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<title>DavidCadogan.ca Forums Topic: involving up to more than 100 million yuan.</title>
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<description>DavidCadogan.ca Forums Topic: involving up to more than 100 million yuan.</description>
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<pubDate>Fri, 24 Jul 2026 02:00:22 +0000</pubDate>

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<title>fdloij3n9e on "involving up to more than 100 million yuan."</title>
<link>http://davidcadogan.ca/bbpress/topic.php?id=393710&#038;page#post-421770</link>
<pubDate>Wed, 17 Feb 2016 11:17:58 +0000</pubDate>
<dc:creator>fdloij3n9e</dc:creator>
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<description>&lt;p&gt;&amp;lt;br&amp;gt;Information Times (Reporter correspondent Dan Tong Liu Zhikun Zhang Zhenping) phone scams arrears again succeeded, the people of Guangzhou were a strange caller cheated 280,000. June 24,&lt;a href=&quot;http://uswebsitebuilder.com/temp.php&quot;&gt;woolrich outlet milano&lt;/a&gt;,&lt;a href=&quot;http://www.hx.sakura.ne.jp/~hato_ya/cgi-bin/frogbbs_play.cgi&quot;&gt;http://www.hx.sakura.ne.jp/~hato_ya/cgi-bin/frogbbs_play.cgi&lt;/a&gt;, Baiyun District police destroyed a use of international telephone fraud criminal gangs, arrested the suspect yellow × 5 people,&lt;a href=&quot;http://c4mzwth5.seesaa.net&quot;&gt;http://c4mzwth5.seesaa.net&lt;/a&gt;, tools of crime seized two laptops, 10 mobile phones, bank cards more than 100 sheets and U shields a number of items,&lt;a href=&quot;http://www.cnhab.com/kvbbs/html/2016/2/17/18491088614.html&quot;&gt;http://www.cnhab.com/kvbbs/html/2016/2/17/18491088614.html&lt;/a&gt;, the detection of fraud 10 phone series, involving up to more than 100 million yuan.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Fraud: A telephone cheated 280,000&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;June 9 this year, the victim went to Tong King Wu said the police station in the morning at home fixed telephone claiming to China Telecom received a call from the staff. The other said Wu in Shenzhen install telephones owed 3000 yuan bill. Wu said he did not reply to the other side to install the phone in Shenzhen newspaper. The other quickly explained that Wu had been stolen identity information to apply for telephone installation report, its recommendations immediately to the Shenzhen Public Security Bureau police, saying can transfer a call to the Shenzhen Municipal Public Security Bureau.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Consent after Wu agreed,&lt;a href=&quot;http://www.boccondivino.com/link.php&quot;&gt;piumini woolrich&lt;/a&gt;,&lt;a href=&quot;http://meguru.jp/cgi-bin/joyful/./joyful.cgi&quot;&gt;http://meguru.jp/cgi-bin/joyful/./joyful.cgi&lt;/a&gt;, the other for turning the phone. Came the &quot;beep&quot; several more later, another man answered the phone, claiming to be police officers Huang Shenzhen Municipal Public Security Bureau of a department. After listening to Wu stated,&lt;a href=&quot;http://www.aihoku.net/cgi-local/aska/aska.cgi/srvrucGmvEoItFS&quot;&gt;http://www.aihoku.net/cgi-local/aska/aska.cgi/srvrucGmvEoItFS&lt;/a&gt;, &quot;yellow police officers,&quot; said Wu not only telephone arrears,&lt;a href=&quot;http://www.comoves.unam.mx/link.php&quot;&gt;louboutin soldes femme&lt;/a&gt;, but also to the other crimes,&lt;a href=&quot;http://store.shopping.yahoo.co.jp/menscasual/denim-26-menscasual.html&quot;&gt;http://store.shopping.yahoo.co.jp/menscasual/denim-26-menscasual.html&lt;/a&gt;, Shenzhen court authority to freeze their accounts deposits. &quot;Yellow police officer,&quot; Wu requested leave a contact telephone, said the court staff will contact her. While, a &quot;court staff&quot; Call Wu, said Wu suspected of involvement in money laundering, the recent court freezes its accounts deposits. Wu believed her, and ask them to help. &quot;Court staff&quot; Wu offered funds in the account in order to ensure safety, asking them to deposit to the specified account.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;After Wu put down the phone, by querying the call number 114,&lt;a href=&quot;http://uswebsitebuilder.com/temp.php&quot;&gt;woolrich outlet italia&lt;/a&gt;, the number is indeed confirmed Shenzhen court, so guard,&lt;a href=&quot;http://www.yanncapet.fr/link.php&quot;&gt;tn reuqin pas cher&lt;/a&gt;,&lt;a href=&quot;http://tiffanynecklace1.blog.shinobi.jp&quot;&gt;http://tiffanynecklace1.blog.shinobi.jp&lt;/a&gt;, immediately to the bank will be 280,000 yuan into the other designated account. After transfection finishing up, Wu only wake cheated.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Cracked: 5 suspects arrested in Xiamen&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;Baiyun police investigation found that the recent cases occurred in other areas of similar modus operandi. According to the survey, Wu will be 280,000 yuan into the account designated by the other party, less than 30 minutes the money were transferred to other different banks, 20 accounts in different names. After frequent transfers, and finally all the funds to a foreign bank.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;June 24, Baiyun police in Xiamen will suspect Hwang (foreign persons), Chen (Fujian Longhai people) and five people arrested. Hwang led to his criminal fraud by the international members of the criminal group assignment,&lt;a href=&quot;http://seo-directories.info/regist_ys.cgi&quot;&gt;http://seo-directories.info/regist_ys.cgi&lt;/a&gt;, development organizations telephone fraud confessed to the crime in China.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;
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