Go homepage(回首页) Upload pictures (上传图片) Write articles (发文字帖)
The author:(作者)aaapublished in(发表于) 2013/12/8 8:35:24 Phone scam gangs of impoverished peasants and students caught，
Phone scam gangs of impoverished peasants and students caught-phone scam-IT Info Phone scam gangs of impoverished peasants and students get caught
Reporter learned from the Ministry of public security yesterday, some criminals in the guise of agricultural machinery subsidy project hope on behalf of the student, respectively imposed on farmers purchase agricultural machinery and project hope students received telephone scams. Recently, the Ministry of public security organizations all over the country a total of 28 destroyed a criminal gang and captured suspects 182.
Illegally farmer information
It is understood that in September this year, to inform the Ministry of public security, Ministry of agriculture, the Communist Youth League Central Committee respectively, there are criminals in the guise of agricultural machinery subsidy project hope on behalf of the student, respectively imposed on farmers purchase agricultural machinery and project hope students received telephone scams, some farmers and money poor college students were deceived.
Police investigation found that the suspect illegal purchase or through related information about illegal gets farmers purchase agricultural machinery management system, pretending to staff the agricultural sector to local farmers to make phone calls, issued lied to subsidize the purchase of agricultural machinery, as well as to apply for the purchase of farm machinery, the balance of the bank account number is incorrect, low credit enough to excuse, asked to change the account or accounts to the original remittance.
Tricked into English interface
Suspect requires action on the victim's bank card to the ATM machine, tricked into English transfer interface, to enter a serial number on the victim's bank card on behalf of their money to the suspect accounts, personnel arrangements immediately after a successful frauds and withdrawal of money transfer. Also to help victims seek subsidies for agricultural machinery subsidy, charge d ' affaires for financial gain, farmers cheated victims amounts ranging from 200 Yuan to tens of thousands of dollars. Also has crime suspects illegal gets aided poverty students related information, posing as financial, and education sector staff call aided students phone, to sinks grants for name requires provides bank card,, and bank card within to has 2000 Yuan or more of deposits, zhihou induced victims holding bank card to ATM machine Shang operation, to entered so-called financial sector specifically account and the validation yards, on behalf of, phone manipulation will victims card within money lie go.
Country smashed 41 dens
Recently, the Ministry of public security, Fujian, Zhejiang, Guangdong, Sichuan, Jiangxi, Chongqing, Hubei, Guangxi and other provinces, the public security organs carried out ad hoc actions and destroyed telecommunications fraud crime dens at 41, fraud gang knocked out 28, arrested the suspects 182, seized vehicles and dozens of computers, and seized a large number of crime cell phones, bank cards and a lot of money.
The Ministry of public security official said, with the public security authorities for telecommunications fraud crackdown continues to increase, criminal offence means and methods are constantly changing, upgrading. The public security organs will continue to study new situations and new problems, to take more targeted measures, stringent enforcement actions against all kinds of Telecom fraud crimes.
专坑农民和贫困生的电话诈骗团伙被抓 - 电话诈骗 - IT资讯专坑农民和贫困生的电话诈骗团伙被抓
记者昨天从公安部获悉，一些犯罪分子假借农机购置补贴和希望工程助学名义，分别对购置农机的农民和希望工程受助学生实施电话诈骗。近期，公安部组织全国各地警方共打掉28个犯罪团伙，抓获犯罪嫌疑人182名。
非法购得农民信息
据了解，今年9月，农业部、共青团中央分别向公安部通报，有犯罪分子假借农机购置补贴和希望工程助学名义，分别对购置农机的农民和希望工程受助学生实施电话诈骗，部分农民和贫困大学生钱财被骗。
警方侦查发现，犯罪嫌疑人非法购买或通过有关管理系统非法获取购置农机农民的相关信息，冒充农业部门工作人员向各地农民拨打电话，骗称要发放农机购置补贴，同时以申请购买农机时所留的银行账户号码有误、余额过低诚信度不够为借口，要求更改账户或往原账户汇款。
诱骗进入英文界面
犯罪嫌疑人要求受害人持银行卡到ATM机上操作，诱骗进入英文转账界面后，以输入序列码名义将受害人银行卡上的钱转到犯罪嫌疑人账户中，诈骗成功后随即安排取款人员将钱转走。有的还以帮助受害人争取农机补贴、代办补贴为由骗取钱财，受害农民被骗金额从200元至上万元不等。还有犯罪嫌疑人非法获取受助贫困学生相关信息，冒充财政、教育部门工作人员拨打受助大学生电话，以汇助学金为名要求提供银行卡号，且银行卡内要有2000元或更多的存款，之后诱导受害人持银行卡到ATM机上操作，以输入所谓财政部门专门账号及验证码等名义，电话操纵将受害人卡内钱款骗走。
全国捣毁41窝点
近期，公安部组织福建、浙江、四川、江西、重庆、广东、湖北、广西等省区市公安机关集中开展专案行动，捣毁电信诈骗犯罪窝点41处，打掉诈骗犯罪团伙28个，抓获犯罪嫌疑人182名，查扣多辆汽车和数十台电脑，缴获一大批作案手机、银行卡及大量赃款。
公安部有关负责人表示，随着公安机关对电信诈骗犯罪打击力度的不断加大，犯罪分子的犯罪手段、方法也在不断变化、升级。公安机关将不断研究新情况新问题，采取更有针对性的措施，严厉打击各类电信诈骗犯罪活动。
赞