Recently, this new telecom fraud routine has made the public Tai Laobo cheated 1.79 million yuan. After receiving the report, Yangpu police made every effort to carry out the investigation, and finally successfully detected the telecom fraud case and arrested 8 suspects through multiple tracking.
The old man pressed the password 1.79 million and was transferred away.
On the afternoon of June 7th, the victim Tai Laobo received a phone call from a self-proclaimed "telecom company" at home, claiming that the telecom broadband he installed in Zengcheng, Guangzhou was suspected of money laundering, and gave the so-called "Zengcheng Public Security Bureau of Guangzhou" a phone number to contact.
Old man Tai then dialed directly. On the phone, police officer Liu told him that he was suspected of money laundering, and now the CBRC and the Public Security Bureau want to check his assets. "Officer Liu" also asked him to turn on the computer and log on to the designated webpage. When Tai Laobo saw a "wanted order" with his personal information and photos printed on it, he was immediately "stunned". At the request of "police officer Liu", Taibo came to Anshan Road Bank to open online banking, and received the U shield and password device. After returning home, Mr. Tai once again logged into the webpage according to the instructions and filled in the bank account number, password and other information according to the requirements of asset inventory. Then a strange scene happened. According to the request of "Officer Liu", Mr. Tai inserted the U shield into the computer case, closed the display screen, then picked up the cipher device and pressed the "OK" key. This repeated operation lasted from June 7 to June 8, and all of the 654.38+0.79 million bank cards in Taiwan's old man were transferred away. At 5 o'clock in the morning of June 9, the elderly Thai who couldn't sleep at night finally woke up under the reminder of their families and dialed 1 10 directly.
The police tried to find out the source.
After receiving the report, under the guidance of Shanghai Anti-Telecommunication Network Fraud Center and Shanghai Public Security Bureau Criminal Investigation Corps, Yangpu Public Security Bureau immediately formed a task force to carry out investigation. It turns out that the website where Taiwan's old man logs in has remote control software. After the display screen was turned off, the swindler asked him to press the "OK" button of the cipher, but in fact, he transferred money by remote control, and he did not open and install telecom broadband in Zengcheng, Guangzhou.
Investigators immediately conducted an investigation from the flow of funds and found that the funds transferred from the victim's bank card had been split into parts and transferred out layer by layer, and several transfer accounts were opened in Sichuan and Heilongjiang. To this end, the task force immediately sent a working group to the local investigation. With the cooperation of local police, on June 16, investigators arrested four suspects, Yao and Yao, in Mianyang, Pengzhou and Harbin.
By tracking and analyzing the flow of funds, the working group found that by the afternoon of June 8, the misappropriated funds finally reunited and entered the same account. The task force immediately rushed to Shenzhen where the account was located to conduct an investigation, and Zheng, the actual user of the account, immediately surfaced. Investigators found that after the incident, Zheng had used a lot of money in the account. On June 22, after continuous tracking, investigators arrested Zheng and Zhang in Luohu, Shenzhen. At present, eight suspects, including Zheng and Yao, have been criminally detained according to law, and the case is under further investigation.
The police reminded the general public that there is no relevant procedure for handling cases by telephone between the telecommunications, communications, banking and other departments and the judicial organs such as the Public Security Law, and the judicial organs will not handle cases by telephone, and will not ask for an asset inventory on the grounds of being involved. It is forbidden to remit money to the so-called "security account" or "inventory account".
The police reminded the general public that there is no relevant procedure for handling cases by telephone between the telecommunications, communications, banking and other departments and the judicial organs such as the Public Security Law, and the judicial organs will not handle cases by telephone, and will not ask for an asset inventory on the grounds of being involved.
It is a lie to tell the elderly at home by phone that no department will seize anything, so that the elderly at home should not be deceived again.