A few days ago, treasure Chi public security works through 3 months careful, destroy to release conduction credit card to carry out the gang of telegraphic network bilk on the net.
In November 2018 the last ten-day of a month, masses hits crime to investigate detachment to substation of Chi of public security treasure 7 groups call the police say, its are cheated after credit card is handled on the net. The policeman is informed through understanding, the victim is in on the net after search conduction credit card, enter a website, the forehead that inputs oneself identity information and application according to the requirement is spent. Subsequently, someone calls to the victim say to be able to handle credit card, want to hand in 1500 yuan poundage first. After the victim handed in 1500 yuan by the requirement, the other side sends a piece of credit card to the victim, there still is yard of a piece of 2 dimensions inside, the other side says can examine credit card information through sweeping 2 dimension to pile up. The forehead of the Id information that oneself saw after the victim sweeps a code and credit card is spent, think this piece of card is true. The other side says credit card still cannot be used now again later, need hands in 6000 yuan bail to undertake qualification of test and verify, wait for a bank on the credit card that a victim can turn money after check endowment ends, if not check endowment, credit card can be frozen. The victim has bit of suspicion, but still turned to the other side money, can turn to credit card discovers after money or cannot be used. When waiting for connection the other side, the other side lets a victim make money with all sorts of reason again, victim suspicion is cheated, the choice calls the police.
Receive after calling the police, suspect of policeman analysis crime should be to use the cover that credit card handles on the net to carry out a series of telegraphic network bilk. Substation of Chi of public security treasure transfers blow crime investigates detachment force of policemen of essence of life comprises 3 groups, 7 groups and apanage police station case group, throw a case to detect with all one's strength. The basis sends credit card address, policeman discovery sends an address to be area of hillock of Shenzhen city dragon one express company. Through heading for area of hillock of Shenzhen city dragon investigation is visited, policeman lock is called Tang Mou surely some (male, 32 years old) express member, around Tang Mou subsequently some spreads out investigate. Classics investigation, tang Mou some mailed to the victim not only credit card, return many otherer those who visit town be decieved masses mailed credit card. Send every time when, somebody and he is contacted, some false credit card are the express company that placed him, have a plenty of a man will express take village of Long Gang Ou Mou to let him take. To understand the number of this crime gang, the policeman is done not have rushed spread out capture. Undertake dogging through sending the man of express to giving Tang Mou some, the policeman fumbles Guangdong visits Dongguan town all the way. The credit card that the policeman discovers to some sends Tang Mou is from here a village sends, analyse should be guilty suspect here to make point blocking a nest. Defend through crouching, policeman lock decided Zhu Mou some (male, 30 years old) with Zhang Mou (male, 32 years old) two crime suspect.
While case group develops the work with Dongguan city in Shenzhen city, still arrange clew of case of collect of ground of another policeman without a stop. After the policeman discovers bilk phone comes from Jiangxi to visit 9 rivers town, drive toward place to develop the work instantly, check very quickly solid with Zhang Mou some (female, 43 years old) the 5 crime suspect that head is in 9 rivers city establish inside one dweller village " atelier " , be in charge of technically using " word art " cheat money. This year on March 25, 3 policemans hit out at the same time, capture suspect of these 8 crime successfully, capture bronzing machine, printer to wait commit the crime tool.
Find out via cognizance, zhu Mou some and Zhang Mou conspire to make money of others of bilk of false credit card, highest be cheated 60 thousand yuan. Guilty gang division of labor is clear, they are the websites that the flower looks for a person 1000 yuan to make a conduction credit card first, message handling card is carried on the net, after waiting for somebody to swallow the bait, by the Zhang Mou that Jiangxi visits 9 rivers town the person such as some is in charge of asking for poundage and bail to wait with victim connection. Some and Zhang Mou use the Zhu Mou that visits Dongguan town in Guangdong the tool such as bronzing machine makes false credit card. To increase reliability, guilty suspect returns the individual information that inputs on the website according to the victim and application forehead to spend, make 2 dimension code print the letter in false credit card above, the information that such victims can pass 2 dimension code to inquire credit card and conduction plan. In the meantime, zhu Mou Tang Mou of the member that some and Zhang Mou send a way that gives 3 yuan of deduct a percentage from a sum of money to find express with every some, again by Tang Mou some sends each district of past whole nation.
Current, piece such-and-such, bright red such-and-such, Zhang Mou, Tang Mou because the 8 crime suspect such as some is suspected of crime of fraud already by public security mechanism lawfully criminal is detained, the case is in farther cognizance.
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