Shop routine depth: lied about cell phone explosion, fake recovery scams-second hand mobile phone, the shop-IT information
A second-hand mobile phone store for profit, customer pretends to buy mobile phone quality problem, there may be explosions, pretext requested her phone to replace, repair and return, depreciation costs on behalf of the victim online transfer, mobile phone and the amount awarded, and then pulled the victim black. Recently, the Futian police knocked a phishing gang and captured 5 suspected fraud seized in connection with the mobile phone more than 150 volumes, 3 desktop computers, involving about 400,000 yuan.
July 10, a Internet company a engineers to Fukuda police branch gossip Ling police station reported said, a registered Yu April 2009 sales second-hand phone of shop, from April 2016 began, through to in its shop purchase has second-hand phone of customer mass SMS or call, lied about zhiqian sale of phone exists quality problem, and may will occurred explosion, problem, to maintenance or replaced for excuses requirements buyers will phone mailing back, again to depreciation fee for by requirements buyers in online transfers 200 Yuan Yuan. Suspects after receiving the mobile phone and money, customers immediately pull black, to profit.
After receiving the case, bagualing Futian Public Security Bureau Police Brigade jointly set up a task force of the police station, immediately investigate the case. According to the informant to provide clues, police learned that the company verified that many people have been sent to your cell phone suspects being lied to, involving about 400,000 yuan.
On August 11, after the task force captured suspects hiding in dens, instant-deploy capture programme conducted net operations on three road. The same day, police investigators in the Futian District, Longgang District, three at the same time making an arrest, arrested 5 suspects seized in connection with the mobile phone more than 150 volumes, 3 desktop computers. Subsequently, the police takes 5 suspects back to the police station for further examination.
The investigation, side a, Zhuang, Zhang and other 5 suspects confessed their crime victim of fraud money. According to the suspected account, is a shop supervisor, Zhuang, Zhang and other three network services, responsible for receiving the goods suspected fraud the Group residence for Office space, a clear division of labor, cheated by fraud then will distribute the money. At present, the Futian police law, Zhuang, Zhang and other 5 suspects detained.
网店套路深:谎称
手机会
爆炸,假回收真诈骗 - 二手
手机,网店 - IT资讯
一家二手手机网店为牟利,竟向购买手机的客户谎称手机存在质量问题,还有可能会发生爆炸,以更换、维修为借口要求事主将手机寄回,还以折旧费名义让事主网上转账,收到手机和欠款后,再将事主拉黑。近日,福田警方就打掉了这样一个网络诈骗团伙,抓获5名诈骗嫌疑人,缴获涉案手机150余部,3台台式电脑,涉案金额约40万元人民币。
7月10日,某互联网公司一工程师到福田公安分局八卦岭派出所报案称,一家注册于2009年4月份销售二手手机的网店,从2016年4月份开始,通过向在其网店购买了二手手机的客户群发短信或打电话,谎称之前售卖的手机存在质量问题、可能会发生爆炸等问题,以维修或更换为借口要求买家将手机邮寄回来,再以折旧费为由要求买家在网上转账200元人民币。嫌疑人收到手机及钱款后,立即将客户拉黑,以此牟利。
接案后,八卦岭派出所联合福田公安分局刑警大队成立专案组,立即对此案展开侦查。根据报案人提供线索,办案民警了解到,该公司核实已有多人将手机寄回给嫌疑人而上当被骗,涉案金额约40万元人民币。
8月11日,专案组掌握到嫌疑人藏身的窝点后,即时展开部署抓捕方案,兵分三路进行收网行动。当日,办案民警在福田区、龙岗区三处同一时间实施抓捕,现场抓获5名嫌疑人,缴获涉案手机150余部,3台台式电脑。随后,民警将5名嫌疑人带回派出所作进一步审查处理。
经查,方某、庄某、张某等5名嫌疑人对其诈骗多名事主钱财的犯罪事实供认不讳。据嫌疑人交代,方某是网店主管,庄某、张某等三人是网络客服,还有一名负责收发货嫌疑人,该团伙以居住地为办公场所进行诈骗,分工明确,诈骗得手后会将所骗钱财进行分配。目前,福田警方已依法将方某、庄某、张某等5名嫌疑人刑事拘留。