Men online to nearly didn't do a credit card: holding out of the large telecommunications fraud ring-Telecom fraud, credit card-IT information
In February this year, lanxi people desperate for money, online search to a website that you can apply for a credit card. Xiao Hu to fill in their own information and quickly contact someone and he said, a 600-Yuan made the card refunded. Subsequently, the other side sends a fake credit cards, said it would take "active", and asks him for a variety of expenses. Hu spent a million, but this card is nothing to brush out. What is truth?
June 29, in Ministry of public security forensic Council of unified command and, Jinhua city, Public Security Bureau vigorously support Xia, lanxi police joint Shaanxi, and Guangdong, and Hubei, more to carried out unified received network action, out more than 200 more than police, in one fell swoop knocked a King telecommunications network fraud crime groups, end off 7 a dens, captured crime suspects 47 people, seized large modus operandi using of computer, and POS machine, and phone, and bank card, and phone card and vehicles.
Too much due to the arrest of suspects, starting from the 29th, they are divided into several batches of lanxi, brought back, the last arrived yesterday evening.
Spent close to million
Haven't run a credit card
In February this year, lanxi men Xiao Hu, desperate for money, he searches on the Internet and saw a Web site you can apply for a credit card, line 3 to 1 million Yuan.
Xiao Hu to fill in their own information, and soon, someone contacted him, said had received his application, but cards need 600 Yuan production cost.
Subsequently, the other side sends a fake credit cards, said it would take "active", and asks him for a variety of expenses.
Hu spent a million, but this card is what brushes out and called the police.
Lanxi police investigation, and subsequent feedback to the newly established pilot anti-fraud false information centre in Jinhua city.
With the in-depth investigation of the case, the police revealed that the case is one of the country's large criminal groups behind, attracted great attention of the Ministry of public security Criminal Investigation Bureau, and specialized investigation Coordination Council directive to set up a "2.28" team, working together in many provinces and cities nationwide.
Police continue to dig deep
Found more than one fraud ring
Through investigation, the police have an important message, in this case the principal Fujian people Li.
Lee, born in 1984, lives in Wuhan, an income of about 200,000 yuan, driving a Honda X-RV worth around 150,000.
Lee designed the Web site, your business, or sell, a Web site costs only 400 Yuan, which aroused police suspicion-which of the more than 200,000 yuan per month income come from?
Originally, Li site hidden Trojans and viruses, the victim, while log on his website, he can immediately grasp its identity in the background, followed by fraud.
By Lee, police found a sand – born in 1993, Guangdong people, Lee sold by him and most of the site to promote, through his Web site, QQ, micro-credit, SMS, telephone or any other means, publishing "for high credit, improve credit" false information inducing users to log on.
Sand a promotion once cost up to 2400 to 3500, gain a lot of money.
Police continued to dig deep and then to 57 questions site lock multiple fraud ring operated bogus Web sites.
On June 29, under the command of the Ministry of public security Criminal Investigation Bureau, Zhejiang, Hubei, Shaanxi, Guangdong Provincial Public Security Department the overall coordination, and nets. Case concerns the country's 33 provinces and cities, initial verification of the victim with more than 1500 employees, involving more than 20 million Yuan. At present, 35 people have been detained, and in the case is still under further investigation.
男子网上花近万元没办成一张信用卡：牵出特大电信诈骗团伙 - 电信诈骗,信用卡 - IT资讯
今年2月，兰溪人小胡急需钱，网上搜索到一个网站说可以办理信用卡。小胡填写了自己的信息，很快有人和他联系说，办卡需600元制作工本费。随后，对方又寄过来一张假的信用卡，称需要“激活”，又向他索要各种费用。小胡前后花了近万元，但这张卡还是什么都刷不出来。真相到底是什么？
6月29日，在公安部刑侦局的统一指挥以及金华市公安局大力支持下，兰溪警方联合陕西、广东、湖北等多地开展统一收网行动，出动200余名警力，一举打掉一特大电信网络诈骗犯罪团伙，端掉7个窝点，抓获犯罪嫌疑人47人，缴获大批作案使用的电脑、POS机、手机、银行卡、电话卡和车辆。
由于抓捕的嫌疑人太多，从29日晚间开始，他们被分成几批带回兰溪，最后一批昨天傍晚抵达。
花了近万元
还没办好一张信用卡
今年2月，兰溪人小胡，急需钱，他在网上搜索，看到一个网站说可以办理信用卡，额度3到100万元不等。
小胡填写了自己的信息，很快，就有人和他联系，说收到了他的申请，但办卡需要600元制作工本费。
随后，对方又寄过来一张假的信用卡，称需要“激活”，又向他索要各种费用。
小胡前后花了近万元，但这张卡还是什么都刷不出来，于是报了警。
兰溪警方介入调查，随后将信息反馈给刚刚成立试运行的金华市反虚假信息欺诈中心。
随着案件的调查深入，警方发现此案背后是一个涉及全国的特大犯罪团伙，引起了公安部刑侦局的高度重视，并专门组织召开侦办协调会，指令成立“2.28”专案组，在全国多省市共同开展工作。
警方不断深挖
发现多个诈骗团伙
通过侦查，警方掌握到一个重要信息，这起案件的主犯为福建人李某。
李某，1984年出生，住在武汉，月入约20万元，开一辆价值15万左右的本田X-RV。
李某自己设计网站、自己经营，或者出售，做好一个网站售价只有400元，这引起了民警的怀疑——每月20多万元的收入哪来的？
原来，李某在网站暗藏木马病毒，当受害人登录他的网站，他在后台马上能掌握其身份信息，随后再展开诈骗。
通过李某，民警又查到一人——1993年出生的广东人沙某，李某的网站大多由他出售和推广，他通过网站、QQ、微信、短信、电话等方式，发布“办理高额信用卡、提高贷款额度”的假信息，诱使网友登录。
沙某推广一次，费用高达2400元到3500元，获利不菲。
警方继续深挖，又查到57个问题网站，锁定多个经营假网站的诈骗团伙。
6月29日，在公安部刑侦局统一指挥下，浙江、湖北、陕西、广东省公安厅整体协调，同时收网。此案涉及全国33省市，初步核查受害人有1500余人，涉案金额2000余万元。目前，已有35人被刑事拘留，案件还在进一步侦办中。