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published in(发表于) 2016/9/9 18:39:48
Xu Yuyu 3 students were telecommunications frauds, such as cracked, registration information sources of exposure,

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Xu Yuyu 3 students were telecommunications frauds, such as cracked, registration information sources of exposure-Telecom fraud, telephone scams-IT information

September 9, according to the Chinese Ministry of public security's Web site, recently, Shandong, Guangdong and other places 3 consecutive students was telecommunications network fraud, sudden death or suicide of the victim. After the incident, China's Ministry of public security organizations and Shandong public security organs conducted investigation. At present, all 3 cases cracked 28 suspects were arrested and the case is under further investigation. China's Ministry of public security official said, will continue to increase in conjunction with relevant departments on our Telecom fraud management.

On August 19, the college entrance exam to enrol, linyi city, Shandong province, Xu Yuyu were criminals posing as education, Finance Department staff fraud 9900 Yuan. After the incident, police tried to identify Telecom fraud groups and information sources. The investigation, suspects du a using technical means to attack the "Shandong 2016 exam online registration information system" and sites embedded Trojan virus, acquired the site admin permissions, stealing a large number of candidates, including Xu Yuyu information .

In early July, criminal suspect Chen set up scams in rental housing in Jiujiang city, Jiangxi province, dens, via QQ search "college entrance examination data base", "student data" such as chat groups, posting personal information in a group purchasing needs, from the hands of du to 0.5 Yuan each bought 1800 high school student information this year. Meanwhile, Chen hired Chung, Huang and others posing as education Bureau, the Finance Bureau staff call, on behalf of the grants for college admission student commit fraud.

August 19 at 16 o'clock, the gang fraud Xu Yuyu 9900 Yuan, Xu Yuyu suspects fraudulently opened bank card-account remittance ID after 6 minutes, Chen is control of criminal suspects in Quanzhou, Fujian Zheng organizations bear, Chen and others in Quanzhou city, take the loot of a Bank ATM machine. The public security organ to further identify suspect Peng over the network many times to Chen Gang selling non-real name phone cards, for use by criminal gang crime. At present, more than 8 suspects had been captured.

On August 12, Shandong University student Song Zhenning withheld by unscrupulous elements to your bank card fees, identity is tricked by fraudulent use of false grounds, such as 1996. After the incident, investigation by the public security authorities, identified the groups principal officer Li, Liu, Katie, who used "false base station" sending fraud messages when the victim after receiving the SMS call, under various pretexts, lured the victim to a designated account transfer. At present, these 4 individuals and others in connection with the 10 suspects have been arrested.

On July 19, the college admission freshmen Cai Shuyan, huilai, Guangdong Province, received the criminals fake "run, brothers" false jackpot message issued by the team, Cai Shuyan dial-back phone number in the message, click on login by suspects lured a phishing site, and fill in the relevant personal information. Subsequently, the suspects and to pay a "deposit", "personal income tax," and lured the victim to provide-account remittance, three times into the 9800.

After the incident, the public security organs immediately organized investigation, identifying the criminal suspect Chen organization Lin, bears a certain set up bulk SMS and phishing site in Haikou, Hainan dens, ordered Gao, set up fan in Danzhou, Hainan telephone fraud dens. Suspects mass false jackpot message on first use of computer software, dens and traffic officers induced the victim clicks a phishing site to get accurate personal information for various reasons lured the victim to provide-account remittance. The public security organ to further identify, Chen Gang for teller bank card fraud provided by Chen. At present, the above 6 suspects had been captured.

China's Ministry of public security official said, Telecom fraud crimes serious infringement of property rights, seriously affect security of the masses, the broad masses of the abhorrence of such crimes. The public security organs will be highly responsible to the party and the people's spirit, in conjunction with the relevant departments to continue to increase efforts to crack down on governance, the full implementation of comprehensive prevention and control measures and firmly curb the high momentum Telecom fraud crimes. Meanwhile, new trends, new features for this kind of crime, further innovative working mechanism, strengthen intersectoral collaboration and cooperation, further improvement in key areas and strive to enhance the level of combat capability, continue to raise public awareness to safeguard the safety of people and property and legal rights.


徐玉玉等3起学生遭电信诈骗案告破,考生报名信息泄露源头曝光 - 电信诈骗,电话诈骗 - IT资讯

9月9日电据中国公安部网站消息,近日,山东、广东等地连续发生3起学生遭电信网络诈骗案件,导致受害人猝死或自杀。案件发生后,中国公安部组织山东等多地公安机关开展侦查。目前,3起案件全部告破,28名犯罪嫌疑人落网,案件正在进一步审理中。中国公安部有关负责人表示,将会同相关部门持续加大对电信网络诈骗的打击治理力度。

8月19日,山东省临沂市高考录取新生徐玉玉被不法分子冒充教育、财政部门工作人员诈骗9900元。案发后,公安机关经全力工作,查明了电信网络诈骗团伙情况和信息泄露源头。经查,犯罪嫌疑人杜某利用技术手段攻击了“山东省2016高考网上报名信息系统”并在网站植入木马病毒,获取了网站后台登录权限,盗取了包括徐玉玉在内的大量考生报名信息

7月初,犯罪嫌疑人陈某在江西省九江市租住房屋设立诈骗窝点,通过QQ搜索“高考数据群”、“学生资料数据”等聊天群,在群内发布个人信息购买需求后,从杜某手中以每条0.5元的价格购买了1800条今年高中毕业学生资料。同时,陈某雇佣郑某、黄某等人冒充教育局、财政局工作人员拨打电话,以发放助学金名义对高考录取学生实施诈骗。

8月19日16时许,该团伙诈骗徐玉玉9900元,在徐玉玉向嫌疑人冒用他人身份证开设的银行卡账户汇款6分钟后,陈某即操控在福建泉州的犯罪嫌疑人郑某某组织熊某、陈某某等人在泉州市一银行ATM机上取走赃款。公安机关进一步查明,犯罪嫌疑人彭某通过网络多次向陈某犯罪团伙售卖非实名手机卡,供犯罪团伙作案使用。目前,以上8名犯罪嫌疑人均已被抓获。

8月12日,山东理工大学学生宋振宁被不法分子以银行卡扣缴年费、身份被冒用等虚假理由骗走1996元。案发后,经公安机关侦查,查明该团伙主犯上官某指使李某、刘某、李某某等人利用“伪基站”发送诈骗短信,在受害人收到短信后打电话联系时,以各种借口诱骗受害人向指定账户转账。目前,上述4人和其他涉案的10名犯罪嫌疑人均已被抓获。

7月19日,广东省惠来县高考录取新生蔡淑妍接到不法分子假冒“奔跑吧,兄弟”栏目组发出的虚假中奖短信,蔡淑妍回拨短信中的电话号码,被嫌疑人诱骗点击登录钓鱼网站,并填入相关个人信息。随后,嫌疑人又以缴纳“保证金”、“个人所得税”等理由诱骗受害人向嫌疑人提供的账户汇款,分三次共汇入9800元。

案发后,公安机关立即组织开展侦查,查明犯罪嫌疑人陈某组织林某、熊某在海南海口设立短信群发和钓鱼网站窝点,指使高某、范某在海南儋州设立话务诈骗窝点。犯罪嫌疑人首先使用电脑软件群发虚假中奖短信,然后由话务窝点人员诱导受害人点击钓鱼网站获取精确个人信息,再以各种理由诱骗受害人向嫌疑人提供的账户汇款。公安机关进一步查明,陈某团伙用于诈骗取款的银行卡由陈某某提供。目前,以上6名犯罪嫌疑人均已被抓获。

中国公安部有关负责人表示,电信网络诈骗犯罪严重侵害群众财产权益,严重影响群众安全感,广大群众对此类犯罪深恶痛绝。公安机关将以对党和人民高度负责的精神,会同相关部门持续加大依法打击治理力度,全面落实综合防控措施,坚决遏制电信网络诈骗犯罪高发势头。同时,针对此类犯罪新动向、新特点,进一步创新工作机制,加强部门间协作配合,深入开展重点地区整治,着力提升打击能力水平,不断提高群众防范意识,切实维护人民群众财产安全和合法权益。





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