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published in(发表于) 2016/11/22 11:10:32
Drug use owe money lying about PayPal theft: insurance fraud was arrested in Harbin,

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Drug use owe money lying about PayPal theft: Harbin a was caught cheating-IT information

Harbin, Yang owed drug money, playing the "distortion mind", lied about PayPal account is fraudulent, of cheating an insurance payout. Reporters learned of Harbin Public Security Bureau criminal investigation detachment, police cracked the case, the suspects Yang captured.

It is understood that joint insurance company launch Alipay account security risk a few bucks can guarantee 1 million Yuan. If PayPal theft, loss of funding, as long as you provide relevant supporting documents, you can get full payment for insurance companies. The measures to protect the user made criminals move up all along. From August this year, Yang of Harbin report many times, saying his PayPal account is fraudulent.

After receiving the reflected, Alipay will be fed back to the insurance company. Insurance company review found that the cases more, immediately reported the case to police in Harbin.

Police found that Yang provided to insurance companies "report receipt" "written decision on the case" and so on were forged. Police contact with Alipay, PayPal through artificial intelligence and data technology, Yang account months of in-depth analysis of the transaction. Evidence that the so-called "fraudulent" behavior in accordance with Yang's daily habits, payment ultimately into account Yang and their relatives and friends. Police also found that Yang after the phone is lost or had used the phones for shopping, transfer operations such as suspected fraud is very large.

On October 22, Yang and his henchmen arrested by the police on the spot from the possession of more than one identity card and bank card.

It turns out that Yang because drug use owe money, he learns that PayPal account security risks, you hold chances, call PayPal customer service lied about their phones are lost, resulted in accounts being stolen 2000 Yuan. After getting paid, Yang told his girlfriend, family and friends account theft, intent to defraud.

At present, the case is under further investigation.


吸毒欠巨款谎称支付宝被盗:哈尔滨一骗保者被抓 - IT资讯

哈尔滨的杨某因吸毒欠下巨款,打起了“歪脑筋”,谎称支付宝账户被盗刷,骗取保险赔付。记者在哈尔滨市公安局刑侦支队了解到,警方破获该案,将犯罪嫌疑人杨某抓获。

据了解,支付宝联合保险公司推出账户安全险,几块钱就能保100万元。如果用户支付宝被盗,出现资金损失,只要提供相关证明材料,就可以得到保险公司的全额赔付。这个保护用户的措施却让不法分子动起了邪念。从今年8月开始,哈尔滨的杨某多次报案,说自己的支付宝账户被盗刷。

接到用户反映后,支付宝将情况反馈到保险公司。保险公司复核时发现该案件疑点较多,随即向哈尔滨警方报案。

警方发现,杨某提供给保险公司的“报案回执”“立案决定书”等均系伪造。警方与支付宝联系,支付宝通过人工智能及大数据技术,对杨某账户几个月来的交易进行了深入分析。证据显示,所谓的“盗刷”行为与杨某的日常使用习惯符合,赔付的资金最终都进入了杨某及其亲友账户。警方还发现,杨某在手机丢失后还曾经用该部手机进行过购物、转账等操作,骗保嫌疑很大。

10月22日,警方将杨某及同伙抓获,当场从其身上搜出了多张身份证和银行卡。

原来,杨某因为吸毒欠下巨款,他了解到支付宝有账户安全险,就抱着侥幸心理,拨打支付宝客服电话谎称自己手机丢失,导致账号被盗2000元。拿到赔付后,杨某谎称自己女友、亲友的账户被盗,意图骗取保险金。

目前,此案正在进一步审理中。






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