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发表于 2015-7-8 13:45:28 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
Retired female accounting deceived 5.56 million
 
Under Ms. Huang desperation, she had to find friends and family loans. A relative wonder reminded that she is not met liar. At this time, Ms. Huang was woken up to the Heshan City Public Security Bureau.
 
 
The criminal gangs are very professional, internal division of labor, sub telecommunication network security groups, traffic fraud gang and the gang turn to take the stolen money. Traffic fraud gang one, two, three line staff.
Internal division three groups
"Fraud script" a hundred pages, so that the 25 cross-border telecommunications fraud gang cheated the country 27 provinces and more than 70 more than 3000 million. Jiangmen City Public Security Bureau reported yesterday, the council task force in coordination and full support of Public Security, Provincial Public Security Bureau and police liaison officers stationed in Vietnam under police launched a joint operation with Vietnam, Ho Chi Minh City in Vietnam, destroyed a large telecommunications fraud gang Vietnam both sides deployed nearly 100 police officers,http://www.xq0757.com/read.php?tid=396849, take away three dens, arresting 25 suspects. This is the Minister of Public Security, State Councilor Guo Shengkun April 16 visit to Vietnam, two police first successful police cooperation. & Nbsp; & nbsp;
 
 
Police, Taiwanese was behind, is responsible for the transfer of the money, the mainland is mainly responsible for phone fraud, Guangdong, Anhui deceived victim, followed by Liaoning, Shandong victim.
 
"We also believe there may be someone posing as your account name, in order to prove your innocence, trouble alarm you." The man then said: "I have here in Shanghai's Songjiang District, the vice squad captain Hung phone, I let him touch you. "Immediately, Ms. Wong received a call from a landline phone, and afterwards she really is Songjiang police inquiry call, but in fact a liar modified by software Caller ID. "Hung captain" asked Ms. Wong asked for a name, identity card number inquiry. Ms. Huang came to hear the phone keypad sound, hear the phone one after another, to hear "Yes, we are police!" "Captain Wang, please act now!" Like the sound, she convinced the other is really a police officer.
"The trouble providing your name, ID number, I inquire about." A man said over the phone.
Ms. Huang was in a hurry, quickly said "No! I do not!"
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Mainly the vice squad officer posing as police, on suspicion of money laundering, drug trafficking, intimidate the victim, the victim taking household deposits, financial situation, bank card number, book number, etc., in order to achieve realistic effects, they produced "110 alarm room" all kinds of alarm calls rang non-stop, non-stop siren sound, and the Public Security Bureau intercom call "into action", "investigative" in the background recording,http://www.lilacflorist.com.cn/news/html/?44286.html, deliberately let the victim heard, even after the victim was lured to uninstall computer antivirus software to log Supreme Procuratorate pseudo-links to make the victim's passport as realistic "wanted", so that the victim believed.
Mainland official call
Fraud script how the director
 
May 9 in the morning, police came news of Vietnam, home Paimo found dens have been left vacant. 15, the national working group came the good news, to re-found the suspect committing the crime clues.
 
 
 
"I found someone with your card account in Shanghai, telephone arrears more than 3000 yuan. If you do not pay off arrears as soon as possible, we call the police." Said the man with the phone.
Vietnamese police broke up large offshore fraud gang, Guangdong, Anhui deceived the victim up to
 
 
 
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Sold more than 300 million stock transfer
 
 
 
Line staff
 
"We checked, you suspected a money laundering case, we have an investigation." "Hong captain," he said.
 
May 7,tn pas cher, the Ministry of Public Security police liaison officers in Vietnam actively coordinated, the panel will detect evidence of pre-information to the police in Vietnam, the Vietnamese police officers assigned to the investigation quickly.
 
Ms. Huang was surprised, to say the stock market as well as more than 300 million. Immediately, she sold the stock, the more than 300 million to import "secure account." So far, a total of Ms. Huang Department of 5.56 million yuan, but the "captain flood" also dissatisfied "I know you have two million, you have to enter the 'safe account' within three days."
With over a hundred pages of cross-border gangs "script" Let the more than 70 people take the initiative to send 30 million
 
 
"Hung captain" immediately comforted her: "I do not believe you, but you have to with our investigation, it is now the investigation stage, we need to immediately freeze your assets,nike tn homme pas cher, to investigate whether the alleged money laundering fastest 8-10 days we thoroughly investigated. Once you are has nothing to do with the case, it will immediately send money back to you. "
 
 
Taiwan leader to write the script
Ms. Wong reported his name, ID number, I heard the crackling of the keyboard to hear the sound.
 
 
Edit: SN054
 
 
"China UnionPay cards in Taiwan, daily withdrawals about more than 7000 yuan, fraudsters to transfer stolen money in a short time, do more than 1,000 cards, destroyed immediately after the completion of the transfer." The police task force, said police in the gang dens seized a stack of A4 size paper material. This is a script written in Taiwanese leaders, hundreds of pages, which simulate 100 different situations coping, including courier company, post office, bureau, etc., anything to say,air max femme pas cher, pay attention to what the details, very detailed, front-line staff through selection, high Putonghua, some understand Korean.
 
Three-line staff
 
 
 
25 suspects were all arrested
 
 
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12 suspected wire fraud suspects were escorted back to the police in Jiangmen, Guangdong.
Analog hundreds response scenarios
Yesterday morning, the panel Feng police told Ms. Huang Heshan is fraud 5.56 million yuan after: late October last year, the day Ms. Huang Heshan retired accountant woman received a phone at home, "I was in Shanghai bureau, you The telephone arrears, we have to investigate. "
 
Vietnam police arrest Syndication
 
 
The other immediately replied: "I can help you transferred the staff inquiry."
Different state organs or enterprises staff mainly posing as banking, telecommunications, electricity, postal services, social security, etc., to help check the name of defrauding the victim of personal information.
 
 
 
Yesterday morning, Jiangmen City Public Security Bureau informed the syndicate have been confirmed cases of telecommunications fraud involving 27 provinces and autonomous regions nationwide more than 70 cases, involving more than 3,000 yuan.
Vice Mayor of Jiangmen City, China repeatedly called blue police chief leaders of relevant departments of the deployment of the case for investigation work,http://www.8liuxing.com/home.php?mod=spacecp&ac=blog&blogid=, and set up chaired by deputy party secretary, deputy director of the Yao Liang, deputy director of 周杰亮 deputy head of the "3.15" task force , dispatched elite police investigation work carried out series of cases. Fraud task force to series-depth investigation, has rushed to Beijing, Shanghai,http://moodle.ndna.org.uk/login/index.php?item/create_form/1, Jiangsu,http://my.5754.cn/home.php?mod=spacecp&ac=blog&blogid=, Guangxi, Hainan, Guizhou and other provinces, municipalities and regions to track down more than 1,000 accounts, found that the series will eventually point to the case of cash flow in Taiwan, and the communication flow finally point to Vietnam, so a preliminary judge for multinational telecommunications fraud.
 
 
May 21 afternoon, the police have jointly implemented the arrests, divided into three groups successfully take away three criminal dens and arrested 24 suspects (China Taiwan nationals 12 people, 12 people in mainland China nationals). May 24, the panel through the line at the Guangzhou Baiyun International Airport arrested a bin Guangxi Agricultural principal membership.
 
Second Line
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The main posing prosecutor or the CBRC staff, after their intensive training by Taiwanese suspects, familiar with the bank money transfer process models and A & nbsp; T & nbsp; M machine interface in English operating system, induce the victim to use online banking or go to the ATM machine transfer.
Edition have written / Photography: Southern Reporter correspondent Huang Yujun army had fertility
 
"We know you have money, you're not truthful account of the situation." "Captain Hung" half and half is to remind the threat he said.
 
 
 
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March 15 this year, Jiangmen Pengjiang a merchant Sue was more than 100 million fraud. Jiangmen City Public Security Bureau, according to the survey, since last October, more than a spate of Jiangmen City, telecommunications fraud cases, including the amount of over 100 million, there are six since more Zong amount of up to 19.3 million yuan. Vice Governor of Guangdong Province Public Security Bureau, Li Chunsheng specially given instructions to focus on the advantages of Jiangmen City, the public security organs to carry out police work Investigating the case, sought the series of cases detected in the short term.
"Hung captain" that Ms. Wong did not open online banking, and instructed her to immediately go to a bank near the open online banking, all the deposits transferred to the bank account designated by him to import so-called "security account" through online banking. Ms. Wong will be more than 100 million accounts on all import "secure account."
Traffic officers are divided into three categories
Taiwanese responsible for transfer of stolen money
 
 
"I did not open transfer in Shanghai." Ms Wong argues.
 
After careful investigation task force more than a month, unraveling a Pengmou Yuan, Lin Mouyi (both Taiwanese), Hwang, a farming Bin (both Guangxi nationality), who led the criminal group surfaced, its fraud dens located mainly in Vietnam and Taiwan, China. The referrals to Ministry of Public Security, the Guangdong Provincial Public Security Department agreed that the task force investigators exit. May 3, Jiangmen City Public Security Bureau Information Center Director horse industry wins led the task force went to Vietnam to carry out the work of police cooperation and Investigating the case, specifically to bring Heshan City Public Security Bureau, a youth living in Vietnam for 15 years, the police as a translator.
 
 
"I am in Guangdong, not in Shanghai." Ms Wong said.
 
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