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published in(发表于) 2016/9/28 13:04:11
Encounter in a flour mill in Shaanxi Telecom fraud: was tricked 520 bags of flour,

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Encounter in a flour mill in Shaanxi Telecom fraud: was tricked 520 bags of flour-Telecom fraud-IT information

Temp workers, rent, lied about sending holiday benefits to employees of State enterprises, weinan two men call tricked a 520 bags of flour to flour factory in weinan xianyang reselling. But mills had not cheated to flour is sold out, two were arrested.

520 bags of flour were tricked by phone

"I over more than 500 bags of flour were cheated by this man! "The afternoon of September 16, dynasty of Public Security Bureau Chen Yang police squadrons, two men dragging a middle-aged man broke in. Men argued Hao Mou was dragged, vigorously defended, "my first day at work, do not know what......"

Originally, police man Zhao was a flour mill in xianyang, a principal. On September 15, Zhao received a call from Locke a claim to be a State-owned enterprise staff, they said the national day to give their workers welfare takes 640 bags of flour, and promised next day delivery locations and times. On 16th, Cho from Leela flour factory, sent to a designated qindu district XI Zhang Yi Cun, a facade, but haven't seen a Locke, he is Locke a warehouse keeper Hao Mou. 520 unloaded the bags of flour to the fa?ade behind the House, and Locke on the phone asked Zhao to the remaining 120 bags of flour, to the Man Lam Road near the checkout. Hao Mou accompanied Zhao and the rest of the flour sent to Man Lam Road.

To the place, but for various reasons do not meet Locke finally completely out of touch. But Cho had to let staff go before unloading the front view, found the door locked, room 520 bags of flour has disappeared. Zhao quickly asked Hao Mou, unexpectedly said he was Locke a temporary employment by telephone, did not know what.

At this point, Zhao realized value of the flour was cheated of more than 48,000 yuan.

By truck to find suspect traces

Near the police access to surveillance video, revealed that at about 2 o'clock in the afternoon the same day, a green truck removed all the flour in the front room. According to this thread, the police find owners of goods vehicles, the other side says, hired by a man in his car on the day will be 520 bags of flour to weinan market. Police rushed to weinan city survey found that suspects after the flour to weinan and hired two trucks twice over, the place is linwei district, weinan Zhou Jia Cun, a front room.

MO Pai visited, a mutton and civilian police in the village Museum, found were tricked into flour. In order not to arouse his suspicions, the police disguised as buyers near the construction site, finding mutton shop owner chats, said construction crews need to purchase grain. Listening to this, boss provided the storage location of flour and so on. Under these circumstances, the police immediately developed a catch plan.

September 18-10, civilian police in weinan city Yu Hong Lu criminal suspect Zhang and Feng captured. After a sudden, two of its flour confessed the crime of fraud. At the local police station, together with the recovery haven't sold 488 bags of flour.

Deception always use Skype to contact

It is understood that Zhang and Feng is more than 50 years old, are all people of Pucheng in weinan, both of them are high school students. In 1998, Zhang bin was fraud against hundreds of thousands of Yuan by the public security organs have dealt with in 2011, was sentenced for fraud in XI ' an, released just a year.

Police, two suspects more cunning, especially Zhang, rarely appears in the deception, always a pseudonym Locke, telephone contact with the network. According to the second account, fa?ade is three days before the crime, they have the store to try to rent for a few days, just made hundreds of Yuan deposit. Being a warehouse keeper is also temporarily from their monthly salary of 3000 Yuan recruitment on the labour market, which is prior to the incident the day received a phone call, let him to discharge the fa?ade organization the next day.

At present, Zhang and Feng was Qin's detention by the police.


陕西一面粉厂遭遇电信诈骗:被骗走520袋面粉 - 电信诈骗 - IT资讯

临时雇员工、租房子,谎称国企给员工发过节福利,渭南两男子一通电话骗走咸阳一面粉厂520袋面粉拉到渭南倒卖。然而天网恢恢,还没等骗来的面粉卖完,两人便被警方抓获。

520袋面粉被电话骗走

“我的500多袋面粉被这个人骗走了!”9月16日下午,公安秦都分局陈杨刑警中队,两名男子拽着一名中年男子闯了进来。被拽的男子郝某面红耳赤,一个劲地辩解,“我也是第一天上班,根本不知道咋回事……”

原来,报案男子赵某是咸阳一家面粉厂的一名负责人。9月15日,赵某接到自称是一家国企工作人员骆某的电话,对方称国庆节要给员工发福利,需要640袋面粉,并约定了次日送货地点和时间。16日一大早,赵某从厂里拉着面粉,送到指定的秦都区西张一村一处门面房,但没有见到骆某,接待他的是骆某的库管员郝某。将520袋面粉卸到门面房后,骆某又在电话里要求赵某把剩下的120袋面粉,送到文林路附近并结账。在郝某陪同下,赵某又将剩下的面粉送往文林路。

到地方后,骆某却以各种理由不出来见面,最后竟彻底失去联系。无奈,赵某只好让员工去之前卸货的门面房查看,结果发现房门紧锁,房内的520袋面粉已经不翼而飞。赵某赶紧询问郝某,没想到对方说自己是骆某通过电话临时雇佣的,根本不知道咋回事。

此时,赵某才恍然大悟,价值4.8万余元的面粉被骗了。

通过货车找到嫌疑人踪迹

经民警调取附近的监控录像,发现案发当天下午2时许,一辆绿色货车将门面房里的面粉全部运走。根据这条线索,民警找到货车车主,对方称,当日一名男子雇他的车将520袋面粉送往渭南一市场。民警赶往渭南市调查发现,嫌疑人将面粉拉到渭南后,又雇用两辆货车进行了二次转移,地方是渭南市临渭区周家村一门面房里。

经摸排走访,民警在该村一家羊肉泡馍馆内,找到了被骗的面粉。为了不打草惊蛇,民警乔装打扮成附近建筑工地的采购员,找到羊肉泡馍店老板聊天,称施工队需要采购粮油。听了这话,老板提供了存储面粉的大概位置等。根据这些情况,民警立即制定了抓捕方案。

9月18日晚10许,民警在渭南市育红路将犯罪嫌疑人张某和冯某一举抓获。经过突审,两人对其诈骗面粉的犯罪事实供认不讳。在当地派出所的配合下,追回了还没来得及卖出的488袋面粉。

行骗时始终用网络电话联系

据了解,张某和冯某今年50多岁,都是渭南蒲城人,两人是中学同学。1998年,张某曾因在彬县诈骗数十万元被公安机关打击处理过,2011年因在西安诈骗被判入狱,刑满释放刚刚一年。

民警介绍,两名嫌疑人比较狡猾,尤其是张某,行骗中很少露面,始终化名骆某,用网络电话联系。据二人交代,门面房是作案前三天,他们以开店为由要求试租几天,仅仅交了几百元定金。所谓的库管员也是他们以月薪3000元临时从人力市场上招聘的,其也是在案发前一天才接到张某的电话通知,让他第二天到门面房组织卸货。

目前,张某和冯某已被秦都警方刑事拘留。





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