Nanjing, Jiangsu Province recently uncovered the police outside the instigation of criminal gangs, in our country use the telephone to fraud cases, the detection of a row in the Drum Tower in Nanjing, Xuanwu, white and the lower zone, Yiwu, Zhejiang, Guangdong, Shenzhen and other places 10 I, the total value of the case involving six million yuan.
In these cases, criminal suspects posing as national staff, use of telephone fraud. This year June 2 at 1 pm, the citizens of Nanjing Lee received a phone call at home, three criminals have claimed in Nanjing to the bureau, the Public Security Bureau and the Procuratorate staff to Lee telephone arrears, credit card numbers stolen involving financial crimes, and the ground of fraud in cash up to one million yuan.
After the incident, the Nanjing Police investigators quickly mobilize personnel and other departments set up task force to develop detection work. Task force to identify these fraudulent criminals shall be transferred in a relatively short period of time Jibei such criminal means of fraud cases took place in Nanjing, the first line, and found that perpetrators are outside the incoming call. Task force has sent four investigators awarded to Beijing, Guangdong, Shandong, Hainan carry out investigations and take advantage of early access to a wealth of information, repeated screening, screening several times, completely opened the veil that foreign criminal gangs, specifically in China involved in the case within the Zhuangmou, Zhao and other 6 suspects.
July 22, handling Interpol broken down into smaller, respectively, Chaoyang District, Haikou City, Hainan Province and Xiamen in Fujian Province, Quanzhou, Zhangzhou and other places at the same time to carry out arrests, successfully captured Zhuangmou, Cengmou, Zhao, Wu certain other six suspects, and seized more than 100 bank card stolen money million, committed crimes more than 20 mobile phones, computers and hundreds of 5 units to be cut into pieces, yet the destruction of the bank card. Currently, police in Nanjing Public Security, Public Security Bureau of Jiangsu Province under the unified command, was working with Interpol National Central Bureau, China's overseas suspected of committing crimes on the hunt.
Detection of the case, according to participate in the Drum Tower in Nanjing Public Security Bureau Huaqiao Lu station Interpol introduced, such fraud has strong confusing, the suspect calls the victim at random outside the domestic fixed market, then the suspect and strong southern accent, in particular, not good Putonghua; number of suspects have impersonate bureau staff, the Public Security Bureau and the Procuratorate and other state personnel by telephone arrears, telephone theft fight, bank card password theft, financial fraud, and the grounds of suspected fraud continuous set trap, to lure the victim "in order to avoid greater losses" and to allocate large amounts of cash deposits to their designated accounts, so that the victims have been deceived; against objects mostly have some savings, on fraud identification, ability to judge the weak mainly the elderly.
Characteristics for such fraud, Nanjing Police urge people, especially middle-aged friends to raise awareness of prevention, in the event similar to the telephone to be carefully screened and not according to the home phone content easily transfer cash card program can call 110 to the Police Advisory , alarm. If I do have telephone arrears, etc., must also apply to the special department, to guard against lawless elements of the fraudulent. I am an expert from China Crafts Suppliers, usually analyzes all kind of industries situation, such as electronic hearing protector , safety ear muff.
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