Comics: telephone fraud
Taiwanese bosses understand Korean soldiers, 3 months telephone fraud 400 million won
Recently, the reporter learned from the Zhuhai Municipal Procuratorate, the hospital has received a number of current telephone fraud cases against foreigners cases, prosecution is still in the stage of investigation, the Philippines and Thailand have a special fraud residents groups. These cases have a common characteristic, that is, the people of Taiwan business, be proficient in the language of fraud mainland target countries to do the main force, fraud in the mainland.
One of the biggest fraud gang, the people of Taiwan to the number of specialized fraud Que BUILDING Koreans led the team.
determined by the court, within 3 months, Que BUILDING fraud gang from South Korea to the CPC staff deceived more than 400 million won. Last Oct. 12, the case of First Instance ruled that the culprit BUILDING Que was sentenced for fraud 11 years and fined one million yuan.
key nodes repeated as long as the owner answered the phone trick will debut
Que BUILDING fraud fraud gang process is this:
1. Through the network search Korea No phone numbers of each section of regions,
cool nike air max, but also set up an automated voice system, through the Internet phone call South Korea home phone number, if the owner answered, will get a back, if in doubt, press 9 (Some 0),
nike shox, by hand for you. Press 9 if the owner (or 0), the phone will automatically access to the fraudulent company's phone, the post office by a staff of people pretending to answer the phone, and asked what the other party consultation.
2. At this time, the owner will usually receive a voice prompt that says a message was not leader. The owner had reported the name, the If the owner asked what it was, in accordance with the process, In this regard, many of the owner said he would not have had the credit card, this time, Do not busy, a few minutes Police Agency who will call you to conduct investigations.
3. Impersonating police frauds in Seoul, South Korea started the stage, called the owner said, If the owner replied, and so on.
4. The owner, such as face value, I will report your case with our director (or chief), and let us help you solve the Director.
5. Director of the Office posing as police (or chief) who played with the owner a call, first check whether the omission of the owner and the balance of the account, and then tell the owner to the bank ATMs for balance inquiries, and requests the owner by refrigerator,
Grass Stage 5 Gan set up to collect a Korean translation of recruitment
Que Yuen was born in Taiwan, aged 34. According to his account, he started in early 2007, telephone fraud, the same year in July, Que BUILDING organization set up to defraud the company in Zhuhai. Personal investments of more than 20 million yuan, through friends, hired more than 10 Korean Korean know who started the local residents for the South Korean phone fraud.
According to Que BUILDING described, it is important that he find a few of the more effective management of personnel --- Zhang Weibin, Wu Wenbin, Chen Yafang, Lvjia Lin, Lin Guoen, these
2009 after the Spring Festival, Zhang Weibin Que BUILDING support the company, contribute 20 million from the company together with the Que BUILDING big boss. According to the division, Que BUILDING responsible for contacting Lv Jialin,
coach factory outlet, etc. 4
5 a Their workplace to Silverstone in Zhuhai City, room sets of Graceland.
in the arrest of 55 defendants in 44 mainland Koreans, Taiwanese, 7, 4 Han Chinese mainland. Among them, the Taiwanese are managers,
louis vuitton store, to implement the Korean people are the main fraud, Han Chinese mainland are mainly responsible for technical, logistical work.
Korean joint investigation police found 33 victims
Although Que BUILDING account every month in recent months, lured 600 million won, but the court found only a total fraud gang Que BUILDING 4 billion won.
Zhuhai charge of the case Xiangzhou District Prosecutor's Office indicted Prosecutor Pan Hongjiang told reporters that verifying the amount of all the total number of fraud victims is very difficult. Zhuhai City Police Department to South Korea through the Ministry of Public Security to contact the Police Department, requesting judicial assistance in Korea. China and Korea after careful search police verification Korea identified 33 victims of fraud involving a total of 410,412,925 won, equivalent to RMB 200 million. According to Pan Hongjiang, currently part of the Zhuhai Municipal Public Security Bureau seized the stolen money has been transferred to the Korean National Police Agency.
Nanfang Daily reporter Zhao Yang
(Editor: SN026)