Men shop "used cars" cheated of 9000: pull out 17 fraud ring-shopping, used-car-IT information

On January 31, the Changsha restaurant Zheng Mingming (not his real name) would like to buy a used car, used for takeout. He logged "58 city" Web site, linked to a vendor. Zheng Mingming thought is, I didn't even see vendors and car, came to 9000 other remittances.

But he did not expect is that this seemingly common fraud, China's Ministry of public security supervision "1.31" case, after six months of investigation by the police in Hunan province, dug out 17 Telecom fraud groups and 51 involved.

On July 12, the Hunan provincial Department of public security held a news conference to inform the cases cracked from a to z.

Suspicious transactions

Didn't see people and cars, he transfers 9000

On January 31, Tianxin district, Changsha restaurant owner Zheng Mingming 58 city to find a used car for sale listings, contact the "seller", the other gave him a "salesman" phone, responsible for delivery to the customer experience. Zheng Mingming "salesman," communication, they asked him to pay damages for the thousands of good faith.

"The other side is tricky, said once the payment which is not a Bank sign the money order, money will not play to each other's cards. "The police reports," Zheng Mingming don't understand, believe it. ”

Been cheated after the first money, Zheng Mingming was not suspicious, and "salesman" after some good car sites, going with friends. Other Zheng Mingming friends number and make friends in a car near the site of the Bank, cars directly after payment, Zheng Mingming also did so. Zheng Mingming leaves soon after, my friend received his phone call, but the telephone that is "salesman", said Zheng Mingming is busy, tell him that the car has good, direct remittance. Friends believe, it will be played in the past. Before long, Zheng Mingming, said didn't see a car, and the other doesn't. Knew only two people to be fooled, deceived a total of 9000, quickly reported.

"Crooks with dial-up software lets Zheng Mingming phones in the call State, modified its software to contact his friend again, falsely claiming that have looked at the car. "July 12 News Conference, Deputy captain of the provincial public Security Bureau criminal investigation Corps Ao Pingyang said.

It is understood that the fraudsters do not in Changsha, they release information "fish" after the buyer ask for buyer's address, through the network on the map, select close to the Convention from the buyers driving. They think buyers of more than one person to come in advance, make up reasons to hold the people, by using its software posed as buyers and friends.

Heavenly after public Security Bureau received a report through investigation of capital flows, shuangfeng found Hong shan Dian town, a place called the peaceful Temple, has three POS machines to provide bank card credit card service, and a very large sum. This is obviously a bit abnormal, most likely involving financial crimes.

After reporting to the provincial Department of public security and Ministry of public security on the merits, and are explicitly listed as China's Ministry of public security, overseeing the case.

Difficult investigation

Once drove into the village, was also being followed

Police through technological means, find peaceful Temple 3 units total of 17 groups of POS machine meter 51 people had credit card cash out. The next survey investigations very difficult.

Hong shan Dian town where peaceful Temple, located in the junction of shuangfeng dialect and lianyuan Jin Shi Zhen. "Many of the villagers here years engaged in Telecom fraud, including families of the village, so a high confidentiality requirements of Mo Pai. "In shuangfeng County Public Security Bureau criminal investigation Brigade Lieutenant Liu Feng said. In mid-May, arrangements, Public Security Bureau police entered the village, shuangfeng unannounced visits, "we want to find out the suspects in connection with address and schedule. ”

Civilian police wear villager clothes, riding a motorcycle or driving vans, some fishing tools on its back into the village. The villagers is very alert, "sees a stranger appears, someone came by and said that we are doing. Once drove into the village, was also being followed. "In lianyuan Jin Shi Zhen, the police pretended to be fishermen who entered the village, someone came over to see if they stick wet, have fish in the barrel, and if not, would be suspected," we thought of this in advance, fished some smaller fish and loaches in the stream. "Until the end of June, police investigate 51 people involved in the most routine and home addresses.

Fast net

25 catch focused action and captured 38 others

July 4, at 4 o'clock in the morning, 20 arrests panels up already touch line clear 25 arrest. Because it is a coup early this morning, most people are still sleeping, arrests went smoothly. Ultimately, 51 involved 38 was successfully captured, seized mobile 179 of the Crime Department, bank cards 114, 22 computers. Seizure of false base station 2, Router 2 and POS machines and so on. Police in investigations of other persons involved in the capture.

Police investigators described, lianyuan Liu, Liu and and bimodal Lee peach trio is the owner of 3 POS machines. When engaged in fraud of suspects after a successful lie to a sum of money, they will just get cash through POS. "Yet for the verification of their previous cases, preliminary investigation already has more than 20 cases, involved more than 5 million in value. ”

男子网购“二手车”被骗9000元：牵出17个诈骗团伙 - 网购,二手车 - IT资讯

今年1月31日，在长沙开餐馆的郑鸣鸣（化名）想买个二手车，用来送外卖。他登录“58同城”网站，联系到一名卖主。郑鸣鸣没想到的是，自己连卖主和车都没见到，就稀里糊涂给对方汇款9000元。

但他更没想到的是，这起看上去很常见的诈骗案，成为中国公安部督办的“1.31”大案，经过湖南警方半年的调查，挖出17个电信诈骗团伙，51人涉案。

7月12日，湖南省公安厅召开新闻发布会，通报这起案件告破的始末。

蹊跷的交易

没看到人和车，他就汇款9000元

1月31日，长沙天心区一餐馆老板郑鸣鸣通过58同城找到一条二手车销售信息，联系“卖主”，对方给了他一个“业务员”电话，负责送车给客户验看。郑鸣鸣和“业务员”沟通后，对方要求他支付几千块诚意金。

“对方很狡猾，说汇款后只要不在银行的汇款单上签字，钱就不会打到对方银行卡上。”办案民警介绍，“郑鸣鸣不懂，就相信了。”

被骗了第一笔钱后，郑鸣鸣并没起疑心，和“业务员”约好看车的地点后，带着朋友一起去。对方要郑鸣鸣告知朋友电话号码，并让朋友在看车地点附近的银行等着，看车后直接付款，郑鸣鸣也照办了。郑鸣鸣离开后不久，朋友接到他电话，但电话那头是“业务员”，说郑鸣鸣在忙，转告他车已看好，可直接汇款了。朋友信以为真，就将钱打了过去。没多久，郑鸣鸣过来了，说根本没看到车，对方也联系不上了。两人才意识到可能上当，总共被骗了9000元，赶紧报案。

“骗子用拨号软件让郑鸣鸣的手机一直处于通话状态后，再用改号软件联系他朋友，假称已看好车。”7月12日的新闻发布会上，省公安厅刑侦总队副总队长敖平洋说。

据了解，行骗者根本就不在长沙，他们发布信息“钓”到买主后，问清买主的地址，通过网络打开地图，选择离买主比较近的地方约定看车。事先他们会想到买主不止一人前来，就编造理由支开同行的人，利用改号软件冒充买主和朋友联系。

天心公安分局接到报警后，通过调查资金流向，发现双峰县洪山殿镇一个叫太平寺的地方，有三台POS机为多张银行卡提供刷卡服务，且金额很大。这行为明显有点异常，很有可能涉及金融犯罪。

案情汇报到省公安厅和中国公安部后，被明确挂牌为中国公安部督办案件。

艰难的调查

有一次开车进村，还被人跟踪了

警方通过技术手段，发现太平寺3台POS机共为17个团伙计51人进行过刷卡套现。接下来的调查暗访异常艰苦。

太平寺所在的洪山殿镇，位于双峰县与涟源金石镇交界处。“这里很多村民常年从事电信诈骗，甚至包括村干部的家属，所以摸排工作的保密性要求很高。”双峰县公安局刑侦大队中队长刘峰说。5月中旬，双峰县公安局安排民警进行进村暗访，“我们要摸清涉案嫌疑人住址和作息规律。”

民警穿上村民的衣服，有的骑摩托车或开面包车，有的背上电打鱼的工具进村。村民们的警惕性很高，“看到陌生人出现，总有人过来问我们是干吗的。有一次开车进村，还被人跟踪了。”在涟源金石镇，民警假扮成电打鱼的人进村，有人跑过来看他们的杆子是不是湿的，看桶里有没有鱼，如果没有的话，就会被怀疑，“我们事先就想到了这一点，在溪里捞了一些小鱼和泥鳅带着。”至6月底，警方摸清了51名涉案人员中绝大部分人的作息规律和家庭住址。

迅捷的收网

25个抓捕点集中行动，抓获38人

7月4日凌晨4点，20个抓捕小组分别开赴早已摸排清晰的25个抓捕点。由于是凌晨突然行动，绝大部分涉案人员还在熟睡中，抓捕行动非常顺利。最终，51名涉案人员中的38名被成功抓获，扣押作案手机179部，银行卡114张、电脑22台。起获伪基站2个、路由器2台和POS机等。目前警方还在对其他涉案人员进行调查抓捕。

办案民警介绍，涟源的刘某军、刘某和，以及双峰的李某桃三人正是3台POS机的所有者。当从事诈骗的嫌疑人成功骗到一笔钱后，他们就立即通过POS进行套现。“目前还在对他们此前的案件进行核查，初步调查已经有20多起，涉案价值有500多万。”