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June 3, an old man at home in Urumqi received a "remote landline arrears," the reminder fee telephone, in order to prove his innocence, the elderly will own 1.02 million savings into other accounts "Security", the results of money quickly He was removed, the elderly cheated.
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July 20, reporters from the Urumqi Municipal Public Security Bureau of Criminal Investigation Detachment understand that the Urumqi Municipal Public Security Bureau has organized police to Chongqing, Guangzhou,peuterey sito ufficiale, Fujian and other places will be responsible for the three Taiwanese nationals involved withdrawals escorted back to black.
According to the case suspects confessed that they saw the advertisement in Taiwan joined the telecommunications fraud gang was said to be gang members to work on the mainland, nature of work and some minor offenses, the work is mainly around the ATM machine to withdraw money, they commission 4% of the proceeds of the extraction.
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It is understood that, under normal circumstances withdraw money in a city there is a group,moncler outlet online, members of the group 2 to 3 people, they batches after the money taken out,chapeau hip hop, in accordance with the requirements of the gang leader, into another account designated by the cash machine. For insurance purposes, the time the suspect in a city generally stay about two months.
One of the suspects confessed surnamed Li, is the end of May this year, he came to the mainland, to the previous July 1 was arrested,tn requin, taken by his hand there are about 2 million stolen money, he got 40,000 yuan. Currently three suspects had been under criminal detention, the case is under further investigation.
Reporters learned from the Municipal Public Security Bureau of Criminal Investigation Unit, this year, the police received a total of 108 cases of telecommunications fraud cases, involving millions, the case is the largest amount of money involved.
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□ case playback
Deception Step 1
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"Telecommunications" reminder fee
In the Municipal Public Security Bureau of Criminal Investigation Detachment, old man told police, after receiving the call, the caller said he landline in Xi'an arrears. At that time he kept, he had never been to Xi'an, have not bought the room, but did not install over the telephone, I thought the other must be wrong or the wrong number. The other side listening to his explanation, said that someone might use their ID card or personal information registered in Xi'an bundled phone and owed a bill, also keen to say to help him report.
Step 2 cheat
"Police" survey
Subsequently,louboutin pas cher femme, a self-proclaimed "Xi'an Public Security Bureau police," the phone call came and told the old man was using his identity criminal activities. In the understanding of identity and the elderly, etc. After the amount of bank deposits, bank account funds have been telling him insecure, we will contact the banks to help the elderly deal with. "Police," also asked the old man with a cell phone to call the local 114 inquiries,woolrich uomo, Xi'an Public Security Bureau confirmed that the call is a phone, in fact, at this time the other side using a virtual number.
Deception Step 3
"Bank Transfer
Before long, a self-proclaimed "bank staff," the old man opened the phone, requiring the elderly to transfer funds to their designated account maintenance. Prompted by the other party, the elderly in the capital of an ATM machine operation. After entering the page, "the bank staff," Let the old man pressed a number, entered the English page, the elderly do not understand, then press the other instructions to enter numbers. After the operation, the caller said, and so identify the situation, the money will to fight back after a week his bank card.
□ news
Help you identify the nine kinds of SMS scams
July 20, reporters learned from the Information Office of the Regional Public Security, SMS fraud occurred in Xinjiang since a total of 92 this year, involving 3.3 million yuan. Among them,offerte moncler, posing as police messages most fraud cases, up to 51 cases,baskets new balance, involving 1,cinture louis vuitton,536,200 yuan, there are only 42 in Urumqi. 22 winning type of fraud cases, involving 285,430 yuan, of which 12 cases in Hotan and Urumqi 6 cases.
Autonomous Region Public Security Bureau of Economic Investigation Brigade police investigators common SMS scams There are nine.
[1] trick "lottery through code" type: criminals bulk SMS, lied available "lottery" winning lottery information requires money remitted to the designated account.
[2] trick "credit card spending mall" type: criminals posing as bank staff first braided hair SMS,louboutin homme, lied to customers holding bank cards in a place "Business credit card spending", please reply to its cardholders the designated "customer service calls." If the cardholder call the "customer service phone", it said the suspects may be copied stolen bank card, for insurance purposes are recommended to make changes to the ATM machine operating data information, transfer business is actually conducted.
[3] trick "winning" type: After winning the criminals sending false information, call the designated phone when the message recipient when asked, would require the parties to an advance payment of personal income tax, notary fees, fees and other expenses in order to accept the award.
[4] trick "cheap sell illegal goods" type: the auction or sale of low-cost materials company, smuggling high-grade imported cars, electrical appliances or as a partner to do business in the name of mass text messages to lure buyers to deliver a certain amount of advance deposit, consignment fee.
[5] trick "accident" Type: This type of criminal fraud in the better understanding of the situation of the parties and their family members to move the company to debug line telecommunications or grounds,louboutin homme pas cher, require the parties to temporarily turn off the phone or unplug the landline telephone line. Then send text messages to the families, lied party traffic accident or illness in hospital, requiring speed remittance to the designated account. When the victim phone call to verify because the parties can not dial, and sometimes eager, so deceived.
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[6] trick "paying jobs PR" type: criminals bulk SMS,chaussures giuseppe zanotti, to "paying jobs, public relations talent,hogan junior," under the guise of required candidates to the designated hotel interview. When the victim arrived at the designated hotel, criminals do not show up, claiming that the other side has been exceptional selection, remitted to the designated account of the requirements of its training, clothing and other expenses to go to work after.
[7] trick "defraud calls" Type: "Your friend is your phone number 13 × Demand a song to express his thoughts and blessings to you, please call 1259 ×× listen once phone call, it will. result in high charges or customize an SMS service business.
[8] trick "defraud money" type: "bank account has changed, please send money to an account ********, Name: Zhang ××, thank you" and other forms, the victim if certain business dealings, I will mistakenly think that this is his surname client sent, remittance after the discovery deceived.
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[9] trick "false fund" type: criminals send text messages,tiffany bergamo gioielli, said: "You recently purchase a fund has been trading successfully, and the fund company is currently engaged in activities, sharing the majority of customers will continue to buy the money into an account that certain Funds will be exempted from all charges. " (Reporter Liu Qingxia)
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