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fraudsters often choose a certain economic base

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  • Started 10 years ago by seoikt1z2

  1. seoikt1z2
    Member

    Hong Kong Jockey Club posing as executives of the four suspects arrested by the police (special correspondent Zhang Yun Xu Chang)<br>Hong Kong Jockey Club executive posing special cheat "remainder" Sanya Yiwu police join forces to destroy the fraud gang<br> <br>South China Sea Network August 12 Sanya news (South China Sea net correspondent reporter Zhang Yun Feng Xu about Dante) bet 10,000 yuan, 340,000 yuan in return, you fond of it? Reporters learned today from Sanya police, August 10,scarpe mbt outlet, Sanya, Yiwu police join forces to destroy a network of fraud gang, four junior high school, the highest education level only suspect actually posing as the Hong Kong Jockey Club executives, on behalf of the specialized online dating deception older unmarried, divorced single woman.<br> <br>Credulity "executives" cheated 180,000 miles south of Yiwu Interpol hunting<br> <br>It is understood that a few months ago, Yiwu woman claiming to know a particular online executives of the Hong Kong Jockey Club Wang. After months of exchanges, certain of their feelings for Wang and convinced each other's identity. July 20 this year, Wang told a particular, known as horse racing where they will strike a positive secret joint underground lottery mainland to Taiwan's "lottery" bookmakers, as "executives" He knows winning numbers and recommend a particular investment bets,karen millen outlet, says 10,http://www.aginghipsters.com,000 yuan to 340,000 yuan profit, believed in certain on July 22 remitted $ 100,000 to the other account.<br> <br>The evening of July 23,scarpe mbt, Wang received a particular call, he said funds betting 340 million in prize money, but the "Hong Kong Stock Exchange" to receive 83,100 yuan personal expenses, make certain remittance receive. Since not much cash flow, July 24 before a particular remit 23,100 yuan, after twice let relatives 60,000 yuan will be remitted to the designated account. Thought can receive bonuses of certain unexpectedly received a self-proclaimed "Shanghai Banking Regulatory Commission," Chen phone,http://www.yeexxx.net/thread-1068198-1-1.html, content is still turned over to the bonus tax, the need to transfer 17,000 yuan. I have felt strange to quickly contact a particular Shanghai Banking Regulatory Commission,http://chosfatenove.seesaa.net, who confirmed that no Chen found that certain fooled the police.<br> <br>After receiving the report, Yiwu police immediately for investigation, investigation and evidence collection by the parties indicate that certain suspects of fraud is likely to be hiding in the area of Sanya City Hedong District, Yiwu police then south Trinidad hunting.<br> <br>Two police strike out all fraud suspects arrested<br> <br>Sanya police attach great importance to co-catching team of the east branch of Interpol brigade and the Council's technical department composed of elite police rapid build-up, a few days after another out of the cell screening hostel or guesthouse in key areas to conduct a comprehensive Mo Pai.<br> <br>August 10, hiding in a district east of Spring Road, a rented room of Internet fraud dens police eventually locked, at 12 am ripe arrest, police launched an immediate action to close the net, in one fell swoop and arrested Wang and other four suspects people, and seized computers,mbt outlet, mobile phones, bank cards and a number of tools of crime.<br> <br>Capture dating site "left women" With the introduction of the bait trap profits<br> <br>After initial interrogation identified,http://store.shopping.yahoo.co.jp/first19782012/3001397.html, arrested Wang and other four suspects are Hainan Ding'an people,http://www.gangansearch.com, the oldest 28 years old, the youngest 19 years old, the highest culture only junior high school. However, that is composed by these four fraud gang, but posing as Hong Kong Jockey Club executives, specialized in online for older unmarried, divorced single woman fraud.<br> <br>Lower levels of education, nor a proper job, homely four exactly what kind of scam from middle-aged people to defraud 18 million yuan in it somewhere? Police investigators explained to reporters: "They are mainly for specific populations, and falling in love with successful people approach defraud trust, and finally to profiteering."<br> <br>According to reports, fraudsters often choose a certain economic base, older unmarried,http://www.zhian99.cn/home.php?mod=space&uid=46343, divorced woman as the object of fraud, through MSN, text chat, voice chat software and other friends approached, constantly flaunt their identity during the successful people, and according to others as handsome your own photos and fake ID photo to defraud the goodwill of the other trust, displaying all kinds of tricks to expand the pursuit of offensive, a long-time feelings "input" to get their confidence back, set a windfall serial fraudsters to commit fraud scam.<br> <br>"Serial cheat" money transfers are very hard to police remind need calm<br> <br>Police investigators analyzed by fraudsters set up sets of fake feelings executives often succeed,http://www.postyourasian.com, the reason, on the one hand that fooled themselves blind credulity, the other hand is a liar cunning trick, do not do "one-shot deal," but feelings "into" long-term business. According to reports, some victims even with "husband" call fraudsters, love is no longer fortified woman caught serial deception easier on each other under the cloth.<br> <br>Sanya police official said, the public security organs will continue to carry out combat operations, to take measures to eradicate the soil and conditions multi-fraud network growth and spread, clean network environment. At the same time, police remind the general public, the need for increased anti-cheat online dating awareness, improve the ability to identify,scarpe mbt outlet, especially when it comes to money transfers,http://news.dameiqinghaisc.com/?action-viewcomment-type-hlwl-itemid-938, must be calm, the better the final pass guard, to guard against fraud.<br> <br>At present, four suspects have been Detention, Yiwu, Zhejiang police recently will be escorted back for further proceedings.<br><br>

    Posted 10 years ago #

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