Phone Fraud Must Take A Mongolian Deposit 5 Suspects Arrested
Ms. Zhang received the impostor's phone fell into the trap. For revealing information
such as bank card password, Ms. Zhang was home to steal tens of millions of deposits of a space. Yesterday morning, the Beijing police to the media about the case, at present, five suspects have been arrested, police are trying to track down stolen money. The case is similar to the scam cheated with the largest amount.
The afternoon of October 22 this year, Ms. Zhang received a telephone call at home, a claim is China Telecom Staff said the man, Ms. Zhang has a name, telephone arrears of more than 2600 yuan. Ms. Zhang is not the letter, the other party immediately calls to "police", so-called "police" followed in turn calls to "Procuratorate."
These two, "law enforcement" told very fact that her personal information being used to engage in illegal activities, she also might be involved in crime, the family must immediately deposit all concentrated in one bank card, in line with " Police "investigation, Ms. Zhang can not tell anyone this.
Very fact that a circle in the next call, has been crook live, and caught in traps. She organized the Bank of China to immediately go to a bank card, and access to bank depositors to ensure the safety of specific dynamic password card dispensed. From October 22 -29 days, Ms. Zhang to a total of 1071 million yuan and all deposits, into the BOC card.
During this period, a claim that "the Attorney" threat very fact that the man, say bank card online banking user name, password, and dynamic password card password. If you do not meet the "court" will be held very fact that legal responsibility. Very fact that all do so, and also conservative on the family "secret."
11 the evening of 2, when the wife used to extract funds business, Ms. Zhang was to tell the truth. Find deception, Ms. Zhang's wife in the next day alarm.
Police investigation found that very fact that family money is suspect use of internet banking in Jiangsu, Guangdong and frequent transfers. December 20, police in Wuxi and Guangzhou, one after another to Yemou other five Taiwanese suspects arrested. According to the suspects confessed, in mid-October of this year, they have been in Taiwan a "company" to employ, to the mainland in accordance with the "company" called for withdrawal, and illicit money remitted to "Company."
According to police handling the case description, the suspect to transfer stolen money to do more than 300 bank card in a week or so, it will be 10 million yuan illicit money piecemeal. Remitted abroad as part of the "Company", part of the raise is squandered. Bank card suspects in the hands of identity cards should pay rent to the bank run. If you knowingly used illegal, is still to provide identity cards will be considered an accomplice.
According to the police, this case, the suspects using Internet phone, imitating the relevant departments of law enforcement phone call to the victim. Some telecom operators or platform providers do not play a regulatory role, and even some private service providers, knowing that their services will be involved in crime, is still only economic interests.
by: lili
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