers, and defrauded them by inducing them to watch the live broadcast and rewarding them, amounting to more than 2 million yuan. In order to attract male clients, the gang has customized different life experiences and personal settings for the "beauty anchor", which have detailed "role books" in terms of age, registered residence, residence, family composition, growth experience, work situation, emotional situation, etc. Among them, some are 25-year-old hospital nurses who divorced their parents from childhood and grew up with their grandparents. In addition to going to work, they spend their spare time as part-time anchors to earn money in order to better honor their grandparents; Some are young divorced mothers who grew up in a son preference family, and their marriage life is also very unfortunate, but they are not abandoning themselves and are trying to run the clothing business. "What these people have in common is that their native families are unhappy and their lives are full of setbacks, but they are still optimistic, strong, responsible and believe in love. The purpose is to arouse the fans' desire for protection, and then induce fans to reward and brush gifts in the live broadcast room." The police handling the case told the reporter of "rule of law daily". The victim, Mr. Sun, was cheated out of 270000 yuan a month by such a "beauty anchor". According to sun's memory, he met a female netizen on the marriage website, claiming that affected by the epidemic, the clothing business lost money and could only work as a part-time anchor to make money. After the two became familiar with each other, he asked sun to reward himself in the live broadcast room for reasons such as "poor live broadcast performance", and promised to bring goods live after becoming a big anchor, so as to improve their living conditions. Until the crime, sun did not know that the "beauty anchor" chatting with him online was actually a male member of the gang. Obtain the agency right to enter the platform After finding the clues of the case, Tianchang police quickly set up a task force and went to Guiyang, Xiamen, Changsha and other places for investigation and evidence collection four times. After investigation, the "Hi rabbit live" app was developed by Xiamen xingmeibo company, and the parent company of xingmeibo company is a media technology group company in Xiamen. In order to obtain illegal benefits, the suspect Luo and others took the initiative to contact a media technology group company in Xiamen, obtained the general agency right of the "Hi rabbit live" app in Guizhou Province, registered the "Zhongrui media" webcast company in the name of others and developed offline. The webcast companies then recruited anchors, operators and other personnel in many places through the network platform, chatted by pretending to be female anchors through beautiful webcasts and male operators, and fabricated false PK Fans are lured to swindle money by "turning positive" and other ways to swindle money for the anchor. Then, the live broadcasting platform company, online live broadcasting company, anchor and operation will share the money in proportion. "If a company engaged in webcast wants to enter the 'hi rabbit live broadcast' platform, it needs to sign up with Xingmei broadcasting company. After Luo and others obtained the general agency right in Guizhou Province, if a live broadcast company in Guizhou wants to enter the 'hi rabbit live broadcast' platform, it needs to sign a contract with them, so that it can develop offline lottery." The police handling the case told reporters that Lin and Zeng, the operators of a media technology group company and star broadcasting company in Xiamen, still provided live broadcasting platform, technical support, payment and settlement services while knowing that the signing company used the "Hi rabbit live" app to cheat fans by pretending to be a female anchor through male employees and falling in love. Eleven webcast companies registered in Guiyang are using the "Hi rabbit live" app to defraud. So far, around the live broadcast platform of "Hi rabbit live broadcast" app, the live broadcast fraud gang led by Luo and others, the platform development and maintenance company that provides services for the live broadcast fraud gang led by Lin and Zeng, and the superior parent company that provides services for many signing companies that commit live broadcast fraud crimes at the same time have all surfaced. Rely on the script to play the emotional card After fixing a large amount of criminal evidence, on June 15, Tianchang police, under the guidance of the Criminal Police Corps of Anhui Provincial Public Security Department and Chuzhou Public Security Bureau, dispatched 120 police forces to Xiamen and Guiyang. With the support of the police in both places, the network was closed to 12 dens in Guiyang and Xiamen at the same time, and 169 suspect including Luo and Lin were successfully arrested. The victims of the case spread across 31 provinces and cities across the country, involving more than 30 million yuan. The police handling the case told reporters that these live broadcasting companies have formulated a thorough live broadcasting process and customer maintenance plan, anchor training manual, Navy operation manual, etc., to guide gang members to deal with different situations online and offline, and implement "assembly line fraud". The reporter saw from the "script" that the live broadcast process is divided into four steps. The first step is to "maintain the number", and maintain all kinds of social software according to people's settings; The second step is to screen "customers" and try to choose people who are boring and have not contacted "beauty anchors" to chat, so it is easier to gain trust; The third step is to have in-depth communication. While understanding the customer's information, we should package ourselves as positive sunshine and people with common ideals; The fourth step is to enter the live room. New customers should first refuse to enter the live room for the first time to increase their curiosity, and then let them enter the live room to strengthen interaction and contact. In the live broadcast room, the "water army" should cooperate according to people's strategies, guide new customers to recharge, and "hot" recharge customers, so that they can find a sense of existence, and then become friends with customers. When playing PK, take him to "protect" the anchor, supplemented by flirting, slandering the anchor and other methods to pull hatred. The water army housekeeper timely arranges songs with sadness and other emotions to stimulate customers' desire to protect. In addition, the live broadcasting company also sorted out various skills of playing love cards according to different scenes, such as estrus words in the "circle of friends" are only visible to customers, and using trumpets to pretend to be their relatives in the live broadcasting room to show their attention to customers. After interrogation, the suspect Luo and others confessed to the criminal facts of using the webcast platform to implement the webcast fraud. At present, the main suspect of the case have been taken criminal coercive measures by Tianchang police, and the case is under further investigation. (reporter fantianjiao) (outlook new era)

Edit:Luo yu    Responsible editor:Wang er dong

Source:Legal Daily

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