subject: Guangdong SMS fraud uncovered serious fraud 1.5 million yuan 3 hours - Guangdong, SMS fraud - Communications Industry [print this page] Guangdong SMS fraud uncovered serious fraud 1.5 million yuan 3 hours - Guangdong, SMS fraud - Communications Industry
A master Huo (a pseudonym) for belief provided by lawless elements, "the police security account" and deceived away 1.5 million yuan.
Shunde police said on December 12, after days of investigation, police uncovered the Provincial Public Security Department supervisor's "10? 22" large cross-border telecommunications fraud, four suspects under arrest. The case involved the amount of up to 150 million, Foshan City, the largest in recent years cracked the case of telecommunications fraud.
Alleged "money laundering" Request Transfer
"Hello, I'm bureau, you set up Fixed telephone Arrears more than 2000 yuan, your account may be stolen, we'll transfer to the Public Security Bureau police. "November 21 night, a sudden Shunde people Huo received a mysterious phone call without hanging up was transferred to" public security bureau. "
Huo a and the "Public Security Bureau staff" call, the other not only accurate for his identity card number, also give some account of his creation. Not believe that Howard is a "staff" advised that he suspected money laundering, proposed to account for funds transferred to the security account.
9 am the next day, Howard has received a claim to be a "'s Procuratorate staff" phone call to inform their accounts suspected of money laundering, will freeze on some accounts, the proposed victim's money for the time being the remaining account transferred to the other party to provide "security account" in.
Let the other party also provided counsel for consultation. They spent three hours chatting, the original is also skeptical of a final agreement immediately Huo other account of 1.5 million yuan to import to the other side of an account. Later, Howard realized that he had been deceived in a immediately to the local police station.
Of which 58 million was being transferred out of the
After receiving the report, Shunde District, together with the Public Security Bureau of Criminal Investigation Brigade Ronggui Criminal Police immediately frozen in time the suspect did not turn out 42 bank cards which involved 96 million yuan, 580,000 yuan while the other has been transferred away.
After investigation, the panel found that criminals involved in bank cards and ATM locations involved in Fujian, Jiangxi, Hunan, Guangxi and Guangdong provinces more than 20 cities, followed by three columns immediately dispatched troops to provinces and cities involved in investigation and evidence collection.
Through investigation, the panel found that a number of foreign personnel, personnel of Fujian origin in several different hotels to stay near the withdrawal point before, and locked them 3.
The three suspects were brought back to Shunde, the trial, who bring more than 70 bank cards simply an account of the suspects is responsible only for their withdrawal, the other did not know, every day for withdrawal in accordance with orders from October 7 entry has so far reached 800,000 yuan withdrawal. 10 pm, police rushed to Sichuan, Chengdu arrested again the other suspects.
Cases committed by a clear division of labor
"According to those who captured the withdrawal account, each teller's salary is about to get 6% of the amount of withdrawals." According to police introduced a means of committing crimes of this gang is heard staggering, they are detailed division of labor in order to institutionalize management.
It is understood that this group is divided into call groups, network groups, withdrawal group, collecting bank card team, they also begin to defraud, including the family home and the next command system between the command by a perpetrator. Who have been deceived for different psychological analysis, and then targeted by scammers to convince.
