Women were cheated 70 thousand led to transnational fraud Gang: someone took more than 30 thousand Commission in February

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 Women were cheated 70 thousand led to transnational fraud Gang: someone took more than 30 thousand Commission in February


Yesterday, the new City Court of Xian tried a transnational telecommunications fraud, and a total of 34 defendants were tried. The lady was cheated for more than 70 thousand yuan Out of more than 30 swindle gangs In August 1, 2016, Ms. Li, a citizen, received a call that the phone card associated with its mobile phone was over 2000 yuan, and a bank card was associated with a bank card suspected of illegal money laundering and asked to contact the staff of the Changning District Public Security Bureau in Shanghai. Later, a man who claimed to be a policeman in Shanghais Changning District Public Security Bureau contacted Ms. Li and said that Ms. Li was suspected of a criminal case and needed her to check with the procuratorial organ and transfer the phone to the procuratorate. A man who claims to be a prosecutor is in the name of checking Ms. Lees account, taking the bank account information and asking Ms. Li to operate on the banks ATM. Ms. Li is true to the truth, then according to the request of the other party on the ATM machine, but soon found that his own industrial and commercial bank and China Merchants Bank two cards totalling 70020 yuan were transferred. Ms. Li called the police immediately. The police survey found that 37510 yuan in Ms. Lis bank account has been transferred over a number of times, of which 9600 yuan was deposited in the Bank of Chinas Bank of China after the ATM ATM of the Bank of China. After that, the bank card remitted part of the stolen money into the account of the suspect Zhang, XX, and Chens family. Several people caught. Police investigation found that, including several suspects, a total of 33 people were introduced to Kuala Lumpur, Malaysia, to join the two Telecom swindle sites in Kuala Lumpur, including Huang XX (the nickname iron brother), Dai XX (Bing Bing, two in fugitive) and others. These people have returned home, and the police have captured 33 people. In addition, song and Mou knew that others were implementing telecommunications fraud. They still provided the bank cards with their ID cards on the line and helped to transfer the stolen money online. Someone took more than 30 thousand in two months. The case is the first transnational telecommunications fraud case accepted by the new city court, with up to 34 accused. The whole trial lasted for more than 8 hours. As a result, the gang is closely organized and has a clear division of labor. The gang was divided into gold master, barrel owner, computer operator and 123 line operator. The owner is the chief executive of the fraud organization, the barrel owner is responsible for the management of the telecommunications fraud organization, the computer hand is responsible for collecting and providing the front-line operator with the deceptive information and changing the number of the computer; the first, second line operator impersonated the public security personnel according to the information provided by the computer hand to call the unspecific users, and lied about it. The bank account of the victim involves the need for a criminal investigation to defraud the victims account information; the three line operator impersonated the prosecutor to induce the victim to remit the funds into the designated account, and the organization will transfer the funds to be deceived by the organization. During the trial, several defendants said that they were introduced to Malaysia by people. They said they used to be a telephone operator and promised a 5000 yuan base salary plus a commission, but they were restricted to personal freedom when they arrived in Malaysia. The defendant, Zheng, said she had been working as a line operator for a week. The job was to make a phone call based on the phone provided by a computer hand. The conversation was designed in advance, and the operator could not change it at will. The main content is to impersonate the public security organs to call the other bank card suspected cases, if the other side believed the phone to the second line, the three line, but she did not succeed one example, finally because of the standard of Putonghua was eliminated. The defendant said that after the success of the fraud, there will be a commission, usually 4% to 9%, and some people will get more than 30 thousand Commission in two months. Because many people did not want to work after a period of time, everyone fought and fought together. Finally, the boss stopped work and let everyone return home. The case will be sentenced at a choice. The source of this article: Hua Shang Net - the editor in charge of Hua Shang Bao: Cheng Gang _NN7377 The defendant, Zheng, said she had been working as a line operator for a week. The job was to make a phone call based on the phone provided by a computer hand. The conversation was designed in advance, and the operator could not change it at will. The main content is to impersonate the public security organs to call the other bank card suspected cases, if the other side believed the phone to the second line, the three line, but she did not succeed one example, finally because of the standard of Putonghua was eliminated. The defendant said that after the success of the fraud, there will be a commission, usually 4% to 9%, and some people will get more than 30 thousand Commission in two months. Because many people did not want to work after a period of time, everyone fought and fought together. Finally, the boss stopped work and let everyone return home. The case will be sentenced at a choice.