Shorn of teachers in Gansu province after the suicide of savings: transnational fraud ring of escape-IT information

Telecom fraud and tragedy: a village teacher is 230,000 savings committed suicide after being cheated

Gansu Tianshui County rural teachers Fan Yingui, is Telecom fraud committed suicide after 230,000 yuan savings, triggering widespread concern. According to Ankang in Shaanxi Province police updates, scams against Fan Yingui is a multinational telecommunications fraud ring. The Group was informed that Fan Yingui after news of the suicide, immediately arrange gang members from safe havens left to return home. At present, the project has related Internet pursuit of suspects.

On November 8, the health police to keep the media informed of China's public security Ministry overseeing the "1·07" series of large transnational progress in telecommunications fraud, and revealed that the Fan Yingui cases: this series of cases criminal gangs entrenched for a long time in Indonesia, gang members more than 200 employees, involved more than more than 400 cases, involving more than 35 million Yuan.

Police identified the gang members posing as judicial staff to country people call, lied about the victims suspected of money-laundering offences, and making fake "wanted", "asset freeze order" instrument to intimidate victims of fraud. So far, police have arrested 36 gang members involved in Ankang, strings and 32 provinces and counties over more than 400 cases involving more than 35 million Yuan.

In connection with 35 million Yuan, 36 people were arrested

In December 2015, Ankang city, Ankang city, over more than 20 consecutive posing as police commit Telecom fraud cases involved amounting to more than 2 million Yuan. After the incident, health police quickly organized the ad hoc investigation. On January 7, 2016, Ankang City Public Security Bureau identify Telecom fraud cases in this series as "1·07" project, and set up a task force.

Notify the health police, after the case was reported to the Ministry of public security of China, China cracks down on special action Office will control new telecommunications network illegal and criminal case was listed as first batch of overseeing the case.

Thereafter, in Shaanxi Province anti-fraud Center of vigorously support Xia, project police has to Beijing, and Shanghai, and Hangzhou, and Xian, and Anhui, and Yunnan, to, query involved account more than 600 more than, by case making case funds flows figure, determine withdrawals people of identity, found out withdrawals people and outside fraud groups of important associated, success dug to Chen xxx led, and hiding in Indonesia, and involved more than 200 more than people of King transnational telecommunications fraud crime groups.

Full analysis on the basis of the police, identified the first batch of key arrests. End of May 2016 project after mastering important clues, respectively, in Guangdong, Guangxi and other arrested 3 suspects, which break the case.

According to the bulletin, in late August, the task force decided to return to the gang members set nets, focus on the groups core members sent a work team to carry out the capture, cyber pursuit against gang members, urging surrender and other measures to conduct NET catching.

So far, police have arrested 36 gang members involved in Ankang, arresting 25 people, detained 10 people, a guarantor 1; captured 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; and 32 provinces and counties over more than 400 cases involving more than 35 million Yuan.

Pretend to be public security officers to defraud, committing more than more than 400

The police found, from 2015, these gangs are long entrenched in Indonesia, according to the company, group management, in different places of the head office, subsidiaries, staff to "nickname" instead of real names, unified Board and lodging, a rigorous assessment, to take measures such as the confiscation of cell phones, outdoor activities without permission is strictly prohibited, members of control groups to implement fraud.

The gang to Chen as the backbone, gang members a clear division of labor. Its organization more people in domestic multiple city large handle, and acquisition bank card, and network silver, and phone cassette to Indonesia, for fraud activities provides bank account; through illegal channel purchase domestic residents personal information, for fraud activities provides victims information; using illegal network company, using network modified, software, for fraud activities provides network technology; through domestic travel agency, has Organization more than 200 more than people to Indonesia dens engaged in telecommunications fraud; using professional "car" for turned paragraph, and withdrawals.

The gang members use the network changed, posing public security staff to public awareness make fraud calls, lied about the victims suspected of money-laundering offences, making fake "wanted", "asset freeze order" instruments such as the intimidation of the victim, and then ask the victim to put money into "security accounts". Fraud is successful, the groups rapid decomposition through online bank transfers the funds into multiple sub accounts, final in Indonesia, China, Taiwan and other places now.

This gang has 32 provinces and County number of victims Telecom fraud, committing more than more than 400. At present, the task force suspected victims information petition, Shaanxi Provincial Public Security Department has been submitted to the Ministry of public security in China trail verification and referral work.

Cheated family suicide teachers donated more than 100,000

In Ankang of above cases the police investigation when in early May 2016, Fan Yingui qinan County, Tianshui city, Gansu province, the new group of teachers commit Telecom fraud, which for many years accumulate, prepare for 230,000 yuan deposit to buy a House tricked out.

Zhihou, hard hitting Fan Yingui hanged himself, leaving his wife and children depend on each other.

According to police in Ankang, Li Wei, Vice Minister of public security, China has made important instructions on the case. In the investigation of "1·07" large multinational telecommunications fraud during the series, and well-being through the modus operandi of the police and, according to the interrogation of the captured personnel, confirmed in Gansu province, the public security organs are investigating Fan Yingui was fraud and "1·07" series of fraud by the same groups.

Police in Ankang have identified, Tianshui city, the gang members posing as police, the Tianjin Municipal Public Security Bureau, the police and leading Fan Yingui fraud phone calls to the victim, on suspicion of "Li cases of money-laundering" for the production of so-called "frozen pipes close command is executed" against the intimidation, fraud of its 230,000 yuan in cash. The gang learned that Fan Yingui suicide message, immediately discuss, arrange gang members from safe havens left to return home.

Project Internet pursuit of suspects in the case have been.

Fan Yingui the words written in the window: "I has nothing to do with his wife's death, and crooks".

On November 8, Fan Yingui lover Feng Xiangxiang told reporters, after surging in the news, Fan Yingui colleagues and people from all walks of life love they both were donated more than 100,000 yuan, she has to save these contributions regularly to prepare for her son's school and living expenses.

According to Feng Xiangxiang introduction, "a few months before police find I investigated twice, about a month ago, I received a text message saying the case is broken, maybe the police gave me the information. ”

Ankang, police said, they will have a "1·07" project involved gang members continue to increase the intensity of catching; lead verification, transfer of cases around suspected victims, efforts and uncovered more cases, increase recover booty pull loss efforts, maximize restore the loss suffered by the victims.

甘肃一教师被骗光积蓄自杀后：跨国诈骗团伙潜逃 - IT资讯

《电信诈骗又造悲剧：乡村教师23万积蓄被骗光后自杀》

甘肃天水秦安县乡村教师范银贵，遭电信诈骗23万元积蓄后自杀，引发广泛关注。据陕西安康警方最新通报，对范银贵实施诈骗的是一个跨国电信诈骗团伙。该团伙获悉范银贵自杀的消息后，立即安排相关团伙成员从窝点离开返回国内。目前，专案组已对相关犯罪嫌疑人上网追逃。

11月8日，安康警方向媒体通报中国公安部督办的“1·07”特大跨国系列电信诈骗案进展情况，并透露范银贵案的情况：该系列案件犯罪团伙长期盘踞在印度尼西亚，团伙成员200余人，涉案400余起，涉案金额3500余万元。

警方查明，该团伙成员冒充公检法工作人员向国内群众拨打电话，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，恐吓受害人实施诈骗。截至目前，安康警方共抓获涉案团伙成员36名，串并32个省市县400余起案件，涉案金额达3500余万元。

涉案3500万元，36人被抓

2015年12月份，安康市连续发生20余起冒充安康市公安局实施的电信诈骗案件，涉案金额达200余万元。案发后，安康警方迅速组织开展专案侦查工作。2016年1月7日，安康市公安局将此系列电信诈骗案件确定为“1·07”专案，并成立专案组。

安康警方通报，该案上报至中国公安部后，中国打击治理电信网络新型违法犯罪专项行动办公室将此案列为第一批挂牌督办案件。

此后，在陕西省反诈骗中心的大力支持下，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，成功挖出以陈某某为首、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。

警方在充分研判的基础上，确定了第一批重点抓捕对象。2016年5月底，专案组在掌握重要线索后，分别在广东、广西等地抓获3名犯罪嫌疑人，由此突破全案。

据通报，8月下旬，专案组决定对已回国的团伙成员集中收网，对团伙骨干成员派出工作组开展重点抓捕，对团伙一般成员采取网上追逃、敦促投案自首等措施，全力开展收网抓捕工作。

截至目前，安康警方共抓获涉案团伙成员36名，其中逮捕25人，刑事拘留10人，取保候审1人；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；串并32个省市县400余起案件，涉案金额达3500余万元。

冒充公检法人员诈骗，作案400余起

警方查明，自2015年以来，上述犯罪团伙长期盘踞在印度尼西亚，按照公司化、分组制进行管理，在不同地点设总公司、子公司，人员以“绰号”代替真实姓名，统一食宿，严格考核，采取没收手机、严禁私自外出活动等措施，控制团伙成员实施诈骗活动。

该团伙以陈某某为骨干，团伙成员分工明确。其组织多人在国内多个城市大量办理、收购银行卡、网银、手机卡带至印尼，为诈骗活动提供银行账户；通过非法渠道购买国内居民个人资料，为诈骗活动提供受害人信息；利用非法网络公司，使用网络改号软件，为诈骗活动提供网络技术；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；利用专业“车行”进行转款、取款。

该团伙成员使用网络改号，冒充公检法工作人员向国内群众拨打诈骗电话，谎称受害人涉嫌洗钱犯罪，制作假“通缉令”“财产冻结令”等文书对受害人实施恐吓，进而要求受害人将资金转入“安全账户”。诈骗成功后，该团伙通过网银转账将卡内资金迅速分解转入多个下级账户，最终在印尼、中国台湾等地取现。

这一犯罪团伙先后向32个省市县众多受害人实施电信诈骗，作案400余起。目前，专案组已将疑似受害人信息呈请陕西省公安厅报请中国公安部在中国开展线索核查及移交案件工作。

受骗自杀教师家人获捐十余万

就在安康警方对上述系列案件进行侦办之时，2016年5月上旬，该团伙又对甘肃天水市秦安县教师范银贵实施了电信诈骗，将其多年积攒、准备用于买房的23万元存款骗走。

之后，难以承受打击的范银贵上吊自杀，留下妻儿相依为命。

而据安康警方通报，中国公安部副部长李伟曾就此案作出重要批示。在侦办“1·07”特大跨国系列电信诈骗案过程中，安康警方通过作案手法串并比对，根据对已抓获人员的审讯，证实甘肃省公安机关正在侦办的范银贵被诈骗案与“1·07”系列诈骗案系同一团伙所为。

安康警方现已查明，该团伙成员分别冒充天水市公安局、天津市公安局办案民警和领导向受害人范银贵拨打诈骗电话，以涉嫌“李忠洗钱案”为由，制作所谓的“冻结管收执行命令”对其实施恐吓，诈骗其现金23万元。而该团伙获悉范银贵自杀的消息后，立即商量对策，安排相关团伙成员从窝点离开返回国内。

专案组已对该案犯罪嫌疑人上网追逃。

范银贵写在窗台上的遗言：“我的死与妻子无关，与骗子有关”。

11月8日，范银贵的爱人冯相相告诉记者，在澎湃新闻报道后，范银贵的同事及社会各界爱心人士给她们母子二人捐款十余万元，她已将这些捐款存了定期准备用于儿子的上学及生活开支。

据冯相相介绍，“前几个月警察找我调查过两次，大约一个月前，我收到短信说案子破了，可能是警察给我发的信息。”

安康警方表示，他们将对“1·07”专案涉案团伙成员继续加大抓捕工作力度；围绕疑似受害人开展线索核查、案件移交工作，努力串并破获更多案件；加大追赃挽损工作力度，尽最大限度挽回受害人的损失。