 Posted: Tue 2:56, 11 Mar 2014 Post subject: in this case |
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| The reporter learned correspondent Ann Yin Tie bolt 肖定东 孜亚 By Ding ferret phone liar "Now think of it, but also like a dream!" Yesterday, a Shenzhen University, Professor Wang filed his own experience of being cheated, still angry. Police handling the case said that any people should be vigilant, liars lie technique and ability, they can not simply used to measure the degree. [1] revealed that the victim snare detailed personal information, credit card center Recall offsite money this year on January 14 0900,[url=http://www.edinburghhomesearch.co.uk/mulberry-wallet-outlet/]mulberry wallet outlet[/url], lived in a university Professor Wang Shenzhen OCT just get up, suddenly received a phone call, the phone number is displayed + . Just came back from Korea studies professor king, this strange phone number and did not care. "Excuse me, you are the king of × × yet I'ma BOC Credit Card Management Center, we found that your card to buy jewelry consumption in Dongguan 1.8 million repayment you as soon as possible." The other is a girl, sweet voice. Recently disturbed by some of life's chores, a little depression Professor Wang, I hear their unprovoked owed 1.8 million account, suddenly tense up, quickly explained that he had just returned, no time, the chance of that sum of consumption. Professor Wang apparently did not produce this consumption. He recalled that the other side if you do not know your name, he will not believe, but the other call out his real name, ID number, mobile phone and other information, he did not think the other is a liar. Listen to Professor Wang repeatedly complained of grievances, the female staff began "compassion" Professor Wang:. "To hear you say so, I believe you said is true, so be it, you'll give us a call headquarters reflects the credit card, or we just account also allows you the "other side to give him a number: +, Professor Wang had not thought it dialed in the past. Later, Professor Wang regret: Domestic how there is such a number! "I was anxious to clarify that has a little restless." [2] headquarters lied snare identity theft trick contact internal "task force" to hit "credit card headquarters", the other a detailed check of Professor Wang's data, all information is accurate , which makes Professor Wang belief that they really stolen brush 18,000 yuan, began to "involuntarily" working with the bank. "Credit headquarters' staff let Professor Wang hang up the phone, they will build on Professor Wang responsible attitude will seriously verification. Professor Wang just hang up the phone, "credit card headquarters' staff hit over the tone in a very tight promoting Professor Wang told:" After verification of your identity stolen, criminals are using your information to other credit card cheat , is still cheating, someone also use your information to black market money laundering ...... there together with you cheated hundreds of people. To this end, the Shenzhen police set up a task force ...... "At that time, the" Credit Card headquarters' staff The tone is very polite:. "you can choose the alarm, you can stay at home and wait for the results of our treatment," Professor Wang said: "This made sense to me, and I feel a responsibility to reflect the situation for themselves, but also for More people reduce losses "that Professor Wang agrees alarm," credit card headquarters' staff more politely asked him: We work with. "task force" to maintain a distance contact, I can directly transfer your call, you can Hang up the phone, dial 110 and then himself. Professor Wang did not hesitate to choose, let the "credit card headquarters' staff will go directly to the phone" task force. " Police handling the case, you can tell a liar by fixed telephone 110, its purpose is to cheat your trust. Faced with this choice, the majority of the victims chose to direct transfer. [3] turned snare assist in the investigation requested by the judge to apply "security account" deposit phones will soon be transferred to "task force." A phone is turned on, a man claiming to be the Shenzhen Intermediate People's Court judge river right, he detailed Professor Xiang Wang learned about the identity theft cases, and very seriously told Professor Wang: Wang comrades, we are now investigating a large fraud case, even the banks are involved deputy governor came in, many people involved. Now I am on behalf of the State, to you know, I talk with you, is a formal investigation, we want the whole recording. Jiang emphasized the right, in the course of the investigation, can not contact with the outside world, it will hinder investigators. Professor Wang said, listening to the river right call themselves "comrades", feeling each other is the national cadres; river prone to mention the right of "national" and let him feel that he has the responsibility to assist in their investigations. "Judge," Jiang said the right, because the bank will disclose customer information, Mr. Wang's money in the bank has been compromised, you need to apply for the preservation of the security accounts. Asked a number of funds in the bank account of Professor Wang, the Professor Wang came to hear the phone intercom voice began superiors did not agree, right Jiang request quickly, "finally" apply only to Professor Wang to an account. Professor Wang Jiang power to allow the transfer, the bank will transfer the money to a safe account. Professor Wang drove out, ready to transfer money, the river right "careful" warning him: now handling the case, we should pay attention to confidentiality, do not greet anyone. Professor Wang hit residential security, Jiang rights seriously tell him that this is likely to be suspect, do not reveal where you go, "was made,[url=http://www.archicad12.de/hollister-jacken-damen-guenstig/]hollister jacken damen günstig[/url], I think everyone around suspiciously." Professor Wang to send money to the bank counter, the river rushed right to Professor Wang told him that the operation transfers the salesperson's name and telephone in case of emergency. In this way, Professor Wang will be 90,000 yuan to build their own on-line transferred to the right of the river designated a CCB account. [4] trap for threatening to break the law to keep the call to open the account balance cheated two lines longer living in Korea Professor Wang felt myself as a citizen, have a responsibility to assist the task force investigators. In this way, Professor Wang Hui finished 90,000 yuan, the initiative to tell the river right, he still has two accounts, one in Ping An Bank, the Agricultural Bank of China a total of 12 million. At this time, the river right intercom rang again, and he again asked the leader:. "The victim as well as the bank's accounts, may also stolen, we want to help him, ah," Professor Wang Jiang right again "application" Agricultural Bank to a "security account." Later liar accountable,[url=http://www.bonbonsnc.it/prezzo-hogan/]prezzo hogan[/url], because interbank transfers between banks receiving more slowly, after the victim was found, there may freeze the payment term, therefore, to give a new account. However, some crooks in order to prevent the victim suspicious, and sometimes choose interbank transfer, but generally let the victim during the afternoon rush hours remittances, the next morning, the bank will turn over the money one, they immediately removed remittances. Right to Professor Jiang Ping Wang will take the money out of the bank, the Agricultural Bank of deposit to the account,[url=http://www.archicad12.de/hollister-online-shop-deutschland-2/]hollister online shop deutschland[/url], and then go on an ABC account. Later identified, this account is opened in Shaoguan, the user name of Qiu Guilin. From 10 am to 4 pm,[url=http://www.rapidapplication.co.uk/mulberry-wallet/]mulberry wallet[/url], with Professor Wang Jiang kept right call! Professor Wang hungry want to eat, the river seemed very angry right: we do such an important case, do not eat, what you eat rice! There are times, Professor Wang hang up the phone, to see what will encounter multiple serious consequences. The right to immediately call up the river again: Comrade Wang, you are handling a serious breach of discipline. It is against the law! Professor Wang completely believed, obediently "assist in the investigation"! [Detection] VoIP account withdrawals threatening deceive third shift will be 210,000 yuan exported overseas, Professor Wang drove home, on the road found something wrong, give a call to verify the Shenzhen Intermediate People's Court, the other told him, no one called Jiang right person. Professor Wang That felt a little wrong, the police immediately. However, when he was taking note in Nanshan District, Shenzhen Shahe police station, but also more exciting to alarm the police describe how their own with the "task force" to work, the police told him that this is a hoax, he did not believe it. At this time,[url=http://www.rapidapplication.co.uk/mulberry-outlet-handbags-uk/]mulberry outlet handbags uk[/url], the river right liar again call the police to let a little tougher tone Professor Wang,[url=http://www.wheeliefreshbins.co.uk/mulberry-wallet-outlet/]mulberry wallet outlet[/url], Professor Wang Gang powerful tone up, the other began polite, and eventually even Maqi him. At this time, Professor Wang know deceived. Receiving the alarm, police immediately on this new type of criminal investigation. March 12 at 3 pm, in the three townships Zhongshan Agile community, arrested in Taiwan, led by Xiang Zhu × 7 suspects, and seized two laptops with the crime, a desktop computer, CD- MA Wireless LAN 5, 170 various types of bank cards, involving account 256, phone cards 20, 18 mobile phones. [] Teller who confessed criminals: one person took more than 200 million Lin × Lin, 23 years old, Fujian Zhangzhou, in this case, is responsible for ATM transfers, withdrawals. Yangcheng Evening News: how do you embark on the road of crime Lin × Lin: I've opened a forklift at home. Last year, I work in a restaurant in Zhuhai, met for dinner at a restaurant Taiwanese Wu × ×. He and I were talking and I told him finally let dry, put me to Zhongshan. To Zhongshan, he said, my job is to, together with several others, for the company withdrawals. Yangcheng Evening News: withdrawals not very simple Why should a few people to take, or specialized withdraw money Lin × Lin: I do not understand the beginning, and asked him, he said, for fear of looting. I believed. Later, watching TV, found that we do have a problem. Yangcheng Evening News: What is the problem Lin × Lin: money unsolicited, far apart four have money, the number of more or less, that is not normal. Yangcheng Evening News: withdrawals every day Lin × Lin: It is not every day, up to a day to remove more than 50 million, and sometimes received only a few thousand dollars, sometimes not. We received a phone call, in Zhuhai, Zhongshan, Jiangmen and other places looking for ATM withdrawals. After removal, on to a Taiwanese, we can get a 1% commission. Yangcheng Evening News: Do you take too much money Lin × Lin: From the end of last year to March 12 was arrested,[url=http://www.guilhemine.fr/air-jordan-pour-femme/]air jordan pour femme[/url], I took more than 200 million estimate. [Reflect] the biggest mistake did not lie to online searching transfer best to go after the same two people cheated, Professor Wang was very angry: first, they are doctors,[url=http://www.bonbonsnc.it/scarpe-uomo-hogan/]scarpe uomo hogan[/url], professors, but also cheated; Second, the means despicable liar, even to Take him to the responsibility of the State to get money. I heard the newspaper to expose this scam, he is willing to stand up, their own experiences, reminding more people pay attention to prevention. Professor Wang said that his biggest mistake was no access to the investigation. After being cheated, he found on the Baidu search, river right, two "security account" the user name, are being revealed over the Internet. He has been listening to a liar flicker, no to friends, colleagues advice, nor asked to call 110, but had been walking along a liar, liars, what do you want him to do anything. Professor Wang recommendations: transfer gives the best to go with two people, so there is a reminder to each other. Police remind [police] not require a bank card password police handling the case analysis, such Internet phone fraud, fraudsters via VoIP (mostly based on the beginning of 0019 or +019) directly call the victim's home or business landline , said the owner of fixed telephone arrears,[url=http://www.marocainparis.fr/louboutin-homme-pas-cher/]louboutin homme pas cher[/url], credit card spending, etc., the victim questioned fake identity fraudsters continuous state agencies, telecommunications, bank staff and other fraud victim, the victim under the guise of "solve problems",[url=http://www.marocainparis.fr/category/louboutin-soldes/]louboutin soldes[/url], to win the trust of the victim, saying the victim's personal identity, bank account number and other information to be fraudulent offenders, theft, bank account funds need to take personal name unsafe means of supervision, transfer of funds and other excuses to induce the victim to deposit personal name import bank fraudsters prepared accounts within. Such a large amount of fraud crime, personal name most of the victims being cheated all bank deposits in full, great harm. Professional criminals techniques, high technology content, strong concealment; criminal group, outside the group headquarters, the company in the form of division of labor, fraud planners, operations commander, Front Desk fraud member who transfers withdrawals, fund supervisor, account fund administrators, staff withdrawals collusion, money laundering and other personnel, well-organized, clear division of labor. Liar strong anti-detection capabilities, is generally implemented a fraud, B to apply for a bank card, propylene land withdrawals, small land spoils, amyl be settled. Account the complexity involved, such as the primary account deceived victim face, split-level secondary account account funds, three funds account shunt secondary account, in order to withdraw money from the ATM machine. Each level was between gangs tree, do not cross link, unified phone model and number of crime, task instructions communicated by phone. There limousine transfers withdrawals collusion. Provincial Public Security Bureau reminded the police handling the case, you can not let a bank card password,[url=http://www.edinburghhomesearch.co.uk/mulberry-outlet-factory/]mulberry outlet factory[/url], but there is no "safe account" this argument.
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