Men high recovery of old phones a catch: using transfer jet lag scams-second hand mobile phone, fraud, transfer-IT information

Using Bank transfer time, the crook Cho dozens of cases of fraud in a row. Upon receipt of the remittance information from banking system the victim mistakenly think that money has received, as a result, money has been returned by the Bank.

In February, the Fengtai Public Security Bureau have received 11 alarms, alarm said online buying second-hand mobile phones, both sides after contact, victim′s cell phone to each other, and said that he had no cash, transfers through mobile phones.

Shortly after the transfer, the victim received a banking system of remittances sent reminders. Messages are sent by the Bank, beneficiary′s bank card last 4 digits is not wrong, the amount and time are not wrong, therefore has the money to the account. Accounts checking again the next day, discovered that there was no money is received.

After receiving the report, Fengtai District Public Security Bureau criminal investigation detachment work immediately, investigators viewed the victim after receiving the information, and found the victim received was not successful information transfer, but merely a reminder of remittances. When the suspects launched interbank transfers, bank transfers will automatically send on the victim′s cell phone messages, but banks need to audit the account no, accurate only after the money transferred to the account, in accordance with the General conditions, which may need to be 1-3 days. Police identified the scam lies, cheats in online banking transfer, intentionally mismatched a beneficiary′s account number, when the Bank at the time of audit, you will find the payee names and card numbers are inconsistent, resulting in transfer was not successful.

Police investigators access to a lot of crime scene surveillance video, identified 11 cases done by the same person. After a series of investigations, March 2, at 14 o′clock, the Scouts in Fengtai Town near a metro station and is suspected of swindling Zhao captured.

Zhao confessed in the interrogation of the captured, between his last October to March this year, during, Daxing, Fengtai, Haidian, Chaoyang, by the same means fraud several dozens of cases. He said he used it is an inter-bank transfer bank information and the time needed to transfer.

At present, an account of Zhao′s case has confirmed 31 cases, involving more than 100,000 yuan. This person is now under criminal detention for alleged charges of fraud by the Fengtai District Public Security Bureau. Police said people with strangers when there is a transfer transaction, cannot rely on SMS messages, it is best to login Internet banking or ATM machines, banking counters query, ensure that funds to the account of a transaction.

男子高价回收旧手机有诈：利用转账时差诈骗 - 二手手机,诈骗,转账 - IT资讯

利用银行跨行转账汇款的时间差，骗子赵某连续诈骗数十起。事主们收到银行系统发送的汇款信息后误以为汇款已经收到，结果，钱已经被银行退回去了。

今年2月，丰台公安分局陆续接到11个报警，报警人说，网上有人高价收购二手手机，双方联系之后，事主将手机交给对方，对方表示没有现金，要通过手机转账。

转账后不久，事主们就收到了银行系统发送的汇款提醒信息。短信的确是银行发来的，收款银行卡后4位没有错，汇款金额和时间也没有错，于是认为钱已经到账。可次日再查询账户，发现根本没有收到钱。

接报后，丰台公安分局刑侦支队立即开展工作，侦查员查看事主收到的信息后，发现事主收到的信息并不是转账成功信息，而只是一个汇款提醒信息。当嫌疑人跨行转账发起时，银行会自动向事主的手机上发送转账提示信息，但此时银行还需要对收款账号进行审核，准确无误后才会将钱转入账户，按照一般情况，这可能需要1至3天。警方查明，骗局的关键在于，骗子在网银转账时，会故意输错收款人账号中间的一个数字，当银行在审核时，会发现收款人姓名和卡号不一致，导致转账不成功。

办案民警调取了大量案发现场监控录像，确定这11起案件是同一个人干的。经过一系列调查，3月2日14时，侦查员在丰台镇地铁站附近将正在实施诈骗的嫌疑人赵某抓获。

被抓获的赵某在讯问中供认，他在去年10月到今年3月之间，在丰台、海淀、朝阳、大兴等地，以相同的手段诈骗了好几十起。他说，他利用的正是跨行转账时银行提示信息和转账所需的时间差。

目前，赵某交代的案件已经核实了31起，涉案金额10余万元。此人现在已因涉嫌诈骗罪被丰台公安分局刑事拘留。警方表示，市民在与陌生人发生转账交易时，不能仅仅依靠手机短信的提示信息，最好直接登录网银，或者去ATM机、银行柜台查询，确保资金到账后再进行交易。