Shaanxi cracked multinational telecommunications fraud: suspects arrested 36 people in Shaanxi | | Telecom fraud _ news
Police suspects to justice. Zhou Ruiru photography

CNS, Xian, November 8 (reporters Zhang Yichen and Zhou Ruiru)-8th learned from police in Ankang of Shaanxi Province, together amounting to more than 35 million yuan in connection with transnational series Telecom fraud case by local police.

According to the police, beginning in December 2015, Ankang city, Shaanxi Province more than more than 20 consecutive posing as local public security organs for telecommunications fraud, involving more than 2 million Yuan. On January 7, 2016, Ankang City Public Security Bureau Conference on investigation work and established the ad hoc group. Task force police to Beijing, Shanghai, Hangzhou, Xian, Anhui, Yunnan and other places, query the account involved, over more than 600 case-making case flows, determine the identities of the withdrawal, people find out and withdrawal associated with important foreign fraud ring, and dug up with the suspects, led by Chen, hiding in Indonesia, involved more than 200 employees of large multinational Telecom fraud groups.

Shaanxi, Ankang city, Public Security Bureau Deputy Secretary Qiu Zuman said, by identified, the crime groups long-term entrenched in Indonesia, through illegal channel purchase China residents personal information, through network modified,, posing as courts staff to its call fraud phone, lied about victims suspected money-laundering crime, and making fake "wanted", and "property freeze makes", instruments on victims implementation intimidation, requirements will funds into "security account". Meanwhile, domestic travel agencies, has organized more than 200 people in Indonesia dens Telecom fraud. Succession to the victims of China's 32 provinces, cities and counties many commit Telecom fraud, committing more than more than 400, the amount of money involved amounted to more than 35 million Yuan.

It is understood that in the Group's telecommunications fraud cases, qinan County, Tianshui city, Gansu province, West Sichuan middle school staff Fan Yingui 230,000 Yuan by Telecom fraud, leading to Fan Yingui victims committed suicide cases. Online buzz caused by social influence.

Ankang in Shaanxi Province police cracked the series of large transnational telecommunications fraud, caught gang members in connection with 36 members, seized bank cards more than more than 320, phone cards, online bank USB, account vouchers more than 210 sets, recovery of the proceeds of more than 200,000 yuan.

Responsible editor: Liu Debin SN222

Article keywords:
Shaanxi Telecom fraud

I want feedback
Save a Web page
China News Network

陕西破获跨国电信诈骗案：抓获嫌犯36人|陕西|电信诈骗_新闻资讯
图为警方将嫌犯缉拿归案。 周瑞儒 摄

　　中新网西安11月8日电 （张一辰 周瑞儒）记者8日从陕西安康警方获悉，一起涉案金额达3500余万元人民币的跨国系列电信诈骗案件被当地警方破获。

　　据警方介绍，自2015年12月份起，陕西安康市连续发生20余起冒充当地公安机关进行的电信诈骗案件，涉案金额达200余万元。2016年1月7日，安康市公安局召开专案侦查工作会议，并成立专案小组。专案组民警先后奔赴北京、上海、杭州、西安、安徽、云南等地，查询涉案账户600余个，逐案制作案件资金流向图，确定取款人的身份，摸清取款人与境外诈骗团伙的重要关联，并由此挖出以犯罪嫌疑人陈某某为首、藏匿在印度尼西亚、涉案200余人的特大跨国电信诈骗犯罪团伙。

　　陕西安康市公安局副局长邱祖满表示，经查明，该犯罪团伙长期盘踞在印度尼西亚，通过非法渠道购买中国居民个人资料，通过网络改号，冒充公检法工作人员向其拨打诈骗电话，谎称受害人涉嫌洗钱犯罪，并制作假“通缉令”、“财产冻结令”等文书对受害人实施恐吓，要求将资金转入“安全账户”。同时，通过国内旅行社，先后组织200余人到印尼窝点从事电信诈骗。陆续向中国的32个省区市县众多受害人实施电信诈骗，作案400余起，涉案金额达3500余万元。

　　据了解，在该团伙实施的电信诈骗案件中，甘肃省天水市秦安县西川中学工作人员范银贵被电信诈骗23万元，导致受害人范银贵自杀身亡的案件。引起网上热议，社会影响较大。

　　陕西安康警方此次破获的特大跨国系列电信诈骗案件，共抓获涉案团伙成员36名，缴获银行卡320余张，手机卡、网银U盾、开户凭证210余套，追缴赃款20余万元。

责任编辑：刘德宾 SN222

文章关键词：
陕西 电信诈骗

我要反馈
保存网页
中国新闻网