"The Chairman" QQ chatting, corporate finance was swindling millions-IT information
On June 29, the jurisdiction of Tianjin Public Security Bureau, a company clerk is tricked by pretending to be a liar by QQ to the company Chairman of 900,000 yuan. After the incident, the police investigation is in full swing, after 3 months of follow-up, smashed by a huge amount of telecommunications fraud and arrested two suspects.
Informant Zhang said: shortly after 10 o'clock on the day his colleague Liu received a message from a, "Chairman Sohn to QQ Group in organizing its work let it join a chat group". In a chat group, "the Chairman" asked Zhang to pay the account contract margin of 900,000 yuan, Zhang immediately complied. After the remittance, Zhang felt something. Subsequently, Liu Zhang through the address book found a number, upon request, Liu did not know. Meanwhile, the outgoing Chairman, Sun back to the company, without knowing about the matter. Found that he had been deceived, Zhang was then made to police.
This is typical of telecommunications fraud suspects are in different places, detection is difficult. Online project to QQ number of civilian police as a breakthrough to suspect possible network signal start of Mo Pai. NET the suspect committing layer-by-layer filter using a bank card, related to the account were surprised by police in several provinces.
To this end, the Panel travelled to Shandong, Guangdong, Shanxi, Henan, Jiangsu, Guangxi and other places, collect a large amount of video surveillance data and bank transfer flow, capital flow of the identified accounts of the crime and suspects the actual withdrawals, binyang County of Guangxi. Meanwhile, another police capture suspected crime also use QQ in hengxian County, Guangxi and logs on frequently, binyang County of Guangxi, preliminarily concluded that the case for binyang, Guangxi nationality personnel involved. In support of the police in Guangxi, gets to the modus operandi used by suspects number, targeting suspects.
Project after a comprehensive analysis, identified the prime suspect, "three", binyang County of Guangxi, and in binyang County, Guangxi, and for a long time, Heng mountain between commit Telecom fraud crimes. September 27 at 18 o'clock, in coordination with local police, project success will be the den out of Telecom fraud, will be implementing a fraud suspect Jiang Mourong, Jiang Mousen red-handed. After interrogation, two people using QQ online fraud to himself 900,000 yuan in Tianjin and the company's financial staff confessed the crime. At present, the two men had been detained.
“董事长”发起QQ群聊，公司财务遭诈骗近百万 - IT资讯
今年6月29日，天津港公安局辖区某公司业务员被冒充公司董事长的骗子通过QQ骗走90万元。案发后，警方全面展开侦查，经过3个月追踪，成功破获了这起数额巨大的电信诈骗案，抓获两名犯罪嫌疑人。
报案人张某称：当天10时许，他接到同事刘某发来的一条短信，“董事长孙某要在QQ群里安排工作让其加入聊天群”。在聊天群里，“董事长”要求张某向一账户支付合同保证金90万元，张某随即照办。汇款后，张某觉得事有蹊跷。随后，张某通过通讯录找到刘某的号码，经询问刘某对此毫不知情。与此同时，外出的董事长孙某回到公司，也对此事全然不知。发现被骗，张某随即报案。
这是一起典型的电信诈骗案，嫌疑人身处异地，侦破起来难度很大。网上，专案民警以QQ号为突破口，对嫌疑人可能触及的网络信号开始摸排。网下，对嫌疑人作案时使用的银行卡进行逐层筛选，让警方惊讶的是账户涉及多个省份。
为此，专案组先后赶赴山东、广东、山西、河南、江苏、广西等地，调取了大量视频监控资料和银行转账流水，确定了作案账户的资金流向地和犯罪嫌疑人实际取款地均为广西宾阳县。与此同时，另一路民警也捕捉到嫌疑人作案使用的QQ号在广西横县和广西宾阳县频繁登录，初步断定该起案件为广西宾阳籍人员所为。在广西警方的支持下，获取到嫌疑人曾使用的作案号码，基本锁定犯罪嫌疑人。
专案组经过综合研判，确定了主要嫌疑人“阿三”系广西宾阳县人，长期在广西宾阳县和横县之间的山林中实施电信诈骗犯罪。9月27日18时许，在当地警方的配合下，专案组成功将该电信诈骗窝点端掉，将正在实施诈骗的犯罪嫌疑人蒋某荣、蒋某森当场抓获。经讯问，二人对自己利用QQ网络诈骗天津某公司财务人员90万元的犯罪事实供认不讳。目前，二人已被依法刑事拘留。