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21 telephone remote fraud gang escorted to Beijing

 
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PostPosted: Thu 7:41, 13 Feb 2014    Post subject: 21 telephone remote fraud gang escorted to Beijing

 WASHINGTON (Reporter Enron) morning, 21 implementation of remote fraud suspects were escorted to Beijing. Reporters learned that, for remote fraud, Beijing police have cracked more than fraud gang has. Police found that some fraud gang territory is being moved to the base camp,[url=http://www.jl-dieteticien.fr/air-jordan-pas-cher-homme.html]air jordan pas cher homme[/url], the police during the strike,[url=http://www.nikepaschertn.fr/category/hollister-femme/]hollister femme[/url], is expected to capture "pyramid fraud" in the upper figure. There are two women among the suspects 9:50, T232 train from Xi'an slowly into the Beijing West Railway Station platform 3. Sleeper compartment through the window on the 16th, the reporter saw 21 suspects in handcuffs standing carriage aisle turn, each side has two responsible police escort, most suspect looks relatively young, which also including two women. About 10:00, in the leadership of the police,[url=http://www.legaserie.it/category/hogan-bambino/]hogan bambino[/url], the suspect turn out of the train car, was taken directly out of the waiting police car. According to police, the suspect will be sent to each bus Corps and Changping branch of the detention center, the pre-trial work will begin immediately. Fraud gang arrested in Xi'an on September 24,[url=http://www.mapfan.com/spotdetail.cgi]http://www.mapfan.com/spotdetail.cgi[/url],[url=http://www.legaserie.it/scarpe-hogan-uomo/]scarpe hogan uomo[/url], 11 am, the victim, who lives in Changping Xu received a phone call,[url=http://www.mcmcommodityassociates.co.uk/category/mulberry-handbags/]mulberry handbags[/url], the person claiming the Shanghai Public Security Bureau and Shanghai Banking Regulatory Commission staff, "Your phone arrears, and we are focused on involving investigation of criminal cases. "momentary panic in accordance with the other requirements of the victim and then, twice to" the Shanghai Public Security Bureau,[url=http://www.livecertifiedorganic.co.uk/hollister-uk-sale/]hollister uk sale[/url], "the security account remittance 850,000 yuan. The next day, the victim slowly wake up, quickly reported to the Public Security Bureau Pine Changping police station. Changping City Public Security Bureau Public Security Bureau of Criminal Investigation Corps and start work immediately. According to the victim remittances account, the police has sent investigators to multiple Shaanxi, Anhui, Fujian, Guangdong and other places to carry out investigation and evidence collection. After two months of investigation,[url=http://www.arbstore.com]http://www.arbstore.com[/url],[url=http://www.jl-dieteticien.fr/air-jordan-pas-cher.html]air jordan pas cher[/url], police found traces of fraud in Xi'an gang. At this point, gang members in Xi'an rented many houses, "Jiaotusanku", is to confuse the police may arise. November 30,[url=http://www.hayasoft.com/junjun/epad/epad.cgi?job=form&no=4883]http://www.hayasoft.com/junjun/epad/epad.cgi?job=form&no=4883[/url], under the Xi'an Beilin Public Security Bureau police cooperation, police task force launched action in the District Court of Xi'an era name Feng arrested 21 suspects in one fell swoop, after investigation, arrested the gang members, 20 people Taiwanese ,[url=http://www.livecertifiedorganic.co.uk/category/hollister-bags/]hollister bags[/url], of which 18 were dedicated call deception. Part of the gang being fought in the mainland,[url=http://www.impots-reductions.fr/category/chaussure-homme]chaussure homme[/url], "according to our classification method, the majority of those arrested belong to the fraud gang 'second chain' which is actually relatively rare." Municipal Public Security Bureau of Criminal Investigation Corps detachment three Jackson Hu told reporters. According to reports, based on past cases, criminal "pyramid" at the top of the "organizational mastermind",[url=http://www.jiajia-kids.com/oBlog4/user_post.asp?logid=55426]http://www.jiajia-kids.com/oBlog4/user_post.asp?logid=55426[/url], the second chain is "call the perpetrators", which are generally two sets of people are outside, remote operation. The third chain of perpetrators responsible after Remittance payments across multiple accounts within the account and the messenger responsible for ATM withdrawals by each bank, the last divided according to the proportion of 3%. Finally, a chain of underground banks is responsible for the stolen money to foreign exchange. Thus forming a complete "chain." The 21 people arrested, most of Language "second chain" of suspects, which completely against crime gangs is very favorable. Currently,[url=http://cgi.members.interq.or.jp/blue/ae86kai/honey/honey.cgi]http://cgi.members.interq.or.jp/blue/ae86kai/honey/honey.cgi[/url], the group responsible for the withdrawal of "minion" is also being hunted by the police of being. Ma Xi, deputy chief of the Criminal Investigation Corps said early this year, the Taiwan police also launched to crack down on fraud against the remote, many fraud gang has "main front" in Vietnam and other Southeast Asian countries, but because of the language barrier, the entry and exit procedures are more complex These "positions" in costly. Analysis of the present situation, some criminal gangs have been transferred to the mainland. Remote fraud was "group management" According to recent police investigation found that fraud criminal gangs showing obvious "company,[url=http://www.eoeandroid.com/?mod=spacecp&ac=blog&blogid=]http://www.eoeandroid.com/?mod=spacecp&ac=blog&blogid=[/url], the Group of" management. Clear division of fraud criminal gangs, traffic group, do card group, group transfers, withdrawals group, independent of each other and can readily integrate; Some gang leader to take responsibility. Hu Guoqiang said the scam crooks often use Internet telephony, automatic batch group dial phones,[url=http://www.livecertifiedorganic.co.uk/hollister-outlet-online-sale/]hollister outlet online sale[/url], servers and IP addresses operate mostly outside, but by domestic carriers landing, every call to spend just pennies. J060 Secret Police anti-blocking liar four tricks tricks 1: When the perceived fatigue bombing victim received a phone call, emotional stress, then it may have been hooked, crooks uninterrupted contact with the victim, every few minutes it will dial a phone over. One to make the victim can not stop and think about the inside of the transmission of the disease, two to block the victim and family channels. 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This is also a way to circumvent the bank liar interdiction. Because the public outward remittance, will be strictly questioning. Trick 4: drastic, "You owe the name of the case involving the phone, being a secret investigation stage, where if you and your police contact, criminals will certainly get the message ran, when we had to pursue your personal responsibility." Such trick is to let the victim received a phone call did not dare call 110 for help.

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