|
Crime syndicates outside the remote control,moncler outlet, command the army of more than 50 groups in the country to implement crazy over 300 cases of telephone fraud, devoured more than 25 million yuan! Recently, the Shenzhen Futian police pursuit Miles consecutive smashes overseas telephone scam based in the territory of the three branches,piumino moncler, a total of 18 suspects were arrested (foreign staff of 10 people),nike air max pas cher,http://www.hntuyou.com/forum.php?mod=viewthread&tid=79617, the 18 suspects have all been arrested Fukuda's Procuratorate .
This year at 19:28 on May 19, the victim Yu × to "110": Noon, the victim's family received a fixed telephone arrears notice, saying the victim of identity disclosure requires immediate alarm. After hanging up his phone, a phone number is 020 110 into the fixed telephone,louboutin, claiming to be "police officers" of the suspect and the victim calls,louboutin, said the victim was involved in a fatal economic cases suspected of money-laundering offenses, for safety reasons, it will require bank transfer to the account of confidentiality. The victim according to the other requirements in CCB 566,http://www.aurosiksha.org/login/index.php?item/create_form/1,000 yuan transfers to its CCB card in another branch of CCB turn one million yuan to another account,piumini moncler, two transfers totaling 1.566 million yuan amount.
Through investigation,woolrich parka, the panel found that the case involved a bank account located in seven cities in Yunnan, Guizhou,woolrich uomo, Shaanxi, Guangdong and other four provinces,woolrich outlet, a total of 103 accounts, the suspect in the first use of internet banking online transfer operations overseas, will involved in the diversion of money to advance each individual involved in the creation of a good account,peuterey uomo, and quickly remove the cash in Zhuhai,spaccio woolrich, Dongguan, Zhongshan,woolrich uomo, Zhoukou,moncler milano,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=, Changsha, Hengyang and other places of ATM teller machines.
Futian police Interpol brigade set up a task force,piumino moncler, a joint Honey Lake police station,moncler outlet online, through the line reconnaissance,peuterey prezzi, deep strike. Through an online clearing,http://gamesvisit.com/activity/p/484432/, landing check,http://www.foss.lk/comment/profile.php?uid=75,giubbotti woolrich, the national chase, etc.,outlet moncler, investigative pursuit to Yunnan,http://bbs.90game.cn/forum.php?mod=viewthread&tid=8217535, Guizhou,http://www.juquick.com/bbs/forum.php?mod=viewthread&tid=1683863, Shaanxi, Hunan,louboutin soldes, Guangdong Province, more than 10 cities, seven, verification of various types of accounts 103 suspects,http://www.kuangyipm.com/forum.php?mod=viewthread&tid=1557049&fromuid=44394,abercrombie outlet italia, the investigation involved more than 200 pieces of information. After two months of painstaking investigation, the police busted three branches of overseas phone fraud syndicate based in the territory of the suspects were arrested a total of 18 people (10 people outside the staff). Police have evidence that the case belongs in the group of nearly 300 nationwide implementation, involving more than 25 million yuan.
Source: Nanfang Daily |
|