Yesterday, the reporter from the Fuzhou Public Security Bureau held a press conference was informed, October 26 to November 4, Fuzhou information received a total fraud reported 582 cases, of which 10 cases of fraud have been then, involving up to more than 10 million, involving more than 600 telephone number, involving bank accounts 61.
Fuzhou Public Security Bureau spokesman Liu said, this time, an increase in the number of cases of fraud information, partly because this kind of fraud less investment, high rate of return to attract criminals; on the other hand the national fraud Write for information to make specific punishment, Banking and financial system regulation efforts is not enough. Currently, the Fuzhou Public Security Bureau has set up a special action group dedicated to combating fraud such information.
A message cheated him out of 100,000
Police, a few days ago, Fuzhou Yong (a pseudonym) received a mobile phone text messages, said his credit card at the mall consumption of 100,000 yuan, the money will be deducted from the bank at the end of the card, and provide customer service phone banks. He immediately dialed the customer service telephone inquiries. A man who answered the phone claiming to be bank staff, said Chen Yong bank card stolen brush, and advised Chen Yong to the public security organs, but also provides the alarm call. Yong call the alarm call, the phone another man claiming to be police criminal investigation department of finance, said that in order to reduce losses and to immediately transfer all the money out of Cali, and provides customer service phone CUP card section.
After Chen Yong and "UnionPay bank card center" link, in accordance with the requirements of the other party, enter the password on the ATM bank card, Cary 100,000 yuan will all go to the other side of the accounts. When after a few days,mickael jordan, Chen Yong again to dial the phone, the phone has been shut down.
Yesterday, Fuzhou 968111 call Schilling said that she was working in a public institution, from Wednesday onwards, the office received three phone turns a strange man's phone, the man said the phone is 3000 yuan arrears, immediately to a certain account deposit pay the phone bill. She dialed the telecommunications 10000 consulting, operator warned that recent customers often receive similar advice, in fact, are telephone fraud.
Five kinds of scams
Consumer fraud: liar bulk SMS with mobile phone, credit card spending, said the victim at the mall, there are problems, please contact CUP Center Tel. Once the victim return phone calls, the other side may inform UnionPay card stolen brush, and then provide the public security report phone. Reply victim phone, the other said it was cheated criminal investigation department, and then to protect the victim accounts grounds, asked the victim to the ATM machine money to the designated account.
Winning class fraud: scammers using a mobile phone bulk SMS to inform the victim of winning, and asked the victim reply to a phone. If the victim back to the phone, the other to fabricate a variety of reasons, make the victim believe that they really have won the lottery, then to pay income tax, fees, etc. in the name of the victim requested the money into the designated bank account.
Remittances class fraud: crooks posing as the victim's family or friends,ceinture burberry, to fabricate a variety of reasons, such as a car accident, etc. need to take the money "settle" and demanded the victim remittances; liar victim to send text messages, said the account has been changed, please transfer to certain accounts; call or text message claiming to be a liar, has mastered the victim handles, remittance requirements; bulk SMS scammers claim the victim remittances.
Class tax fraud: crooks posing as staff of state organs to call or send text messages to the victim, to inform their car purchase tax, etc., may require the victim to pay a certain fee.
Other types of fraud: for example, "lottery" scams,chapeau hip hop, crooks can provide special code called the award, cheat fees; liar lied to provide low-interest loans, fees and other cheat.
Involved telephone number
2,swarovski occhiali da sole,220,788,322,690,537 2,269,ceinture stefano ricci,070,122,ceinture ermenegildo zegna,690,712 2,271,061,222,710,825
2,271,128,622,chaussures nike pas cher,716,557 2,296,296,526,391,tiffany setting prezzo,529 2,639,153,spaccio woolrich bologna,226,568,267
2,656,828,new balance paris,326,572,285 2,658,393,626,612,072 2,673,285,726,768,559
2,676,900,226,917,060 2,696,238,627,930,867 2,818,536,328,187,539
2,818,dior lunette de soleil,755,328,187,590 2,hollister co,818,775,628,191,315 2,819,171,528,859,610
2,885,980,683,187,590 8,322,902,683,239,207 8,354,879,585,667,270
8,coach bracciali,566,728,saint fran?ois longchamp,085,667,323 8,moncler milano,715,528,287,210,162 8,721,abercrombie fitch donna,028,187,210,316
8,722,698,587,226,louboutin pigalle prix boutique,993 8,723,187,687,232,285 8,729,591,287,363,597
8,736,385,987,636,105 8,763,610,787,636,827 8,765,267,987,659,755
8,777,061,787,926,106 8,792,693,688,017,522 8,809,572,088,912,739
88912835 8,891,975,626,391,529
Involved bank accounts:
6222001901102178342 ICBC Changsha, Changsha 6228481090367060217,
Changzhou 6222021105001443791 ICBC, ICBC 6222024402013996875 Chengdu,
6227003813040075455 Chengdu, Chengdu ABC 6228480461000221410,
CCB 6227003813040075455 Chengdu, Chengdu 622280147811101469,
ABC 6228480062294447818 Fuzhou, Guangdong Yangjiang 6228481161642842412,
Postal Savings 6221885912001240037 Zhanjiang, Guangzhou CCB 6222803324020603731,
6222023602019112911 ICBC Guangzhou, Guangzhou 622202360219365519,
6222023602019760016 Guangzhou, Guangzhou ICBC 6222023602019112911,
Guiyang 6222022402002670624 ICBC, Agricultural Bank of China 9228481190244403612 Guiyang,
Bijie 622022406000451465 ICBC, Agricultural Bank of China 6228480150098009015 Haikou,
Wuhan 6222023202010244100 ICBC, CCB 4367422930240032018 Xiangtan,
Hunan Zhuzhou 6228481100414433117, Huaihua ABC 6228481690491553019,
Jiangxi Yichun 6228482320393754817, Kunming ABC 6228480860330768117,
ABC 6228480860335884919 Kunming, Kunming ABC 6228480860337030610,
Kunming ABC 6228480860337044710, Loudi ABC 6228481700092337710,
Loudi 6227003031030044056, Nanchang 6222021502002840431 ICBC,
Nanning 6222022102000253643 ICBC, Shaodong 6227002922050147731,
CCB 6227002960180068344 Shaodong Shaodong CCB 6227002960210057184,
4367427200512795287 CCB Shenzhen, Shenzhen CCB 6227007200530129370,swarovski collane,
6222024402014476406 ICBC Chengdu, Chengdu 6222024402013996875 ICBC,moncler milano,
6222024402014330603 Chengdu, Sichuan Branch 6227003811890096399 sixth,
Unknown 605210713200101657 Xiamen 6222004100101528410, Xiangtan 6222021904001973645,
Yinchuan 6222032902000302177, Chongqing 6222023100015792265, Zhuzhou 6228481100333790514, Zhuzhou 6228481100414433117, 607325017200027311 Postal Savings Bank of China 6221507300000189934,6228481700258154016 (Strait Metropolis Daily trainee reporter Jiang Fang Fang)
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