Chongqing police have busted large pseudo-base station fraud: involved up to 20 million Yuan-pseudo-base stations, Telecom fraud-IT information
Chongqing yuzhong District Public Security Bureau recently informed months ago, forensic teams uncovered a large false base station, yuzhong district fraud simultaneously in seven network smashed by pseudo-base station series, led by Liu Mouzhao fraud.
Police arrest criminal suspects 71, seized in connection with the seized bank cards 121, vehicles, 10 sets of 10 computers, cell phones more than 100 volumes of cash of more than 5 million Yuan. According to statistics, at the time of case cracked, which involved victims 445 Chongqing, 2000 victims of other provinces, the amount of money involved amounted to more than 20 million Yuan.
On December 29, 2015, Chongqing's clocks are sit bus from platform to the petroleum road, way receives a "95555 (CMB)" send SMS. Inform her phone bank failure, you need to log in the specified Web site re-retro-verified.
Has investment bank card of Bell a no more wants to, on login has this Web site, and by tips entered has himself of identity information and bank card information, phone page in run more than 10 seconds Hou appeared entered validation code of dialogue box, immediately phone and received Investment Bank sent of a article contains validation code of SMS, due to is convenient reminded, Bell a see validation code Hou no carefully see, immediately on put validation code entered in.
After a few seconds, Bell received an SMS transfer 183,000 yuan, Bell saw suddenly frightened, immediately reported the case to police in yuzhong.
At the Bell report, yuzhong police have began to receive much the same types of fraud cases, police combing found that from December 2015, there have been many victims in Chongqing alone alarm, up to millions more than the total amount of money involved.
After receiving the alarm, yuzhong of Chongqing police deployed elite police quickly set up a task force, and to report to the City Council applied for listed for supervision of public security, criminal investigation Corps, city network security corps, under the guidance and help of the technical investigation Corps, combined with police setting up doc "1.1" project.
Astonished police through the investigation, gradually clear to Jeong Hong (female) pseudo-base station, led by the organizational structure of the Organization, several pseudo-base station suspect gangs emerged, followed by further investigation, and gradually found hidden in a red ring behind the Zheng, responsible for production, controlling fishing site and transfer, withdrawal of the fraud ring, led by Liu Mouzhao.
After 1 months of investigation, the investigation team mastered the suspect specifically used to publish the modus operandi of the domain name link and instructions as channels of communication, and he gets the criminal group in 26 provinces and activities, and links to its corresponding domain name more than 900 articles.
At this point, a leader, set up a phishing site to steal victims ' funds technical group (called "dens of technology"), the Group of pseudo-base station (called "backpackers"), the money Group (called "drivers") structured criminal gangs were successfully "sketch" out.
In view of past "backpacker" easy to catch, difficult to grasp in the background and evidence destruction of, the Panel split six, Fujian, Sichuan, Chongqing, Guizhou, Jiangxi, Guangdong and other nature of the hard evidence.
With the capture success of Guangdong Shaoguan core crime dens, such as Liu Mouzhao arrested in Xiamen and other battlefield news. At this point, the xiaozhangyishi pseudo-base stations, extremely cunning fraud ring were arrested.
重庆警方破获特大伪基站诈骗案：涉案达2000万元 - 伪基站,电信诈骗 - IT资讯
重庆市渝中区公安局近日通报，月前，渝中区刑侦支队破获一起特大伪基站诈骗案，在七地同时收网，成功破获以刘某昭为首的系列伪基站诈骗案。
警方抓获犯罪嫌疑人71名，缴获扣押涉案银行卡121张，车辆10台，电脑10台，手机100余部，现金500余万元。据统计，截至案件破获时，该案涉及445名重庆籍受害人、2000名其他省市受害人，涉案金额达2000余万元。
2015年12月29日，重庆的钟某正坐公交车从歇台子到石油路，途中收到一条“95555(招商银行)”发来的短信。告知她手机银行失效，需要登录指定网址重新补录验证。
拥有招商银行卡的钟某没有多想，就登录了这个网址，并按提示输入了自己的身份信息和银行卡信息，手机页面在运行十几秒后出现输入验证码的对话框，随即手机又收到招商银行发送的一条含有验证码的短信，由于是便捷提醒，钟某看到验证码后没有仔细看，立即就把验证码输入进去。
数十秒后，钟某又收到一条转款18.3万元的短信，钟某看到后顿时大惊失色，立即向渝中警方报案。
就在钟某报案时，渝中警方已陆续接到多起同样类型的诈骗案件，警方经过梳理发现，从2015年12月开始，仅仅在重庆就已经有多名受害人报警，涉案总金额高达百万余元。
接到报警后，重庆市渝中警方抽调精干警力，迅速成立专案组，并报请市局申请公安部挂牌督办，在市局刑侦总队、网安总队、技侦总队的指导和帮助下，联合多警种成立部督“1.1”专案组。
专案组民警通过侦办，逐步理清了以郑某红(女)为首的发伪基站组织的组织架构，几个发伪基站组织嫌疑人团伙浮出水面，随后通过进一步侦查，逐步发现了隐藏在郑某红团伙幕后，负责制作、控制钓鱼网站及转、取款的以刘某昭为首的诈骗团伙。
经过1个多月的侦查，调查专案组掌握了犯罪嫌疑人专门用于发布作案域名链接及指令的交流渠道，并从中获取了该犯罪集团在26个省市活动轨迹以及其对应发布的域名链接900余条。
至此，一个由组织头目、搭建钓鱼网站盗取受害人资金技术小组(称“技术窝点”)、发伪基站小组(称“背包客”)、取钱小组(称“车手”)组成的结构严密的犯罪团伙被警方成功“勾勒”出来。
鉴于以往“背包客”易抓，后台难抓以及证据易毁坏等情况，专案组兵分六路，在重庆、福建、四川、贵州、江西、广东等地开展了艰难的取证工作。
随着广东韶关核心犯罪窝点的抓捕成功，刘某昭等在厦门落网，其他战场也捷报频传。至此，曾嚣张一时、无比狡猾的伪基站诈骗团伙落网。