Zhejiang Province smashed the largest communications fraud case: the sum involved exceeded 20 million-Telecom fraud-IT information

Imposter public security personnel to call through intimidation and other means to get swindled online banking user ID and password a swindling, Qingtian County, Lishui city, Zhejiang people have been bamboozled 20.412 million Yuan. Lishui full investigation and the police under the Chinese Ministry of public security to deploy multinational Manhunt, losses investigation of this case in Zhejiang province's biggest telecoms fraud case. Police national network, cross-track, eventually captured suspect 90 people.

Old scam: receiving "suspicion of money laundering" call letter

Zou Qingtian people engaged in foreign trade business, usually travel to and from home and abroad, with busy, less attention to communications fraud information.

On April 5 this year, Mr Zou received a display for fixed telephone in Shanghai area, other side said it was "the Shanghai Public Security Bureau police." "Matching" Zou's personal information, to Mr Fang Chenzou involved a massive money laundering case, unknown accounts displayed on a huge source of cash. In order to show their "identity", the other belonging to a team, his name was also reported, as well as the alarm. Other words true, Mr Zou being squashed.

Mr CHOW in order to prove his innocence, was not affected by himself and his family, step by step into each other well designed trap.

The next day, Mr Zou suggested according to the person with a "Prosecutor" telephone contact, aim to convince tendy Zou himself has been involved in, the other to a "Prosecutor" Web sites. After logging in, Mr Zou, photos and other personal information of "wanted". Each other repeatedly stressed Mr Zou must remain secret, otherwise "the consequences would have been unthinkable. ”

At this point, threatened Mr Zou confused, and in accordance with the other requirements, two banks, respectively, totalling more than 20 million yuan in financial products launched online banking procedures, and inform each other of the user ID and password.

April 6 to 10th, cheats stage now will expire 10 million financial products, financial products of the other more than 11.74 million Yuan did not expire mortgages 10.412 million Yuan.

On April 11, Zou found that financial products an exception to the Public Security Bureau of Qingtian County Police, on checking, Mr Zou has been tricked 20.412 million Yuan.

Rapid freezing of account fraud ring funds more than 13 million Yuan

20.412 million Yuan, a figure not only in Lishui in Zhejiang Province and the country, communication is a serious case in the fraud case.

Qingtian County Public Security Bureau immediately reported the case to the municipal Public Security Bureau, the province Public Security Bureau. Cases were brought to attention of the municipal Public Security Bureau, the provincial public security Department, and quickly sent forensic experts to guide the case. City and county-level public security organs have set up team, forensic investigation, the police and other police type synthesis, technical operations quick analysis of capital flows, and spare no efforts to detect them and stops working. Chinese Ministry of public security, the provincial public security Department, municipal Public Security Bureau level anti-fraud false information centre under the joint efforts, quickly freezing the fraud ring account funding of more than 13 million Yuan.

After taking the first step, the Panel look the country, sentenced the Institute and the National Association 65 cases, preliminary confirmed the groups involved at least 50 million Yuan. Team sent 8 forensics team to ninghai, Zhejiang, Fujian, Xiamen, Quanzhou, Guangzhou, Shenzhen, Dongguan, Shaanxi Xian, Dalian, Liaoning, more than more than 20 cities (counties) forensic investigation lasted over a month, bank card verification over more than 1000.

After careful investigation, and make unremitting efforts, the Panel first net: April 13 and 21st project in Zhangzhou, Xiamen in Fujian province have captured 2 Taiwan born suspect.

China's Ministry of public security organized Hunt, catching 90 suspects

After a thorough investigation, they found a linkage of domestic and foreign large criminal gangs. "Gold main" control whole groups, fraud headquarters set in Cambodia; "car card group" is responsible for provides citizens personal information; "words works group" is responsible for recruitment operator and implementation phone fraud; "water room (equivalent to Treasurer) group" is responsible for command mention now, and funds split points and paid implementation crime costs, set in Taiwan; "take now group" is implementation in country Bank take now, take field distribution in Zhejiang, and Fujian, and Shaanxi, and Guangdong, and Liaoning, and Hunan, and Guangxi, and Shandong, 8 a provinces.

Task force gave chase, travel for two months more than 70,000 kilometers, nets for the second time: in Zhejiang, Fujian, Guangdong and other places has arrested gang members in 7 (Taiwan nationals 1), approved detained pursuit 5 officers, seized the crime 150 with your bank card.

Lishui City Public Security Bureau in accordance with developments in the case, actively reporting to the Ministry of public security and for instructions, requirements to combat fraud in Cambodia dens. China's Ministry of public security, in accordance with the actual conditions of the case, police forces across the country to carry out transnational organized Hunt, its operations in Cambodia and Laos respectively.

In May, the Chinese Ministry of public security in Cambodia experts. After more than a month of effort, while local overseas Chinese role to play, in mid-June, Cambodian police according to the Chinese expert groups to provide clues and evidence of crime operations, successful communications fraud ring members arrested in a villa in 39 (mainland citizenship, 14 Taiwan nationals and 25), and seized computers, voice gateway, fraud plays a large number of instrumentalities. Meanwhile, Lao action group has also arrested 42 suspects. Participate in international pursuit of Jinhua, Lishui City Public Security Bureau criminal investigation detachment Deputy detachment of the Yangtze River introduction, suspects of crime and acting very covert, members do not go out during the day, adds thick soundproofing foam on the window. Surrounded by police, residents here know there's a communications fraud dens.

At this point, the fraud cases to the total suspects arrested 90 people. On June 24, all these suspects back home, centrally by the Ministry of public security command investigation the case for processing.

浙江破获省内最大通讯诈骗个案：涉案金额超2000万元 - 电信诈骗 - IT资讯

骗子冒充公检法人员来电，通过恐吓等手段获取了被骗人网银账号和密码实施诈骗，浙江丽水市青田县一市民因此被骗走2041.2万元。丽水警方全力侦查并在中国公安部部署下跨国追捕，侦破了这起浙江省内个案损失最大的通讯诈骗大案。警方全国布网、跨国追查，最终抓获嫌疑人90人。

老套骗局：接到“涉嫌洗黑钱”电话竟信了

青田市民邹先生从事外贸生意，平时常往返于国内外，加上生意繁忙，对通讯诈骗信息关注不多。

今年4月5日，邹先生接到了一个显示为上海区号的固定电话，对方称是“上海市公安局警察”。“核对”了邹先生的个人信息后，对方称邹先生牵涉到了一个巨额洗黑钱的案件，账户上显示有巨额来源不明的现金。为了表示自己“身份真实”，对方还报了所属支队、自己姓名以及警号等。对方言辞凿凿，邹先生一下就被对方给镇住了。

邹先生为了证明自己的清白，让自己和家人不受牵连，一步步走进了对方设计好的陷阱里。

第二天，邹先生按照对方提示跟一名“检察官”电话联系，为了让邹先生确信自己已经涉案，对方发来了一个“检察院”网址。登录后，登有邹先生照片等个人信息的“通缉令”赫然在目。对方一再强调邹先生必须保密，否则“后果不可想象。”

此时，被恐吓的邹先生心慌意乱，于是按照对方的要求，分别将两家银行开设的、总额2000多万元人民币的理财产品开通了网银手续，并将账号和密码告知了对方。

4月6日到10日，骗子分期将1000万到期的理财产品取现，另将1174余万元没到期的理财产品办理抵押贷款1041.2万元。

4月11日，邹先生发现理财产品出现异常，向青田公安局报警，经核查，邹先生共被骗走2041.2万元。

迅速冻结诈骗团伙账户资金1300多万元

2041.2万元，这个数字不仅在丽水，在浙江乃至全国，在通讯诈骗案件个案中都是一起特大案件。

青田县公安局立即向市公安局、省公安厅汇报案情。案件引起了市公安局、省公安厅的高度关注，并迅速选派刑侦专家指导破案。市县两级公安机关成立了专案组，刑侦、技侦、网警等各警种合成作战，迅速分析资金流向，全力开展案件侦破和止损工作。在中国公安部、省公安厅、市公安局三级反虚假信息诈骗中心的共同努力下，迅速冻结了诈骗团伙账户资金1300多万元。

迈出第一步后，专案组放眼全国，判研串并全国关联案件65起，初步查实该团伙至少涉案5000万元。专案组派出8个取证小组前往浙江宁海，福建厦门、泉州，广东广州、深圳、东莞，陕西西安，辽宁大连等20余个市(县)开展取证，调查历时一个多月，核查银行卡1000余张。

经过缜密侦查和不懈努力，专案组开始第一次收网：4月13人和21日，专案组在福建漳州、厦门相继抓获2名台湾籍嫌疑人。

中国公安部组织跨国追捕，共抓获90个嫌疑人

经过深入侦查，警方发现这是一个国内外联动的特大犯罪团伙。“金主”控制整个团伙，诈骗总部设在柬埔寨；“车卡组”负责提供公民个人信息；“话务组”负责招募话务员并实施电话诈骗；“水房（相当于账房）组”负责指挥提现、资金拆分和支付实施犯罪费用，设在台湾；“取现组”则实施在全国各地银行取现，取现地分布在浙江、福建、陕西、广东、辽宁、湖南、广西、山东等8个省份。

专案组紧追不舍，两个多月时间内行程7万余公里，开展第二次收网：在浙江、福建、广东等地先后抓获团伙成员7名(其中台湾籍1人)，批准刑拘追逃人员5名，查获作案用银行卡150张。

丽水市公安局根据案件发展情况，积极向中国公安部汇报和请示，要求赴柬埔寨打击诈骗窝点。中国公安部根据此案的实际情况，组织全国各地警力开展跨国追捕，分别在柬埔寨和老挝开展行动。

今年5月，中国公安部赴柬埔寨专家组成行。经过一个多月的努力，同时发挥当地华侨作用，6月中旬，柬埔寨警方根据中国专家组提供的犯罪线索和证据开展行动，成功在一别墅内抓获通讯诈骗团伙成员39名(大陆籍14人、台湾籍25人)，缴获电脑、语音网关、诈骗剧本等一大批作案工具。与此同时，赴老挝行动组也抓获了42名犯罪嫌疑人。参与跨国追捕的丽水市公安局刑侦支队副支队长江金华介绍，犯罪嫌疑人的作案以及行动非常隐蔽，成员白天基本不外出，窗户上增设了厚厚的隔音海绵。直至警方包围，这里的居民才知道这有一个通讯诈骗窝点。

至此，该诈骗大案到目前共抓获嫌疑人90人。6月24日，这批嫌疑人全部押回国内，由中国公安部统一指挥对全案进行侦查办理。