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<title>DavidCadogan.ca Forums Topic: 200 yuan.</title>
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<description>DavidCadogan.ca Forums Topic: 200 yuan.</description>
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<pubDate>Thu, 23 Jul 2026 11:36:17 +0000</pubDate>

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<title>ug9kS0cA2S on "200 yuan."</title>
<link>http://davidcadogan.ca/bbpress/topic.php?id=249786&#038;page#post-276684</link>
<pubDate>Tue, 03 Nov 2015 18:10:34 +0000</pubDate>
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<description>&lt;p&gt;Yesterday, the Shenzhen police display seized telecommunications fraud tools of crime. Southern Reporter Liu aspiring Photo mainland joint Indonesian police arrested 39 people in Bali, but the stolen money was put in now could not recover Taiwan&amp;lt;br&amp;gt;◎ &quot;public security&quot;, &quot;Procuratorate&quot; turns calling the victim had long working abroad are not familiar with this type of fraud &amp;amp; nbsp; &amp;amp; nbsp;&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;◎ mainland joint Indonesian police arrested 39 people in Bali, but the stolen money was put in now could not recover Taiwan&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;&quot;You have a package,&lt;a href=&quot;http://www.winedin.com/sauerkraut/pair_food_wine.php?food=register.cgi&quot;&gt;http://www.winedin.com/sauerkraut/pair_food_wine.php?food=register.cgi&lt;/a&gt;, contraband was found.&quot; In this telephone lure, fake &quot;public security&quot;, &quot;Procuratorate&quot; staff turns over the phone, telecommunications fraud staged drama. Shenzhen, a technology company engineer falls woes, 40 days time, cheated of up to 11.27 million yuan.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;April this year,&lt;a href=&quot;http://www.58tys.com/forum.php?mod=viewthread&amp;#38;tid=883385&quot;&gt;http://www.58tys.com/forum.php?mod=viewthread&amp;#38;tid=883385&lt;/a&gt;, Ministry of Public Security, Provincial Public Security Bureau under the command and coordination, Shenzhen police together with the Indonesian police in Indonesia arrested 39 suspects who commit crimes. This is the first time outside of Shenzhen combating cross-border e-crime success stories.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;It is reported that cheated male engineers, 41, has long been stationed abroad, are not familiar with that type of scams. Police also reminded that any claim will go to a specific security deposit account, in order to preserve the national security Supervision account funds, are fraud.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Telephone fraud was changed to public security phone&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;According to the Public Security Bureau of Interpol police brigade Baoan Wei Lin introduction, December 21, 2014 the engineer received a &quot;wind&quot; Voice telephone (+0012948009682) said in Qingdao handle 28 bank cards addressed to the way Thai Qingdao Customs seized suspected Financial Fraud &quot;money laundering.&quot;&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;The engineer immediately turned on the artificial telephone,&lt;a href=&quot;http://bbs.idiebian.com/home.php?mod=space&amp;#38;uid=448738&quot;&gt;http://bbs.idiebian.com/home.php?mod=space&amp;#38;uid=448738&lt;/a&gt;, argued that he did not apply for these bank cards. While the other said that their personal information may have been leaked, and will refer the matter to the police.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;In this process, the criminals use the Internet to change the number of software virtual Qingdao Municipal Public Security Bureau calls, posing as police to do their telephone transcripts. According to Lin Wei introduced, the engineer who dial 114 telephone inquiries Qingdao Municipal Public Security Bureau, found that the phone is indeed consistent with the number of the caller. In addition, criminals also produced a fake website Supreme People's Procuratorate, engineers lured into the website to a fake &quot;arrest warrant.&quot;&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;According to reports, during the fraud, the criminals in order to make fraud more realistic, imitating police work mode, use the intercom call, requires verification of the identity of the officer,&lt;a href=&quot;http://www.0571snyw.com/seo-60826-1-1.html&quot;&gt;http://www.0571snyw.com/seo-60826-1-1.html&lt;/a&gt;, and then someone said through the intercom feedback has verified to.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;So some offensive, engineers thoroughly convinced that the other side is the investigators. Then criminals to check funds for victim acquitted on the grounds, require engineers in Shenzhen Nanshan District, South New Road ICBC, CCB each opened a band online banking bank card, open online banking, and in accordance with fraudsters instruction funds deposited in a new account.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Trojaned control computer transfers&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Fearing engineer aware that criminals also in secrecy as a reason to his bank card binding mobile phone number away. Immediately, the fraudsters requires engineers funds operate on a computer, the use of implantation of &quot;Trojan horse&quot; virus steal account and password, the remote control of his computer for online banking transfer operations.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;From December 21, 2014 to February 1, 2015, 40 days time, criminals by the foregoing manner, requiring engineers to repeatedly go over &quot;personal security account&quot; transfer, to elute the suspects,&lt;a href=&quot;http://bbs.inweke.com/forum.php?mod=viewthread&amp;#38;tid=61770&amp;#38;fromuid=7653&quot;&gt;http://bbs.inweke.com/forum.php?mod=viewthread&amp;#38;tid=61770&amp;#38;fromuid=7653&lt;/a&gt;, has cheated 1127 million. The engineers have been kept in the dark, that the existence of the funds in their accounts, does not matter. Until February 6,&lt;a href=&quot;http://www.magnagreciateatrofestival.it/&quot;&gt;moncler outlet online&lt;/a&gt;, engineers did not realize there is an exception, called the police for help.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Lin Wei said, criminals in the process of implementing the fraud, the engineer said the matter can not be disclosed to others, in order to avoid the involvement of family members. Engineers for up to 40 days of time, not to disclose the matter to the family. In addition to a lot of money into the newly opened account, the engineers will be real estate mortgage loans, funds were transferred to newly acquired also open an account,&lt;a href=&quot;http://www.ciscoclub.com.cn/home.php?mod=spacecp&amp;#38;ac=blog&amp;#38;blogid=&quot;&gt;http://www.ciscoclub.com.cn/home.php?mod=spacecp&amp;#38;ac=blog&amp;#38;blogid=&lt;/a&gt;,&lt;a href=&quot;http://www.azionecattolicajesi.it/&quot;&gt;woolrich outlet&lt;/a&gt;, then turn away.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Personal information is up to 15 yuan for sale&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Shenzhen Public Security Bureau of Criminal Investigation Bureau deputy brigade seven squadrons Yanjia Bin introduction, this case engineers deceived, the primary reason is that the engineer personal information was leaked, had control over their personal identity information call criminals, including ID number and ID photos victims are often confused,&lt;a href=&quot;http://www.toyomane.com&quot;&gt;http://www.toyomane.com&lt;/a&gt;, that person is really a call to public security, procuratorial staff.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Individual citizens ID number and other details, is 15 yuan to 30 yuan each at prices ranging from publicly sold on the network. Judging from the cases investigated, there are middlemen resale price to 50 yuan each, that information back to the overseas scam. In addition, a large number of domestic bank card,&lt;a href=&quot;http://www.acquenord.it/&quot;&gt;hogan outlet sito ufficiale&lt;/a&gt;, u shield and phone cards have been sold to Taiwan's &quot;withdrawal group&quot;, each bank cards are sold at prices ranging from 900 yuan to 1,200 yuan.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;According to Lin Wei, the current telecommunications fraud into a group mode of operation, the boss behind the investment, the core department was called &quot;Room&quot; and &quot;water room&quot;, where &quot;room&quot; is responsible for calls to commit fraud, &quot;water room&quot; is mainly in fraud After succeeding, responsible for handling transfers, the funds quickly split up, divided into different accounts. Division of labor, and very efficient. In this case, the criminals &quot;room&quot; set up in Indonesia, &quot;water room&quot; is set up in Taiwan, so the final payments are all scams withdrawals in Taiwan.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Hunt&amp;lt;br&amp;gt; &amp;lt;br&amp;gt; &amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Possession of the masterminds behind the Bali Villa dens still at large&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;April 4, 2015, under the Ministry of Public Security, guide and coordinate the Provincial Public Security Department,&lt;a href=&quot;http://www.aiab-emiliaromagna.it&quot;&gt;hogan outlet&lt;/a&gt;, a task force with the Indonesian police operations carried out outside the net, in a villa in Bali, Indonesia, a total of 39 suspects were arrested, including five Mainland China personnel, 34 officers named China Taiwan nationals.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Police seized the scene dens 40,000 of Personal Information and communication tools seized, U disk, telephone, bank cards and other tools for committing crimes. In addition, also seized more than deception tutorial, a detailed record of how the implementation of fraud. When the police rushed into criminals being burned part scene evidence.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;It is reported that five officers were taken to the mainland Chinese territory, and Taiwanese people were escorted back to Taiwan. According to Lin Wei, currently dominated such crimes to the people of Taiwan, because Taiwan's population but sound heavy, so people often need to play the role of the operator in the mainland.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;But also in mainland China police start arresting action, it has arrested 10 criminal suspects. April 12, the task force arrested a second time to close the net work, respectively in Chengdu, Guangzhou to Taiwanese arrested a blue headed nine suspects, destroyed a fraud syndicate that provided offshore bank card, phone card , peripherals and other criminal gangs citizen information tools.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Lin Wei said that at present such cases are in foreign operations and withdrawal realized in the case of a call to commit a crime in Indonesia, responsible for cash withdrawal in Taiwan, hiding behind the boss is very deep, mainland police investigate extremely difficult to combat Big. Although that case the police take away a significant dens, but failed to capture the mastermind behind the stolen money could not be recovered.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Link&amp;lt;br&amp;gt; &amp;lt;br&amp;gt; &amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Two strokes teach you anti-fraud&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;A &amp;amp; nbsp; public security organs can not be produced by the telephone transcripts, who belong to similar acts of fraud.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;B &amp;amp; nbsp; the current public security, procuratorate, courts and other departments to establish a national security account neither of names, bank account, etc., all require that you go to a specific security deposit account, the national safety supervision in order to preserve the capital account,&lt;a href=&quot;http://libds.tamagawa.ac.jp&quot;&gt;http://libds.tamagawa.ac.jp&lt;/a&gt;,&lt;a href=&quot;http://www.costanzoscuole.it&quot;&gt;woolrich parka&lt;/a&gt;, are fraud.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Written: Southern Reporter Liya Kun&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Edit: SN054&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;
&lt;/p&gt;</description>
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