Smashing the mega-telecommunications fraud ring in Xiamen: captured Taiwan nationals suspected 11-Telecom fraud, Taiwan-IT information
Xiamen police revealed on 13th, haicang, Xiamen, Fujian police have detained Taiwan nationals suspect Telecom fraud crimes 11, seized a large number of instrumentalities, freeze cheat 840,000 yuan (RMB, same below).
At present, Huang x years (male, 33 years old, of Tainan), Chen Mouxian (male, 32 years old, of Tainan), Lin Mouting (male, 26 years old, of Tainan), some far Chan (male, 34 years old, Tainan) and 11 other Taiwan nationals criminal suspects, haicang, have been detained by the police, the case is under further investigation.
According to the police, this year on June 24, haicang District Public Security Bureau criminal investigation Brigade received the alarm, area citizens Wang Mouqin and his wife in Dong Fu DAO Dong Yao village, haicang district was impersonating a public security officer, for its allegedly illegal fund-raising cases, funds need to be transferred to the security account for the fraud of 129,000 yuan.
Haicang swift police formed task force from capital inflows, investigation in connection with the bank card cash withdrawal and consumption, identifying a bank card opened Taiwanese suspect Chen Yin.
The active co-operation of China Construction Bank, Xiamen anti-fraud centers on the pay freeze the funds, amounting to 840,000 yuan. Wang Mouqin of the victim were tricked into funds, in addition to being the suspect took 10,000 yuan, remaining of 119,000 yuan was successfully stopped.
Project, Chen Mouxian-trail, follow it locked a year other 7 suspects in yellow. The gang were frozen in bank card was fleeing towards the direction of Dongguan, Guangdong and returned to Xiamen on July 5.
On July 7, the project on three separate roads, and stormed the island of Xiamen 3 suspects hiding in dens, arrested 11 Taiwan JI suspects, seized mobile phones, 44 cards 26, 6 computers, phone card 6, walkie-talkies, 2 Pocket Book 6, fraud 9300 lines 40, cash and other instrumentalities.
Upon examination, since February of this year, the gang with rental housing as safe havens, to commit fraud for pretending to be a judicial investigation not only fraud involving city, Taiwan residents commit Telecom fraud.
厦门捣毁特大电信诈骗团伙：抓获台湾籍嫌犯11名 - 电信诈骗,台湾 - IT资讯
厦门市警方13日透露，福建厦门海沧警方近日抓获台湾籍电信诈骗犯罪嫌疑人11名，缴获一大批作案工具，冻结被骗资金84万元(人民币，下同)。
目前，黄某年(男，33岁，台南市人)、陈某贤(男，32岁，台南市人)、林某廷(男，26岁，台南市人)、陈某远(男，34岁，台南市人)等11名台湾籍犯罪嫌疑人，均已被海沧警方依法刑事拘留，案件正在进一步审理中。
据警方介绍，今年6月24日，海沧公安分局刑侦大队接到报警，辖区民众王某钦夫妇在海沧区东孚街道东瑶村被人冒充公检法人员，以其涉嫌非法集资案，需要将资金转入安全账户为由，诈骗12.9万元。
海沧警方迅速组建专案组，从资金流入手，排查涉案银行卡取现及消费情况，查明其中一张银行卡开卡人系台籍嫌疑人陈某贤。
在中国建设银行的积极配合下，厦门市反诈骗中心对卡内资金进行止付冻结，总金额达84万元。被害人王某钦的被骗资金中，除了被嫌疑人取走1万元，剩余11.9万元被成功止付。
专案组又以陈某贤为线索，顺藤摸瓜锁定了黄某年等其他7名可疑人员。该团伙在银行卡被冻结后一度向广东东莞方向逃窜，后于7月5日返回厦门。
7月7日，专案组兵分三路，同时冲击了厦门岛内的3处嫌犯藏身窝点，一举抓获11名台湾籍犯罪嫌疑人，缴获手机44部、银行卡26张、电脑6台、电话卡6张、对讲机2部、记账本6本、诈骗台词40张、现金9300元等作案工具。
经审查，今年2月以来，该团伙以租住房屋为窝点，以冒充公检法查案为由实施诈骗；不仅涉及大陆多地的诈骗案，也对台湾居民实施电信诈骗。