<p> Shaanxi Province has become the hardest hit. The Yulin City Public Security Bureau deputy director Zhao Bi in an interview with reporters, said only 2012-2015, Yulin city police admissibility similar telecommunications fraud reported more than 500 cases,barbour pas cher, involving 120 million yuan, a large amount of money involved cases continue to record, the single largest fraud amount of up to more than 510 million."Fraud screenplay" Big SecretPolice in Cambodia found that the "script",scarpe nike air max, the gang leader known as the "battle Handbook"Group core layer (mainly leaders in Taiwan, China)Under theScreenplay groupTraffic dens(Located in Indonesia,peuterey spaccio, Malaysia, Cambodia, Thailand Shikoku)Withdrawals group(Throughout Mainland China and Taiwan.</p>
<p> the central specialized task force commander deployed,chaussures louboutin, in addition to drug gangs involved, there are many local officials and business people, the case is highly confidential, he We must prove that he was not involved in money laundering,air max sito ufficiale, otherwise it will be arrested.One defendant from Fujian said, because they sound more like the police, it has been posing as police call, the lines are programmed, just press the screenplay to read it. third stepAfter fooled the money into its designated account (gang call,louboutin pas cher femme, meaning those withdrawals) by a group of withdrawals "riders" immediate withdrawal of money laundering and cash deposit account,air max italia, and ultimately into the group leader's account.</p>
<p> said Mr Bao, one day in January of this year, he received a phone call, the other said he was a city police officer, suspected his bank card suspected of involvement in drug trafficking money laundering case together, asked him to assist the police investigation.Mr. Bao did not believe at first. When the "officer" reveal his bank card number,nike air max, Mr. Bao began to suspect bank card is not being exploited. In order to verify the true and false, he call back and found that the phone does come from the Public Security Bureau."Officer" told Mr. Bao, a secret investigation by public security authorities are now drug-trafficking money-laundering case, in addition to drug gangs involved, there are many local officials and business people. The "officer" that the case highly confidential,nike air foce one, many people suspected of money laundering, Mr Bao is one of those involved. After listening to "officers", then,nike sito ufficiale, Mr. Bao afraid. In order to prove that not involved in money laundering,air jordan milano, in the "officer" to ensure the safety of their funds,air max baratas, Mr. Bao put the 2.56 million yuan bank cards go to the "officer" to provide "safe account" in.And after the transfer,air max outlet, Mr. Bao was found "safe account" the money was missing, he realized fooled.According to police investigators,nike free run italia, from August last year to January this year, there are hundreds of people suffered the same package with Mr cheated process were cheated tens of thousands to tens of thousands dollars. Victims throughout the country in all provinces except Tibet.</p>
<p> and Southeast Asian countries)Transfer money laundering gang(In Taiwan)First stepA female attendant make Internet phone calls,giuseppe zanotti sneakers, play the public security staff,chaussure louboutin pas cher, showing the victims of phone calls to the local court (mostly public security department) number,air max mujer, inform victims of their court summons, the alleged offer of money laundering accounts for the drug traffickers, has been Police filed.The group uses a dedicated software to change the number, it can display any number you want on the other side of the phone.The second stepWhen the victim is hesitant, another attendant (usually male) posing as the local police, told he was suspected of money laundering. The man generally will have a direct call out the name of the victim, and say his "money laundering accounts.""Police" will tell the victim,air jordan milano, the public security authorities are now secret investigation of this case.</p>
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