On October 2017165438+10 19, the victim Zhang reported to the police that he found a website for handling credit cards while browsing the webpage and thought it was necessary to handle credit cards, so he opened the website to apply. A few days later, Zhang received a credit card, but found it unusable. Zhang found that he was cheated and immediately called the police.
After the case-case happened, Biyang Public Security launched a comprehensive investigation-investigation according to the characteristics of telecom fraud case-case-investigation-investigation, and made a comparative analysis of case-case nationwide.
After inquiring about the funds involved, it was found that after the victim Zhang transferred the money, the money was quickly transferred away by the POS machine and then taken out in Xiaochang, Hubei. The police of the task force immediately rushed to Xiaochang, Hubei Province to conduct an investigation. By inquiring about the three bank cards bound by the POS machine and the POS transaction flow, four people were finally identified, involving 45 first-class bank cards. It was found that these 45 first-class bank cards involved more than 30 cases in Henan, Fujian, Anhui, Guangzhou and other provinces.
On October 9th, 65438/KLOC-0, the project police secretly found out the hiding place of gang members, and at the same time began to arrest in two towns and villages in Xiaochang County, Hubei Province, and arrested four suspects in one fell swoop. It was found through trial that since 20 17, the gang has adopted the criminal method of handling trust cards for the parties to defraud the victims, and has successively committed more than 60 telecom fraud crimes, with victims distributed in Henan, Fujian, Anhui, Guangdong and other provinces, involving more than 500,000 yuan.
At present, the case is under further investigation.
Must be strictly investigated.