Xu Yuyu telecommunications fraud suspect a clear division of labor "script" con | | Telecom fraud _ Xu Yuyu | students information news
Zheng Xiancong
Chen
Jody Xiong
Xu Yuyu to remit tuition fees after the suspect, anxiously waiting for their call. Screenshot photo/CCTV

Fraud suspect has spent more than 10 times more than 14,000 yuan, over the network from the "hacker" hand in the illegal purchase of tens of thousands of Shandong University entrance exam candidates information

Recently, the Chinese Ministry of public security under the unified command, 8 involved all suspects to justice. Police initially confirmed that starting from August 2016, in a one month period, six of them today grant scams to defraud more than 30,000 yuan, biggest is Xu Yuyu the 9900.

CCTV reporters on fraud conducted an interview with the suspect, when Crooks Scam after a full restore on my own, we found that Xu Yuyu's death, is Telecom fraud exposed behind is still open gap and black holes.

How they tricked Xu Yuyu tuition?

Zheng Xiancong

Call posing as Bureau staff

August 2016 19 afternoon, beat home telephone to let Xu Yuyu delight. Home of linyi in Shandong province Xu Yuyu went to Nanjing University of posts and telecommunications this year, because of family difficulties, she applied for a grant to the education sector, the incoming call notification right now, she can get this scholarship. However, mother and daughter never thought, this self-proclaimed education staff of the calls were from a rented room in Jiujiang, Jiangxi, hit, caller name is Zheng Xiancong.

Zheng Xiancong, 26 years old, Yongchun, Quanzhou city, Fujian province, who dropped out of primary school my senior year, Telecom fraud groups field, his role in this scam is: pretending to be a Department of education staff.

"I told her, you have a 2,680-student grants, if you want to receive it, today is the last day, you have to contact with Bureau staff, and then she asked me to call her. ”

Chen

Fake Department of finance staff lured remittance

When Xu Yuyu in accordance with each other to provide the Department of finance number when you call, answering the telephone was the fraud ring's second-tier personnel, as is the rental house in Jiujiang, Jiangxi, posing as Bureau staff Chen began a dialogue with Xu Yuyu.

Chen, 22, Anxi County, Fujian province, Fuzhou people, when first-year junior high school drop out, the main organizer of the fraud ring, as the second officer, his role is to fake Department of finance staff, which is the whole trick the key link to entice other remittances.

"I just told her to go to the Bank to check, see subsidy payments to no, and then look up her cards by the way how much money. ”

To activate the account to lure Xu Yuyu remittance

Xu Yuyu came to a nearby bank in the rain, on the other side, Chen began to implement the whole trick of the most important step to activate the account in the name of, lured Xu Yuyu remittances.

Chen asked Xu Yuyu fee bank cards have a full withdrawal, and then specified grants of cash deposited into his account to activate it. ATM surveillance cameras before leaving the last images in Xu Yuyu, around 17:30 P.M. the day, Xu Yuyu took 9900 Yuan tuition fees bank account from then verifies all the cheats.

"I told her, that card deposit is needed to activate it. ”

Jody Xiong

Inform associates take money and loot

Xu Yuyu waiting in the rain when student transfers, in Quanzhou, Fujian province before an automatic teller machine, already withdraw all her 9900 Yuan tuition fees. It turns out that after Chen learned that Xu Yuyu has to deposit, then phone the Quanzhou Associates Zheng Jinfeng, Zheng Jinfeng arrangements Jody Xiong to take money dedicated to withdrawals and share.

Delay did not wait for a reply, Xu Yuyu call dial each other's back, only to find that the other party has shut down, then Xu Yuyu came to realize that they might have a cheater, remitted the 9900 Yuan for tuition is only just put together her parents the day before.

9 o'clock that night, the 18-year old girl did not make it into the vision of the University, left this world.

Ask

Suspect fraud whose bank account?

Fraud bank card fraudulent use of identity to open

After the incident, China's Ministry of public security organization, Shandong, Fujian, Guangdong, Sichuan and other joint investigations by the Police Chase, has arrested a criminal suspect Chen Fudi, Zheng Jinfeng, Huang Jinchun, Jody Xiong, criminal suspect Chen, Zheng Xiancong after China's Ministry of public security issued class a warrant, voluntarily surrendered.

Police suspect Xu Yuyu extraction fee bank card was traced and found that, this card holder from Anhui Province, until found by the police, he knew he lost it two years ago ID have been fraudulent use of card.

According to recent cases solved by the police found used identity brokering of bank cards have become a dark industry chain, most of these non-real-name bank cards are intended for money laundering and fraud.

Suspect gets victims information?

Most cheap buy online student information without difficulty

All kinds of telecommunications fraud can grab hold of accurate personal information is the key. Xu Yuyu because someone can say their name, address and school, to believe in each other's identity. Suspect account earlier this year found about scholarship scams on the Internet "script", Xu Yuyu personal information is bought from the Internet.

Initial verification, criminal suspect Chen from June this year, has purchased tens of thousands of illegal on the Internet of the Shandong province University entrance exam candidates personal information to Shandong linyi national candidates. Chen said that the choice to target students, because students information on the cheapest, lowest cost, and personal information online with little difficulty.

Reporters suspect an account purchase way, QQ Group Search hundreds of traffic in personal information of the group. In these groups, with all kinds of private information clearly, openly sold.

Sale of personal banking data, offer 100 block package of 10,000, including citizens bank account name, card number, ID, password, phone number, and also specifically noted in September of this year the latest data, and account balances.

Reporters noted that many group members over hundreds of people, highly active. How much personal information is compromised human trafficking, can be invaluable. Latest data showed that only Beijing, from 2010 to 2016 citizen personal information has up to 160 million.

How Xu Yuyu information leaked?

"Black" student information 600,000 sold 50,000 yuan

How personal information falling into the hands of others? How is the privacy of the personal information leaks? Xu Yuyu police launched an investigation into the source of the disclosure of personal information. Clues show, QQ Group of people selling candidates information to Chen in Sichuan, subsequently, police in Chengdu, Du Tianyu criminal suspects arrested, police found that they caught the people selling information, in this case, there is a more specific identity.

Du Tianyu, 18 years old, Yibin, Sichuan people, police confirmed that Du Tianyu by QQ has sold more than 10 times Chen Shandong candidate information, illegal profit of more than 14,000 yuan.

It is understood that Du Tianyu from primary five onwards often go to Internet cafes to play games, attend second grade dropped out of junior high school, he was in the process of playing online games, for hackers interested in technology and start trying to use hacking techniques to obtain other data information online, Du Tianyu gave himself a network named "Mage", meaning master of magic.

In April this year, Du Tianyu security breach "Shandong 2016 exam online registration information system" Web site, download the University entrance exam candidates 60duowantiao, Shandong province information, college entrance examination started illegal sales on the Internet after the end, total access to proceeds of more than 50,000 yuan, Xu Yuyu is from the personal information in the hands of a hacker into the con artists.

This version of the manuscript sources of CCTV

Responsible editor: Ni Zi Jiang

Article keywords:
Xu Yuyu student information Telecom fraud

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徐玉玉电信诈骗案嫌疑犯分工明确 按“剧本”行骗|徐玉玉案|学生信息|电信诈骗_新闻资讯
郑贤聪
陈文辉
熊超
徐玉玉将学费汇给嫌疑人后，焦急地等待对方的回电。图片来源/央视截图

　　行骗疑犯先后10余次花费1.4万余元，通过网络从“黑客”手里非法购买数万条山东高考考生信息

　　近日，在中国公安部统一指挥下，涉案的8名犯罪嫌疑人全部归案。警方初步查实，从2016年8月开始，在一个月时间内，其中六人以助学金骗术累计诈骗3万多元，最大的一笔就是徐玉玉案中的9900元。

　　央视记者对行骗疑犯进行了专访，当骗子自己把骗局完整还原之后，我们发现，徐玉玉的不幸死亡，暴露出的是电信诈骗背后那些仍在张开的缺口与黑洞。

　　他们如何骗走徐玉玉学费？

　　郑贤聪

　　冒充教育局工作人员打电话

　　2016年8月19下午，打到家里的一个电话让徐玉玉欣喜不已。家住山东临沂的徐玉玉今年考上了南京邮电大学，由于家庭困难，她向教育部门申请 了助学金，这个来电通知她马上就可以领到这笔助学金了。然而，母女俩怎么也不会想到，这个自称教育局工作人员的来电是从江西九江的一间出租屋里打出的，打 电话的人叫郑贤聪。

　　郑贤聪，26岁，福建省泉州市永春县人，就读小学四年级时辍学，电信诈骗团伙一线人员，他在这个骗局中的角色是：冒充教育局工作人员。

　　“我就跟她说，你有一笔两千六百八的学生助学金，如果要领取的话，今天是最后一天了，你要跟某某财政局工作人员联系，然后她就叫我把号码给她了。”

　　陈文辉

　　假冒财政局工作人员诱骗汇款

　　当徐玉玉按照对方提供的财政局号码打过去时，接听电话的是这个诈骗团伙的二线人员，同样是在江西九江的这间出租屋里，冒充财政局工作人员的陈文辉开始与徐玉玉对话。

　　陈文辉，22岁，福建省福州市安溪县人，初中一年级时退学，诈骗团伙的主要组织者，作为二线人员，他的角色是假冒财政局工作人员，这也是整个骗术最关键的一环，诱骗对方汇款。

　　“我就是叫她去银行查一下，看补贴款到了没有，然后顺便查一下她的卡上面有多少钱。”

　　以激活账号为名诱骗徐玉玉汇款

　　徐玉玉冒雨来到附近的银行，在电话的另一边，陈文辉开始实施整个骗术最重要的一步，以激活账号为名，诱骗徐玉玉汇款。

　　陈文辉要求徐玉玉把存有学费的银行卡全额提现，然后把这些现金存入到他指定的助学金账号进行激活。自动提款机前的监控探头留下了徐玉玉的最后影像，当天下午17点30分左右，徐玉玉取出了9900元学费，随后全部存入了骗子发来的银行账号。

　　“我跟她说，那张卡需要通过存款机激活一下。”

　　熊超

　　通知同伙取走汇款并分赃

　　就在徐玉玉在雨中焦急等待助学汇款的时候，在福建泉州的一个自动取款机前，已经有人把她的9900元学费全部取出。原来，陈文辉得知徐玉玉已经将钱存入后，便电话通知了泉州的同伙郑金峰，郑金峰安排专门负责取款的熊超取钱并分赃。

　　迟迟没有等到回信儿，徐玉玉回拨了对方的电话，结果却发现对方已经关机，这时徐玉玉才意识到自己可能遇到了骗子，汇出的这9900元学费是父母前一天才刚刚给她凑齐的。

　　当晚9点，这个18岁女孩没能走进憧憬中的大学，永远离开了这个世界。

　　■ 追问

　　嫌疑人行骗用谁的银行账号？

　　行骗银行卡冒用他人身份证所开

　　案发后，中国公安部组织山东、福建、广东、四川等地警方联合侦查追捕，先后抓获了犯罪嫌疑人陈福地、郑金峰、黄进春、熊超，犯罪嫌疑人陈文辉、郑贤聪在中国公安部发布A级通缉令后，主动投案自首。

　　警方对犯罪嫌疑人提取徐玉玉学费的银行卡进行了追查，结果发现，这张卡的开户人是安徽人，直到被警方找到，他才知道自己两年前丢的身份证已经被别人冒用并开卡。

　　根据近年来破获的案件，警方发现使用他人身份证倒卖银行卡已经成为了一条黑色产业链，这些非实名的银行卡大都是专供洗钱和诈骗犯罪。

　　嫌疑人如何获取受害人信息？

　　学生信息最便宜 网上购买无难度

　　各类电信诈骗能够得手的关键是掌握精确的个人信息。徐玉玉正是因为对方能准确说出自己的姓名、住址和学校，才相信了对方的身份。犯罪嫌疑人交代，今年年初在网上找到关于助学金诈骗的“剧本”，徐玉玉的个人信息也是从网上买到的。

　　警方初步查实，犯罪嫌疑人陈文辉从今年6月开始，先后在互联网上非法购买了数万条山东籍高考考生的个人信息，以山东临沂籍考生为主。陈文辉说，选择以学生为目标，是因为学生的信息最便宜，成本最低，而且在网上购买个人信息几乎没有难度。

　　记者根据犯罪嫌疑人交代的购买途径，在QQ群搜索出数百个贩卖个人信息的群。在这些群里，各种私密信息明码标价，公然叫卖。

　　售卖个人银行数据的，开价100块打包一万条，包括公民在银行的户名、卡号、身份证、密码、手机号，并还特意注明是今年9月的最新数据，并且知道账号余额。

　　记者注意到，很多群的成员都超百人，活跃度较高。到底有多少公民个人信息被泄露贩卖，难以估量。最新数据表明，仅北京地区，2010年至2016年公民个人信息泄露已多达1.6亿条。

　　徐玉玉的信息是如何泄露的？

　　“黑”出考生信息 60万条卖5万元

　　个人信息是怎样落到了他人手里？原本私密的个人信息又是怎样泄密的呢？警方对徐玉玉个人信息泄露的源头展开了调查。相关线索显示，在QQ群里向 陈文辉出售考生信息的人在四川，随后，办案民警在成都将犯罪嫌疑人杜天禹抓获，警方发现他们抓到的这个卖信息的人，在此案中有着一个更为特殊的身份。

　　杜天禹，18岁，四川宜宾人，警方查实，杜天禹通过QQ先后10多次向陈文辉出售山东考生信息，非法获利1.4万多元。

　　据了解，杜天禹从小学五年级起经常去网吧打游戏，就读初中二年级时退学，他在打网络游戏的过程中，对黑客技术产生了兴趣，开始尝试使用黑客技术在网上获取他人的数据信息，杜天禹给自己起了个网名叫“法师”，意思是掌握了魔法。

　　今年4月，杜天禹利用安全漏洞侵入了“山东省2016高考网上报名信息系统”网站，下载了60多万条山东省高考考生信息，高考结束后开始在网上非法出售，总计获取赃款5万多元，徐玉玉的个人信息就是这样从黑客手中流入了骗子手里。

　　本版稿件来源央视

责任编辑：倪子牮

文章关键词：
徐玉玉案 学生信息 电信诈骗

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