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texting and withdrawals gangs are separated

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  • Started 10 years ago by g3aS0bA1SA

  1. <br>"Dear XX, your bank card password Chinese e order has expired, please visit the following Web site to make changes." If you receive such a message,http://syrup.mints.ne.jp/diary/diary.cgi?command=read_message&msgnum=195/, you can leave a much acting. Recently, the Shanghai "popular" A short fraud, made using this method. Recently, Guandu in Kunming airport police arrested two suspects, they suspected of involvement in Shanghai SMS fraud, identity is the "middleman" - responsible to take money! Yesterday, the two men were taken in for questioning Shanghai police.<br> <br>SMS fraud, involving up to 1.2 million<br> <br>At 1:00 on April 9, Kunming airport hall out of a fat one thin two men, they had come to Kunming, "withdraw money" can be just left the hall,http://notreleben.com/spip.php?article5, it was the long-awaited police arrested.<br> <br>Since last October, the Shanghai continuous spate of posing as Bank of China sent "e make card password expiration prompt" message to the masses of fraud, scammers change the password by leaving the site,http://code.spip.net/spip.php?article5528, taking into bank account information after the masses The money transfer removed. It is reported that the amount involved has been verified up to 1.2 million yuan. After the incident,louboutin soldes femme, the Shanghai Public Security Bureau after investigation, found the suspect several times in Kunming withdrawals, then the United Yunnan Guandu police conduct a joint investigation of the case work.<br> <br>Police, SMS fraud gangs like there are many clear division of labor, texting and withdrawals gangs are separated, there is a special group to answer the phone, and even suspects abroad, among them were singlet Contact (only by a suspect contact), to the detection of cases brought great difficulties. "Once in the middle there is a link broken, it could check." Police said. Two suspects were arrested in what the SMS fraud "middleman" - withdrawals gang members.<br> <br>SMS fraud target or transferred to other banks<br> <br>The 30-year-old was arrested Hwang and his brother Xu are Fujianese. Police reports, this type of SMS fraud in person to collect the money, with the search for identity card number in the country to handle the dozens of bank cards,http://jfy4ghtuertfy.bloguez.com/jfy4ghtuertfy/4856010/apeboard.cgi, once the fraud is successful, they will go to their bank card money withdrawn immediately. It is understood that the two visit to Kunming is to collect the money, the police also revealed that Shanghai SMS fraud gang has been transferred target,moncler Outlet, ready to start another bank.<br> <br>According to police reports,nike air max 90, according to the investigation and handling of such cases in the past, the "middleman" generally able to extract 15% of the profits. Yesterday afternoon, the reporter saw at Guandu Criminal Investigation Brigade in handcuffs and leg irons yellow, Xu two, face reporters asked the two silent. 2 pm, two police for End transfer procedures,http://www.naturestears.com, the two were taken in for questioning Shanghai police.<br> <br>It is reported that recently, Shanghai police have arrested the SMS fraud case series of eight suspects, the case is still under investigation stage, Hwang,http://www.postyourflasher.com, Xu fraud in the series just two ordinary members,http://www.m-pep.org/spip.php?article4005,moncler pas cher, only 1.2 million The series of case "tip of the iceberg",outlet/" target="_blank" style="text-decoration: none;">http://www.uic-highspeed2008.com/historic/spip.php?page=forum&id_breve=5/">outlet/, the series of fraud offenses just how huge structure? Amount of money involved in the end? Flow to where? Everything remains to be Shanghai police for further verification.<br> <br>Police reminded the public, SMS fraud is a new type of crime, when you receive such messages,nike tn pas cher, you can check the messages referred to in the bank customer service, if found to be fraudulent messages should alarm immediately.<br> <br>Reporter Lijun Rong<br> (Edit: SN026)<br>

    Posted 10 years ago #

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