China's car tax rebate only three cases

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China's car tax rebate only three cases

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Started 10 years ago by 9g0i6SdA4S

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9g0i6SdA4S
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 (Reporter Zhou Xuelian) & nbsp; & nbsp; the implementation of fraud cases via the telephone network is the hardest evidence, cracked, but recently the city Yuzhong District police detachment Interpol Corps and joint investigation, successfully destroyed a telecommunications fraud syndicate,moncler pas cher, were arrested In Linzhi Lang led by 76 fraud suspects, and seized money and goods worth hundreds of million involved. Currently, the Group has 51 criminal suspects were arrested according to law. It is understood that the case is a case of the largest telecommunications fraud uncovered since the city became a municipality. Arrest process July 30 Someone posing as police reports from the public deception Korea July 30, Police received a report from the masses, said: Jiaochangkou in Yuzhong District Jiefangbei region has a group of people to take to fight Internet telephony and Internet chat in two ways,louboutin soldes, China Taiwan and South Korea posing as police criminal investigators, prosecutors and Staff financial investment,hogan outlet, defraud victims of money. The gang specifically for China Taiwan and the Korean fraud. Aug. 27 Dressed in civilian clothes go up a task force investigation After receiving the report, the public security organs attach great importance to urban levels, after the Municipal Public Security Bureau of Interpol Corps and Yuzhong District Bureau of Interpol detachment organization substantiated, and the establishment of multi-force cooperation "8 · 27" Telecommunications fraud joint project on August 27 group. In order not to arouse his suspicions in the early investigation, Yuzhong District sent undercover investigation team dens of the activities of criminal groups,woolrich outlet, crime members of criminal networks, modus operandi and other covert investigation. Been identified since 2007, led to the Taiwanese people Linzhi Lang suspects,http://verdamilio.net/tonio/spip.php?article2462, fleeing the city after another, establish fraud dens, hundreds of foreign residents in the implementation of fraud against China Taiwan, South Korea, involving up to RMB 20 million yuan. September 9 Rounded up 14 dens and arrested 76 people Sept. 9, joint task force deployed more than 130 police, to have mastered the scam 14 dens were rounded up at the same time, a total of 76 suspects were arrested, and seized money and goods worth over a hundred million. At present, 51 people have been executed police arrested six people in a labor camp, and one residential surveillance. They are so anti-police Yesterday afternoon, the city of Interpol Corps vice captain Chen introduced the relevant circumstances of the criminal group, the members of the criminal group, mostly Taiwanese personnel and personnel of Fujian origin, where the principal is (Taichung, Taiwan people,http://bbs.fhxww.cn/forum.php?mod=viewthread&tid=2152690, 39 years of age), the backbone members Chang Sung-lin, 12, normally a member of 45 people. Open decoration company as a cover The main activities of criminal gangs in the Yuzhong District dens have chosen Jiaochangkou Jiefangbei Linjiang Mun and upscale high-rise commercial buildings,http://bbs.95wlyx.com/forum.php?mod=viewthread&tid=70724, decorated in a legitimate company or financial company set up as a cover, in fact, these decorative company has never done business, just in gang on "branch" when their own refurbishment. Video surveillance Police Security Trends In order to escape the police investigation, the company was still inside this fraud gang, street channel, rented house, etc. installed many surveillance cameras, and send someone to guard, police and other law enforcement officers once monitored the figure appears, gang members flee or destroy immediately evidence of a crime. Related Stories Play Internet phone fraud case October 8, 2008, the victim named Ma (Taiwanese female) received a number appears as Taipei police station's phone, called the man claiming to be a police station in Taipei, "Chen officer" in the criminal case cracked after, from People suspect named Ma in the search to the bank card. "Chen officer" prompt named Ma, whose bank accounts have been compromised, you need to go to the designated security account provided by the police. "Chen officer," also said that if do not believe can be asked to collected evidence, and take the initiative to calls to the so-called collected evidence. Then, the collected evidence of so-called "Zhang prosecutors" on the phone once again confirmed the bank account named Ma leaks. Finally, the victim named Ma believed, and NT $ 280,000 bank accounts on their own remit on "Chen officer" designated security account. So the money is taken away liar named Ma. Internet chat Fraud Case In early September, the suspect Wang (male) registered MSN chat room on the Internet a user A certain female gender, and Wang search scams object on MSN, and soon found a Malaysian Chinese Sohn,http://www.evcforum.net, the more mutual goodwill after the second chat, then arrange the suspect Wang Jun scam another member of a (female) with certain of the identity of A, the MSN video chat with Sohn obtain trust each other,scrape hogan, the king said he is certain a finance company in Hong Kong staff can help Sohn in financial investment, but requires Sohn in his company offered a VIP card,http://www.democratie-socialisme.org/spip.php?article2858, the cost is $ 10,000. So, they put money Sohn believed the monarch hit a designated account, $ 10,http://cgi.kwkwkw.com,000 cheated. Internal collective accommodation unified action Group Competition "criminal performance" According to Chen, vice captain introduced, in order to be more subtle, the interior of the scam unified room and board, you can not go out alone, even communication tools are also divided into different working and living species. The reason this scam Hide 2 years in the city, told them to take these "security measures" relationship. Related Links Be careful! Criminals Caller ID can be set (A) the modus operandi of telecommunications fraud 1. In the implementation of car tax in the name of fraud. Call criminals posing as tax or Vehicle Administration staff to the victim's home, the victim lied to buy cars, houses can be a tax rebate,http://arsoncarson.com/psycho/e107_plugins/forum/forum_viewtopic.php?567360.last, and leave the so-called "IRD" phone; the victim and the so-called "IRD" contact, the unscrupulous That molecule allows the victim to a bank ATM machine prompted the so-called tax transfer operations within the real victim card sucked money into account within the outlaws. 2. posing as leadership, acquaintances, under the guise of trouble fraud. 3. trust management, stocks in the name of fraud. 4. lied Credit card credit card spending, fraud. 5. prize as bait to cheat money. 6. sales of cheap, illegal products shopping fraud. 7. Under the guise of loan fraud. Criminals lied to provide low-interest loans, to be victims of phone contact to collect interest on the down payment, premiums, fees and other requirements on behalf of their implementation to the designated account transfer fraud. (Ii) prevention tips 1. Tell family relatives do not believe a stranger calls and SMS, maybe someone in your outer circumstances under the guise of an accident, your loved ones will go out to deceive, defraud or fraudulent use of the name of your belongings. 2. Caller ID system for the number "0019" and the beginning of a phone call from abroad. 3. criminals can be set by software Caller ID, Do not believe the Caller ID number. Software does not support any significant number to call back, even if the suspect is displayed when an incoming call 110 or 10000, but as long as you back in the past will not get through, or transferred to a real unit. 4. telecommunications and public security system is not a telephone switchboard, call forwarding can not be achieved between the two sectors. 5. Do not try to use their own are not familiar with banking, for example: ATM machine transfer or online banking functions, such as a genuine need to consult the bank branch staff. 6. Do not believe the car tax statement, China's car tax rebate only three cases, one quality problems return vehicle purchase and sales companies; the second is the purchase of a vehicle does not comply with the relevant requirements of the Vehicle Administration department can not registered; Third is the state's tax-free vehicle front-end retreat, this situation requires owners to bring the relevant documents to the tax authorities on the spot to handle,http://store.shopping.yahoo.co.jp/topism/denim-11-topism.html, remote operation is not possible by telephone. (C) Emergency disposal methods once cheated after 1. timely warning, may report to the police station near the station by dialing "110" telephone or over. 2. Keep the relevant evidence, such as: money transfer vouchers, the other accounts and so on. Fraud gang crime division schematic The third layer underlying member "A plant," a member of The use of Internet telephony tactics crime: the suspect based on the information obtained prior to any significant and calls and other technical means, give the phone the victim (telephone display to local phone number), lied to the victim disclosure of personal information and bank accounts suspected of a crime, in order to provide security to protect their funds in the account by account, cheat money. "B factory" Member Identify the suspect by MSN to outside objects dating site on fraud, chat to know each other first economic situation in Hong Kong after the fictional own financial investment company staff to the high return on investment for the bait, lure: the use of computer network chat the way crime Victims money into the designated account, cheat money. Underlying member (commonly known as "machine hand") (● 20% & nbsp;, ● 5% ~ 10%) The second layer of core members Chang Sung-lin Key members of a Responsible for playing Internet phone fraud ● 10% Xu Ronglong Key members of two Internet chat with fraud ● 10% Get complete performance incentives and promotions by fraud The first layer of the princes Linzhi Lang Fraud Group leader ● 70% ● 80% ~ 85% 

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