Female students "working" Telecom fraud: cheated more than 20,000 yuan-Telecom fraud, college students-IT information
Now comes as the University quarter of school, many students because of lack of social experience, into a trap set by crooks. A few days ago, Weihai girl Yan (not his real name) to Wuhan University, but only 4 days just after new Telecom fraud, imposter police investigators with Xiao-yan arrested for illegal fund raising for the tricked their tuition and living costs 26500. At present, the swallow has alarm, Wuhan police investigation.
Receive "mobile service" telephone
Xiaoyan is rongcheng, Weihai, and went to Wuhan University this summer, after the August 30 report to the school, she started training. On September 3 at about 2 o'clock in the afternoon, Xiao-yan received a "mobile service" call customer service told her that her cell phone to stop, if you want to know why artificial services. To hear their phones down, swallow confused, unconsciously through personal service.
Xiaoyan's bank transfer record. Once connected, a "customer service representative" tells Xiao-yan, was using her status in Shenzhen opened a telephone card to send junk messages that need to be done dealing. Xiaoyan explained that he has never been to Shenzhen, but did not send spam messages. "Customer service," said it would contact the "Shenzhen Public Security Bureau for security" in order to verify the situation.
After a while, a man named "He Chenguang (tone)" and "police" Xiaoyan's misdirected calls, he tells Xiao-yan not to worry, because he has been queried, in the spam messages does not herself, and send proof to the "mobile" so that her cell phone wouldn't stop.
"Police" lied about Xiao-yan fraud
Thought it was just fine, but He Chenguang went to Xiao-yan said, he can help her find out if any other information disclosure. Xiao-yan himself or herself open feel now that you have been using a phone card, there may be other don't know, agrees.
After He Chenguang tells Xiao-yan, someone on her behalf in Shenzhen China Merchants Bank credit card, fraud of more than 2 million Yuan, now the police want to prosecute. Then He Chenguang asks Xiao-yan if he knew a crime boss named Mao Qiang he swallow spent more than 10,000 yuan to buy a book here. "Mao Qiang was arrested on September 4 will sit, he pushes all the charges to you. "He Chenguang always frighten Xiaoyan.
Be informed involved in fraud cases, Xiao-yan are very afraid. He Chenguang also specially reminded Xiaoyan, involved in this case involved a very large, belong to the second class State secrets cases, absolutely cannot tell anyone, or you will be sentenced to imprisonment between three to seven years. Out of fear, Xiao-yan said he never mentioned to others.
Then, someone claiming to be captain of the Criminal Investigation Brigade, called "Zhang bin (sound)" man called Xiao yan's phone, Zhang stressed to her again, September 4 nationwide will conduct a wide range of stalking, so never to tell anyone about this. "He says it's the only way to prove innocence under way is to check up on my ID card, I told him my card number. "Xiaoyan said.
To prove innocence need to transfer money
Get a bank card number, tells Xiao-Yan Zhang bin, her bank cards money need to be transferred to a specialized financing in the case of "Prosecutor", then transfer to phone this "Prosecutor". "Prosecutor" told Xiao-yan, they only work with ICBC, and her card was ABC's, so she is trying to find a bank to give money to them.
Because the school had just paid tuition and Xiaoyan's bank card only 2200 Yuan in living expenses, in accordance with the "Prosecutor" to provide card number, she put the money in the past. Subsequently, Zhang Xiaoyan is contacted again, let her find a cell phone. "He said this is the only place where you can prove that I am innocent, when I called him to be listened to. "Because other students were in military training, finding no to cell phones, Xiao yan had to follow the instructions that Zhang bin and bought a new phone.
Xiaoyan after you bought the phone, asked her parents to 20,000 yuan to Zhang bin, to prove he was well-off, do not need to follow Mao Qiang to fraud, or sealed its own parents after hearing all the bank cards. Out of fear, Xiao yan had to follow Zhang made the excuse, dialed the home phone, to parents saying they don't push students, led students in a car accident, in urgent need of 20,000 yuan. Xiaoyan's parents believed her, call she got 20,000 yuan soon.
At 7 o'clock, Xiaoyan Zhang bin after money, Zhang bin, Xiao-yan promised her from the people involved become victims, also said more money raised would be to her advantage, Xiao yan continued to raise money. Xiao-yan again to send money home, and had to borrow from students and raise thousands of Yuan.
Wuhan police investigation
At around 10 o'clock, swallow back to school dorm, College teachers to find her and tell her this is Telecom fraud encountered. It turns out that because Xiao-yan didn't go to military training in the afternoon, and her parents for a school teacher to verify whether you have a classmate being hit, and parents and teachers knew her around all afternoon to lend money to Crooks remittances.
At 11 o'clock, teachers with Xiao-yan to Evergreen Garden police station to report a case, and also lied after being told their parents full. "My father that night very large fire, may not comfort me figured out later, said money can be earned. "Xiaoyan said their home in the urban and rural junction, although domestic conditions for her to go to College, but 20,000 yuan for her family was quite a large sum.
"Never thought something like this would happen to me. "Xiaoyan said she saw students being deceived news, but did not look" public security "scam mode, while going to school and no Telecom fraud prevention education in schools, which didn't trust each other. "Now I just hope the police solve as soon as possible, I was swindled the money come back. ”
3rd night police, a few days later, Xiao yan had not received notification of case progress, just print journalizing police referred her to the Bank. Can't swallow has handled, on September 6, Xiao-yan's mother went to Wuhan.
7th, qilu evening news reporter called the Evergreen Garden police station. Police, swallow about Telecom fraud, they have filed, are currently being investigated, if progress will notify the parties of the case.
女大学生入学遇“公检法”电信诈骗：被骗两万多元 - 电信诈骗,大学生 - IT资讯
眼下正值高校开学季，不少大学生因缺少社会经验而陷入骗子设下的圈套。日前，威海女孩小燕（化名）到武汉上大学，但刚入学仅4天就遭遇电信诈骗，骗子冒充办案民警以小燕涉嫌非法集资为由，骗走其学费、生活费等26500元。目前，小燕已经报警，武汉警方已立案调查。
接到“移动客服”电话
小燕是威海荣成人，今年夏天考上了武汉一所高校，8月30日到学校报到后，她就开始了军训。9月3日下午2点左右，小燕接到一个“中国移动客服”的电话，客服告诉她，她的手机要停机了，如果想知道原因就操作人工服务。听到自己的手机要停机，小燕一头雾水，便下意识地接通了人工服务。
小燕的银行汇款记录。接通后，一名“客服人员”告诉小燕，有人用她的身份在深圳开了一张电话卡，发送垃圾短信，需要做停机处理。小燕解释说，自己从来没去过深圳，更没发过垃圾短信。“客服人员”称将联系一下“深圳市保安公安分局”，以核实情况。
不一会儿，一位名叫“何晨光(音)”的“民警”接通了小燕的电话，他告诉小燕不用担心，因为他已经查询过了，在深圳发垃圾短信的确实不是她本人，并把相关证明发给了“中国移动”，这样她的手机就不用停机了。
“民警”谎称小燕诈骗
本以为这样就没事了，但何晨光随后又向小燕表示，他可以帮她查一下是否有其他信息泄露。小燕觉得既然已经有人用自己身份开了一张电话卡，还可能有其他自己不知道的，便同意了。
过后，何晨光告诉小燕，有人以她的名义在深圳的招商银行办了一张银行卡，诈骗了200多万元，现在警方要起诉了。随后，何晨光又问小燕是否认识一个叫毛强的犯罪头目，他从小燕这里花一万多元购买了一个账本。“毛强被抓了，9月4日要开庭，他把所有罪名都推到了你身上。”何晨光一直在吓唬小燕。
被告知涉及诈骗案，小燕非常害怕。何晨光还特意提醒小燕，她涉及的这起案件涉案钱财非常大，属于国家二级机密案件，绝对不能告诉别人，否则要被判处三年以上七年以下有期徒刑。出于恐惧，小燕表示自己绝对不会向别人提起。
随后，一个自称是刑侦大队大队长、名叫“张斌(音)”的男子拨打了小燕的电话，张斌再次向她强调，9月4日全国将进行一次大范围的围捕，因此绝对不能跟别人透露此事。“他说现在唯一能证明清白的方式就是清查一下我身份证下的银行卡，我就告诉他了我的卡号。”小燕表示。
为证清白需把钱转走
拿到银行卡号后，张斌告诉小燕，她银行卡里钱需要转给一名专门负责该案财务的“检察官”，便把电话转接给了这名“检察官”。“检察官”告诉小燕，他们目前只跟中国工商银行合作，而她的卡是农行的，所以她要找一家工商银行把钱打给他们。
由于开学刚交了学费，小燕的银行卡里只剩2200元生活费，按照“检察官”提供的卡号，她把钱打了过去。随后，张斌再次联系小燕，让她再找一部手机。“他说这部手机是唯一可以证明我清白的地方，在我打电话时他要全程听着。”因为其他同学都在军训，一时找不到手机，小燕只好按照张斌的指示买了一部新手机。
小燕买了手机后，张斌就让她向父母要两万元钱，以证明自己生活宽裕，不需要跟着毛强去诈骗，否则开庭后会查封自己和父母所有的银行卡。出于害怕，小燕只好按照张斌编的理由，拨通了家里的电话，向父母谎称自己不小心推倒了同学，导致同学出了车祸，急需两万元钱。小燕的父母信以为真，很快凑了两万元打给她。
晚上7点，小燕把钱打给张斌后，张斌向小燕保证会把她从涉案人变成受害人，同时还称筹的钱越多会对她越有利，让小燕继续筹钱。小燕不好意思再向家里要钱，只好找同学借，又筹了几千元。
武汉警方已立案调查
晚上10点左右，小燕回到学校宿舍时，学院的老师找到她，告诉她这是遇到电信诈骗了。原来，因为小燕下午没去军训，而她父母又找学校老师核实是否有同学被撞一事，家长和老师这才知道她整个下午都在到处借钱给骗子汇款。
晚上11点，老师带着小燕到常青花园派出所报了案，而小燕也把自己被骗的经过完完整整地告诉了父母。“我爸当天晚上发特别大的火，后来可能想通了就安慰我，说钱没了可以再挣。”小燕说，他们家在城乡接合部，虽然家庭条件能供她读大学，但两万元钱对她家来说也算是挺大一笔。
“没想到这样的事情会发生在我身上。”小燕说，她也看到大学生被骗的新闻，但并未仔细了解“公检法”的骗局模式，而入学时学校又没有防电信诈骗教育，这才轻信了对方。“我现在只希望警方尽快破案，把我被骗的钱追回来。”
自3日晚到派出所报案，几天时间过去了，小燕一直未接到案件进展的通知，只是有民警让她到银行打印一下流水记录。怕小燕一个人处理不了，9月6日，小燕的母亲也去了武汉。
7日下午，齐鲁晚报记者致电常青花园派出所。民警介绍，就小燕遇电信诈骗一事，他们已立案，目前正在调查中，如果案情有进展会通知当事人。