Crooks use the bank card
crooks posing as the telecommunications sector,
ralph lauren men, the judiciary and other departments of staff, fraud victims trust, to induce the other party to provide the money deposited into the account within a liar, then turn off the assembly line workers dispersed after withdrawal Immigration foreign accounts.
7 8, a reporter for Beijing fraud recent telephone interview with the First Branch of Beijing Municipal Procuratorate indictment two. Prosecutors handling the case said in Beijing in recent years, telephone fraud is still active, from the majority of government officials to ordinary citizens had received From 2009 to the present, the hospital handled a total of seven phone fraud, 27 were victims of more than 80 people, involved amounted to 1,000 million.
prosecutors nearly two years according to a telephone fraud indictment, for the first time disclosed the modus operandi of telephone fraud and insider fraud gang.
A: phone fraud modus operandi
from the Aunt Lee residents, hard to be able to save the one-time savings of 630,000 yuan fraudulently obtained clean.
One afternoon, Aunt Lee received a phone call at home. The other claiming Netcom customer service, accurate quote Aunt Lee's name, home phone and tell her delinquent 2689 yuan.
aunt told Lee his home phone is not Netcom, the other will be calls to the bank accounts have been unsafe, will be used for money laundering of criminal gangs, you have to hurry to yourself and your wife's money in 'safe account', we saved the judiciary will give you ... ... urgent, no time to think, immediately all his savings and his wife over the years more than 60 million all out, sink to the other designated a Aunt Lee relieved this matter with one son, said his son exclaimed taken, and quickly reported the matter.
Aunt Lee is a fraud scam gang outside by a dozen members, patterns of management of the company, division of labor clear, rigorous process, groups outside the main culprit in the remote control, by sending personnel to sneak into the mainland and in the Mainland development of members, leased phone China Telecom's broadband applications, the implementation of technical changes to defraud the network when the caller, posing as the telecommunications sector, the judiciary and other departments of staff, fraud victims trust, to induce the other party to cheat money in the account provided within then turn off the assembly line workers scattered outside the account after withdrawal.
from Although most people no longer believe this old scam, but still some surprises in the fall in the beautiful
2008 年 11 25, Beijing residents Tianmou cell phone rings,
polo ralph lauren shirts, the caller claimed to be phone number winning. Each other, said at the ceremony in the company phone number ERNIE Lucky activities, he was shaking the mobile phone number, access to the activities of third prize, the prize is an Audi A6 sedan, worth 308,000 yuan, as he himself Draw the day off-site, the company has car sales, net of taxes, the remaining cash is 22 million yuan. This sudden more than 20 million yuan to Tianmou no small surprise, he asked each other how to get the money, the other answer to his remit, but must first pay the amount they received 2% of insured deposits and entrusted 150 costs amounted to 4,585 yuan. A few thousand dollars in front of 20 million is only a However, after the transfer of money is no longer able to get through the other side Tianmou the phone.
2009 年 1 7, Beijing resident Yang received a phone call, the other said it was won the third prize, the prize is worth 270,000 yuan of the BMW car, and that can be converted into cash, but need to pay personal taxes in order to get the money later. Yang asked how much to pay, the person told he needs to pay 4528 yuan, Yang agreed, the same day a bank account designated by the other party remitted the money. Naturally, Yang is also in the export of money and then not get through the other side of the phone.
prosecutor pointed out that two cases of
from the 9 to panic, to ask what way. The caller said, may be the top of his personal bank information disclosure, it was to do his ######## ID card used for money laundering,
ralph lauren bikinis, and offered to help him contact Money Laundering Prevention Center's Director of Zhang found that cheated in the transfer of funds.
the morning of March 11 the same year, who lives in Garden Road, Haidian District, a resident surnamed Tang claims to the bureau at home, received a phone call from the other side to take him to the Public Security Bureau who calls himself a Afternoon, Deng to the bank in accordance with the
a resident surnamed Shao by a Export.
from the staff, called telephone number quilt, tied up in Huairou District, North Avenue, a pregnant household phone applications, has generated several thousand dollars in phone bills, Ms. Ji asked to do a report. Ms. Ji immediately agreed to an urgent report. , closed after the return. Kyrgyz President time to think, arrived at the bank ATM machine operation, three times to the other transfers a total of 32 million yuan.
11 月 5 morning, Xuanwu District, Ms. Zhang received a 54-year-old Wang Jun, President in accordance with the
Zhao residents received a recorded call after the switch to manual, a woman called a telephone was installed with the phone number and asked whether a report. Zhao agreed, followed by phone to claim a Zhao send money out of found deceived.
B: phone fraud gang insider
remote control outside the mainland-based ATM
2008 年 10 months, Shu Lin Dian (a pseudonym) see through the Taiwan newspaper Zhou said that the work content is to the mainland to the company withdrawals, remittances.
job so simple, Shu Lin Dian readily agreed. Chow told him to withdraw cash reward amount is 3%, to mention the more the more commission. Chow then asked him to China after all actions have to listen to one called
11 18, Lin Shu Dian came via Macao and Zhuhai City, Guangdong Province, saw the
first In accordance with the President sent people.
second
third In accordance with the requirements of the boss's withdrawal, withdrawals of people immediately after receiving the notice to designated banks, and within the stipulated time to put money out,
ralph lauren polo sale, and export.
11 月 21 morning, Shu Lin Dian-day bank ATM machines in several scores of times out a total of RMB 19 million yuan.
fourth Remove the money, according to Zhou Dian-Shu Lin provided the names and bank account deposits are to save money. 6 o'clock that night,
withdrawal is not enough staff development personnel around
contractors, according to prosecutors described the case, the bank ATM machine withdrawals of the amount is limited, large section to be completed in multiple extraction For security, a card to be extracted in a number of ATM machines, deposit taking frequent need for staff development personnel scam went around.
2009 年 1 31, Zhang was introduced to unemployed to start a man in Shenzhen, Soon, his boss was withdrawal of staff shortage, decided to expand personnel, Zhang will let their relatives and friends also joined the ranks of withdrawals, according to payment allocation, withdrawal from which each person can earn cash withdrawal limit of 3% of the benefits.
Zhang and the other pairs, the two responsible for 80 bank cards to obtain savings Withdraw money each time after they dump into the boss's account.
working in Shenzhen, Lee was introduced to the application of a telephone fraud gang, then joined the fraud gangs. Shen Moucheng promise: family extraction, after taking dump whipped, then sent for his friends and family together, and promised a monthly salary of 2,000 yuan, while withdrawals commission.
victim should carefully prepared lines question
In fact, the phone scam victim calls for the use is not clear, in response to the victim to fraud succeeded, the group lies well prepared to deal with the victim's question.
fraud syndicate members, according to Hwang, who explain that they are generally on the victim pretended to be a telecommunications company employee, tell the victims that the first telephone arrears,
ralph lauren shirts, if the victim said his phone did not owe, or that are inform the delinquent phone does not exist, would say the victim's identity has been stolen, the information has been compromised, or someone posing as the victim had a telephone installed, and if we do not believe someone would say that the name of the victim in a certain bank loans also owe a lot of money and so on, until the victim step by step into the
2009 年 3 morning of October 10, Beijing residents Jo received at home, Jo said: the situation. money into our designated bank card center, until the problem will go find out on your card. Jo believed, in accordance with other requirements to operate a bank ATM machine to transfer money into other accounts.
3 11 afternoon, Beijing residents Dongmou suddenly received a ID do Dongmou lost once in 2002.
the other woman immediately said: Gao Jun Put down the phone, rushed to the nearby Dongmou bank, to 27.7 million yuan to import all of the other savings account.
after the incident, most of the stolen money unaccounted for, the freezing of more than 70 suspects used the accounts, only 1.1 million yuan frozen section, the police from members of the fraud gang Xu reside seizure of proceeds of more than 60 million.
victims of the money in case of export, which will be immediately removed. Zhang suspects confessed: card, so quickly so that cheated victims too late.
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