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Changsha, Hunan, an ordinary security, civil servants handle fraudulent credit card application materials to the banks is half-truths,http://www.88822.com/#03666/read.php?tid=980, allow banks to real to the enemy, these tricks allow banks deceived.
Investigators analyzed the reason some people posing as public servants will be able to easily handle the credit card, the key lies in the existence of some of the banks themselves omissions, because they claim to be civil servants for customers, lack the necessary vigilance, even the existence of a blind obsession that it is difficult to truly implement the existing systems and processes do card arrangements in specific process
Legal Daily reporter & nbsp; ZHAO Wen-ming Ruan Zhanjiang
Legal Daily correspondent Wu Jiang Yang Ruhui
Just know that a person's identity card number, you can check other information the person, and then forged all kinds of proof to the banks bid for credit card, direct taking of large amounts of cash.
Recently, the Changsha Public Security Bureau of Economic Investigation Detachment special action in the fight against bank card crime, credit card fraud uncovered suspect Recreation implementation. Investigators found that credit card fraud and other difference is that the object of recreation handle counterfeit credit cards are civil servants, and, half-truths to the bank mailed information that is hard to determine the authenticity of the bank. After the detection of cases, even the investigators were amazed Recreation fraud trick indeed very "smart."
So, in the end is how to implement recreation fraud it? Handling the case of the Changsha Public Security Bureau of Economic Investigation Detachment recently told the "Legal Daily" reporter revealed exclusively a recreation of the whole process of committing the crime, a "go hand in hand" as the bank card fraud show in front of reporters.
Security turned "bank card expert"
Leisure born in 1983, although only secondary education, but because the mind is flexible, very influential in the local.
2003, leisure through recruitment do security work in Changsha City, a casino. While we are working very hard every day, but the income is very low. Every day at work, leisure guests will always find some card spending.
"This is what the card swipe can pay?" It was the recreation of the credit card ignorant. After asking the others to know the guests in the hands of the card turned out to be a credit card.
"If I can have a such a card so nice." Living in debauchery environment every day, are some seemingly successful career in the face of great tilt recreational concept of money occurred. Have a guest in the hands of the credit card has become a big dream leisure time.
In order to understand the credit card information, leisure began to ask through his spare time to others, and often the Internet continue to learn about credit cards, which credit card to apply for financial system operating procedures, usage and related regulations have a detailed understanding.
According to police investigators that in order to learn more about your credit card at the more detailed provisions, leisure and even specifically looking for a girlfriend for a bank credit card charge d'affaires of the female clerk. always intentionally or unintentionally, to his girlfriend when asking for the relevant knowledge of credit cards, and sometimes girlfriend while secretly read the absence notes girlfriend's work, in order to grasp the bank for a credit card if there are new policies and regulations.
So down, the original or a credit card blind ordinary security, even gradually established itself as a "bank card expert" and "anti-detection expert."
Fraudulent use of identity cards do civil servants
In the known relevant knowledge to do the card after credit card, recreation found in the name of impersonation do receive a credit card, and then directly through the POS machine cash in money the fastest way, the risk is minimal. In the early "learning", the recreation of civil servants already know the identity of the banks to do card customers can easily approved, but also a higher credit limit. Therefore, Leisure start planning to do fraudulent use of credit cards as civil servants.
October 2009, recreation with his girlfriend to see a doctor in a hospital in Changsha City. Hospital Medical Center in office, recreation noticing a man named Tan Liang (a pseudonym) is the medical staff, the unit is the Changsha Municipal Bureau of Agriculture, the table also left Tan Liang a medical identification number on the list.
Recreation treasure, in order to obtain more detailed information Tan Liang information, recreational obtained through illegal means Tan Liang family members, social security contribution base and other information. Meanwhile, leisure also called the switchboard in Changsha City Bureau of Agriculture to ask the way, learned somewhere Tan Liang is Director of the Bureau of Agriculture and Tan Liang post office phone.
After obtaining the above information, leisure Tan Liang produced a fake ID immediately. Using this false identity, leisure in a bank for the credit report Tan Liang, Tan Liang that bank credit good, the Leisure Tan Liang began fraudulent identity information submitted to apply for credit card applications to several banks.
After obtaining a credit card, immediately took the credit card went Leisure Wuhan, Shenzhen, Foshan and other places, POS machines take cash manner, all credit card overdraft limit all the cash available for personal consumption.
March this year, when recreational handheld set of "national staff" information ready when Banks again bank card fraud, police and bank staff were already dispatched to the spot and arrested.
According to the police initially identified, leisure counterfeit identity of national staff in a number of banks to apply for a credit card, then all use POS machines cash, involving reached more than 40 million.
Bank management oversight to blame
"Leisure impersonation genius to do the card,http://www.15xfeng.com/forum.php?mod=viewthread&tid=42706, most of the information in its bid true that many banks deceived." Handling the case of the Changsha Public Security Bureau of Economic Investigation Detachment Wenbin, deputy head of the Third Brigade of the "rule of law Daily "correspondent said.
According to reports, posing Tan Liang handle the case of a credit card, provided recreational bid for credit card information, in addition to a fake identity card and fake proof of income, the Tan Liang's name, social security contribution base, phone number, and home address and other information is true.
"Recreation in the office card application materials, the Tan Liang's office telephone deliberately written Agriculture Bureau telephone switchboard,jordan basket femme, so the bank a call to verify the identity of Tan Liang, Tan Liang I am certainly not receive the call, but the switchboard attendant will confirm Tan Liang Director of the Bureau is indeed somewhere. "Wenbin said,nike air force, Leisure implement another crime," smart "in the sense that the credit card will be charged at the contact address written on the Tan Liang family real address.
So, the bank will credit card sent to Tan Liang family real address, leisure and how to get it? Police investigators handling the case at the beginning, which is also deeply puzzled.
Originally, Recreation banks in the mail or in person to submit the bid information, in the period under review, recreation do they inquire about the progress of the card, when the credit card that has been sent has been estimated to reach Changsha, recreation will be holding a Tan bright fake ID to the post office on the way "interception", post office staff to see identity cards, often directly led away Leisure credit card.
"Half-truths among the many banks have been caught." Wenbin frankly.
According to reports, recreation has been able to succeed in posing as the identity of its national civil service.
Investigators told the "Legal Daily" reporters, the reason why some people posing as public servants will be able to easily handle the credit card, the key lies in the existence of some of the banks themselves omissions, because they claim to be civil servants for customers, lack the necessary vigilance, even in the presence a blind infatuation, that it is difficult to truly implement the existing systems and processes do card specific arrangements in the process.
Changsha, Hunan Public Security Bureau official told reporters that since January this year, Ministry of Public Security launched a nationwide special action against bank card crime, Changsha Public Security Bureau of Economic Investigation department has 83 bank cards from criminal cases, all cracked, involving up to 120 million yuan, the bank 2.8143 million yuan in economic losses.
Changsha Public Security Bureau of Economic Investigation Detachment Vice Captains briefed reporters on the current bank card tricks crimes suspect illegal taking of another person's identity information would be through a variety of methods, and then making false documents for credit card cash.
In this regard, the police recommended that in future the issuing banks should seriously good credit card approval, and do see the applicant, see the applicant signature, see the applicant address, so as not to give criminals an opportunity to exploit.
Sichuan police Secret 15 kinds of telecom scam
Legal Daily reporter Ma Limin & nbsp; & nbsp; & nbsp; & nbsp,http://www.cecyteo.edu.mx/site/index.php; & nbsp; & nbsp;
Recently, the Sichuan Provincial Public Security Department announced a series together large telecommunications fraud recently uncovered a suspect in Heilongjiang Ji Jiang Xi Yang, led by 140 mega fraud gang, four years to provide the stock insider information, guarantee income grounds, Thousands of victims of fraud throughout the country.
April 5 this year, the report said Zhou Jiangsu Public Security Bureau of Chengdu, Sichuan Governor Jiang Branch School Street police station, he received a telephone man in Jintan City, Jiangsu Province, the home of the man claiming to be limited Chengdu Jinding Investment Consulting Company clerk, to provide financial services to customers via stock ...... then, Zhou has put 210,000 yuan plan to the other designated bank account, he has suddenly found that the company could not get through, leaving the address is false.
JJ Bureau immediately set up a task force to start the investigation, on June 2, police in Chengdu, located in multiple fraud dens fraud gang members arrested Jiang Xi Yang headed to 140 people. The investigation, Jiang Xi Yang and recruited more than 30 people to Chengdu Jinding Investment Advisory Co., Ltd. business unit manager, securities analyst's identity, investors across the country by telephone, to provide information on the grounds of alleged insider stock used to collect "Member fee "and" upgrade fee "and" Project Guarantee Fund, "" secret project fees "and other means to defraud victims of money. Currently the amount involved has been verified for more than 700 million, it is expected to reach ten million yuan of the total involved.
According to the Sichuan police, fraud noncontact past two years, by means of mobile phones, fixed telephone, Internet and other modern communication tools and online banking technology implementation of multiple, various scams frequently refurbished. January to April this year, the national telecommunications fraud incidence 108,000 from the total, resulting in economic losses 4.1 billion yuan, up by 20%,http://021hetao.com/forum.php?mod=viewthread&tid=338140, 69%, is currently a criminal offense one of the fastest growth of several types of cases.
"Legal Daily" reporter visited the Sichuan Provincial Public Security Department, responsible person, the way they are 15 major telecommunications fraud cases one by one the Secret:
Fraud posing as an acquaintance. Phone by calling the victim suspects posing as a friend or acquaintance relationship of its field units acquaintance, lied on business services, with a car accident, was arrested for prostitution or gambling,http://tkdfriends.com/forums/topic/83303/a-pseudonym/view/post_id/83303, hospitalization family reasons, requires the victim to reach swindling money by bank transfer purposes;
Winning information fraud. Suspects use the victim of speculative wealth luck, through the network, SMS, telephone, scratch cards, letters and other media as a platform to send false winning information, and then to charge a fee, deposit, postage, tax grounds, cheat money;
Internet shopping fraud. Suspects cheap goods on the Internet publication of false information, once the victim to contact, it is required to advance the "advance payment", "charge", "prop freight", and fraudulently obtained the money through a bank ATM machine;
Telephone arrears fraud. Staff suspects posing as the victim dial telephone office home phone, claiming his home telephone arrears, the victim called the police call forwarding to allow verification of the victim, the victim of fake police officers lied to leakage of personal information, bank account has been exploited criminal, requires timely accounts victim protection, and the call to a bank call center staff claim fake bank deposit victim would go to the account, and let the victim to the ATM machine to operate according to their instructions, the implementation of fraud.
Fictitious "car, room tax" induce the victim to transfer funds ATM operation. Suspect car in advance to obtain by other means, details of real people, in the name of the IRS or the Financial Bureau staff by telephone or SMS contact the victim, lied According to the latest introduction of the policy, the victim can enjoy car, room tax, and stay Under the so-called "service call" or "leadership call" to defraud the victim trust, once phone contact the victim and said that in order to pay nominal fees, bonds, etc., to induce it to the ATM machine for false refund true transfer operation.
Recall counterfeit money or borrowing the name of fraud. Suspects first send such as "hello ?? Please send your money to the bank (or other bank); Account: ?????? thank you!!" Message and the like, the victim mistaken for SMS business partners or creditors, That required the money remitted to a designated account, go to verify, regret.
Fictitious movers stock fraud. Suspects in the name of certain securities companies via the Internet, telephone, text message circulated fictional stocks insider information and movers, membership system, a fee in accordance with the membership level. If the specified movers happen to coincide, then again to ask for consulting fees and promised to continue to provide the trend of the stock insider information or manner of fraud.
Loan fraud. Suspects for the needs of microcredit groups, send false loan information via the Internet, telephone, SMS,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, etc.,hogan outlet, if there is contact with their victim, places charge a deposit on behalf of the lender, interest, etc.,basket nike air max pas cher, to defraud the victim money.
With "false car accident or a fall in hospital" in the name of fraud. In the prior knowledge of the suspect the victim and their children information, the use of the victim children in class (or work) during the phone off and posing as school counselors and other medical personnel or the identity of the victim by calling family or friends, lied to their children "an accident" or "physical education falls" hospital,http://706space.com/forum.php?mod=viewthread&tid=2256352, urgent need to exchange medical expenses, so as to achieve the purpose of money making.
Fictional kidnapping facts fraud. Suspect to the victim call their loved ones, their children were kidnapped victim lied, and simulate the child's crying, shouting, thereby defrauding the victim money.
Pre-recorded video QQ, QQ friends to defraud money. Prior to steal QQ number of people using passwords and other video images recorded by hacking software and video software mandatory, then log on to steal the QQ number chat with their friends, and the recorded video playback QQ number using people to their friends watch to cheat their trust, and finally to the urgent need to borrow money in the name of their friends, so that fraud money.
Send false advertisements fraud. Hiring sales people with the name of the suspect, false advertising information, to contact the victim once, then the charge "referral fee", "training fee", "clothing costs" as an excuse to commit fraud.
Send information to predict lottery scams. Dissemination of information through the Internet fictitious lottery prediction, membership system,hogan outlet milano, by a registered member, predict the winning numbers, membership fees, bonds, taxes,http://zhou188.sourceforge.net/apps.php?q=diary&a=detail&did=319290&uid=18850, etc. to commit fraud.
Release information to commit fraud extortion. To mobile phone users "do not want mass annihilation", "to do something you did not run, please remit the money back to the account ????" "If you do not transfer money to the account ????, then remove your thigh ", etc. Information, mainly due to fear of what consequences, often take the initiative to send money to a designated account.
Post sell used cars, cheap airline tickets or ticket information to commit fraud. Suspects publish such information on the Web, once the victim to contact, then the need for other forms of deposit requirements remittances want to buy. |
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發表於 2015-7-10 17:02:02
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