Online fraudsters at least 1.6 million people in China-IT information

Networking has now become an indispensable part in modern life, everyone is "network". However, in the online world, but there are a variety of traps: malicious APP fishing traps, masquerading as a free Wi-Fi ... ... Was caught off guard.

Easily online large credit card? "Open cards" path was a charge hole

Liu Zhijie is 20 years old this year, Liaoning Chaoyang people, in April this year, he wanted to start a barbecue restaurant and began trying to raise capital, apply for a credit card. Due to the low limit credit card can only be obtained from a Bank, Liu Zhijie has turned in the "large credit card." He found one, fill in the relevant information when you are finished, telephoned each other.

Phone people who claimed to be working in a security company Liu, Liu said Liu Zhijie, handle large credit card is easy, as long as the payment of certain fees. A amount to 50,000 yuan credit cards fees are 1500 Yuan.

Because money is tight, Liu Zhijie had to pay 200 Yuan, then pay remaining 1300 Yuan. Sure enough, after 3 days, Liu Zhijie received a courier inside a gdb's credit card.

But Liu Zhijie thought is, it is not finished yet.

After receipt of the Guangdong Development Bank credit card, Liu Zhijie remaining 1300 Yuan money into their PayPal account. Two hours later, a man who claims to be Director of the guarantee company also made a phone call to his charge card fees and guarantee fees, to the overdraft 10%, which is 5000 Yuan.

But Liu Zhijie was no 5000 Yuan, just over 4500 Yuan.

Liu Zhijie: then after I finish my meeting, I asked her to activate the code, she told me of the deposit, is the ability to repay less than 10%, and 500 dollars, and says can't open.

Finally up to 4500 Yuan for "lines of up to 50,000 yuan 10%", cannot prove that Liu Zhijie have the ability to repay, so the money was frozen for the time being, have to pay 5000 Yuan, can open credit cards, before thawing 4500 Yuan. In desperation, Liu Zhijie has had to borrow from friends again handed in a 5000 Yuan. Didn't expect that, this card cannot be opened.

They say needs when card is activated "cached data", but only 97% of cached data, poor 3% also need to pay 300 dollars.

At this point, in order to handle a large credit limit of credit card, Liu Zhijie has 14000 Yuan was paid to each other, and this is far from the end, they still make money for a variety of reasons for Liu Zhijie. Liu Zhijie began to realize that he may have cheated.

Mysterious women across borders to take away lying, white car into the detection key

On April 14, 2016, the Public Security Bureau of Pingshan, Benxi City, Liaoning province branch of Interpol received a warning from Liu Zhijie, described by Liu Zhijie, and police quickly found that this is the case of Telecom fraud committed through phishing. Police immediately set up a task force, to investigate the case.

Hirayama, Deputy Director of Public Security Bureau of Benxi City, Liaoning province, Luan Dongsong: clue less involved in this case, we can only block in connection with funding, including the phone number used by the suspects belong, or have credit card machines on the flow of funds, we are analyzing.

Police investigations focus on capital flows, found all the money flow through the credit card machine 7 bank card account, and this 7 accounts in Anlu, xiaogan city, Hubei province.

Hubei and Liaoning Benxi police immediately contacted and quickly obtain 7 Bank surveillance video. Video shows 7 bank teller who is a woman, after every time you enter the automatic teller machine of the scope, she will head to wear a mask.

Police: she has every day to take out money, is to use several accounts of this card before, every day to get the money, most of the day to get eighty thousand or ninety thousand money, at least one day is thirty thousand or forty thousand.

According to the woman teller network distance and withdrawal intervals, police concluded that the woman was taking the means of transport or car and immediately dispatched the woman often withdrawals at two locations.

Withdrawn suspects appeared. In Bank surveillance video police really saw a white sedan similar to the Beijing Hyundai.

Police: we not only know a modern car, you must also know in order to do further analysis. So we said, also decided to pit the masks woman waiting for you, how much I see at close range the car is, it cannot determine whether the suspects.

White modern car became critical of the police investigation. One night, a white car came. According to the investigator's report, the police in accordance with the license plate number quickly found a white car owners. According to the vehicle registration shows that the white car owner surnamed Xiao, 43 years old.

Driver looks younger in the surveillance video, however, is not as 43 years old. In addition, there was a young woman sat in the passenger seat.

Police investigate family relations to white owners of modern cars, according to surveillance video to see the appearance characteristics, found the man of your daughter-in-law is the withdrawal of women suspects, suspected that the driver of the vehicle, the vehicle should be Shaw, the son of a.

In determining the application of a and her husband Xiao after the teller suspects is the case, a new problem in front of police, whether or not there are other criminals? Police decided to continue carrying out have been supervised, and there is an unexpected discovery: keep some suspicious-looking man and Shaw, and two people, these people are their friends?

The long haul, "12 calls" expose suspected whereabouts

Police: after squat keep we found, this vehicles daily of whereabouts are very sly, some when has that three or four Taiwan car, often in he this community outside of road, in roadside stopped with, this car out zhihou does, two a car on in road middle, road middle, on put lathe shake down, talk with what, then hand in handed has some things, then quickly on left.

Song Zhiwei: could this woman she is for other people to take the money, but did not rule out she and mastermind.

Police comb the two suspicious phone numbers. These two contact phone number with him a couple of points, all of which occurred during and after the withdrawal of these two persons. When you view one of these phone numbers, phone records, police have discovered that one of the phone numbers on the same day called 12 consecutive unfamiliar phone number, this act abnormally attracted police attention.

Police: through the Internet, Baidu search for the above 12 phone numbers, found an interesting pattern: 12 phone numbers, landlords of rented housing is registered on the Internet on the phone.

Police began a one by one to 12 telephone visit, return to the last call, the landlord said, the House has been rented out, place new people in Wuhan district, 13/f, an 18-story building.

By paying registration of residential property, police combed a suspect named Xu, through household registration information analysis, the Kang's wife, Xu Huang, and the teller suspects at Anlu, Shi is a cousin, crime is possible. In Huang's name has a Volkswagen car.

Police in the community, squat, the evening of the third day, the police have been monitoring the room lamp suddenly lit, the suspect finally appeared.

Police have found that Xu's wife Huang's name has a Volkswagen car, but Hwang and the car has not appeared in the new family community. Trading information for the police out of the car, as well as track and found a place called yangjialing. Investigators near yangjialing squat immediately, three days later, investigators found a woman with a little girl, the woman is the wife of Xu police looking for Hwang.

Police followed her back to a factory-like dwelling, Hwang's name in a Volkswagen sedan was found. It means, finally found a foothold across the fraud ring. At this point, the police consider that the net is still mature.

Public Security Bureau of Benxi City, Liaoning province Pingshan Branch Police Brigade Lieutenant Liu Quanfeng: our plan is to wait for her mother when children leave ... ... We are waiting to come into the house arrest.

July 15, 2016, the three capturing groups in Wuhan, Anlu, for each other, success will be three dens of 7 suspects arrested. On July 19, the police, Xu 6 suspects with Wuhan, Benxi, and shipped back to the suspect effects of a pregnancy has been released on bail pending trial.

Police learned through trial, and previously worked in Telecom fraud groups, so have some means of telecommunications fraud, after his marriage, her back, but this time she pulled all her husbands and the sister came in.

Application to call his sister after a pregnancy, she came to help sister at that time was not working, and she felt just call, relaxing and lucrative, so partnership with sister brother-in-law fraud. Sister phone fraud, Shi Xiao and her husband a withdrawal.

Xu: that is likely to used to get something for nothing, because my workload is relatively light, and then you don't have to do anything and so on, may be used at once and then let me go and find a place to work, under the boot, two thousand or three thousand bucks a month, may drop so much all of a sudden, may all of a sudden cannot be accepted.

Half an hour of observation: online fraud tools constantly changing

Using the Internet, phone calls, text messages and other means of modern telecommunications technology, through non-contact mode, the fictional facts, concealing the truth, property crimes of fraud despite repeated prohibitions, without a break. Particularly Internet fraud tools constantly changing, increasingly serious harm. Just booked a ticket, cheats on call just sent messages, cheats on call, this situation, I do not know how many people have encountered.

According to the Beijing Municipal Public Security Bureau, the network security team with 360 Internet Security Center jointly initiated the establishment of online fraud reporting for all platform--last year, the nets platform issued at the end of the modern Internet fraud industry chain analysis report preliminary statistics, in China, the population of at least 1.6 million people engaged in Internet fraud industry, "an annual production value of" more than 110 billion yuan. Faced with this problem, in addition to the Chinese public security departments, industry authorities have intensified efforts to combat, renovation, but we also want some more awareness, above, will never fall pie.

中国网络诈骗犯至少160万人 - IT资讯

网络现在早已成为现代人生活中不可缺少的一部分，可谓人人都在“网”中。然而在网络世界里，却也有各种各样的陷阱：伪装成免费Wi-Fi的钓鱼陷阱、恶意APP……令人防不胜防。

轻松就能网上办理大额信用卡？“开卡”之路竟是个收费无底洞

今年20岁的刘志杰是辽宁朝阳人，今年4月，他想开一家烧烤店，于是开始想办法筹集本金、办理信用卡。由于从银行办理信用卡只能获得较低的额度，刘志杰把目光转向了网上的“大额信用卡”。他找到了一家，填写完相关信息后，对方就打来了电话。

接电话的人自称是在某担保公司的工作刘女士，刘女士对刘志杰说，办理大额度信用卡很容易，只要缴纳一定的手续费。一张额度为5万元的信用卡，手续费是1500元。

由于手头紧，刘志杰先交了200元，剩下的1300元随后补交。果然，3天之后，刘志杰如愿收到了一份快递，里面是一张广发银行的信用卡。

但让刘志杰没想到的是，事情还没完。

收到那张广发银行的信用卡之后，刘志杰将剩余的1300元钱存入了对方的支付宝账户。两个小时以后，一个自称是担保公司主任的人又打来电话，向他收取开卡费和担保费，为透支额度的10%，也就是5000元。

但刘志杰当时并没有5000元，只凑到了4500元。

刘志杰：然后我汇完之后，我问她要激活码，她告诉我定金，就是还款能力不到10%，差500块钱，然后说开通不了。

好不容易凑来的4500元因“达不到5万元额度的10%”，不能证明刘志杰有还款能力，所以这笔钱暂时被冻结了，必须再交5000元，才能开通信用卡，解冻之前交的4500元。无奈之下，刘志杰只得再次从朋友那里借了5000元交上去。但没料到，这张信用卡还是开通不了。

对方说激活卡时需要有“缓存数据”，然而目前只有97%的缓存数据，差的3%还需要交300块钱。

至此，为了办理一张大额信用额度的信用卡，刘志杰已经向对方缴纳了14000元，而这远远不是终点，对方依旧以各种理由让刘志杰交钱。刘志杰开始意识到，自己可能上当受骗了。

神秘女子跨境取走骗款，白色轿车成破案关键

2016年4月14日，辽宁省本溪市公安局平山分局刑警大队接到了刘志杰的报警，通过刘志杰的描述，警方很快认定，这是一起利用钓鱼网站实施电信诈骗的案件。警方随即成立了专案组，对案件展开侦查。

辽宁省本溪市公安局平山分局副局长栾冬松：这个案件涉案线索少，我们只能从涉案这块的资金，包括这个嫌疑人所用的电话号码的归属地，还有刷卡机的资金流上，我们进行研判。

警方把调查的重点放在了资金流向上，发现所有的资金都是通过刷卡机流向了7个银行卡账户，而这7个账户都在湖北孝感市安陆。

辽宁本溪警方立即与湖北方面取得联系，并迅速调取7家银行的监控录像。录像显示，7个银行的取款人都是一名女子，每次在进入自动取款机的监控范围后，她都会低头戴上口罩。

警方：她基本每天都在取钱，就是用之前那几个账户的这个卡，每天都在取钱，最多的一天能够取八九万块钱，最少一天也是三四万。

根据该女子取款网点的距离和取款的时间间隔，警方推断该女子是乘坐了交通工具或是有车，并立即在这名女子经常取款的两个地点进行布控。

取款的嫌疑人出现了。而在银行的监控录像上，警方果然看到了一辆类似北京现代的白色轿车。

警方：我们还是光知道现代车不行，还必须得知道车号，才能做下一步的分析。于是我们就是说，也决定对这个戴口罩女子进行蹲坑守候，咱近距离地看这个车到底是多少号，才能确定这个犯罪嫌疑人。

白色的现代轿车成为了警方破案的关键。一天晚上，白色轿车又出现了。根据现场侦查员的报告，警方按照车牌号码很快找到了白色轿车的车主。根据车辆登记备案显示，这辆白色轿车的车主姓肖，43岁。

然而监控录像里的驾驶员看上去比较年轻，并不像43岁。此外，还有一名年轻女性坐在副驾驶的座位上。

警方对白色现代轿车车主的家庭关系进行调查，根据监控录像看到的样貌特征，发现此人的儿媳妇施某就是那名取款的女性嫌疑人，那辆嫌疑车辆的驾驶员，应该是该车车主的儿子肖某。

在确定了施某和丈夫肖某就是本案的取款嫌疑人之后，一个新的问题又摆在警方面前，是否还有其他的作案人员呢？警方决定继续进行布控，并且有了意外的发现：不断地有一些形迹可疑的人与肖某和施某两个人接触，这些人会是他们的同伙吗？

放长线钓大鱼，“12个电话”暴露嫌疑人行踪

警方：经过蹲守我们发现，这个车辆每天的行踪都非常诡秘，有的时候有就是说三四台车，经常在他这个小区外面的道路，在路边停着，这个车出来之后呢，两个车就在道中间，马路中间，就把车床摇下来，交谈着什么，然后手里递了一些东西，然后迅速就驶离。

宋志伟：有可能这个女子她就是替别人取钱的，但是还不排除她也是主谋。

警方梳理出两个可疑的手机号码。这两个手机号码与施某夫妇联系的时间点，都发生在这两个人取款的前后。在查看这两个手机号码的通话记录时，警方发现，其中一个手机号码在同一天连续拨打了12个陌生的手机号码，这一反常的举动引起了警方的关注。

警方：我们通过互联网、百度对以上12个电话号码进行搜索，发现一个非常有趣的规律：这12个电话号码，都是在互联网上登记出租房屋留的房东的电话。

警方开始对这12个电话进行了一一回访，回访到最后一个电话时，房东表示，房子已经租出去了，地点就在武汉的新新人家小区一个18层楼的13楼。

通过小区物业的交费登记，警方梳理出一个名叫徐某的嫌疑对象，通过户籍信息研判，这个徐某康的妻子黄某，和在安陆市的取款嫌疑人施某是表姐妹关系，具备作案的可能。而在黄某的名下，有一辆大众牌轿车。

警方在小区进行了蹲守，第三天的晚上，警方一直监控的那个房间的灯突然亮了，嫌疑人终于现身。

警方曾经发现，徐某的妻子黄某名下有一辆大众牌轿车，但黄某和这辆车一直没有在新新人家小区出现过。警方调出了这辆车的买卖信息，以及行动轨迹，发现了一个叫杨家岭的地方。办案人员立即赶往杨家岭附近蹲守，三天之后，办案人员发现了一名女子带着一个小女孩，这个女子正是警方要找的徐某的妻子黄某。

警方跟随她回到一个类似于厂房的住处，发现了黄某名下的大众轿车。这也就意味着，整个诈骗团伙中的最后一个落脚点找到了。至此，警方认为，收网时机依然成熟。

辽宁省本溪市公安局平山分局刑警大队中队长刘权峰：我们计划就是等她母亲抱孩子离开的时候……咱们伺机进屋实施抓捕。

2016年7月15日，警方的三个抓捕小组分别在安陆、武汉两地，成功将三个窝点的7名犯罪嫌疑人抓获。7月19日，警方将徐某等6名犯罪嫌疑人同武汉押解回本溪，犯罪嫌疑人施某因为怀孕被取保候审。

通过审讯警方了解到，施某之前曾经在电信诈骗的团伙中工作过，所以掌握了一些电信诈骗的手段，结婚之后，她重操旧业，不过这次她把丈夫和亲妹妹都拉了进来。

施某怀孕之后给自己的妹妹打电话，让她过来帮忙，那个时候的妹妹正好没有工作，而且她觉得只是打打电话，既轻松又能赚钱，所以就跟姐姐姐夫一起合伙诈骗。妹妹打电话诈骗，施某和丈夫肖某取款。

徐某：可能习惯性地不劳而获的那种，因为我的工作量比较轻，然后又不用做什么重事之类的，可能是那种习惯一下子再让我去找一个地方打工，听别人吆喝的那种，一个月两三千块钱，可能一下子落差那么大的话，可能一下子无法接受。

半小时观察：网络诈骗手段花样不断翻新

利用网络、电话、短信等现代电信技术手段，通过非接触性方式，虚构事实、隐瞒真相，诈骗他人财物的犯罪屡禁不止，屡打不绝。尤其网络诈骗手段花样不断翻新，危害日益严重。刚订了机票，骗子就来电话；刚寄了邮件，骗子就来电话，这种情形，不知多少人都遇到过。

据北京市公安局网络安全保卫总队与360互联网安全中心联合发起成立的网络诈骗全民举报平台——猎网平台于去年底发布的《现代网络诈骗产业链分析报告》初步统计，在中国，从事网络诈骗产业的人数至少有160万人，“年产值”超过1100亿元。面对这样的难题，除了中国公安部门、行业主管部门加大打击、整治的力度外，我们也要多一些防范意识，天上，永远不会掉下馅饼。