Xinhua Wuhan, September 13 (Xinhua): exposure of fraud gang arrested three tricks - large network of cross-strait fraud tracking
One network based in Xiamen, Fujian, technical support platform. The platform consists of the amount of costs.
Second, information consulting company as a cover for the phone call fraud platform, located in Anhui, Hunan, Hubei, Guangdong, Chongqing and other places,
Canada Goose Parka, these companies recruit a large number of the operator, engaged in specific operations.
- this year's Taipei Chan August received claiming Yahoo! Shopping Mall Unexpectedly, NT $ 299 thousand yuan on the card was missing ... ...
Luo Shi Gang gang fraud low cost, online with low price, usually a few dollars to buy the Taiwan people's personal information. Such as name, address, and when to buy online what, what kind of payment, contact information and other personal information. After the shelf computer, employment training, operator, by the number changing technology platform in Fujian Taiwan victim phone call, the implementation of fraud.
Criminal Investigation Bureau in Wuhan,
Chaussures Pas Cher, Xinhua News Agency, p> - Taipei County, Ms. Chen received a call claiming to be staff of the Court, saying the amount is a scam account ill-gotten gains, after a self-proclaimed / p> - Liu in Taipei County looks a Yahoo! online auction blender, transfer NT $ 1.6 million, did not receive the goods;
victims lost more than a bank card. Fraud gang members sometimes threatened the victim said,
three signs is the name of fund management services, the transfer proceeds to extract the underground banks and the Once the money cheat their accounts in Taiwan, mainland China over Taiwan and the
leader of panic caught cheating
In the course of investigation, police found many clues are the two sides point to a person: Luo Shi Gang, Taiwan phishing bigwigs.
second is false online shopping fraud laws. Well-known shopping website on the map in the sale of fake goods, lured customers not shipped after payment, or for various reasons, refused to use a third party secure payment tool, lured the victim after the first delivery of remittance, the customer has not received goods after payment .
in Changsha, Hunan, when police entered the fraud dens, gang members have been pulled from the computer U disk, thrown into the office, and be waited at the police eleven downstairs to pick up. Dens in Guangdong, a fraud, the police arrived, the woman is smiling holding a telephone operator in the
provided by the police from the Taiwan situation, Luo Shi Gang's crime of similar fraud in Taiwan accounted for more than 40%. In 2004, Luo Shi Gang in Zhuhai fraud was deported back to Taiwan, during the bail jumped bail, disappeared.
8 25, the Criminal Investigation Bureau of Ministry of Public Order, Anhui,
Canada Goose, Fujian, Hunan, Hubei, Guangdong, Guangxi, Chongqing, public security authorities quickly rounded up dens of fraud. Meanwhile,
moncler outlet, police in Taipei County, Taiwan, Hsinchu City, Taichung County, Taichung City, Changhua County, Nantou County, Chiayi County, Tainan, Kaohsiung and other places into action.
clone online shopping, posing as customer service, posing as judicial officers, the operation of the company's fraud gang,
Chaussure Foot Pas Cher, across the Strait, set 124 points underground dens and money laundering, fraud amount of about 30 million yuan.
Third, judicial intimidation fraud laws. Posing as Taiwan's judicial officers to account involving money laundering,
Ralph Lauren Pas Cher, drug trafficking and other name, call the victim, said to be done to deal with money or be sued. If the victim does not believe, sent false judicial officers armed with legal instruments forged door, face to face to dispel concerns about the victim, lured the victim to the ATM machine on its prompts, the funds transferred to their control of the account.
8 ? 25 ? 9 am, to allow the property Wuhan police officers knocked on Luo Shi Gang houses, the square head and wide face, covered in tattoos, Luo Shi Gang look of consternation. At the same time, Luo Shi Gang in Riverview building dens of fraud by the police also take away. Intercepted in the field of six computer screen,
Chaussure Foot Nike, showing the implementation of the fraud being recorded.
Police advise, no matter how fraudulent means renovation, will be the last victim's bank card, password and account. In their daily work life, people do not believe in unidentified telephone, text messaging, not easily reveal their identity and bank card information. If you received a similar message, direct call to the authorities, do not use the callback function.
case material, the cross-strait co-operation of the police. According to the clues, the case decided by the Ministry of Public Security Public Security Bureau of Wuhan City, the main surveillance, public security organs in Guangdong, Fujian and other places with. Wuhan Public Security Bureau set up task force has deployed more than 300 investigators, more than 1,000 inquiries, account, and went to Guangdong, Fujian and other places, to get a lot of evidence of a crime, made clear the modus operandi of the gang, criminal gang member characteristics and the respective roles and activities of track.
Wuhan police investigation found that
irony is that in order to defraud the industry, Luo Shi Gang, gang gathered deliberately, so that one innocent people suffer,
abercrombie and fitch, but he's living room hung a banner that read things can not wait, first filial piety, the second is doing good.
to improve the success rate of fraud, fraud gang invited a professional planning company to plan. Full traffic personnel training, there are special students, not only can speak fluent Mandarin in Taiwan, Taiwan's major financial institutions, but also to master the names and telephone customer service, ATM machine operation of such knowledge. The operator is very
8 10 May, the two sides jointly police measures of investigation, research synchronize combat operations matters. Accordance with the
professional fraud sheer visual
According to reports, this group consists of three large Internet fraud crime is relatively independent platforms, pipeline operations:
first online shopping mistakes fraud laws. Network businesses posing as a salesman and bank customer service, said the shop billing system errors due to other reasons, the customer online shopping payment problems, the victim induced errors in the ATM machine operation, the money defrauded. This is the most fraudulent practices.
under the unified command in the Luo Shi Gang, three platforms clear division of labor, industrial chain clear. Every success obtaining a sum of money into it at 3:4:3.
recent years, networks have been increasing cases of fraud, why the gullible victims of the panel analysis, one network platform to change the number displayed after the number is not the mainland number of Taiwan's local phone number, or even that bank card displayed behind the customer service number, back in the past can be connected to criminal gangs, easy to believe; Second, personal information is accurate; third, convert more than one role, one would be official
network traps were fraud fraud
According to task force reports, the gang, there are three principal means of fraud:
people. Wuhan Public Security Bureau police officer handling the case, said Liu, Luo Shi Gang gang is masterminded by a Taiwanese staff, large numbers of clear division of labor, operation of the company has a strict management system, intelligent, professional scam.
Xinhua News Agency, mainland seven provinces, 11 counties and cities in Taiwan, the police also attack,
moncler outlet, concentrated rounded up 451 suspects. This is by far the largest cross-strait joint anti-crime operations, this year, China's largest network of fraud was uncovered in one fell swoop.
just two years, Taiwan people have been cheated of about 30 million yuan. Taiwan police follow it, found a means of using the Internet to commit fraud of large criminal gang,
????`??, the gang is very active not only in Taiwan, and strange events in the mainland provinces and cities. Related articles?
police organization relying on professional sensitive to the car immediately stopped . The vehicle stopped, approached the police on duty asked
