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Even more than 80 million in the stock market
Also be required to immediately cash
Retired woman doctor was fooled away 2.2 million
She did not put money into "security accounts" are remitted by U Shield
Cheater already passed Trojan software control of her computer
Newspaper intern Zhao Xueyang newspaper correspondent Chen Fu Bin told reporters Hu can
Communication numerous crimes of fraud committed by crooks, it is already too numerous to mention it! Ah so many poor victims,http://www.huatai123.cn/home.php?mod=spacecp&ac=blog&blogid=, often so sudden, rushed into the almost life savings! This time,http://www.1jtx.com/bbs/forum.php?mod=viewthread&tid=81292, Li Ming (pseudonym) aunt.
Aunt, 61-year-old, a retired doctor. At the end of April to mid-May this year, two weeks, a fraud posing as public security communications happen to her, back and forth actually cheated aunt 2,200,000 yuan ah! For a family, this is how much money!
Now, the area on the city of Hangzhou and Shiba Criminal Investigation Brigade police have formed a task force to investigate. We hope the police to solve the case as soon as possible, to ferret out the culprit.
Liar to say
Your delivery has 18 fake ID
One day, Aunt Lee home fixed telephone rang the end of April. Each claiming to be the customer service center staff Shanghai SF Express.
The customer service said, my name is Li Chen Gang, a service station No. 22 **. "Chen Gang Li," said Ms. Lee, you April 26, 2015 to have a courier from the SF Express outlets in Shanghai's Songjiang District, sent Macau, Macao Customs is now there are 18 seized counterfeit Express card. "Customer service," said a customs official document number 927 ***.
Aunt Lee wonder, when I sent from Shanghai to Macao, the courier? Thought for a moment, aunt think, is not their own identity information leakage, which had been fraudulent use? So she on the "customer service," said his doubts. Alas, the "customer" waiting for Aunt so the bait, they immediately said,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, I put your call through to Shanghai police here.
On the web
Actually have an arrest warrant for aunt
The call is transferred to the "Shanghai Songjiang District Public Security Bureau of Criminal Investigation Team." A group calling itself called "Tang Zhenhua," the police officer (Siren: 151 ***) answered the phone. He asked Auntie, if you want to report?
Aunt worry, that he should report, the other gave her a telephone number: 021-6183 **** allowed to call. Then, the phone back to the "Tang Zhenhua" This, the "police" said it was handling procedures.
"Tang Zhenhua" asked Aunt Lee's name after pretending to inquire about it,Louboutin Talon Compensé, then informed the money-laundering case involving the murder of aunt and aunt immediately allow access in accordance with the instructions, log called "People's Republic of China Procuratorate," the website (apparently fake website ).
On this page, aunt saw a warrant, the above really have your own photos and identifying information.
"Tang Zhenhua," said the money-laundering case involving the account of her last year in Shanghai's Songjiang District Merchants Bank to open an account. Aunt Lee hastened to say that he had never in Shanghai opened a bank account. Some flicker liar, she was really a bit afraid.
"Tang Zhenhua" Aunt Lee to the Banking Bureau this project from the money-laundering case in chief notary supervision "Yang Suzhen" application accounts, and inform **** allowed to dial the phone number 021-5169.
After hanging up the phone, call the aunt immediately, the person claiming to be called "Yang Suzhen."
Partner aunt to declare personal assets
Aunt lay full say
According to Tang officers say, Aunt Lee said to apply for notarization supervision, "Yang Suzhen" Let aunt declare my personal assets.
Aunt lay it to say: ICBC card 10 million, stock and hosted more than 80 million total funds, fund of 30 million yuan; CCB card within 3 million yuan, Bank card within a few hundred dollars, Bank of China card more than 5,000 yuan,http://qqcaru.com/bbs/forum.php?mod=viewthread&tid=958072, Everbright Bank card within financial items are not expired.
After listening, the caller said, to accept your application, but you want to freeze bank accounts audit assistance, but also requires that all assets were transferred to Auntie own bank account. The other party was requested, aunt you at home as I had asked to operate on your computer.
Aunt on the computer, as required in the URL field, enter 43. ***. 118.6 / 1.exe,Louboutin Botte, and then insert after ICBC U Shield.
After a child, "Yang Suzhen," said U Shield expired, aunt went to the bank to change U shield and opened online transfer and payment functions. May 2, aunt went to the bank to do so. Subsequently, "Yang Suzhen" Let aunt to operate according to their own requirements, and in & nbsp; press the Enter key on the U shield.
They are required to sell all shares
Aunt also borrow money to pay deposit
May 4, after the stock market opened, Aunt Lee securities account 40009 thousand Yuan escrow money to a bank card;
May 5,Louboutin Baskets Femme, at the request of the other party, in turn stock account stock sold all income 840,002 thousand dollars of money into the bank card;
May 6, aunt of the Fund and the other requirements of a total of 350,000 yuan redemption of financial products, because there is no maturity not get out, so the aunt to the other side and let someone else borrow 350,000 yuan. Aunt to my sister borrowed 100,000 yuan into the bank account; May 8, aunt Youxiang sister borrowed 250,000 yuan money into the bank account;
May 11, "Tang Zhenhua" called and said procuratorates requires her to pay 500,000 yuan to the deposit, and are willing to help him advance 10 million, the rest of the money for her hurry to borrow;
May 12, aunt borrowed 50,000 yuan into the bank account; May 13 morning,http://cgi.waka.h.mepage.jp, borrowed 200,000 yuan into the bank account, the afternoon borrowed 150,000 yuan into the bank account;
May 14, aunt also before, "Tang Zhenhua" advanced by 10 million, and deposited in the bank account.
After that, the other side has repeatedly contacted the requirements under various names aunt to save the bank account. Aunt to borrow money again family, family one reason,http://www.xmvpn.com/forum.php?mod=viewthread&tid=685238&fromuid=17676, and quickly remind! At this point, aunt has remitted 220 million!
Every remittance
After the claim is black aunt press the Enter key U Shield
Police found a time to save money to the bank account aunt,http://qa-test-cms.ivsspb.ru/question/38262/traffic-police-team-have-joined-the-local-township-government-to-local-schools/, the other will let the U shield into the computer, every time the operation will be blank computer screen, press the Enter key after letting aunt on the U shield, saying it was to help deal with the case of Aunt thing, in fact, in card for.
Aunt did not know each other to let her do what is the purpose, the bank has not received funds in the account change reminder messages.
Police judge, previously let aunt in the URL field, enter 43. ***. 118.6 / 1.exe,http://www.hzcard123.com/forum.php?mod=viewthread&tid=578846&fromuid=30523, in fact, has been implanted a Trojan horse program on the computer aunt, thus can be operated remotely. Aunt of online banking accounts and even computers are being manipulated, but also let the phone can not receive transfer information.
According to the Hangzhou Public Security Bureau of Criminal Investigation Detachment statistics, this year, the city has more than one million yuan communications fraud occurred 8 cases, involving more than 1335 yuan.
May 30, 50-year-old Mr Yip Fuyang membership in the office, was on suspicion of money laundering, freezing of bank card, the money transferred to the bank card "security account" to pay the bail bond way is through online banking cheated 1.2 million. May 31,Louboutin Bottines, 59-year-old who lives in Yuhang Nanyuan Mr. Xue, also on behalf of cheated by fraudsters in a similar 110 million yuan. Police advise, police, prosecution, courts were set up over the "security account." If someone claiming to be from the same authority staff phoned you suspected some kind of crime,Louboutin Souliers Plat, and requires you to deposit dump the so-called "safe account" is a fraud, do not be fooled; there is some fraud suspects posing as education, financial or staff of the labor department, the name of "poor issuing grants", "the return of compulsory fee" and "school subsidy", "tax" on the cover fraud, the best way is to immediately hang up, do not listen to others random remittance instructions. In addition, do not easily click unidentified suspicious site, in order to avoid a Trojan horse virus.
Edit: SN054 |
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發表於 2015-7-12 03:20:47
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