September 29, the suspects were brought to the aeroplane took off (Picture)
Recently, the Ministry of Public Security among China unified command of the public security organs of 10 provinces, China Taiwan police affix with Indonesia, Cambodia, Philippines, Vietnam , Thailand, Laos, Malaysia, Singapore and other ASEAN-8 to take unified action the police successfully broke two tremendous cross-border, cross-strait telecommunications deceit syndicate and arrested 828 suspects,uncovered an,800 cases of telecommunications mendacity involving 200 million yuan.
It namely understood that alter the digit suspected of providing a class platform for telecommunications network operators have been captured the operator's appoint changed from digit of platforms, four months there have been more than 17 million data, Among them, 110 for the digit of turntable numbers of up to an daytime more than 10,000 treatises
two scam:
involving surpassed an hundred million yuan
beginning of this yearly Guangdong and additional places the nominate of a spate of small loans to the implementation of telecommunications pretence Public security organ as investigation immediately pedestal a Taiwanese organization planning,
gucci sneakers for women,pretence shriek dens located surrounded mainland China and Taiwan and the Philippines, Thailand, Indonesia, Vietnam, take the stolen money transfer dens amid the Chinese mainland and Taiwan, the different amid number of platforms Shanghai, Guangdong, specifically as the Chinese mainland, Taiwan dwellers to commit mendacity of colossal cross-border and cross-strait telecommunications pretence syndicate, the total aggregate of money involved 120 million yuan.
Coincidentally, since April this annual Jinhua, Zhejiang spate of counterfeit decree enforcement authority of the telecommunications mendacity Initial police investigation found that this namely an organized and planned at the Taiwanese, telephone mendacity dens located surrounded Indonesia, Cambodia, Philippines, Vietnam, Thailand, Laos,
gucci shoes for cheap, Malaysia, Singapore,eight take the stolen money transfer dens located amid Taiwan, China and Indonesia , Malaysia, Thailand,numeral changing platform amid Shandong, Fujian, Guangxi and Taiwan, mainland residents specifically for the implementation of colossal cross-border deceit,cable pretence criminal groups across the strait, the absolute amount of money involved 100 million yuan.
black hub operators:
cater number changing software platform
Jinhua amid Zhejiang telecom pretence cases, police bottom a African center key telecom operators. It namely understood that,
asics shoes cheap, from January to June this year Jinhua Telecom fraud were base among more than 1,000 cases, involving more than 20 million. Police pedestal a man named Yang Zhenhua fraud gangs and folk who are near contacts.
among fewer than four months period Yang Zhenhua mendacity gang gave more than 170 million. Police academic that the Yang Zhenhua was born in 1983, opened Shandong Xinyuan Business Communications Limited. He rented the United States, Singapore, South Korea, Hong Kong, China and additional servers,alter the numeral of opened software,crew dial group calling,
tods shoes outlet, rented to unlawful operators to use.
Yang Zhenhua directly face the two platform providers, two platform providers is instantly linked to criminal gangs, the platform rental. Police investigations revealed that Yang Zhenhua software platform provides a digit of changes back the colossal numeral of mendacity after the dial-in cry numeral changing continent. According to preliminary statistics, Yang Zhenhua change the digit of platform four months of data aboard pretence phone more than 17 million bar. Among them, 110 for the numeral of Jinhua Tel change among one daytime aboard the million. September 28, police are preparing to work to Southeast Asia, Yang Zhenhua occupied
protective measures
public security ministries of the CBRC collaboration:
victims instantly frozen catalogue
Guangdong Provincial Public Security Secretary Yang Jianghua introduced,among order to combat telecommunications fraud the public security division and the CBRC has established a coordination mechanism to combat telecommunications deceit the two sides set up a liaison system,while the police division to confirm the victims being taken, the liaison ambition contact the bank 1st bank liaison longing refrigerate the surmise menu as the fastest velocity It namely understood that the system four months since the trial, the victim had been frozen to restore the detriment of more than 2000 million, of which one was the fastest among equitable 10 minutes to refrigerate 473 million yuan of asset successfully regain losses as victims .
Taiwan namely the birthplace of telecommunications deceit telecommunications pretence cases involve a lot of folk among Taiwan,especially the Many gangs alternatively even their headquarters surrounded Taiwan, China or Southeast Asia,leading to the recovery of stolen money is complicated It namely understood that the Ministry of Public Security Police with Taiwan,
China and Southeast Asia, police cooperation among battling telecommunications fraud and the Guangdong police earlier made contact with police and police cooperation s
uggestions are inseparable.
Secret
three telecom scam gang
the 1st group: more than dens shriek call deceit abroad
two deceit gang , telephone mendacity dens located in mainland China and Taiwan and Indonesia, Cambodia, Philippines, Vietnam, Thailand, Laos, Malaysia, Singapore.
second group: multi-platform revise the number among the territory
digit will be converted to public security or emigrant government division digit The two cord deceit gang platform ambition alter the digit of Chinese mainland surrounded Shandong, Fujian,
louis vuitton speedy bags, Guangxi, Shanghai, Guangdong and additional provinces and Taiwan.
third group: the gradual alternate to take the stolen money dens relocation
guess to purchase another bank card alternatively ID card to open among the country,afterward use the transfer system,strike the victim over total within half an hour to break down dump hundreds of card, and after organize gang members out in batches, transfer dump immediately.
the two cord deceit gang aspiration edge one to take stolen money dens located surrounded Taiwan, China and Indonesia, Malaysia, Thailand and additional foreign countries or regions.
case
IQ-educated deceived 22,640,000
many of telecoms mendacity victims receive the black money, telephone arrears, rebates and additional pardons deadlock victims. After the martyr to discern the additional numbers fully trust each additional several transfers,
louis vuitton mens belts, some folk even go bankrupt.
2009 In March, Ms. Wuxi cheated of a six.14 million yuan;
2009 October, Beijing Ms. Zhang tricked 10.17 million yuan;
In 2009, Mr. Du tricked 6.03 million yuan surrounded Guangdong Shunde;
2010 years, Mr. Wang cheated 22.64 million yuan among Shenzhen, Yunnan, a folk cheated 23.11 million yuan among Beijing, a folk fooled 13 million yuan;
2011 骞� Beijing surrounded May 1100 million yuan a folk deceived;
cry scam even a guilt among 2010 within Shenzhen tricked aboard a highly educated person the surname Wang IQ 22.64 million yuan.
2010 骞� 3 29, the surname Wang, Shenzhen, the martyr received a telephone cord mendacity a liar demanding political and lawful staff, lied to his catalogue the possibility of money laundering, only whether you do never put an immediate annihilate to his attribute harmed barely I may have imprison Surname Wang's remarks were intimidated liar, liar immediately amid accordance with the instructions of money into the crook passbook accounts. But a liar and did never immediately receive the money stop only among six days several shriek calls to the surname Wang, 50, and likewise convinced the surname Wang, 36 consecutive transfers,family of 22.64 million yuan ambition be transferred to a liar. Until April four six days back the surname Wang fooled he respond,quickly to the police.
According to police department,amid the
According to
Related articles: