Fudge find a way to meet the telephone verification

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Police seized part of the bank card. Photos provided by the Fenggang Police fraud program
Southern News reporter Kou Jinming "I was leading the Inland Revenue Department, tomorrow morning to my unit to visit,http://bbs.xieshouqt.com/forum.php?mod=viewthread&tid=366427, they approached you." Last May 19, a case occurred in the town Fenggang fraud posing as leadership, Chen was a factory boss cheat remittance 100,000 yuan. Yesterday afternoon, Fenggang police, after police investigation, has been arrested five suspects fraud, which police captured a transfer core agency, which received the first half of a bank card bank "water" in the amount of 800 million. Currently,http://bbs.anhuinews.com/home.php?mod=space&uid=525754, the police verification of which 43 cases involving Guangdong, Henan,Louboutin Souliers Plat, Anhui and Chongqing and other cities, worth more than 400 million. Prosecutors in advance in order to have four suspects arrested for obstruction credit card management by public prosecution, the police clues Fenggang still Investigating further digging.
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Posing as leaders of major fraud pull 4000000
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Before and after May 19 last year, a spate of a few cases of Fenggang town telephone fraud. "Some posing as law enforcement authorities,Louboutin Talon Compensé, some posing as friends and family, but also posing as leaders of telephone fraud, a case of the most cheated 100,Louboutin Mariage,000 yuan, a business owner found Chen remittance twice deceived." Fenggang Town Public Security Bureau 110 command center police, after receiving the report, Fong police filed several cases involving achieve the standard case investigation.
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According to investigators Wang officers, the police based on remittances account traced to Guangzhou, a bank ATM machine, then according to many surveys, the final in front of a bank ATM machine, the depositor Momou arrested and seized more than 300 from him bank cards, remittance account Momou am not account holders. The May 19, a business owner Chen Fenggang remitted 10 million had already been transferred to five different provinces Momou bank card for the first time, subsequent investigations confirmed that these cards are stolen an identity card to open a bank card, and 10 million of money on these bank cards had already been taken away in different provinces ATM machine.
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According Momou body clues, June 12,Louboutin Plates-forme, police in Maoming City in Guangdong Province, Ma Zhen Zhu arrested transfer core intermediary,http://182.92.100.242/qiongyoucms/forum.php?mod=viewthread&tid=1230918&fromuid=128482, and on a bank card used in everyday life, Zhu found that the amount received Up to 800 million. In addition, according to the account Momou, June 13, another group of police investigators in Guilin will transfer intermediaries involved three arrested. The current investigation showed that the implementation of telephone fraud business owner Chen Fenggang was a Cantonese man, but do not know the real name, has not been arrested.
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Secret telephone fraud hidden rivers and lakes
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According to police officers Wang introduced to the preliminary investigation of cases Junction, from Zhu bank accounts six months more than 800 million "revenue" water, the task force co-verification of which 43, worth over 400 million yuan. Which, by the harm this phone fraud gang, Henan deceived 3,http://www.ok12369.com/home.php?mod=space&uid=7041, Anhui deceived one, Chongqing cheated one, Guangdong province cheated 38. Pearl River Delta region, Guangzhou cheated 20 case value more than 200 million; Shenzhen deceived 8 case value of more than 70 million; Dongguan deceived two case value 370 000 (QiShi a boss cheated 270,000).
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Although the suspect implement telephone fraud is not brought to justice, but the current police investigation of the case,http://zxcd123.com/forum.php?mod=viewthread&tid=969881, the basic telephone fraud arena opened a hidden world. "From now understand the situation, the implementation of telephone fraud gang division is now very small, there are people dedicated to the implementation of the phone call fraud; a special command transfer in the background, core intermediaries; there is money to a different bank cards from the final withdrawal core intermediaries small intermediaries;. as well as in parts of the country are responsible for helping people withdraw money withdrawal "Wang officer reports, these people often do not know each other, but communicate by telephone and nickname, even within the political arena this fraud is very careful." credit "," withdraw money people gain 2% of the amount of fraud; the core of the agency divided into 2%; branch agency into a 2 percent; remaining proceeds of fraud most eventually will be returned to those who implement telephone fraud, "police officer Wang analysis, from the allocate a proportion of the number of telephone fraud implement more, "despite the success of a small probability event, but if successful, usually received a lot of money, which is an important reason for the courage to defy the offenders."
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[Police advise]
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Fudge find a way to meet the telephone verification
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Analysis of these types of victims, police investigators found that the majority of victims are older men, there is a certain economic strength, but also a common feature is that "Most fraud victims after receiving the phone, just are looking for people to do things, are asking people. received a strange phone number to call,http://disport.cnzq.org/cgi-sys/suspendedpage.cgi?mod=spacecp&ac=blog&blogid=, the other party has not indicated the identity, and that they have their own subjective that the other side is people need help, take the initiative to call each other for a leader, a student, a relative, just gave each other a mere . The machine "who implement telephone fraud,http://120.24.247.201/read.php?tid=7413807&ds=1, often will use a variety of psychological parties to prevent parties to verify the situation, for example: an exception in cases involving confidential client accounts; posing as relatives and friends said that because prostitution was arrested,Louboutin Homme, did not want to let other people know, just remittance requirements as soon as possible; or posing as leaders, parties often convenient to verify. "Wang said the police officer, after all, as long as the parties meet such calls,http://www.90hl.com/forum.php?mod=viewthread&tid=129549, to find ways to verify, basically will not be deceived.