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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, they approached you." Last May 19, a case occurred in the town Fenggang fraud posing as leadership, Chen was a factory boss remittances cheated 100,000 yuan. Yesterday afternoon, Fenggang police, after police investigation, has been arrested five suspects fraud, in which police arrested the core of a transfer agency, which received the first half of a bank card bank "water" in the amount of 800 million. Currently, the police verification of which 43 cases involving Guangdong, Henan, Anhui and Chongqing and other cities, worth over 400 million yuan. Prosecutors in advance in order to have four suspects arrested for obstruction credit card management on the grounds of public prosecution, the police clues Fenggang still Investigating further digging.
 
Posing as leaders of major fraud pull 4000000
 
Before and after May 19 last year, a spate of a few cases of Fenggang town telephone fraud. "Some posing as law enforcement authorities, some posing as relatives and friends, but also posing as leaders of telephone fraud,Vog3uTtTWG, a case of the most cheated 100,000 yuan, a business owner found Chen remittance twice deceived." Fenggang Town Public Security Bureau 110 command center police, after receiving the report, police Fenggang reach several cases involving standard filing cases to investigate.
 
According to investigators Wang officers, the police according to 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,9v25j7STT7, remittance account Momou they are not account holders. And on 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 others opened bank card ID card and 10 yuan of money these bank card, had already been removed in the different provinces of the ATM machine.
 
According Momou body clues, June 12, police in Maoming City in Guangdong Province, Ma Zhen Zhu arrested transfer core intermediaries,wholesale razilian hair weave, and on a bank card is 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, Guangxi 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,peuterey uomo outlet, has not been arrested.
 
Secret telephone fraud hidden rivers and lakes
 
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,nike tn pas cher, by the harm this phone fraud gang,louboutin femme, Henan deceived 3, Anhui deceived one, Chongqing cheated one, Guangdong province, deceived 38. Pearl River Delta region, the Guangzhou cheated 20 case value more than 200 million; Shenzhen deceived 8 case value of more than 700,4nNsSHgHPr,000; Dongguan deceived two case value 370 000 (QiShi a boss cheated 270,000).
 
Although the suspect implement telephone fraud is not brought to justice, but the current police investigation of the case, the basic telephone fraud arena opened a hidden world. "From now understand the situation, the implementation of telephone fraud gang division of labor 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 the country's cash withdrawals are responsible for helping people, "Wang officer reports,woolrich outlet online, these people often do not know each other, but communicate by telephone and nickname, even within the political arena of this fraud is very careful." credit "," withdraw money people gain 2% 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,O2u45EEK34, which is an important reason for the courage to defy the law of the offenders."
 
[Police advise]
 
 
 
Fudge find a way to meet the telephone verification
 
Analysis of these kinds of victims, police investigators found that the majority of victims are older men,ByXsBf7Dvh, 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,K7wj81I8Cy, are asking people. received a strange phone number to call, the other party has not indicated that identity, and that they have their own subjective that the other people who need help, take the initiative to call each other as a leader, a student, a relative, just gave each other a mere . The machine "who implement telephone fraud, 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 because prostitutes are arrested,Oq5e7An3Rc, you do not want to let other people know, just remittance requirements as soon as possible; or posing as leadership, the party is often convenient to verify. "Wang said the police officer, after all,68Ldp4Kux3, as long as the parties meet such calls, to find ways to verify, basically will not be deceived.