Does bilk turn how does Zhang come true?
Why be recovered hard by kite money?
To telegraphic network bilk, no matter be what gimmick, finally also is the most crucial one step, let a victim go to a bank namely Zhang turns in account, these bank account have a plenty of individual bank to block bugle call, have a plenty of company account. If once the victim makes money, bilk element blocks this bank with respect to can rapid ground the money in is taken away.
Is bank card number from where come?
Before before long, public security mechanism detects to do the bank of especially big business that bilk carries out outside card, condition to block guilty network in churchyard, capture large quantities of banks get stuck and be opposite public account, all account are " whole set " appear.
Alleged " whole set " , mean include a bank to block itself not just, still included U aegis, code, and the mobile phone gets stuck. And whole set is right public account, also included all information of the company: Business charter, right everything needed is ready of state-owned bank account, official seal. Turn code of Zhang need test and verify, the mobile phone card in whole set data achieved this goal.
In Guangxi by auspicious feature of a shelter, mere a week, accumulated many bank card and to public account.
Guangxi esteems deputy detachment of detachment of detect of punishment of left city public security bureau to grow He Wei to say:
"The action was hunted down that day probably 4500 banks card and many 600 company are right official data, have more than 200 kilograms probably, bank card has 220 kilograms to weigh probably to official data with the enterprise, this is the amount that this nest controls 7 days bit only. This is the amount that this nest controls 7 days bit only..
The amount is so huge, be who is handling such card? Why can you sell oneself card?
In many network platform, somebody releases information recruit personnel to handle bank card, somebody enquires a circumstance, the news that expresses to be willing to use oneself handles card and sell.
Henan is anxious made hole is such-and-such saw similar information on the network namely, hire advertisement to say to need not work, handle bank card, one piece blocks 300 money every months.
Need not work hard the job, it is to sell oneself bank gets stuck to be able to take brushstroke charge merely. Such assignment, be similar to the sky to drop pasty, aperture is such-and-such ate a heart. He discusses with the son, sufferred object.
Although the son is expressing to object at first, some or the capacity that use oneself dealt with Kong Mou the bank gets stuck, not only such, he still persuaded family to also do bank card to sell, altogether is 38 pieces.
38 pieces of banks that some sold Kong Mou oneself and domestic person get stuck, the price is 8000 multivariate, he is arrested with be suspected of obstructive credit card managing a hardship by police.
Pair of public account that bilk uses be from why and come?
Alleged to public account, namely the account that company place uses. Use pair of public account to undertake bilk, beguiling sex is stronger, and compare bank card to the management of public account want a few more complex, the price of because this is right public account is higher also. So, be what kind of company is willing to sell his account information?
Some says guilty suspect Pan Mou: "Also be to look for those intermediary outside, somebody offers delegate of so called legal person technically. The name that uses them namely registers a company, give money look for corporative intermediary. Give money look for corporative intermediary..
Reporter discovery, there is intermediary to act as in recruit personnel really in market of a few talents legal entity delegate.
Become the legal person delegate of the enterprise, this is the job that should assume risk and responsibility originally, what also be said by them is the thing that light light Song Song can earn money.
An intermediary is in recruit when acceptance, 10 days 2000 yuan, everyday the living cost of 50 yuan of money, 10 weekday, go to Guangzhou cooperating a boss to obtain business license, want to signed to go only.
Appear personally, sign, this is really those who handle pair of public account is alleged " legal person is represented " people the business that place should do. Besides, again trouble-free.
Disclose according to insider, take business charter to need not show up, but when going to a bank opening an account, should show up for certain, others replaces this without method. What won't ask commonly, basically want to know office place, what do, the spot is patted it is OK to illuminate, write message.
Deal with business charter and do not need complex examine and verify to public account, such, intermediary gives Pan Mou these people some such company, pan is such-and-such handle business license, file company account, offer account next. And these people, rely on to sign only, show look good as result of recieving praise to the bank, earned money.
Some says Pan Mou: "Will do fair judicatory to decide commissarial those people, it is to like to play game, good many what bet, inside the Internet bar those groups, it is very young commonly, 20 come year old much, eat his head off not to want to go to work again. Eat his head off not to want to go to work again..
2000 money dismissed these people, and the business that conducts with their information is right public account, sell in order to multiplied multiple price however.
Guangxi esteems deputy detachment of detachment of detect of punishment of left city public security bureau to grow He Wei to say: "An enterprise is OK to public account buy with the 8000 prices to 10 thousand money come down, resell arrives Philippine word, it is probably 10 thousand51Cover, sell Philippine card business. Sell Philippine card business..
Bilk gets stuck with the bank and use outside the condition to public account
Police investigation discovery, because home is telegraphic to the network bilk blow strength is great, these banks get stuck and not be to public account use in churchyard, was gone to by move of guilty suspect leave no stone unturned however outside the condition.
Some says guilty suspect Jiang Mou: "I am in by auspicious rented a house, regard as address receiving money, others presses this address, send bank check through the means that mail, we here receive goods to be able to bale carry goes abroad. We here receive goods to be able to bale carry goes abroad..
By auspicious the have a common boundary that is located in China and Vietnam. Of port here it is China, close there lie between arrived Vietnam. Jiang is such-and-such block the bank here namely and go out to public account carry.
Many bank gets stuck and be carried by in a steady stream to public account past condition tegument is used at bilk collection illicit money ceaselessly. Nevertheless, also thousands of yuan when some people handling card do not satisfy at offerring account, they are stared at went up the bilk earning of own Carrie.
Henan saves the anxious public security bureau that make city to turn over cheat center auxiliary group to grow Li Sanqing to say: "Appear frequently black take black case, the money that bilk comes to is hit in card of this piece of bank after the face, person driving wedge is direct a card report the loss of sth, oneself give money took. Oneself give money took..
The bilk element nature outside the condition cannot allow such phenomenon to happen, appear to avoid such circumstance, they ask these intermediary want to arrange a few people to regard as " security " arrive outside the condition, substantial namely sequestered " hostage " , prevent to appear black take black case. Willow is such-and-such ever was such " security " .
Some says Liu Mou: "They accept our Id, passport, still have bank card, reach our arrangement inside the dormitory, the canal eats a canal to live, a day 3 meals. A day 3 meals..
Henan saves auxiliary group of group of gumshoe of humanitarian county public security bureau to grow Xu Zhijie to say: "Security assured 100 pieces of card, among the process that these 100 pieces of card use in guilty gang, if money cannot be found, he is answered outside the condition do not come, this is the action of security, advocate if assure,this card makes guilty gang normal use. Advocate if assure,this card makes guilty gang normal use..
Come so, these people selling card gain the fund of a huge sum that is less than bilk forever, they are taken in one's hand is this only hundreds of yuan or thousands of yuan carry out blocks charge. But deal with an enterprise to be opposite through selling bank card, appropriative legal person is represented public account, these people made the accessory of bilk element key.
Look be like the identity information that just uses oneself to handle card, handle account, should block the bank and offer bilk member to public account, these people also walked up to violate guilty way.
Lab of criminal law of institute of law of company division courtyard teachs Liu Renwen to say: "Why should he give you money below normal circumstance, buy you these things, can conclude actually come out he is to should be engaged in violating guilty activity. Although the guilty provision with this kind of special action was aimed at on criminal law, but if know perfectly well the other side to want to use these information to be engaged in,violate guilty activity, still sell these information to the other side, this makes collective crime likely, he is about to assume criminal responsibility. He is about to assume criminal responsibility..
Liu Zhongyi of director of bureau of detect of punishment of the Ministry of Public Security says: "Next we are in and meeting of dinner of cascade of ministry of the State Council communicates research, superintendency branch, each branch of silver-colored inspect bureau, bank takes seriously very much now, also contact the plan of thrash out problem jointly together with us. Attend a meeting before a few times research a series of working measure and mode, enact detailed measure according to this deploy and arrangement now, work downward. Work downward..
Hit bank of especially big business this to block guilty network, police with one action arrests guilty suspect many 600, capture bank blocks many pieces 11000, the company is right public account1800 many. This is in recent years, public security mechanism is one-time seize the personnel that peddle card and check buckle a bank card is most, the concentration with the biggest effect hits the operation.
Difficulty
Bank card is optional buying and selling, overrun, already became telegraphic network bilk to commit a crime to send the main reason of tall hair more. Have hand of departmental scrolls pasted on either side of the door forming a couplet only, take out significant measure, ability is strong awe commits a crime this kind.
Also want to remind the public at the same time, sell an individual the bank gets stuck or act as so called " legal person is represented " , can be to occupy petty gain to cause big trouble only.
According to CCTV focus interview, Insurgent newsThe report is arranged
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