Groups of staff posing as telecommunications telephone fraud trial 10,090,000
South intern Zeng Jing high-tech means to form inter-provincial telephone fraud fraudulently obtained 38 more than 10.09 million yuan, Qiu Liangqi 6 telephone fraud, etc. The day before yesterday in hospital in Guangzhou trial. It is reported that the case for the Ministry of Public Security last summer to combat telecommunications fraud special police operation in Hunan and Guangzhou, the major joint cracked. Police found the gang of extremely well organized, from fraud to set up a chain, even with the involvement of Taiwan's triad.
learned that the gang was on May 12 last year, Ministry of Public Security launched a nationwide deployment of a 4-month special campaign to crack down on fraud in telecommunications, from Hunan and Guangdong co-operation between the police cracked. Last year on May 16, 17, the joint task force of local police uniform the net, worked in Guangzhou, Shenzhen, Zhuhai and the Jinhua successful four suspects arrested nine people and seized bank cards used in committing the crime of 147, successfully cracked More than 20 police from posing as the telecommunications staff telephone fraud.
Guangzhou Procuratorate charges, first half of 2009, the defendant Qiuliang Qi, Zhuang Jia, Jiang Dongming, Ma Jing, Tsang Tak-all, Jen left the sea and other methods of fraud by telephone from March 20, 2009 to the same year on May 8, Ryu, and so deceive 38 people more than 10.09 million yuan.
trial of the accused, all withdrawals are fraud syndicate in the link. Court, Qiu Liangqi admit to act as an intermediary role, responsible for China's bank card number get send text messages to Taiwan's Internet phone scam. The remaining number of people are basically admitted the allegations, but said most people do not know this group is fraud gang, who were German, left Ren Hai also said that the money has been an underground casino gambling money.
learned that the boss behind the case Zou Cheng Yang, Xiao-Shan Liu has been arrested in Shenzhen, will stand trial in Shenzhen.
modus details
specifically for women, the elderly
fraud gangs use caller ID or to +019 00 019 at the beginning of the Internet phone, through the high-tech means to call Display number tamper with automated voice methods by Chinese telecom workers fake call to induce the victim to deposit to their bank deposits to "police" to provide the so-called security account number. Once the transfer of victims, gang leader once ordered hidden in various places, "Action" day of withdrawals, and then by underground banking, money transfers abroad.
It is understood that the criminal gangs general election in every Monday to Friday 9 am to 4 pm call to fight fraud, it is clear that the retirement home specifically for women and the elderly. Situation from the police have also fallen prey such persons most in Guangzhou has a boss, or even walk more than 300 million deceived.
