Victims of online fraud case in Anhui Province cracked a liar call each other husband wife | phishing | liar _ news
Original title: Huaibei extra network detected fraud: fraud victims call each other "husband, wife"
Xinan evening news, Anhui (www.ahwang.CN) recently, Huaibei municipal Public Security Bureau detected in Xiangshan branch "3.17" precious metals network fraud, destruction of dens of fraud 7, destroy the level 4 network level of fraud and arrested 35 suspects, recovered in connection with the capital of 550,000 yuan, seizure of vehicles 7 vehicles, cut multiple precious metals by Hunan-Shenzhen-national fraud network.
A mega-network fraud ring surfaced
On March 16, Xiangshan branch in conjunction with the police in the field of process, the arrested suspect Huang suspected of online fraud. Upon review found that Hwang company suspected of swindling money out of commodities trading platform. Xiangshan mountain, Huaibei Bureau immediately organized police forces located in the silver Fang Zhi Hui road, Huaibei city, Office was investigating e-commerce company, controlled more than 30 employees on the spot, 3 people in charge of them.
After investigation, a mega-fraud gangs surfaced. Xiangshan branch of Interpol, including criminal investigation detachment, city crime detachment, network security detachment Department team quickly set up, put the tension detection work on the case. Work under the project have been to Shenzhen in the South, West Hunan, Shaoyang city, Changsha city, Hunan province, captured the suspects involved 8 people. Up to now, have captured the suspect in the case, 35 (Procuratorate approved the arrest of 10 people detained 4 people bail 21), seizure of funds of more than 550,000 yuan, seized vehicles, 7 computers involved more than 50 units.
Now has identified, Hunan China Tang electronic company Tan a illegal manufacturing false trading software, by company sales personnel Shaw a, and Shaw xxx, people rental to Shenzhen King a, and history a, and King a, and Dr a, people, King a development Huaibei Zhu a for agents (returned trading procedures fee of 88% to agents), Zhu a organization Zhu xxx, and Tung a, and Wang a, and Zhao a, people recruitment salesman played for beautiful women role in the big marriage website Shang registered user, and using QQ, and Micro-letter, communications tool added country 28 age to 50 age high income men chat, to love for name for contact, following, induced victims in "Hunan Ho long bulk commodity trading platform", and "Tianjin letter Xin Cheng bulk commodity trading platform" Shang investment purchase bulk commodity of price were mixed, platform through high of trading procedures fee and modified Exchange rate to change platform commodity price were mixed of way fraud victims funds.
The case has implemented a national victims more than 10 employees, cheated more than 300,000 yuan. Project will further find, the implementation of the victims one by one.
Beautiful lie-induced many men fall into the trap of money and love
To fraud success, the company in select fraud object Shi, has destination carefully select aimed at, specifically selected those on financial only know one or two, and wants to money, hope through money health money fortunes of young men, and in added chat object Shi adhere to "three not added" of principles, that civil servants not added, Bank employees not added, lawyer not added, because this part crowd often has must of anti-cheat consciousness and financial knowledge.
In the course of investigation of cases, was impressed by the police is to find victims for evidence of hard and easy, scammers carefully weaving the beautiful lies of inducing many men fell into emotional traps and money, to extricate themselves. Liar didn't talk about investment with the victims, to talk about feelings, dresses up as a thought love's beauty image, make the other side gradually let down their guard. After treating the emotional heat, "she" can suddenly disappear for a few days, impatient man after questioning, tell each other they are doing an investment, earn some money and then play hard to induce each other to invest in commodities trading platform set, finally to charge exorbitant fees and modify currency swindle money.
Cheats realistic acting make many victims involved, "husband, wife" called each other. After being knocked out in Huaibei dens in Huaibei police, some victims with "wife" suddenly lost contact, worried, immediately want to buy air tickets, rail tickets for "wife", they do not trust police, naively "wife" really is the beauty of living in big cities such as Beijing, Shanghai. If one is true, it makes no difference whether or not a deception, never reported. And some of the victims are married, for fear that his family knew the Cyber love and deception, where police found its verification cases, simply would not admit to being cheated. Some victims to police as a "liar" and refused to answer the police calls and text messages, the police officers laugh.
Victim does not know is that scammers set up a platform, just three or four months would be a large number of victims of fraud more than 1 million. Myth of overnight let scammers get carried away, holding the victim's hard earned money squandered, purchase luxury cars such as BMW, every time I go to KTV consumption is more than 5 or 6,000 yuan, lived a very luxurious life.
Responsible editor: Zhang Chun SN182
Article keywords:Online fraud cheats
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安徽网络诈骗案告破 骗子受害人互称老公老婆|网络诈骗|骗子_新闻资讯
原标题：淮北侦破特大网络诈骗案：骗子受害人互称“老公老婆”
新安晚报 安徽网(www.ahwang.cn)讯 近日，淮北市公安局相山分局一举侦破“3.17”特大贵金属网络诈骗案，捣毁诈骗窝点7个，摧毁4级诈骗网络层级，抓获犯罪嫌疑人35名，追缴涉案资金55万元，扣押车辆7辆，斩断了由湖南—深圳—全国的多条贵金属诈骗网络。
一个特大网络诈骗团伙浮出水面
3月16日，相山分局在配合外地警方办案的过程中，抓获涉嫌网络诈骗的嫌疑人黄某。经审查发现黄某上班的公司有利用大宗商品交易平台诈骗他人财物的嫌疑。相山分局随即组织警力对位于淮北市相山区惠黎路的淮北市银生电子商务公司办公地点进行了查处，当场控制员工30余名，其中主管3人。
经侦查，一个特大网络诈骗团伙浮出水面。以相山分局刑警大队为主，包括市局刑侦支队、技侦支队、网安支队等部门的专案组迅速成立，投入对该案的紧张侦破工作中。经工作，专案组又陆续南赴深圳市、西下湖南邵阳市、湖南长沙市等地抓获涉案嫌疑人8人。截止到目前为止，该案已抓获犯罪嫌疑人35人（其中检察院批准逮捕10人，刑事拘留4人，取保候审21人）、扣押资金55万余元、扣押涉案车辆7部、涉案电脑50余台。
现已查明，湖南华唐电子公司谭某非法制造虚假交易软件，由公司销售人员肖某、肖某某等人租赁给深圳王某、史某、王某、杨某等人，王某发展淮北朱某为代理商(返交易手续费的百分之八十八给代理商)，朱某组织朱某某、董某、汪某、赵某等人招募业务员扮演为美丽女性角色在各大婚恋网站上注册用户，并利用QQ、微信等通信工具添加全国各地28岁至50岁高收入男子聊天，以谈恋爱为名进行接触，继尔诱导受害人在“湖南浩久大宗商品交易平台”、“天津市信鑫诚大宗商品交易平台”上投资购买大宗商品的价格涨跌，平台通过高额的交易手续费和修改汇率来改变平台商品价格涨跌的方式诈骗受害人资金。
目前，此案已落实全国被害人10余人，被骗资金30余万元。专案组将进一步逐一查找、落实被害人。
美丽谎言诱导众多男子掉入感情和金钱的陷阱
为了诈骗成功，该公司在选择诈骗对象时，有目的地精心选择瞄准，专门挑选那些对理财仅知一、二，又想挣钱，希望通过钱生钱发财致富的中青年男子，并在添加聊天对象时坚守“三不添加”的原则，即公务员不添加，银行员工不添加，律师不添加，因为这部分人群往往具有一定的防骗意识和金融知识。
在侦办案件的过程中，让办案民警印象深刻的是查找受害人进行取证的艰辛和不易，骗子们精心编织的美丽谎言诱导众多男子掉入感情和金钱的陷阱，不能自拔。骗子一开始并不与受害人谈投资，只谈感情，扮做一心想恋爱的美女形象，使对方逐步放松警惕。待感情升温后，“她”会突然消失几天，心急的男方追问后，告诉对方自己在做一笔投资，挣了点钱，然后欲擒故纵诱导对方到设定好的大宗商品交易平台投资，最后以收取高额手续费及修改汇率诈骗钱财。
骗子们逼真的演技让许多受害人深陷其中，与其“老公老婆”互称。在淮北警方打掉位于淮北的窝点后，有的受害人因与“老婆”突然失去联系，心急如焚，立刻要买飞机票、高铁票来找“老婆”，他们不相信警方的话，天真地以为“老婆”真的是生活在北京、上海等大城市的美女。只要人是真的，不管有没有受骗都无所谓，坚决不报案。而有的受害人已婚，生怕家人知道自己网恋并且被骗，在警方找其核实案件时，死活不承认自己被骗。还有的受害人把警察当作“骗子”，拒接警方一切电话和短信，让警察哭笑不得。
受害人不知道的是，骗子们建立了平台后，短短三、四个月时间就诈骗了众多受害人100多万。一夜暴富的神话让骗子们忘乎所以，拿着受害人的血汗钱肆意挥霍，购置宝马等高档轿车，每次去KTV消费都是5、6千元以上，过着非常奢靡的生活。
责任编辑：张淳 SN182
文章关键词： 网络诈骗 骗子
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