Frbiz.com reports Beijing police cracked million super-large telecom fraud faction
Beijing police since November 9 develop telecom fraud has successfully special action over bosnia-herzegovina fraud 1440, recall the economic loss 1380 million yuan (RMB), and uncovered in recent years the first 100 million yuan of above, telecommunication fraud gang suspects all thirteen.
According to the Beijing police held in 19 against fraud achievements of telecom blow, conference, late October 16: a woman living south of the Lord to the police station, said the report by police in the posing a gang and the gang members with international fame and money laundering suspected case, she will be required to her name all the money to a designated account for "review", after the approval for money in a certain period. The high tension in the spirit of the Lord, and in other situations of uninterrupted mobile guidance, three hours later she near dwellings 90 million yuan and the bank will be ten yuan respectively into account of the other party.
After an initial investigation, this is typical of the telecom workers, posing for public security forces, the implementation of fraud super-large telecom fraud was astonished at the police immediately to spread detection.
I found the astonished investigation has been layer million remittance into account to account, 57, withdrawals are mainly concentrated in guangdong province in heyuan city, shandong yantai, hangzhou, zhejiang, p.r.china and fujian xiamen.
Soldier points more astonished, first to guangdong, through eight Banks outlets, obtaining bank withdrawals by video, locking the five suspects. Police later in zigong, sichuan strike quickly captured by li mou head every seven people involved in the crime, seized twenty mobile phone bank, 1992, notebook computers, two stolen etc. At the same time, in guangdong police assistance in meizhou city, Beijing police will be a hotel in six people involved, bank card, 199 spot seized more than mobile phones and laptop computers.
The suspects confessed that these scams gang behind in Taiwan, the thirteen suspected staff subordinate to Taiwan's instructions, crime can obtain parts winner ten percent. The researchers to escape from the police, divided into two road in sichuan, shandong, guangdong, fujian, jiangxi, hubei, hunan, chongqing, and other provinces and cities for telecom fraud, involving more than 200 yuan as loot.
According to the introduction, Beijing since September 2005 occurred since the first case of fraud, prominent text presents ascendant trend. Linear The latest figures show, four years ago 756 only for the telecommunication fraud, and from the earlier this year to now, has risen to 9166 in such cases, involving a value at 2: $700 million.
(ArticlesBase SC #1491393)
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