2014-03-1414: 39:18.0 This article Source: Hebei News Network Click to participate in the thread.
Mr. Huang of Shijiazhuang bought a plane ticket to Shanghai from the Internet. Mr. Huang, who bought a plane ticket online for the first time, accidentally entered a phishing website, and all the 370,000 yuan in Cary was cheated.
Netease Hebei News Mr. Huang from Shijiazhuang bought a plane ticket to Shanghai from the Internet. Mr. Huang, who bought a plane ticket online for the first time, accidentally entered the phishing website, and all the 370,000 yuan in Cary was cheated. The Zhongshan Criminal Police Team of Qiaoxi Branch conducted inter-provincial investigation, with a journey of more than 10,000 kilometers and traveled to many counties and cities. Finally, two suspects were arrested somewhere in Hainan Province. The cheated 370,000 yuan was almost squandered, and only 20,000 to 30,000 yuan was left on the card when the suspect's account was frozen.
Online ticket purchase was cheated by 370,000 yuan.
On February 9th, Mr. Huang is going to fly to Shanghai. I heard that the discount for buying tickets online is very low, so Mr. Huang tried to buy a ticket from Shijiazhuang to Shanghai online. During the search, Mr. Huang accidentally found that the original ticket worth nearly 1,000 yuan was only 533 yuan on this website. When he found the unexpected harvest, Mr. Huang opened the website and registered to buy without scruple.
After the operation, Mr. Huang received a reply that the operation failed. Just as he was wondering, a phone number of 400 called Mr. Huang's mobile phone. The other party told Mr. Huang that his ticket purchase failed and he needed to follow his instructions to successfully purchase it. Because the figure shows 400, such a request did not arouse Mr. Huang's suspicion. When Mr. Huang followed the instructions of the other party, the other party told Mr. Huang that the purchase was successful, but in order to successfully get the airport ticket, there must be a failed transaction record.
Mr. Huang did not doubt it, but acted according to the requirements of the other party. The other party said that he wanted to fail. Just fill in an amount where the amount is entered, but it will exceed the amount in the card, so the operation will fail. After the operation fails, he can pick up the ticket at the airport. Mr. Huang thinks that inputting more money than his Carido will definitely fail, because he doesn't have that much money in his card, and it is impossible to take it out after the operation, and nothing will happen. So Mr. Huang entered more than 370 thousand according to the other party's statement, but after the operation, the phone hung up and Mr. Huang couldn't get through, so Mr. Huang felt that something was wrong, and immediately checked the balance and found that 370 thousand in the card was gone.
Inter-provincial arrest of suspects
Mr. Huang reported the case immediately after he found out that he had been cheated. The first team of Zhongshan Interpol of Qiaoxi Branch immediately set up a task force after receiving the report. Through the transaction record of Mr. Huang's bank card, it was found that 370 thousand yuan flowed into a certain place in Hainan Province, and the police arrived in Hainan Province after more than two days' journey. After investigation, it is found that this place is a high-incidence area in Hainan, and fraud crimes have long been common. However, what puzzles Shijiazhuang police is that due to regional differences, most local people are dark-skinned and short stature, and the huge differences in language make it more difficult to solve the case.
Subsequently, after getting in touch with the local police, with the assistance of the local police, the Shijiazhuang police traveled more than 10,000 kilometers and traveled to several cities for investigation and evidence collection. After nearly a month, they finally arrested the suspects Dai and Xiao on the spot at noon on March 7. When they arrested the two suspects, they were taking methamphetamine. Later, it was learned that this criminal gang had a bad habit of taking ice and gambling. Through investigation, it was found that Mr. Huang's 370,000 yuan had been squandered.
On the evening of March 14, Dai and Xiao were taken to Shijiazhuang for further interrogation. According to the trial, the gang has a clear division of labor. Dai is the leader of the gang, and Xiao is also an important figure in the gang. Someone in the gang posted website information. The domain names of phishing websites are often changed because of the great crackdown on them. This work is done every day. The suspect also confessed that everyone has a clear division of labor. Some people post messages and make phone calls. After the fraud is successfully implemented, they will send someone to withdraw money, and Xiaomou is the person in charge of supervision.
After further questioning, I realized how Mr. Huang's money was cheated. Mr. Huang's card balance is obviously only 370 thousand. Why can I take the money away by inputting more than 370 thousand? The police have been asking questions. According to the criminal suspect, when the criminal suspect asked Mr. Huang to operate, he asked Mr. Huang to input a little more than 370,000, but it could not exceed 100, that is, there were 370,000 on the card, as long as the input was less than 37.0 1 10,000, so Mr. Huang would not suspect that the other party was a liar, because the balance on the card was not enough, so the transaction would definitely not succeed, but at most, the suspect taught Mr. Huang to input it.
I hope my parents have a good life.
Yesterday morning, the reporter saw the suspect Xiaomou in Zhongshan Interpol Team 1. Xiaomou is black and thin, and he is only 28 years old this year. Xiaomou confessed that many local people developed by this "business", and he used to run errands for others. The local people are called "Ma Zi", who is responsible for withdrawing money or helping others. It was not until the second half of last year that he and Dai and others started a phishing website. Dai told reporters: "My education level is not high. I saw others developing in this line, bought a car and made a girlfriend. I have achieved nothing at my age, so I think I should try it myself. Earning money can make your family live a good life and let your parents enjoy happiness, but I didn't expect the police to find us. "
Wang Junsheng, vice captain of Zhongshan Criminal Police Team of Qiaoxi Branch, said that this was a telecom fraud case. The criminal suspect's modus operandi is also very clever. The first step is to master the victim's information, that is, when buying a plane ticket from its website, you will enter the mobile phone number, ID number and other related information. After obtaining the victim's information, they will start to commit fraud step by step. Different from other frauds, this fraud case is not the previous "empty gloves and white wolves". No one would have thought that they would remit money to the victim's card, so that the victim could not be prevented.
If you want to prevent this kind of scam, don't be greedy for petty gain. You should buy air tickets from the official website. Secondly, if the amount is large, you must call to confirm that there is no problem before trading, so as to avoid similar situations from happening again.
At present, the case is under further investigation.