Beijing police destroyed Telecom fraud groups: victims of thousands-Telecom fraud-IT information
Beijing, September 1, September 1, Beijing police said, after careful investigation, across the province, the Chase, Telecom fraud committed through selling test answers together in one fell swoop knock down criminal gangs and arrested 8 suspects and seized a large number of candidates of the crime information. Victims across the country thousands of people in the case, involving nearly 2 million Yuan.
In May this year, the Beijing Municipal Public Security Bureau, the network security team (referred to as network security corps) has received online report said, applications received after a national qualification examination for sale the answer message, is amount in thousands to million Yuan.
In response to the report, Net Corps immediately set up a task force to carry out the investigation. After much investigation, the Panel found, suspect purchase through the network name on the card, cell phone, QQ number and candidate information and other personal information, and then hire horses pretend to be education and training institutions, selling test answers to candidates are directed to send SMS, cheating candidates pay a materials fee, security deposit, risk-bearing gold and other costs, and examination after the completion of a full refund.
According to police, the fraud ring constantly asked candidates for a variety of costs, delays in the delivery of the exam answers. In the course of fraud, if there are candidates for this question, groups or candidates will be announced with alarm, tries to cheat by means of threat to candidates, causes some to be cheating candidates could not be reported to the police.
After careful investigation Mo Pai, Beijing police finally targeted 8 suspects, and crime suspects in Hengyang City, Hunan province, two dens.
Beijing police learned that the evidence, on August 25, in conjunction with local police, zone, Qidong city, Hengyang in two places at the same time NET, 8 suspects caught in one fell swoop, seized with 10 computers, phones used 38 24, bank card, phone cards 19, identity 2, Kara POS machine 1, as well as a large number of candidates of the crime information.
After interrogation, 8 suspects confessed to the crime and confessed acts of fraud since 2012. At present, 8 people had been detained.
Beijing police said the case successfully detected, effectively curbing the incidence of selling test answers to commit Telecom fraud crimes and prompting candidates, national, provincial and other kinds of professional qualification examination and answers important confidential information for your country, carriage, and preservation are dedicated. On the market of selling test answers or require payment to buy are considered fraud.
北京警方摧毁电信诈骗团伙：受害者达上千人 - 电信诈骗 - IT资讯
北京9月1日电 北京警方9月1日通报称，经缜密侦查、跨省追击，一举打掉一起利用出售考试答案实施电信诈骗的犯罪团伙，抓获犯罪嫌疑人8名，查获大量作案用考生信息。此案受害人遍布全国各地达上千人，涉案金额近200万元人民币。
今年5月，北京市公安局网络安全保卫总队(简称网安总队)先后接到网民举报称，在报考一全国性资格类考试后收到出售答案的短信，被骗金额在上千元至万余元不等。
接报后，网安总队立即成立专案组开展侦查。经过大量调查，专案组发现，嫌疑人通过网络购买他人名下的银行卡、手机号、QQ号以及考生资料等个人信息，然后雇用马仔冒充教育培训机构，向考生定向发送出售考试答案的短信，骗取考生缴纳资料费、保证金、风险承担金等一系列费用，并承诺考试完毕后全额退款。
据北京警方透露，该诈骗团伙不停地向考生索要各种费用，却迟迟不交付考试答案。在诈骗过程中，如有考生对此表示质疑，团伙还会用报警、公布考生试图作弊等手段威胁考生，导致一些被骗考生未能及时向公安机关报案。
经过缜密调查摸排，北京警方最终锁定了8名犯罪嫌疑人，并掌握了嫌犯在湖南省衡阳市的两个犯罪窝点。
北京警方掌握了涉案证据后，于8月25日与当地警方配合，在衡阳市区、祁东两地同时收网，一举将8名犯罪嫌疑人抓捕归案，现场查获作案用电脑10台、手机38部、银行卡24张、手机卡19张、他人身份证2张、拉卡拉POS机1部以及大量作案用考生信息。
经讯问，8名犯罪嫌疑人对犯罪事实供认不讳，并交代了自2012年以来实施的诈骗行为。目前，8人已被依法刑事拘留。
北京警方表示，该案成功破获，有效遏制了利用出售考试答案实施电信网络诈骗犯罪的发案态势；并提示考生，国家级、省级等各类职业资格考试试卷及答案为国家重要保密资料，运送和保管均有专门机构负责。市面上出售考试答案、要求缴费购买等行为，均属于诈骗行为。