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The author:(作者)qqpublished in(发表于) 2015/6/9 6:41:58 Mobile phones following the breakdown of bank card 80，000 dollars is gone，
Mobile phone, bank cards, identity cards in the side, deposits were missing encoded bank card, this is CCTV exposure means the latest fraud-"card replacement section code". After the criminals in accessing victim information, malicious replacement for loss victims phone card, then intercepts online banking authentication code, God does not hesitate to deposit volumes in the victims ' bank cards.
On June 8, the Jiangsu provincial public Security Bureau criminal investigation Corps of the Office to the media, means of such scams occurred in Jiangsu, and means have escalated, outlaws in addition to swept away in bank card deposits, still pretend to be victims to the Bank for micro-credit, lead to greater losses. Jiangsu police attack, has been arrested 6 people.
To remind the general public of forensic experts, to queries in a timely manner cause of abnormal cell phone cards, freezing of bank card as soon as possible, if necessary, using the Internet Bank u shield for best.
Cell phones failed, the "application" missing from 80,000 yuan in loans
April 28 at 4 o'clock in the afternoon, Nanjing Mr Zhou got friends over the phone, calling it a common phone number was never able to get through. At this time, Mr Zhou, his cell phone was for some time had not received any calls and text messages. After some checking, he feels it's SIM card there is a problem, immediately to the operator business consulting.
Business Office staff check and told Zhou, his cell phone has been applying for the card. This week's surprise, good use of his mobile phone card, do not need to re-submit. Mobile phone, identity card and in yourself, what others applying for it? Questions, Zhou came back quickly before your phone card for a replacement.
When a new card is installed in the phone boot, more unexpected things happen. Weeks received a message from customer service, said its bid for the bank card account with the Bank are applied for two a total of 80,000 yuan in small loans. Realized the worst, Zhou quickly to police. Nanjing East police station lock village police station after receiving the report, immediately launched an investigation.
When the police to freeze Mr Zhou's bank card found that 80,000 of its card loans had already been transferred. In operator, after police investigation found that suspect is able to go through the week's cell phone card was because someone carrying a forged identity card to handle. On the identity card in addition to the photos is suspect, but other information is week, continuingly Hall staff.
Comprehensive clues, police analysis of Golden-locked village, suffered by Mr Zhou is a new means of fraud. Outlaws has gone through weeks of phone cards, or "avatars" for weeks, they can not only intercept Internet banking authentication code, operation Mr Zhou's online bank, and Bank of communication's bid for the loans. "This micro-credit loans soon, to Mr Zhou's bank account, was soon transferred, then was in the wrong credit card cash out. "The police said.
After further investigation, 4 days after the replacement phone card of the week were identified two suspects, one of whom worked in Kunshan, Jiangsu Province Liu. The police judge, Liu should be hidden behind a criminal gang, "or both of them is not possible in a short period of time will rapidly get 80,000 yuan. "The police said.
Caution: this is not the case –
Similar means of reproduction, Kunshan, people who were swept away 140,000 yuan
Xuanwu in Nanjing when police stepped up to trace the whereabouts of Liu and others, on May 3, the same modus operandi occurred in Kunshan.
A little after 4 o'clock in the afternoon, Kunshan people smell to find his mobile phone has no signal. Mr Wen was away on business, at first he thought it was a bad signal, but more than 5 points, cell phones or no signal. Later, he thought that a problem with the phone, and place the SIM card into another phone and found that phone still no signal. Smell immediately in the communications industry to determine a problem with the SIM card, then immediately call the operator customer service calls.
Zhou and Nanjing suffered a similar, smell the phone cards on the same day at around 16, being in the Hall of operators applying for. Smell phone to bind the two bank card, he suddenly realized that the problem is serious, immediately call the Bank, but it was too late, on the two cards totaling 140,000 yuan and be swept up.
Kunshan after police received a report at, and immediately set up a task force to investigate. Suspect for a replacement SIM card ID cards was forged, in addition to photographs, the other is Mr Wen's real identity. And 140,000 yuan in just more than 10 minutes be distributed to more than one bank card, and in various locations in Kunshan credit card cash out.
After 3 days, the Panel identified suspects, one of them was Liu of Nanjing Xuanwu police. So far, two cases and investigations.
Arrested 6 people groups, the three-tier system a clear division of labor
"After the suspect with a replacement SIM card, will hear Mr transferred the funds in the bank card and card in different places in a very short period of time, our judgment should be more suspects in gang crime. "Kunshan City Public Security Bureau economic investigation police investigation the case introduced Zheng Qiang, which project from two directions, on the one hand tracing of suspects replacement phone card, on the other hand through the provision of cash service merchants to track down other suspects.
Soon, a 5-person group surfaced. Liu and Zhang, both primarily responsible for replacement phone card, Morse brothers from Jiangxi is primarily responsible for the credit card cash and they have a common "boss"-Hu. "Hu is sometimes involved in cash operations. "The police described.
On May 7, after the clear identities of the 5 tracks, police immediately arrested in Kunshan, succeeded Hu, Liu, Zhang and Morse brothers captured. The temporary residence of the suspect, police seized a lot for committing fake ID cards and bank cards.
Trial, an account of Hu, he also has an on-line Lee, the victim's identity information, online bank transfer and mastery of operation was Lee. On May 12, Lee caught. At this point, all arrested 6 people groups, structured surface.
6 people a clear division of labor. "The police introduced, Lee is the big boss, he provided information, Hu was the undertaker, MA – under the command of Liu, Zhang Morse brothers concrete implementation and card replacement, cash and don't have much technical content of the business.
According to the account, Lee and others since the beginning of February of this year that paid off handsomely, at present the police verify the cases to a total of 4, involving more than 300,000 yuan.
QQ Group fraud technology, scenes and "black boss"
When investigating dirty money flows in, police found Lee gang just got money 30%, so where did 70% go? In this regard, an account of Lee, but behind him there is a "black leader", but for this person, he knows very little. This also from the Lee "entry" to start.
An account of Lee, late last year, he was playing a game with no intention of entering the "credit sweep" QQ Group. In this group, we are talking about "card replacement section code" this modus operandi. In which the "latent" after a period of time, Lee soon learned the modus operandi, and began to feel it yourself.
Soon, he met Hu in the group, the two hit it off. Hu worked in Kunshan, so they recruit a worker Liu, Zhang and Mo's brother as his own.
To implement "card replacement section code" scam, first to obtain the identities of the victims. QQ Group, Lee spent thousands of Yuan to buy a number of packaged data information. "There are some rough personal information, want to be more precise, you also need to find experts. "An account of Lee, in this case, he through the QQ Group and" black boss "caught the line. The parties agree that the "black boss" to provide accurate personal information to Lee, Lee turned in 70% of the proceeds of the fraud.
At present, the police are on Lee's line "black boss" follow-up of Lee, who were detained by police on suspicion of credit card fraud.
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