Ordos, Inner Mongolia police to the 3 Taiwan nationals suspected of fraud Erdos | | Taiwan con artists _ news
Original title: Ordos, Inner Mongolia police to the 3 Taiwan citizenship fraud suspects
CNS,, August 1 (reporter Zhang Jinxian)-1st, reporters learned from the dongsheng district, Ordos city, Inner Mongolia Autonomous Region Public Security Bureau branch, the Bureau has uncovered a fraud, 3 involved Taiwan JI suspects are currently from Guangzhou, Ordos city, and shipped back to the.
It is reported that, on July 1, dongsheng Liu, tiexi district, House Ordos from a man claiming to be the "Qingdao City Public Security Bureau officer," call said it suspected of using Bank cards money laundering, asking them to cooperate with the investigation.
Phone, they first verify the identity of the woman, then briefed in detail on the "money-laundering" case. Liu ladies more listening to more fear, repeatedly justified himself is innocent of, other said if Liu ladies not involved personnel, so she of bank account has may was others theft, to proved innocent, on needed will money meeting to "security account" for personal funds verification, "Public Security Bureau" need dozens of minutes for audit, stay audit finished Hou on immediately put money turned returned to Liu ladies of account.
Panic God son LAU in quickly in accordance with the other requirements, 142,000 yuan into other so-called "security accounts". A few hours later, she found that their money is not returned, calling each other's phone is turned off. At this time, she realized that he cheated, and immediately made a report to police.
After the alarm, dongsheng public security criminal investigation police investigation. By taking Liu provided their bank account transaction flow, funds flow tracing. Police found that he had been deceived after several transfers, bank cards in connection with dozens of tickets, final in Guangzhou, Huiyang city, Guangdong Province, was taken away.
Dongsheng police then rushed to the two places the suspect withdrawals of Bank monitoring, monitoring on the withdrawal from the course to obtain analysis and preliminary withdrawals for 3 people. Subsequently, the police on the identities and activities of the 3 suspects for investigation.
After more than 10 days to carry on, July 19 at 2 o'clock in the afternoon, 3 suspects were staying at Hotel, Guangzhou, police immediately attack, in coordination with local police and eventually 3 Taiwan nationals arrested criminal suspects.
At present, the 3 suspects were escorted back to dongsheng, also in the further investigation of the case. (End)
Responsible editor: Sun Ailin SN146
Article keywords:Ordos Taiwan fraudsters
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内蒙古鄂尔多斯警方抓获3名台湾籍诈骗嫌疑人|鄂尔多斯|台湾诈骗犯_新闻资讯
原标题：内蒙古鄂尔多斯警方抓获3名台湾籍诈骗嫌疑人
中新网鄂尔多斯8月1日电 (张瑾娴)1日，记者从内蒙古自治区鄂尔多斯市公安局东胜区分局获悉，该局近日破获一起诈骗案，涉案3名台湾籍犯罪嫌疑人目前正在从广州市押解回鄂尔多斯市。
据悉，7月1日，家住鄂尔多斯东胜铁西区的刘女士接到一名自称是“青岛市公安局警官”的电话，称其涉嫌利用银行卡洗黑钱，要求其配合调查。
电话中，对方先是核实了刘女士的身份，接着向其详细通报了“洗钱案”的案情。刘女士越听越怕，一再辩解自己是清白的，对方称如果刘女士不是涉案人员，那么她的银行账户有可能被他人盗用，要证明清白，就需将钱款汇到“安全账户”进行个人资金核查，“公安局”需要几十分钟进行审核，待审核完后就立刻把钱转回到刘女士的账户。
慌了神儿的刘女士赶忙按照对方的要求，将14.2万元转入对方所谓的“安全账户”内。几个小时过后，刘女士发现自己的钱仍未转回，拨打对方的电话却已关机。这时，刘女士意识到自己上当受骗，立刻向警方报案。
接警后，东胜公安刑侦民警展开调查。通过调取刘女士提供的对方银行账号的交易流水，进行资金流向追踪。民警发现被骗款经多次转账，涉案银行卡数十张，最终在广东省广州市、惠阳市被取走。
东胜民警随后赶往两地，对嫌疑人取款时的银行监控、取款时往来路线上的监控进行调取分析，初步确定取款人为3名。随后，民警对该3名嫌疑人的真实身份和活动轨迹进行调查。
经过10余日的明察暗访，7月19日下午2时许，3名嫌疑人入住广州市一家酒店，办案民警立刻出击，在当地警方的配合下，最终将3名台湾籍犯罪嫌疑人一举抓获。
目前，该3名犯罪嫌疑人正押解回东胜，案件还在进一步侦办中。(完)
责任编辑：孙爱林 SN146
文章关键词： 鄂尔多斯 台湾诈骗犯
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