<br>□ Evening News correspondent room Xiaoying reporter Zhu Qian reports<br> <br>Make a phone call at home sick of Li Li cheated out of more than 330 million. Fraud gang woven layers of lies, the bureau calls, police inquiries, procuratorates with ...... Li Li finally stuck their comic trap, the loss of more than 330 million. Suspects involved in a million and Chen has been Jing'an District Procuratorate approved the arrest of fraud law.<br> <br>Telecommunications "calls," said arrears<br> <br>At 8:00 on the August 5,http://www.xshouhui.com/home.php?mod=spacecp&ac=blog&blogid=, 2010, long-term sick leave at home, Li Li received a strange man calls, said it was the bureau,http://web.thu.edu.tw/kudo/www/bbs/yybbs/yyregi.cgi, the other declared June 10 this year,moncler pas cher, Li Li arrears of more than 2,000 in a business hall of Suzhou Office numbers Yuan.<br> <br>Li Li said he had never had to do this number, the other party immediately said that someone stolen her identity information handled, and to provide the ID number to verify Li Li, Li Li unknown so quickly reported his name and identity card number, the person said Li Li to go to the police report the next investigation,http://www.divorcesource.com/cgi-bin/dsearch/search.cgi, and then the phone hung up.<br> <br>Public Security Bureau "Query" identity card<br> <br>Before long, a man claiming to be the Suzhou Municipal Public Security Bureau police station in a telephone call requires Joelle reported about personal identification numbers, said Lee's ID number to check if it is safe, then he said transmit Suzhou Municipal Public Security Bureau to verify Lee's identity.<br> <br>Later, a man claiming to be the Suzhou Municipal Public Security Bureau, who called to tell Li Li, her identity card information has been stolen, and someone with her identity card in Shenzhen, China Merchants Bank to open an account involving a money-laundering cases, national security Bureau is investigating to Li Li with their findings, he said that it would notify the Shenzhen Procuratorate and contact her. Li Li at this time believed the money-laundering case has been caught in his own petrified, not knowing what to do.<br> <br>"Procuratorate" requires secrecy<br> <br>After a while, a group calling itself the Shenzhen City Procuratorate women called and said the case was handled by the Bank of China to cooperate, and Li Li in China Merchants Bank money is not safe, it must open an account in the Bank of China and open online banking functions.<br> <br>At this point panic Li Li has made this phone as proof of his innocence straw,http://www.zmxcy.com/home.php?mod=space&uid=85880, she hastened to explain that he did not Merchants Bank account, Li Li asked what the other bank deposits, Li Li speaks in the Shanghai Pudong Development Bank has more than 300 million yuan deposits, other deposits Fudge said in order to prove nothing to do with money-laundering case Lee,http://www.yunixiangyue.com/home.php?mod=space&uid=30119, must be within the Shanghai Pudong Development Bank funds all go to the Bank of China, at the same time warned Joelle serious case involving state secrets can not tell other people, and other security bureau check will clear after also innocent, also asked Li Li's phone number and house number.<br> <br>Online bank transfers take 3,http://www.60pub.com/home.php?mod=space&uid=334928.3 million<br> <br>Around 10:00, Li Li in accordance with the phone's instructions, Changning Road,http://www.ccctc.net/home.php?mod=space&uid=19158, Shanghai Pudong Development Bank to open a 330 million yuan more than promissory notes,moncler soldes, go home after receiving a claim Shenzhen City Procuratorate Zhu Attorney phone, so she opened a Bank of China account that has online banking and mobile banking, 13:30 to about Li Li Changping Road Bank of China opened a debit card account, and go through the business functions of online banking and mobile banking, and to more than 330 million yuan deposit . 14:00 then received other calls, Li Li told her newly established online account username and password. Li Li also informed each other to work together, her account within the next 48 hours have been frozen can not query.<br> <br>Around 21:00 Joelle husband came home, his wife may think about the incident telephone deceived, they went to the ATM machine to check and found that all the money has been through online banking sinks away.<br> <br>Clear division of labor fraud<br> <br>According Later identified, Li Li of more than 330 million by this fraud gang in multiple removed, two of whom shall be a million and Chen, other people involved continue to hunt down the investigation stage. A million and Chen is mainly responsible for the withdrawals aspects of telecommunications fraud.<br> <br>According to the subsequent investigation, 51-year-old has a million in Putian, Fuzhou, Wenzhou, Hangzhou, Suzhou crime,louboutin outlet, involving up to more than 300 million, 36-year-old Chen, the amount involved up to more than 800 million. Every time the two commission amount is 2% of the withdrawal amount.<br> <br>"Three no's" telecommunications fraud prevention<br> <br>Prosecutors said: Li Li at home sick a long time, do not understand telecommunications fraud usual approach thus fooled. When received a strange phone, text messaging, make sure that they "do not believe", "not revealed" that "do not transfer, remittance." That dubious origin should promptly hang up the telephone and information, do not reply to suspicious missed calls, text messages; no matter what the circumstances reveal the identity information they would like each other and their families, deposits,Piumini moncler outlet, bank cards and other circumstances; never to strangers offer "security account" transfers, remittances. If you find deceived,http://jxlt.xianshan.cn/forum.php?mod=viewthread&tid=203694, accidentally fall into the trap set by lawless elements,scarpe hogan outlet, necessary and timely alarm.<br><br>
DavidCadogan.ca Forums » DavidCadogan.ca
hQXDXkwqLQ
(1 post)-
Posted 10 years ago #
Reply
You must log in to post.