Case
On April 12, punishment detect group passes public security bureau of 5 lotus county the analysis grinds sentence, uncover area county public security bureau successfully one case to grow cent to include case of telegraphic network bilk, seize guilty suspect Han Mou (male, east person of joint of bones of port area stone) .
On March 6, di Mou of inmate of 5 lotus county signs up for counter scale to public security bureau, its by nickname of one small letter " the person is not sages and men of virtue " good friend diddle 21988 yuan. After receiving a reply, height of public security bureau of 5 lotus county takes seriously, label this record the director to divide packet of case, wang Dong of director of public security bureau of subprefect, county attempers for many times the case handles a case, enjoin with punishment detect the group is given priority to, the net installs a group to cooperate with all one's strength, detect this case as soon as possible. Handle a case information of user of the policeman classics network that check 16, network capital 23, the lock decides Han Mou to have suspicion of case of serious your work, get online to its instantly then chase after escape.
On April 12, handle a case the mobile clue that the policeman gets guilty suspect Han Mou, handle sunshine station police station in Jinan railroad public security cooperate to fall, seize its successfully around sunshine city railway station. Via checking, from this year since Feburary, guilty suspect Han Mou with can helping Di Mou for dun of Xiang Jiqian cummer, ask for the charge such as cost of cost of service fee, car fixed position, car transfer ownership for many times, bilk a surname some 21988 yuan.
Current, guilty suspect Han Mou already was detained by criminal of public security bureau of 5 lotus county, the case is being tried further in.
Bureau of detect of punishment of the Ministry of Public Security is arranged in recent years 10 big tall hair send gimmick of telegraphic network bilk more, give out case and prevent cheat remind:
1
Pretend to be bilk of public security organs
Bilk element is sham public security, procuratorate or in order to be suspected of all sorts of irregularity such as the judge for crime, requirement victim offers account to check capital or turn capital " safe account " . Cheater still can make a holiday even " order for arrest " , hold the end that dominates the injured party in order to achieve. This kind of bilk often commits a crime by bilk of Taiwan telecommunication network the group is carried out, they exploit Taiwan and the advantage that country and more than 160 area avoid a label, the nest place setting is in the country of Asia, Europe, Africa, America, Oceanian and other places, change bilk target to the overseas Chinese outside the condition and student studying abroad stage by stage.
Be on guard for phone of bilk of steer clear of intercept system, bilk element is in the avoid when dialing bilk telephone " public security bureau " wait for sensitive vocabulary, owe cost to stop wrap up of machine, express to the problem waits to enter a place to cut with the phone, after obtaining a victim to trust, instantly in order to add " alarm with QQ " " alarm with small letter " " note QQ " wait for name, use network chatting tool and the injured party to undertake sequel is contacted.
In this kind of fraud, cheater can let one of main reasons that the victim believes thoroughly, it is can accurate the full name that speaks a victim, Id date, mobile phone date, even the bank blocks bugle call, and these citizen individual information are bilk gang buys earning.
Present bilk " black science and technology " upgrade ceaselessly replacement, bilk element pretends to be personnel of public security organs in the phone not only, return mix the false with the genuine of installation of prevail on victim " public security system " APP. This kind of APP is being hit " the Ministry of Public Security " banner, operate completely by victim proper motion, look be like just, open, provide more puzzle quality.
Case
On September 5, 2018, county of riverside of Guilin city Li Wu Mou of cashier of one unit finance affairs is pretended to be by illegal element phone working personnel of office of public security organs, with its identity information is risked to use be suspected of " wash money " for crime bilk capital 5.217 million yuan. Public security mechanism already seized experience case personnel 29, freeze fund of experience case account more than yuan 1500, sequestered gold is 66 kilogram, platinic gold 1 kilogram.
Prevent cheat remind
It is number of advertent incoming telegram. In this kind of case, most incoming telegram is to pass software changing name from dial outside the condition, the incoming telegram shows on can have " + " or " 00 " wait for prefix, if appear this kind is unusual, can decide basically for cheater undoubted.
2 it is personnel of sham inquisitor, judge it is southern accent more, when incoming telegram of the other side does not accord with everyday expressions to be used to, be about impeach.
3 it is personnel of public security organs won't pass phone, small letter to inform you check capital absolutely, transfer debt " safe account " , won't let you get online more the order for arrest that browses oneself perhaps is arrested your, perhaps mail this kind of material in individual hand. What every undertakes through the requirement such as phone, short message Zhang, remittance, capital checks an operation turning is bilk, be sure to keep in mind not to believe, do not turn Zhang.
4 it is to be like really indistinguishable true bogus, dial place of incoming telegram number please 110 undertake checking (local area size + 110) .
2
Do sth for sb bilk of credit card, loan
Bilk element carries webpage, small letter group, QQ group etc release can promote credit card forehead to spend, credit chuck shows, handle big credit card or handle the information such as loan of big low interest, some sham banks send a short message, dial a phone to invite the person that hold card to raise the specified number, revulsive the person that hold card asks to operate according to its, information of diddle citizen individual; Some is bait with dealing with big low interest to borrow money, through collection victim intermediary the means such as cost, imprest accrual, bail carries out bilk.
Case
In September 2018, shenzhen turns over cheat center to organize group of gumshoe of substation of Long Gang of Shenzhen city public security bureau to run one hauling subsidiary channels in the human body through which vital energy in detect in case of series of loan bilk case, discover illegal element is passed buy citizen individual information, object of will potential loan regards enroach on as the target, borrow money with phone sale borrows money and promoting each the network platform loan specified amount is spent for cover, black victim is played after collection poundage.
On December 17, mechanism of Shenzhen city public security dispatchs 286 alarm force, 3 when open blessing area to be located in a the Changsha City commit the crime shelter feature begins operation controlling a network. Up to now, already arrested guilty suspect 230, string together and case more than 500, capture commits the crime in great quantities art of word of tool, bilk and citizen individual information.
Prevent cheat remind
What bilk element aims at is the person that those are badly in need of spending money to use lack to understand to credit card again, fabricate a play meticulously, the victim swallows the bait very easily.
Current, many banks give other company the package outside credit card business, it is not strange that so a few companies offer loan service, conduction credit card, the key depends on how differentiating true bogus. Application handles any finance that can overdraw kind when card, can be applied for to be examined strictly of the unit, and finance of check and ratify kind the expenditure of card is spent. Won't be so called absolutely " staff member " acceptance how much are you. Whole application process is free, although involve,pay fee, also can let you be dealt with to unit or bank, give relevant receipt, receipt. Do not by so called " high specified number " " low interest " or " without breath " alluring.
3
The part-time job brushs sheet kind bilk
Bilk element is to pass the channel such as webpage, forum, gregarious software to release a part-time job extensively to brush only ad first, so-called it is OK that inn giving a network brushs sheet to increase businessman credit " never leave home, day earns 1000 yuan " . When the victim credulous after its are publicized phonily, bilk element asks the victim buys specific article to undertake brushing sheet on some network platform namely, shop among them what require cost namely capital pays by the victim, bilk element acceptance is in trade return capital and remuneration together after the success still victim.
Be in original when a few only jobs, bilk element can return gold of repayment of capital to the victim and pay small pay, make its loosen vigilance. Brush sheet to estimate ceaseless increase as the victim, bilk element is met finally do not press thing preengage to return gold of repayment of capital and remuneration surely with a lot of reason such as breakdown of half-baked task quantity, network, requirement victim continues to brush sheet and invest more capital however, make its jump over defect deeper, realize till the victim be cheated.
The victim waits for young group for the undergraduate more, some is cheated even ten, cause massive harm to party and family, affect its school work and health of body and mind badly, social influence is abominable.
Case
In July 2018, victim Li Mou receives the part-time job that good friend hair comes to to brush only news on QQ, after she what the dream becomes rich easily been enquiringing the matters concerned that brush sheet, begin to be operated according to the directive of the other side, oneself inside account 10 thousand multivariate cash passes the 2 dimension yard that offers to the other side to turn group by group the means of Zhang, pay each other.
Suddenly one day, li Mou discovers, the other side says Zhang date was frozen, cannot return gold of repayment of capital, need pays afresh. Cheater calls a system attributive occurrence problem, need Li Mou to finish more jobs that brush sheet, ability returns gold of repayment of capital. The answer of customer service is leakproof, li Mou is forced to illuminate do, pay again, was immersed in bilk gang to set the trap below step by step.
Read the conversation that is like adroitness, it is the bilk play that the criminal designs ahead of schedule actually, they had a large number of research to the victim's psychology already, designed what all sorts of circumstances fall to answer word art, get the victim's credit stage by stage. When Li Mou the finishing stroke that finish turns after Zhang, enthusiastic and active customer service is just as the world to evaporate before, also do not contact again went up.
Prevent cheat remind
The person carry out that the network brushs odd bilk is accurate the psychology that mastered a victim. Be in most when beginning, cheater can brush only business flow to be cover with the exercise, brush only success, shopping capital can be returned quickly with the commission that brush sheet still. Victim savor benefit, once swallow the bait hind, finish successive job with respect to need, amount attains certain scale, cheater can be frozen with all sorts of system breakdown, account again wait for reason, revulsive its collect money once more to bilk account. A lot of victims until by cheater " pull black " hind ability disclosure is deceived. Most abominable is, be over when bilk gang diddle after the victim's cash, still meet revulsive victim pass big bank and each network finance platform to borrow take small loan, the gold of farther extort victim.
The network brushs sheet to be belonged to originally break one's promise illegal behavior, cannot pursue this kind of job, encounter bilk calls the police instantly, chat the QQ of the other side, small letter the keep such as record, telephone number offers police, so that police is investigated.
4
Pretend to be acquaintance to lead phone bilk
After the victim receives a telephone call, bilk element breathes out continuously its name, ask with leader snout " to me the office will come tomorrow! " thinking when the victim is his some leader or acquaintance, ask " be some total, some director? " bilk element makes affirmative reply. After a few days, bilk element again incoming telegram, say oneself are attending a meeting, look for excuse to ask the victim prepares cash to give a visitor. Later, bilk element can ask instead turns to some Zhang date Zhang remittance, after this continues to pretend to be a leader or acquaintance carries out bilk, till the victim discovery is deceived.
Case
In the Shan Shan that unit of estate of something of Gansu Province Lanzhou works, be made a noise to wake by the phone in sleep, the other side claims " the leader that I am you " , hear voice very like director of boss the first month. Use up nozzle sound slightly some are peculiar, dan Shanshan thinks of director of the first month became dentistry operation recently, the likelihood changed because of this sound, did not remove suspicion. The following day much at 8 o'clock in the morning, she what get on for an unit was received again " changed sound " " director of the first month " phone. Although be opposite,this thing has mat money some not willing, dan Shanshan is right at ordinary times director of the first month is awe-stricken have add, dare not ask more, emphasize accepting good certificate repeatedly plus the other side, can submit an expense account. Shan Shan did not suspect again, inside half hours go up 3 times in ATM machine early or late to " director of the first month " turn Zhang 30 thousand yuan. After the event, she is checked, just realize oneself are cheated.
Prevent cheat remind
Bilk element mastered many victim full name and phone, they face the not specific public figure of countrywide each district to call, the time that the phone dials is much, increased successful probability. Encounter certain when the victim specific sound, thinking is his familiar person, believed thoroughly to this. In fact, the victim should be immersed in the decoy of the other side only, turn Zhang often is finished inside short time. The criminal receives money hind to be able to be transferred very quickly again, whole process also won't exceed 34 hours commonly.
To this kind of bilk, it is to hear oral speech sound, type of this kind of bilk has stronger terrain feature, general and southern accent weighs guilty suspect quite, when receiving telephone call of this kind of accent, want to raise vigilance.
2 it is to ask false or true, the other side got victim share information, but message is limited, can ask in reply whether is the other side beside the person that can see, if read smoothly of the other side replies, can affirming is cheater undoubted.
3 if cannot determine status of the other side,be, but expatiatory and specific event undertakes affirming. Be like the other side to say is an unit when leader inconvenience asks directly, can lead relevant case to colleague flank understanding, discretion is checked.
5
Pretend to be a net to buy bilk of customer service refund
Case
On June 6, 2018, fine Huang Mou of the dweller that start city signs up for counter scale, be pretended to be by illegal element " every day express " customer service, cancel is complained and give the manage compensate of 3 times in order to need to be bait, its click prevail on the means of fishing website is cheated 19980 yuan. Public security mechanism passes a large number of works, demolish the nest nods 11, arrest the suspect of crime of Fujian Longyan book such as Lai Mou more than 40, 80 more than ministry, mobile phone blocks sequestered mobile phone 500 Yu Zhang, banks block more than pieces 700, commit the crime computer 20 more than stage, cash 500 thousand yuan, freeze experience case fund more than yuan 1000.
Prevent cheat remind
It is to should encounter the phone that professes to sell the home to say need when refund perhaps pays afresh, want to log onto inquiry of official shopping website personally, perhaps dial regular customer service, do not click the network address that alleged inn-keeper supplies easily, cannot fill in on these webpages more pertinent information.
2 it is of all kinds the customer service personnel of shopping platform won't put forward an user to offer individual bank to block information to reach turn Zhang requirement. 3 it is a bank information of code of card number, test and verify must keep appropriate, not easily outside discharge.
6
QQ (small letter) pretend to be a boss (relatives and friends) bilk
Case
Company dimensions does not consider Ms. Zhao particularly big, so the boss also is met from time to time personally bother about items of an account. From the point of the chatting record at that time, after taking company running water 5 minutes odd, the other side sent plan of a cut, the requirement collects payment for goods 330 thousand to date of a Zhang, fluent a series of questions that answered Ms. Zhao. But arrived midday, two people contact boss of true and false at the same time Ms. Zhao. True boss bades she a thing, false boss says a thing in small letter with her again. Ms. Zhao its how a thing happened from beginning to end after reveal everything of Xiang Zhen's boss, just had waked the god comes, develop a bank immediately, but already too late, the debt of account of the other side has been transferred.
Prevent cheat remind
It is small letter, QQ adds a good friend to want discretion, discover QQ, small letter by pilfer, inform relatives and friends, fellow worker immediately, prevent to risk your renown bunco.
2 it is financial personnel ought to mix strictly according to financial institution working flow handles financial matters concerned, cannot violate compasses operation because of any special accounts.
3 it is not to want to handle financial matters concerned on QQ, small letter, always involve capital to turn of Zhang matters concerned must present or the phone is checked.
7
The network enrols go whoring bilk
Bilk element passes the gregarious software such as small letter, QQ, use software of fictitious fixed position to release color to lure information in flourishing region, lure the person that enrol go whoring, once somebody swallows the bait, can be in before coming to serve, with meeting bail, liaison man first the name such as cost asks for red bag, executive bilk.
Case
On October 14, 2018, zhejiang visits lukewarm city town always Xu Mou of fine county inmate signs up for counter scale, be served in order to offer pornography to be an executive bilk by illegal element. Police discovery visits Dan city home town 1 times with Hainan factitious the action go whoring of first bilk crime gang, involve a victim more than 1000, experience record amount 1.6 million yuan.
Prevent cheat remind
Itself of the behavior that enrol go whoring breaks the law, bilk element is excuse bunco with this is unbridled more, broad masses must preserve one's moral integrity. Get online when seeing this kind of information, do not pay attention to please, once via living temptation falls into the trap of bilk element very easily.
8
Invest bilk of conduct financial transactions
Bilk element advertises him in gregarious platform can accurate those who forecast stock, futures to wait go up drop, model so called " expert " " Great Master " " Bai Fumei " figure, some coax victims participate in investment, collection high specified number " the member is expended " " the service is expended " ; Some promoting of all kinds " Jian software " " Jian platform " , with " use freely " and " high profit " for bait, go to user diversion software platform, the futures outside participating in over-the-counter trading or the condition such as the precious metal, artwork, card that mail money trades, actually these trade the system is forged. Cheater is OK backstage operates in real time prices, forge trade record, national People's Congress of diddle fall victim measures capital.
Case
Public security bureau of in relief county of Chongqing city cloud discovers 1 in the job with Jian for the guilty gang of executive bilk. Suspect Zhao Mou, Zhang Mou's couple establishs a company, hire is high-level office building, below the circumstance that does not have any stock manager aptitude, recruit does not have the personnel of negotiable securities professional knowledge, write word art pattern plate, with recommending stock collection to other " information is expended " for executive bilk. Police locks up the capacity that decides a suspect and shelter feature, immediately is organized alarm force is driven go to Guangxi Guilin, begin concentration to capture the action jointly with local police, arrest a suspect on the spot 154, freeze experience case fund more than yuan 1000.
Prevent cheat remind
Investment has a risk, investment conduct financial transactions must arrive normal platform, in small letter group, QQ group wait for knowledge of communication conduct financial transactions not to rely on chart, once involve remit money,turn Zhang is about vigilant. In addition, be not waited to invest by the precious metal of alleged tall redound on gregarious platform, crude oil, futures, " recommend a stock " the place saying decline of and so on puzzles.
9
Ask for marriage the bilk that make friend
Bilk element becomes him camouflage the successful man with impressive facial features' beautiful perhaps and lovely young woman, through dating website, seaborne bottle, shake wait for means and victim to get acquainted with, love quickly with victim net, below the condition that did not seek a range in element, lend money to the victim with all sorts of excuse, the investment on lottery, net is bought to wait on ginseng of alluring even be murdered and network gamble, net, diddle debt.
Case
Harbin dweller Yang Mou signs up for counter scale, its are in marriage love the understanding on the website one man, this man is pretended to be " city of recreation of Beijing of Macao new Pu " platform of the gamble on the net maintains staff, it is bait with redound of high specified number, prevail on its charge a cost in platform, add up to to be cheated 930 thousand yuan. Up to now, public security machine already arrested guilty suspect 2.
Prevent cheat remind
On the network " warm heart to heart male " or be " tender belle " , it is the photograph adds crack software medley come out, and their real look is the bilk element that hides at the back of computer or mobile phone. Their mobile phone logs onto a few small signal at the same time, add through small letter with stranger after be a good friend, with respect to Chao Nan direction of girlfriend, affirmatory male girlfriend chats, after feeling the other side swallows the bait, with all sorts of reason, did not send salary, family to fall ill recently for instance, do not have money to buy the reason such as the fruit to ask for gold to the other side even. Feel the other side is rich, they want more, the feeling does not have money to want less, did not use value till the other side, they can be pulled black break couplet next.
Recently, this kind of bilk had again cover a region newly, namely will marriage love bilk and investment bilk be united in wedlock, appear you are pulled in the process that make friend " investment " " in cheating, cheat " . Cheater mostly with earning tall redound, firmly not the excuse such as compensate is revulsive victim " investment " , or to platform " charge a cost " , in order to achieve the goal of racketeer.
To this kind of bilk, it is the network hands in friend to want discretion, especially marriage the good friend that loves the website, gregarious website, APP that make friend to go up, deepness is sure to check information when association, prevent the other side to carry out bilk with fictitious identity. Do not want the picture that the hair on credulous net comes over and video.
2 it is not to want to turn at will Zhang or remittance, the netizen that did not seek a range when element alludes suddenly when property, want to raise vigilance, not by honey-tongued turn sb's head.
10
Airline ticket transforms autograph crook
After the victim orders airline ticket, receive bilk element to be sent " plane breakdown or weather account flight number cancel, contact with customer service phone " short message. When the bilk element in victim and short message sham " customer service " after the phone is contacted, "Customer service " can guide a victim to be in pay treasure or small letter purse to undertake operating, in " turn Zhang platform " on input oneself bank card and code of test and verify, in fine long hair unwitting circumstance falls to turn money to cheater account.
Case
On April 12, 2018, ms. Chen that Zhejiang luck installs receives a plane to give the short message that breakdown is forced to cancel in the home. Several days ago, she bought the airline ticket that flies to Zhengzhou from Wenzhou on the net really. The airline ticket that orders because of short message information and her agrees completely, ms. Chen loosened vigilance, dial by short message content so called " customer service phone " , later by bilk more than yuan 100 thousand.
Prevent cheat remind
In this kind of bilk, bilk element buys the information of the passenger that order a ticket first, send a short message to arrive on the passenger's mobile phone next, say " the airline ticket that you decide, the airliner should cancel, you are to should change a label, still want return a ticket, change sign or collection of return a ticket 20 yuan poundage. " take number of a mobile phone, to look like customer service phone, added before number " 0086 " . If the passenger answers a phone, bilk element pretends to be airline customer service, with the bank of the nominal diddle the other side of refund card information undertakes turning Zhang.
To this kind of bilk, it is to obtain airliner incur loss through delay, when cancelling a short message, should dial airline government customer service phone or check to airport working personnel.
2 be be sure to keep in mind return a ticket, refund is not to need to input password and code of test and verify, do not need remit money of go ahead of the rest more.
(arrange from: Bureau of detect of punishment of 5 lotus public security, the Ministry of Public Security)
