QUSn92ECdR

yhdvyi589389

"Your arrears," "Guess Who" ...... seemingly ordinary bank an article reminding SMS, phone a pass joke between friends, in carefully designed under liar has become perilous. In response to the continuous fight against the police, but also as a liar tricks virus continues to "evolve."
In Shanghai there is a Starsky out of the "extra padding world" people names, and telecommunications fraud "fight" more than ten years, exposed the scam almost all versions of the main points was the warning as "anti telecommunications fraud experts"; he year, two-thirds of the time on a business trip, not in the provinces "smart cheat" on the road, that is, cooperation in offshore "bucket cheat."
Prevention and cheat, advances and retreats, this is a cat and mouse "protracted war." Scheming liar for the money, the people fooled bankrupt, here is more like a battlefield without smoke. Yesterday, the reporter an exclusive interview with Shanghai police anti-fraud experts in telecommunications, Shanghai Public Security Bureau of Criminal Investigation Corps detachment Wei Jian, lied and cheated to listen to him talk about that point thing.
Cases Features
Matches ten years, evolving scams
Just this year, "Life begins at forty" Wei Jian, the National Police Force is a name of "Old Master." And telecommunications fraud fight in ten years, all day and "cheat" to deal with. Nice to meet you, size extra baggage Wei Jian, wearing a black-rimmed glasses, laughing a little honest, gives the impression of a very lovable. Although the work is very busy, but his eyes flashing a sly or impressive.
"Telecommunications fraud is different from ordinary cases, it is like a tree, bifurcation is very much the case that different groups have different script, and finally found interwoven twine. With the development of technology, the technology content of the suspect deception also increasing, from the outset, they even thinking about how to avoid combat. ten years of the contest, trick evolving. "Speaking of his old rival, Wei Jian admits," Sometimes, we just change prevention strategy, Once a liar did not succeed, it will reflect on improvement scam. cheater staring masses pocket money, the victim once fooled mostly bankrupt, in the fight against the telecommunications fraud prevention, we do not retreat. telecommunications fraud moment constantly, I will not stop their own pace. "As the anti-fraud experts telecommunications, Wei Jian is often away on business. 365 days a year,http://www.thiefmissions.com/search.cgi, at least two-thirds of the time he is not in Shanghai. Pointing to the empty seat across the desk, Wei Jian told reporters, colleagues and business trips have been more than two months.
Telecommunications fraud as early as 2000 years ago in China, Wei Jian is the first to engage in this type of case detection of Interpol. The first person to eat crab is not good to do, he made a detour, and even be led liar. So, now as long as I could help, he would at all costs, to provide their valuable experience to colleagues.
QQ "Didi" ringing, a file cabinet full of scam archives, landline phone ringtones come and go ...... interview was interrupted from time to time, the original plan one hour interview, it took two hours to complete. In addition to doing their own work, but also to a colleague Wei Jian city and the country Weapon. His chat with reporters,http://bbs.hf365.com/home.php?mod=space&uid=833560, while quickly typing on the keyboard.
Once deceived, the victim was a devastating blow
When cheating, cheater leave phone number,outlet serravalle woolrich, as well as bank transfers account, why not catch the crooks immediately it?
Questions to reporters, Wei Jian outspoken, the suspect and the victim has no direct contact with the bait to trick the victim's phone or text message, usually with a bulk SMS blasts, Internet phone calls, cost only a few cents. Compared with Robbery cases, more harm telecommunications fraud.
"Today, with the strengthening of self-protection awareness of the public at home and around the little store valuables, cash, not many criminals robbery, snatch succeeded income is not high. However, telecommunications fraud is completely different, criminals targeted masses of bank savings, it is a one when a lot of people, even many of the victims of pension money once deceived, the victim family is devastating. "Wei Jian said.
"Many aspects of telecommunications fraud, cracked up, there are some difficulties." Wei Jian explains, "texting from behind the boss to call, to withdraw cash, the different aspects of crime involving different industries, such as networking, communications, banking and other sectors. Investigators must be proficient in knowledge networks, communications, banking and other areas, potentially increasing the detection more difficult. What is more, in recent years the tendency scattered throughout the different stages of the implementation of a crime, and are transferred to the outside, to combat cross-border settings a lot of obstacles. "
"Rules in different countries, among different regions, telecommunications, banking, Internet and other industries are different, criminals use these barriers and achieve the purpose of evading combat." Let Wei Jian remember that, two years ago, he was in Southeast Asia State and local police in a joint handling the case, did not think outlaws renting a luxury villa independent local center of the city. "If a visitor does not open Crown 3.0 or Passat, definitely get in the cell, because in the eyes of security, you talk to the people inside is not the same level."
"I have visited many of the victims, talking about the experience of being cheated, they'd rather die. Clearly see the caller's number is the territory, under traceable,moncler donna outlet, clues point to the outside. Different legal systems between different countries, different judicial systems, work in different ways, criminals use these barriers, the overseas long-distance domestic calls disguised as some VoIP servers are offshore, which set a lot of obstacles to solve the case. "Wei Jian frankly, telecommunications fraud detection is not easy thing.
Gang clear division of labor,http://index119.com,vendita piumini moncler, the formation of deception "chain"
Fight in more than a decade of experience, so Wei Jianqing wake up to realize that telecommunications fraud has become a multi-link "chain" against guard behind.
"Telecommunications fraud gangs, in addition to behind the boss, but usually there are SMS phone set and money monitoring group. The former according to premeditated deception, responsible use SMS, telephone and other means to confuse the victim, which is responsible for monitoring the account, the victim transfer money After arrival, the first time split into a lot of Zhang bank card, some even to the card will be split, and then they put someone in the world is now different countries, regions of the ATM machine, just a few minutes, the victim life savings was looted. "
Wei Jian said, responsible for different aspects of the member itself is a small group, only one of which is responsible for all departments independent of each other, are linked only to their respective responsible person. Different aspects may even be in different countries for the same crime victims implementation; responsible for a part of this small group, there may also undertake several behind the boss with a business. SMS phone group as a professional, "operator", can be given, depending on the boss trick play operation; financial monitoring group usually has more than a dozen individuals, controlling hundreds or even thousands of cards for different bosses money laundering, cash.
In the context of industrialization crimes, telecommunications fraud as a "business", as long as the boss behind the scenes there is a good trick play, then there is a start-up capital, you can call a telephone message to professional groups and financial group, will be able to "open the door "do business. Sometimes different between crime bosses, but also succeeded each other on the telephone group members high.
Crime link complex and difficult the first time to recover the stolen money
Compared with professional criminal gangs,spaccio woolrich padova, after the victim once deceived, as it involves the privacy of bank customers, the victim had first alarm, the police through certain judicial procedures in order to investigate the case, in the event of foreign criminal gangs, the police also restricted in different countries of the judicial system, it is difficult to recover the stolen money after the incident the first time. Even cracked telecommunications fraud, caught the suspect when money has been squandered usually can recover losses few.
"In the current judicial practice, how to identify the amount of crime telecommunications fraud involved, but also a headache for the people as a people cheated 500,000, after the money transferred out criminal gangs funding the monitoring group will be the first time withdrawals Subsequently, gang members just set aside a certain percentage of labor costs, and the remaining cash will be returned to behind the boss. So, how to identify financial monitoring group suspects involving it? "Wei Jian admitted that due to the detection difficult, stolen goods difficult, difficult crackdown In recent years telecommunications fraud prone. "As the telecommunications fraud among strangers links, often only one part of combat, as long as a part of loopholes, they just start all over again in another location, you can return to prostitution." This is the most worried about Wei Jian, illegal modus operandi of molecules in the upgrade,prezzo moncler, so the "bucket cheat" must be long-term process, hit just one part of the more important is the anti-cheat.
Major focus
Shanghai-Taiwan joint police cracked "10? 11" Fraud
Banks involved Kaduo Da 3500
With the economy growing and convenient financial products came into being,piumini woolrich outlet, in some ways, this is the double-edged sword, not only for the users convenience, but also greatly facilitates the suspects, bank cards is the best example a. Wei Jian has a thick notebook full of the above in mind the characteristics of the various scams and fraud telecommunications recent high incidence of type. Reporters noted that the investigators note contents put pen to paper on most bank cards, bank cards and even presents involved chain trend.
"This year, on November 1, after more than a year of fighting, Shanghai and Taiwan police join forces cracked '10? 11 'King series telecommunications fraud, close the net on both sides of sync, destroyed in a Luo, led by telecommunications fraud gang suspects 37. "In this play sensational cases,http://cgi.www5e.biglobe.ne.jp/~scale_s/bbs/light.cgi?res=2835, there is an investigation details, let Wei Jian has to marvel at. "This case involved banks in Ka Duoda 3500." In Wei Jian notebook, recorded a staggering figure, "when the investigation, we retrieved the withdrawal of a person's surveillance video and found its use banks card account name Tianmou, indeed verified this person. At first, we check Tianmou photo ID card, find people with the video like withdrawal. Surprisingly, yes, we have to find another piece of this person Withdrawals video and found its use bank card calling Yim, after verification does have this person, their photos and videos of men are like. "
"Later, after which suspects were arrested, compared to his name Yang, looks a little gap between their real identity photos. For this reason, I specifically ask the trial sentence, the suspect said the bank cards he bought on the Internet, especially when ordering indicate bank card account holders with their looks similar to the photos you want, the purpose is to muddle through bank Fortunately, confusing sight of the police investigation. This detail impressed me, at present, a large part of the bank counters are equipped with a card reader to identify the authenticity of the second generation ID card, bank account holders false to the case of very small. Most of the cases, the outlaws are open card fraudulent use of another person's identity information, or It was intended for someone else to sell your personal information to open cards, bank cards seems to have become an industry chain. In a sense, this is the performance of the extension of telecommunications fraud crimes. "Wei Jian said.
Wei Jian admitted that "in our country, bank card daily cash withdrawal is handicapping, within a maximum 20,000 offshore 10,000 yuan. After this provision introduced, increasing the cost of crime telecommunications fraud, the gang responsible for withdrawals will need a large number of banks cards to withdraw funds dispersed for the first time. Therefore, 3500 will appear in '10 bank card? 11 'King series telecommunications scam. "
Case Study
New tricks
Disoriented, 1.9 million to buy the "most expensive" tickets
In Wei Jian investigators note, the latest trick a column recorded a 1.9 million to buy the "most expensive" tickets instance. "This is a lesson of blood, the latest telecommunications scam city is also emerging."
According to Wei Jian, Zhang young guy (pseudonym) in a hurry to rush to Guangzhou. Out the door, he found a cheap consignment online ticket site,http://www.eastcom.ne.jp/~meinstern18/bbs/light.cgi, negotiated fare 900 yuan after payment with silver U Shield network. Site Feedback can be but the "Payment unsuccessful." Upon seeing this,http://t0321.biz/mtos/mt-search.cgi, Zhang call the contact telephone on the page, the other party that may be because the system debugging reasons, did not receive this money. Conversation, the other seemingly inadvertently asked a "Cary much money," Zhang said, "264,000 yuan." So, the other recommendations Zhang sub-accounts to try again, in order to prevent duplication of fees, transfers amount to 270,000 yuan, so it does not really turn out the money.
Think do not lose yourself, Zhang then did. Surprisingly, click to confirm the transfer, Zhang found himself Cary 264,000 yuan gone. After contact, the other said he poisoned the computer may be to provide remote computer assistance, check whether the computer poisoning. "At this time, if Zhang calm enough, his loss will not be as high as more than 190 million." Wei Jian says regretfully, "Zhang was sent to the consent of the other remote protocol, this time, on his computer is still plugged the bank U Shield, but unfortunately yes, received a 1.7 million yuan remittances due to business dealings in the case Zhang account, let crooks all turn away. "Later, after investigation, that the card balance liar After Cary turned to 6000 yuan, gather 270,000 yuan, while being busy with "test" Zhang transfers, balance inquiries before the transfer did not, but since that can not directly manipulate the transfer roll-out of 270,000 yuan, Unexpectedly, the final total losses over 190 million, and all this just to buy a 900 yuan ticket.
Telecommunications fraud, all kinds of ways, tricks updated very frequently. But no matter what changes tricks, its only purpose is to artificially victim too tight, loss of normal judgment fooled.
Lawless elements "development" scam ability can not be underestimated! Previously, the more popular scams message: "I am a landlord, a recent business trip, paying back please hit my bank account", if the landlord a different surname and a liar, it is easy to be identified. With the continuous increase police propaganda, liars find SMS succeeded rate decreased significantly, therefore, an upgraded version of the SMS baked. "Please hit on paying back my wife's bank account," the result is more deceptive.
"Crooks searching, looking for nothing more than rhetoric seem more reasonable to defraud the trust of victims and their tricks, the most representative is fake and utility arrears information, water, electricity, cable TV,http://www.parachan-k.com/ad2/angel/look.cgi, etc., are pocket liar in a circle. "Wei Jian said, has also recently been found in fraudulent messages containing personal information, to threaten to ask" commission "," protection money ", as long as people carefully, can be found flaws lot.
Shanghai Police remind the public of the year, to be vigilant when buying train tickets online do not buy cheap tickets to see the 400 calls should be more carefully, try to find a store to buy a regular ticket.
The most foolish tricks
Understand online banking since the opening "safe account" Unsafe
Promote prevention of telecommunications fraud, reporters remember to remind one of the largest anti-fraud keyword is "safe account" lawless state personnel posing the threat of identity theft victims, in order to prove their innocence, to ensure the safety of personal property under the name of the account, temporarily the money go to the "state organs" to provide "security account" on. However, the recent emergence of a new trick, outlaws in order to deceive the party, to allow victims to re-open an own name "security account", and then the money go to the "security account" inside. "Many people think that the money transfer account in their own name, very safe, in fact,woolrich prezzo, still a new name."
Wei Jian had received over a victim, the old man received a call to the field of public security organs, called identity theft,woolrich cappotto, requiring the victim to re-open their own "security account", the entire property transferred into it. The old man thought turn very safe in their own name, the other party has suggested that he open "security account" of online banking, registration send dynamic password card when leaving the phone number is a liar. Since the old man not familiar with online banking operations, a liar when it can "unknowingly" using online banking to its name of "security account" empty.
"From a psychological perspective, the upgraded version of the tricks used by very clever crook, caught the hearts of the most vulnerable part of the victims, their own name 'safe account' to the victim reassured." Wei Jian analysis, telecommunications fraud screenplay development, has experienced major changes in three stages. Initially, most of the scams are winning telecommunications and other information, to seize people want to get rich, waiting for pie in the sky attitude; then, similar to a car accident, guess who I am, kidnapping and other tricks, taking the family line; later crooks posing as public security officers directly challenge the credibility of the government,gioielli tiffany, resulting in the public repeatedly fooled.
Experts advise
Than "smart cheat" is more important is the "anti-fraud"
Recently, the reporter from the front end of the source of the city's telecommunications fraud management meeting was informed that from January to November this year, the Shanghai police cracked a total of telecommunications fraud cases since 1915, an increase of 51.9% compared with last year the number of detection; 774 suspects arrested increased 75.9% last year than the annual number arrested. In the meantime, also uncovered two cases to be handled from the Ministry of Public Security, the PUC cases to 13 cases.
"Smart cheat" but also to "anti-fraud"! Near the end of the interview, Wei Jian repeatedly emphasized,woolrich nuova collezione, telecommunications fraud involving a broader, new types of fraud after another, anyone can become deceived goals, telecommunications fraud prevention is a long and arduous task.
"Overseas calls" reminder being discussed
Liar by any significant number of software, the overseas territory of incoming calls disguised to trick the victim fooled. Can I receive when people overseas calls, telecom service providers play a proactive "outside calls" a reminder? Wei Jian said, the police have been repeatedly linked with the communications sector, to actively negotiate the proposed extent feasible.
Banks opened for the same ID card handicapping
Bank card fraud prevention is the key, at present, the country has a bank took the lead in the introduction of regulations, with a piece of identification can only offer up to five bank cards. Wei Jian admitted that the Bank of implementing multi-year, a significant decline in the number of bank cards involved. However, due to different circumstances banks,giacca woolrich prezzi, now we can not do all banks are set to open the card limit.
Telecommunications fraud have not cheated encountered alarm
As a combat telecommunications fraud prevention expert, Wei Jian analyze every day from the latest trends in telecommunications fraud around the country came. "If people encounter telecommunications fraud, whether or not deceived, should be reported immediately." Grasp the trick dynamic, Wei Jian is one of the most important work, he believes, can do to minimize the loss of other people.
Police advise, involving "telephone arrears, information leaks, wrap contraband, the court summons,http://rockclimbing.com.nmsrv.com/cgi-bin/videos/search.cgi, credit card annual fee deduction, malicious overdraft, involving money laundering, security accounts", etc., or involved in, "asked the balance, not allowed to hang up, to be confidential" and other words phone, probably related to telecommunications fraud, you should hang up the phone as soon as possible.
Source: Evening News
(Original title: Shanghai guy online shopping 900 yuan cheap tickets liar actually turn away 1,woolrich sito.9 million)