First case relating to Taiwan, Zhongshan, Guangdong Telecom fraud ring was prosecuted by law
CNS, Guangzhou, April 28 (reporters Suo Youwei and Chen Yunfei)-informed the Guangdong provincial procuratorate, 28th, Zhongshan city, the province's first Taiwan telecommunications fraud ring of 18 defendants in the case were prosecuted according to law.
September 2014, Taiwan nationals accused Jiang Moucheng from Taiwan to buy fraudulent telephone used, switches and other equipment, and Taiwan nationals accused Huang Kai established Telecom fraud group, has recruited the accused Hu and the others to join. The fraud groups members by Taiwan and city personnel composition, members Division clear, accused Jiang Moucheng, and yellow a Kay for scenes command who, remaining personnel is divided into 123 line personnel, line personnel posing as post, and Bank, and Social Security Council staff, call take victims personal information, charged floor 5000 Yuan (Yuan, with), by accused Wu someone, is responsible for; two or three line personnel posing as Public Security Bureau, and Attorney, sector, through phone intimidation and fax fake of detention card, and Warrant of arrest and the Prosecutor's Office instruments and other means to commit fraud, no base salary, according to the amount of fraud 8% Commission, the defendant Chen Mouhui, who is responsible for.
The groups with two a platform system, a is mass system, another is modified, system, through platform system to number paragraph (each number paragraph 2000-3000 a phone) for units continuous call national more to of phone phone, met victims received listening to phone, will to its bank account suspected wash money laundering, and drug, and economic crime, reason intimidation, and threat victims, times success lured victims remittance to so-called of "Beijing National Notary account", by car business (that is responsible for take money of people) in Taiwan take now, After deducting the fees through the underground settlement with the groups.
The gang is committing, in September 2014 until April 2015 in gaoming district, Foshan City, using the above means of fraud, in which successful fraud during the March 2015 to April 75, cheated 910920. On May 25, 2015, den go to the gang to cover up crimes, torch development zone, Zhongshan city, and gathered the defendants Li Moufu, Huang Qi and so many people to join the fraud ring, as of June 9, 2015 when it was seized, in Zhongshan during the fraud successfully 21 times, tricked 201252 Yuan.
Currently, Telecom fraud-related crime situation is grim, serious harm to interests of the people on both sides. Zhongshan city, the first city attorney carefully review according to law to Jiang Moucheng, the defendant 18 people suspected of fraud to the Court for prosecution.
(Editors: Pan Yi burn UN657)
2016-04-28 18:17:20
China News Network

广东中山市首例涉台电信诈骗团伙被依法提起公诉
中新网广州4月28日电 (索有为 陈云飞)广东省检察院28日通报，该省中山市首例涉台电信诈骗团伙案中的18名被告人被依法提起公诉。
　　2014年9月，台湾籍被告人江某丞从台湾购买到诈骗用的电话机、交换机等设备后，与台湾籍被告人黄某凯成立了电信诈骗团伙，先后招募被告人胡某等人加入。该诈骗团伙成员由台湾和大陆人员组成，成员分工明确，被告人江某丞、黄某凯为幕后指挥者，其余人员分为一二三线人员，一线人员冒充邮政、银行、社保局工作人员，打电话套取被害人个人信息，收取底薪5000元(人民币，下同)，由被告人吴某人等负责；二、三线人员冒充公安局、检察院等部门，通过电话恐吓和传真假的拘留证、逮捕证及检察院文书等手段实施诈骗，没有底薪，按诈骗金额8%提成，由被告人陈某辉等人负责。
　　该团伙用两个平台系统，一个是群发系统，另一个是改号系统，通过平台系统以号码段(每号码段2000-3000个电话)为单位连续拨打全国多地的手机电话，遇被害人接听电话，便以其银行账户涉嫌洗黑钱、贩毒、经济犯罪等理由恐吓、威胁被害人，多次成功诱骗被害人汇款至所谓的“北京国家公证处账户”，由车商(即负责取钱的人)在台湾取现，扣除手续费后通过地下钱庄与该团伙结算。
　　该团伙为流窜作案，于2014年9月至2015年4月期间在佛山市高明区利用上述手段进行诈骗，其中于2015年3月至4月期间共成功诈骗75次，骗得910920元。2015年5月25日，该团伙为掩盖罪行将窝点转至中山市火炬开发区，同时又纠集了被告人李某福、黄某琪等多人加入诈骗团伙，截至2015年6月9日被查获时，在中山期间成功诈骗21次，骗得201252元。
　　当前，涉台电信诈骗犯罪形势严峻，严重危害两岸民众利益。中山市第一市区检察院经认真审查，依法以被告人江某丞等18人涉嫌诈骗向法院提起公诉。
(责任编辑：潘奕燃 UN657)
2016-04-28 18:17:20
中国新闻网