Heilongjiang police detected a "routine loan" project
Xinhua News Agency, Harbin, 15 Nov (Reporter Liang Shubin) the reporter learned from the Heilongjiang Provincial Public Security Bureau that the police of Qitaihe River in Heilongjiang Province recently detected the "July 30" routine loan project supervised by the Ministry of Public Security. Destroyed the "Alpha elephant" system platform that runs App specifically for "routine loans" criminal gangs. To achieve the implementation of "routine loan" management criminal gang, collection gang and to help the "routine loan" crime of technical service providers, data support service providers, payment service providers, promotion service providers full chain, ecological attack.
On May 25 this year, a resident of Qitaihe City reported that after she borrowed 1500 yuan (1050 yuan in actual accounts) through the routine loan App, she was constantly "programmed" by the "routine loan" platform. The platform pushed 55 "routine loans" to App, to induce them to continue to repay their loans. In five months, she accumulated "tricked" 350000 yuan of debt, more than 20, 000 yuan a day to repay.
The Qitaihe Public Security Bureau set up a "July 30" project headquarters and transferred a capable police force to set up a special task force. Starting from August 10, around the "Alpha elephant" system technical service provider and the "Golden Rose" routine loan App two "routine loan" criminal chains, carried out a comprehensive closure and centralized crackdown, and successively arrested 80 criminal suspects involved in the case.
The police found that Tianke Anhua (Beijing) Technology Co., Ltd., led by Zou, specially developed the "Alpha Image" system platform and customized App, for "routine loan" in order to obtain high illegal benefits. Lease the "routine loan" system at prices ranging from 48800 yuan, 78800 yuan, 108800 yuan and 200000 yuan a year. The company based on the "alpha elephant" system has been customized for the "routine loan" thousands of App, was knocked out, there are more than 200 "routine loan" App online.
In order to attract customers, Tianke Anhua provides "one-stop" services such as promoting, introducing and docking third-party payment companies and data companies for the "routine loan" criminal gang that rents system platforms and customizes App in its company. According to statistics, the "Alpha elephant" system has a total of millions of registered users nationwide, many borrowers have been harassed, intimidated, threatened and collected by soft violence, and individual borrowers have committed suicide because they cannot bear high debts and frequent collection.
At the same time, the police found out that a third-party payment company in Shanghai, knowing that a "routine loan" was committed, provided a third-party payment service for the "Alpha elephant" routine loan system. The opening of business channels to help the "Alpha elephant" system platform to implement the "routine loan" illegal crime, illegally seek high profits. Three technology companies in Shanghai and Hangzhou specialize in developing data risk control products to provide risk control and collection support services for "routine loan" system platforms such as "Alpha elephant". It also sells illegally obtained personal information about citizens to "routine loan" criminal gangs, providing them with risk control services and collection support, and making illegal profits.
At present, the case is under further trial.