699 Yuan deliver
Apple iPhone6s, tens of thousands of people cheated-Telecom fraud, iPhone6s-IT information
On August 22, the provinces of Hunan, Guizhou, Guangdong public security authorities mobilized more than 680 people, divided into 10 action group to net telecommunications fraud, root out crime dens, 10 suspects arrested 150 people. And their means of fraud is "a 699 Yuan tax free Apple iPhone6s phone." On August 25, the provincial public Security Bureau informed of the case.
It is understood that initially received clues the police in loudi in lianyuan, when people claimed, lianyuan Huafeng electronic commerce limited company suspected of fraud. Police early check found, lianyuan China peak e-commerce limited Yu April 26, 2016 registered established, corporate representative Liao Jun organization more than 10 more than employees posing as 4G network Promotion Center, and Shenzhen City Post Office, and Shenzhen lawyer firm lawyer,, random to public call phone, to "charged 699 Yuan personal income tax, free gift Apple iPhone6s phone and 700 Yuan phone card" name, to victims sent sent fake, and damaged phone or phone mold for fraud.
According to the lianyuan initial police investigation, the company was set up for 2 months, fraud victim of hundreds of people, amount of fraud of hundreds of thousands of Yuan. On July 11, lianyuan City Public Security Bureau criminal investigation Brigade set up a task force to carry out investigation.
Investigation by the task force revealed, lianyuan Huafeng electronic commerce Limited is a subsidiary company of the company with the Head Office of Guiyang and Shenzhen shipping company contact, involving a total of 10 companies, criminal dens in the provinces of Hunan, Guizhou, Guangdong.
Cases listed by the Chinese Ministry of public security supervision, the provincial public security department to strengthen the guidance. After investigation, a Telecom fraud groups, led by Zhang, who surfaced, fraud ring shell company, devoted to fraud.
Reported that in May 2015, the criminal suspect Zhang Xin yujie trading company and others set up in Guiyang, rapid development and in lianyuan, Guiyang, Shenzhen set up 10 companies, only since 2016, in connection with the capital of more than 7 million, involved more than 100 people, tens of thousands of victims of fraud.
August 22, Hunan police drawn police more than 300 more than people, and from Guizhou Province Police Office, and Shenzhen City Public Security Bureau forensic detachment, drawn police more than 380 more than people, success knocked to Zhang a, people led of telecommunications fraud groups, end off modus operandi dens 10 a, captured crime suspects 150 people, seized computer more than 210 more than Taiwan, phone more than 570 more than, bank card more than 20 more than Zhang, and involved vehicles, large modus operandi tool, seized, and freeze funds more than 900,000 yuan.
699元送
苹果iPhone6s，上万人受骗 - 电信诈骗,iPhone6s - IT资讯
8月22日，湖南、贵州、广东三省公安机关调集680余人，分10个行动小组对一起电信诈骗案进行收网，端掉作案窝点10个，抓获犯罪嫌疑人150人。而他们的诈骗手段是“收699元税可免费送苹果iPhone6s手机”。8月25日，省公安厅通报该案相关情况。
据了解，最初收到线索的是娄底涟源警方，当时有市民爆料，称涟源市华峰电子商务有限公司涉嫌诈骗。民警初查发现，涟源市华峰电子商务有限公司于2016年4月26日注册成立，法人代表廖军组织10余名员工冒充4G网络推广中心、深圳市邮政局、深圳律师事务所律师等，随机给市民拨打电话，以“收取699元个人所得税，免费赠送苹果iPhone6s手机和700元电话卡”名义，向被害人寄送假冒、损坏手机或手机模具进行诈骗。
根据涟源警方初步调查，该公司成立2个多月，先后诈骗受害人数百人，诈骗金额数十万元。7月11日，涟源市公安局刑侦大队成立专案组开展立案侦查。
专案组经侦查发现，涟源市华峰电子商务有限公司只是一家下属公司，该公司与贵阳的总公司和深圳的发货公司存在联系，共涉及10家公司，作案窝点在湖南、贵州、广东三省。
案件由中国公安部挂牌督办，省公安厅加强指导。经侦查，一个以张某等人为首的电信诈骗团伙浮出水面，诈骗团伙空壳注册公司，专门用于诈骗。
通报称，2015年5月，犯罪嫌疑人张某等人在贵阳设立鑫宇杰商贸有限公司，迅速发展并在涟源、贵阳、深圳设立10家公司，仅2016年以来，涉案资金700余万，涉案人员100多人，诈骗受害人上万人。
8月22日，湖南警方抽调警力300余人，并从贵州省公安厅、深圳市公安局刑侦支队等抽调警力380余人，成功打掉以张某等人为首的电信诈骗团伙，端掉作案窝点10个，抓获犯罪嫌疑人150人，缴获电脑210余台，手机570余部，银行卡20余张，以及涉案车辆等大批作案工具，扣押、冻结资金90余万元。