Two men went overseas to participate in Wuhan Telecom fraud: a total fraud of more than 500,000-Telecom fraud-IT information
Monthly salary of temptation, two men went overseas Telecom fraud dens, pretending to be a post office, the judiciary and other public officials, together with associates within the two-month fraud China's residents more than 500,000 yuan. Recently, the two men were sentenced in Wuhan jiangan District Court of first instance.
Wuhan jiangan District Public Prosecutor's Office, in January 2014, in Dongguan, Guangdong Province Hunan youth work 25 years old Liu's parents and sister both received "blackmail" call, demanding 500,000 people. After a police investigation, found that "kidnapping for ransom" was Liu the Fearless Hyena, is intended to raise money for "King's Prosecutor", "for funding cross comparison of proof did not receive money from jail." Appealed by the public security authorities, Liu realized their suffering Telecom fraud.
In January 2014, Chinese public security organs in the Philippines destroyed the dens of telecommunications fraud, the city who suspect Mr Wang, Xiong Wei back to. According to the account, who in October 2013, was introduced, with passports arrived in the Philippines, and engaged in "monthly million" jobs: participation of Taiwan people Telecom fraud specifically for County residents.
Every morning, groups technicians use specialized equipment to the Chinese mainland telecommunications user group call and not to a specific person to send tips to check false text messages such as registered mail, or plays such as "not receiving the message" voice message, lured the victim to dial the number.
If the call-back, and Wang Sheng, who is pretending to be a post office staff to query for registered, social security card fraud on the identities of the victims. By other associates continue to pretend to be the judiciary staff, victim suspected of crimes will be detained, the assets have been frozen by continuing fraud, victims will be transferred to specify "safe" account or "than on" ways to defraud victims ' money.
The investigation, Xiong Wei and Wang Sheng in the fraud ring "work" calls over more than 8,000 fraud during calls, defrauding more victims a total of more than 500,000 yuan. Cheated workers throughout China, with the highest amount of one of the victims, one being cheated away 460,000 yuan.
Wuhan jiangan District Public Prosecutor's Office in May this year to fraud to Mr Wang, Xiong Wei two people to sue. Jiangan District Court through the trial, sentenced Mr Wang be sentenced to four years on charges of fraud and sentenced to a fine of 10,000 yuan; sentenced Xiong Wei shall be sentenced to three years and six months and fined RMB 8000.
武汉两男子远赴海外参与电信诈骗：总共诈骗50多万 - 电信诈骗 - IT资讯
受月薪过万的诱惑，两男子远赴海外电信诈骗窝点，冒充邮局、司法机关等公职人员，两月内与同伙共同诈骗中国居民50多万元人民币。近日，这两名男子在武汉市江岸区法院一审均被判刑。
据武汉市江岸区检察院介绍，2014年1月，在广东东莞打工的25岁湖南青年刘某的父母与姐姐均接到“勒索”电话，要求打款50万元赎人。警方介入调查后，发现这场“绑架勒索”竟是刘某自导自演，目的是为筹钱打给“王检察官”，“申请资金交叉比对，证明没有收取赃款，免于坐牢”。经公安机关劝解，刘某才恍然大悟自己遭遇电信诈骗。
2014年1月，中国公安机关赴菲律宾捣毁电信诈骗窝点，将其中的大陆籍犯罪嫌疑人王胜、熊伟押回。据交代，他们在2013年10月先后经人介绍，以旅游护照来到菲律宾，从事“月薪万元”的工作：参与台湾人组织专门针对中国大陆居民实施的电信诈骗。
每天早上，团伙技术人员利用专业设备向中国大陆电信用户自动发起群呼，向不特定人发送提示查收挂号信等虚假短信，或播放诸如“有邮件没有领取”等语音信息，诱骗被害人回拨电话。
若有电话回拨，王胜等人就冒充邮局工作人员以查询挂号信、社保卡为由骗取被害人身份信息。再由其他同伙继续冒充司法机关工作人员，以被害人涉嫌违法犯罪将被刑事拘留、资产被冻结为由继续诈骗，让被害人将款项转入指定的“安全”账号或进行“资金比对”等方式，骗取被害人钱财。
经查，熊伟和王胜在诈骗团伙“工作”期间共拨打了8000余个诈骗电话，骗取多个受害人共计50余万元人民币。受骗人员遍布中国各地，其中被骗金额最高的一名受害人，一次被骗走人民币46万元。
武汉市江岸区检察院今年5月以诈骗罪对王胜、熊伟二人提起公诉。江岸区法院日前经审理，以诈骗罪判处王胜有期徒刑四年，并处罚金人民币1万元；判处熊伟有期徒刑三年六个月，并处罚金人民币8000元。