标题: also a lot of highly intelligent [打印本页] 作者: roxjvin86 时间: 2015-6-6 21:21 标题: also a lot of highly intelligent Anti-cheat guide Xinhua News Agency issued
Guangzhou series of recent high fraud, deception varied, telecommunications fraud comeback
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Yangcheng Evening News reporter Zhang Luyao, Yang Minghua correspondent reports: Reporters learned yesterday from the Guangzhou Municipal Public Security Bureau, recently,Louboutin Plates-forme, Guangzhou spate 5 cases involving more than 50 million fraud, along with the maximum amount up to 115 million yuan. Its deception also varied, including posing as "public security" in order to e-mail pretending to business partners, to transfer the name of burial cemetery guarantee deposits and loans co-financing mode.
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Guangzhou police to remind the public, any person, companies or government agencies to collect deposit, security accounts, loans and business partner claimed a bank transfer, enter the account number and password operations and submit personal bank account, ID information, please carefully verified and dial "110" advice.
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Case 1
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Posing as "public security" swept away more than 120 million total fraud
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April 5, Haizhu victim Chen mother (female, 73 years old, Guangzhou) homes received a strange phone, the other respectively, "Guangzhou Cangbian Postbank, Zhaoqing Zhaoqing Public Security Bureau police and procuratorate staff" The identity turns on stage, to the victim alleged fraud need to deposit into their account within the specified security account on the grounds between April 6 to 8, the date of 3 times altogether 502,936 yuan fraud. Until the fourth victim Chen mother when the other party is ready to transfer, to alert staff at banks that consciousness cheated again,http://bbs.wandingke.com/forum.php?mod=viewthread&tid=488353, then the police.
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Coincidentally, April 9 afternoon, the victim, who lives in Panyu Qiubo (64 years, Guangdong Xinyi people) received a man's phone,http://zc657.com/forum.php?mod=viewthread&tid=338719, the other on suspicion of money laundering in order to Qiubo grounds of defrauding its paid into the account of 748,000 yuan.
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Case 2
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Send falsely business partner cheated businessman 1.15 million yuan building materials
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In January,Louboutin Pas cher, construction materials business in the Haizhu District of the victim, Ms. Coke (34 years, Guangzhou) receive a sent e-mail claiming to be British, he said to the victim materials business. The two sides has not yet met,http://che.hb118114.cn/forum.php?mod=viewthread&tid=5842739, but through the mail to two to also come to realize.
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In early February, the person said to go to Malaysia to do business,http://www.chinbe.com/forum.php?mod=viewthread&tid=1140713&fromuid=66999, inconvenient to carry cash to the ground, ready to put 550,000 dollars remitted to Ms. Jiao's account, but need to pay the taxes and fees it due to transfers arising. February 7, February 18 and March 4, according to Ms. Jiao unsuspecting other requirements through online banking altogether remitted 42,100 US dollars (about 252,000 yuan) three times to the other designated account.
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Subsequently, the other party was constantly the victim to send money to a variety of reasons, from early March to early April, Ms. Jiao and banks were again remitted a total of 905,000 yuan to each other at home.
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April 10, 2014, to call each other again send money to Ms. Coke, she was alert and deceived the police, a total loss of RMB 1.157 million.
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Case 3
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Cemetery resell a high-yield liar cheat months
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In 1997, 70-year-old who lives in Yuexiu District, the Soviet Union purchased four cemetery old man from a cemetery Ltd. Huizhou. August 2, 2013,http://www.youjizz-ba.com/forum.php?mod=viewthread&tid=909727, a man claiming to be the cemetery, Ltd. Director Luo men linked to the Soviet Union the old man,Louboutin Mary Jane, saying it was to buy at the price of 2.05 million yuan in its possession two burial cemetery.
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August 4, 2013, the Soviet Union signed a Huizhou old man went to the amount of 205 million transfer contract cemetery. September 16, the company received margin calls, said the Civil Administration to 20,Louboutin Botte,000 yuan, Su old man requested transfer to the account provided by the other.
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Until April 4 this year, the company will be charged a variety of fees requested by the Soviet Union 28 times the old man remittance totaling 918,800 yuan. April 9, the Soviet Union is wrong with the old man noticed a report to the Yuexiu police.
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Case 4
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Financing loans 560,000 deposit to the information to be transferred out
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Recently, Tianhe District, the victim Chen (43 years, Guangzhou) through a friend,http://www.vidimte.net/forum/viewtopic.php?pid=133569#p133569, use the phone to a woman surnamed Chen proposed financing loan demand. Partner victim to send identity card, scanned copy of real estate license and other personal information through the QQ e-mail, and to open a new bank account, for various reasons,Louboutin Escarpins, have requested the victim to the account deposit 570,000 yuan.
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Until April 10, Chen was found to be by mobile internet banking turn away 560,000 yuan within the account, then the police.
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Related Links
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Telecommunications fraud interlocking
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Some media have through interviews with victims and police investigators summarized the usual means of telecommunications fraud, of which there are five strokes:
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1, address him by name or names of victims
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People intuition is an acquaintance or police calls, so relax their vigilance. Leakage of personal information has become an important part of the moment a lot of crime to be implemented.
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2, "Professional Script" design dialogue
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Fraud gang sub-group within the director, traffic group, withdrawals group, network group, money laundering and other groups. Fraud process several sets of "script."
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3, wide "net" kidding who count
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Not only cheated aunt uncle, also a lot of highly intelligent,http://qimingemc.com/forum.php?mod=viewthread&tid=75476&fromuid=3647, highly educated cheated. The main victims of social contacts using fewer weaknesses.
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4, the use of authority to create panic
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Public prosecutor, in the minds of many people has the authority, on suspicion of money laundering by criminals frightening psychological panic saying manufacture, build a successful deception psychological basis.
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5, limit the mind control operations
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Criminals on the phone generally clear, and avoid asking the victim, let alone that they have the opportunity to think or ask others.
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(Cases Wo)
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Fraudulent messages still crazy
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In March of this year, CCTV Financial Channel, "3? 15 in Action" program for telecommunications fraud were rampant exposure.
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According to statistics,http://xz-hr.com/?action-viewnews-itemid-125, the top ten fraud SMS, the content related to bank fraud, false customer service, more than one type of fraud Taobao prizes, popular variety show fraud, fraud, false information airplane flight.
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Statistics also found that women groups, students and the elderly most vulnerable to fraud. According to reports, women vulnerable to counterfeiting friend difficulty borrowing class of SMS fraud, and bank card fraud SMS grounds such as the failure is also very easy to make women fall into the trap.
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14-25-year-olds in the majority of students who had just entered the community or in, like the popular talent show, so it is easy to pick, fraud SMS program deceived winning class. And for most older people, due care for their children, it is very susceptible to posing as parents help their children to class fraud SMS fraud.
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(Original title: Guangzhou spate of high remittance fraud old man cheated 918 800 28)
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