Most aggressive telecommunications fraud: lying then instructed the victim lying to others-Telecom fraud-IT information

On January 11 from police in Zhejiang Province was informed that the fraud suspects and the beneficiary of the money abroad, Hangzhou, Harbin, now the case is being investigated by the police authorities joint investigation.

September 2016, the retired Ms Zhao part-time Office received a phone call, the other party claims to be a courier company employee in Shanghai Chongming, courier detained by customs, said she recommended to the Chongming Island police station and leave your phone number.

Ms Zhao surf and found police number is Chongming. After a while, "Chongming police officer Sun" calls to her to Shanghai report, Zhao said no, "Sun officers" get her on the phone reporting. Finished "phone records" was issued for told her, is likely to be identities were used, a Web site, its showing "China's Supreme People's Procuratorate Cha Yuan" issued arrest warrant, September 6 to catch Ms Zhao, detention for six months.

To prove innocence, Ms Zhao goes on to "Sun officers" told.

"Sun police officer", and the ancestors of "young captain" initial findings conclude that Ms Zhao "wronged", asking them to "safe account" to pay 750,000 bond. Ms Zhao told the company to borrow $50,000 loan, mortgage House 640,000 to "margin account", "officer Sun" said remaining willing to lend her.

Crooks don't stop. On September 20 last year, "Yang Captain" calls to inform Ms Zhao, help him escape punishment, "Sun officers" for incompetence was caught, Zhao also heard telephone that there was "Sun police officer was caught alive today." Subsequently, the "young captain" told her case was upgraded, without being caught, to the "Captain of the Shanghai Municipal Public Security Bureau high" to pay 500,000 security deposit. Ms Zhao borrowed 500,000 units to "high Chief". Each other and after asking for 100,000, Ms Zhao to do so.

On October 18 last year, "high Chief" phoned to say the case has a breakthrough, so she went to Harbin to find another victim, Sun, "complete cooperation" post is cleared of such suspicion. Ms Zhao that fly to Harbin to find Sun, "help", Sun online bank transfers of more than 360,000 yuan.

Then, "high Chief" asked her to Wuhan, "helping" another victim. The following evening, Zhao bought a ticket to Wuhan, Harbin city, in the airport terminal and was detained. Originally, Sun realized that he had been deceived after the transfer, sudden illness, family and the help of police.

Harbin police investigation found that Zhao is more victims. Fearing her to learn, after the accident, communicate with the police in Zhejiang Province, Harbin police officers sent her back to Hangzhou.

最猖狂电信诈骗犯：骗人得手后指使受害人骗别人 - 电信诈骗 - IT资讯

1月11日从浙江警方获悉，该起诈骗案的嫌疑人、收款账户的钱都在境外，目前该案正由杭州、哈尔滨两地警方共同侦办。

2016年9月，已退休的赵女士在兼职单位办公室接到电话，对方自称上海崇明区某快递公司员工，说她的快递被海关扣留，建议到崇明公安局报案，并留下电话号码。

赵女士上网查询，发现号码确实是崇明警方的。过了一会，“崇明公安孙警官”来电要她去上海报案，赵女士称没空，“孙警官”让她在电话里报案。做完“电话笔录”，告诉她已被通缉，很可能是身份被人冒用，并发来一个网址，其信息显示“中国最高人民检察院察院”发布通缉令，将在9月6日前抓捕赵女士，羁押半年。

为自证清白，赵女士接下去对“孙警官”言听计从。

经“孙警官”及其上级“杨队长”调查，初步断定赵女士“被冤枉”，要求其向“安全账户”缴纳75万保证金。赵女士向公司借款5万、抵押房子贷款64万转给“保证金账户”，“孙警官”表示其余的愿意借给她。

骗子还不罢手。去年9月20日，“杨队长”来电告知赵女士，因帮其逃脱处罚，“孙警官”已因渎职被抓，赵女士还听到电话那头传来“孙警官被抓喊冤的声音”。随后，“杨队长”告诉她案子已升级，想不被抓，要向“上海市公安局高队长”再交50万保证金。赵女士向单位借了50万转给“高队长”。之后对方又索要10万，赵女士照办。

去年10月18日，“高队长”打来电话说案件有突破，让她到哈尔滨找另一受害人孙某，“完成配合”后就可洗脱嫌疑。赵女士即搭乘飞机前往哈尔滨找到孙某，“帮助”孙某在网上银行转账36万余元。

随后，“高队长”又要她去武汉“帮助”另一名受害人。当天傍晚，赵女士买了去武汉的机票，在机场候机时被哈尔滨警方扣留。原来，孙某在转账后意识到被骗，突发疾病，在家人帮助下报案。

哈尔滨警方经调查，发现赵女士是更大的受害者。由于担心她获知实情后出意外，经与浙江警方沟通，哈尔滨警方派员将她送回杭州。