Ya’an police installed black boss arrested Telecom fraud gang in case of violent resistance-zznba

Home / Ya’an police installed black boss arrested Telecom fraud gang in case of violent resistance-zznba

Ya’an police arrested with gangster Telecom fraud gang violence in Sichuan online news: November 10th, Sichuan Public Security Bureau official website (micro-blog) revealed that the 2014 Ya’an (micro-blog), "11· 11" Telecom fraud detection history, "the case of criminal means is very secretive, the case also perplexing. After careful investigation by the Ya’an Municipal Public Security Bureau and prosecution by the procuratorial organ, the court has made a decision on 4 suspects, and 4 people were sentenced to fixed-term imprisonment." Remember two years ago "11· 11 telecommunications fraud, the Public Security Bureau of Ya’an City Economic Development Zone Branch Secretary Qiu also remember," we will recover the return of more than 70 yuan of money to victims of enterprises, on the one hand is to maximize the protection of the legitimate rights and interests of enterprises, on the other hand, the public security organs resolutely combat telecommunications fraud network determination. The amount of money recovered in this case is the highest among the similar cases in 2014." In November 11, 2014, the financial personnel of a new material science and technology company in Ya’an suddenly received the instructions from the company leader through the network, asking him to transfer money to a bank account named "Huang Zhong Cheng". Because the account instructions either in tone or avatar, signature and other information with the responsible person of the company before the number of highly similar financial personnel according to the instructions, by bank transfer, many times to the "Huang Zhong" in the bank account to a total of 1 million yuan. After the completion of the transfer, the financial officers report to the head of the company, the money has been transferred out, please check each other, only to find the company responsible person did not pass through the network instructions to transfer money, issued a transfer order is a disguised as the company’s head of the chat account. After the discovery deceived, the first time reported to the public security organ. Following the line tracking, many suspects were arrested after receiving the alarm. Under the overall arrangement of the Municipal Public Security Bureau, the police detachment of the Municipal Public Security Bureau, the Public Security Bureau of the opening district and the Public Security Bureau of Mingshan district jointly carried out the case investigation work. The first time the police follow the flow of money cheated all the way up, found the suspect will be 1 million yuan money first transferred to the agricultural bank account, and then quickly transferred to another bank account, then in 2 hours, 1 million yuan of money is divided into 51 bank cards. To 6 pm on the day of the incident, within 6 hours, 51 bank cards of 1 million yuan were all taken away by criminals from Guangdong, Guangxi, two provinces and more than ten banks automatic teller machine. In this way, the police went to Guangdong, according to the suspect money transfer to a level of recourse, the transfer of the video data of more than 1000 pages of bank card transaction records, the amount of data up to more than 60 G, after careful analysis, found traces of the suspects from the activity rules, clear touch. After grasping the basic situation of the suspects, the police arrested 3 suspects in Guangdong City, Gaozhou province in November 24th of the same year. One month after the incident, the main suspects were arrested and 3 suspects were arrested during the trial. They were mainly responsible for withdrawing money and through the electricity.

雅安民警装“黑老大”抓捕电信诈骗团伙 遇暴力反抗四川在线消息:11月10日,四川公安(微博)厅官网揭秘了2014年雅安(微博)市“11·11”电信诈骗案侦破始末,“这一案件的犯罪手段十分隐秘,案情也错综复杂。经过雅安市公安局的缜密侦查、检察机关的审查起诉,法院已对4名嫌疑人做出了判决,4人分别被判处有期徒刑。”回想起两年前的“11·11”电信诈骗案,雅安市公安局经开区分局局长邱特还记忆犹新,“我们将追回的70余万元款项退还给受害企业,一方面是最大限度地保障企业的合法权益,另一方面也体现了公安机关坚决打击电信网络诈骗犯罪的决心。这起案件追回款项的数量,也是2014年全省同类案件中追回款项最高的。”公司财务接到“老板”指令汇出巨款2014年11月11日,雅安市一家新材料科技公司的财务人员突然接到公司负责人通过网络发出的指令,要求其向一个名为“黄忠成”的银行账户内转款。由于发出指令的这个帐号不论是在说话语气还是头像、签名等信息方面都与公司负责人以前用的号码高度相似,财务人员便根据指令,通过银行转账的方式,多次向“黄忠成”的银行账户内转去共计100万元。在完成转款后,财务人员向公司负责人汇报款项已经转出,请对方核查时,才发现公司负责人并没有通过网络发出过转款的指令,发出转款指令的是一个伪装成公司负责人的聊天帐号。发现被骗后,该公司第一时间向公安机关报了案。循线追踪辗转多地抓获犯罪嫌疑人接到报警后,在市公安局的统筹安排部署下,市公安局刑警支队、经开区公安分局、名山区公安分局协同开展案侦工作。民警第一时间循着被骗款项的流向一路追踪,发现犯罪嫌疑人将100万元赃款先转至一农业银行账户,后又迅速转至另外一家银行的账户内,随后在2个小时内,100万元赃款被分割转入51张银行卡。至案发当日下午6点,短短6个小时内,51张银行卡内的100万元就被犯罪人员从广东、广西两省十余家银行的自动取款机上全部取走。循着这一线索,办案民警远赴广东,根据嫌疑人赃款转账流向,一级一级进行追索,调取了1000多页的银行卡交易记录、数据量达60多G的视频资料,经过缜密的分析,从中找到了嫌疑人踪迹,摸清了其活动规律。在掌握了嫌疑人的基本情况后,民警于同年11月24日在广东省高州市抓获3名犯罪嫌疑人。案发后一个月抓获主要嫌疑人在审讯中,被抓获的3名嫌疑人交代,他们主要负责取款,通过电话听取指令,从银行卡中取出赃款,并跨省交到“上家”手中。根据这3名嫌疑人提供的线索,案侦民警进一步研讨案情,辗转广东、广西多地,多种侦查方式协同作战,最终将该案主要嫌疑人的踪迹锁定到广西省宾阳县。至此,一个家族式经营,专门采用网络聊天平台进行诈骗犯罪的团伙浮出水面。在广西宾阳,为了摸清犯罪嫌疑人的相关情况,侦查人员不得不化妆潜入嫌疑人所在的地域。由于犯罪嫌疑人十分狡猾,不停地变换落脚地点和手机号码,案侦民警多次组织抓捕均未成功。2014年12月12日,案侦民警在广西省公安厅的大力支持下,锁定了犯罪嫌疑人的确切位置,在宾阳县的一家娱乐场所内将犯罪嫌疑人谢某抓获,案件宣告侦破。民警乔装“黑老大” 抓捕过程遇暴力反抗经过民警在外地一个多月的连续作战,最终抓获了犯罪嫌疑人并追回部分款项,但在这个圆满结局的背后,却是公安民警艰辛的付出。在宾阳,民警为了接近嫌疑人所在的区域而不被发现,不得不采取化妆侦查的措施。在经开区公安分局副局长郑当的手机里,还有他当时在广西化妆后的照片:大光头、手臂上有纹身,脖子上挂着金链子……加上郑当魁梧的身材,活脱脱一个“黑老大”的形象。“当然,除了光头外,纹身、金链子都是假的。纹身是贴纸贴上去的,金链子则是几十元一根的‘地摊货’。”郑当说,“当时没办法,外地人进入当地的村庄太打眼了,只有入乡随俗才能更好地开展侦查工作。”为了符合自己这副扮相,郑当还专门找到朋友在当地借了一辆奔驰轿车。由于是远在异地办案,案侦民警不论是调查还是跟踪都十分小心谨慎,但在第一次抓捕3名嫌疑人时,案侦民警还是遇到了暴力反抗。当天,4名案侦民警首先发现了其中两名嫌疑人的踪迹,遂进行秘密跟踪,寻找机会进行抓捕。但当2名嫌疑人进入一条小巷,民警准备实施抓捕时,突然发现路边的车上还有一名嫌疑人。4名民警面对3名嫌疑人,这并不是动手抓捕的好时机,抓捕行动暂停。随后,民警继续跟踪,趁3名嫌疑人分开的机会,相继将2名嫌疑人抓获,并控制在车上。但就在民警分头寻找第三名嫌疑人踪迹的时候,第三名嫌疑人突然出现在郑当面前。一名民警面对一名嫌疑人,动不动手?如果不抓,不仅会错失抓捕机会,更会打草惊蛇。郑当当即决定,抓!至少要先拖住嫌疑人,等同事来支援。于是,郑当立即行动,但这名嫌疑人身体强壮并经过格斗方面的专业训练,双方在扭打了几分钟后,都精疲力尽。郑当死死抱住嫌疑人的腿不让其逃跑,最终增援民警及时赶到,才将嫌疑人制服。事后,郑当感觉自己肋部和腹部疼得厉害,经检查发现,在扭打过程中,其腹部和肋部遭到嫌疑人多次重击,伤情较重。防范电信诈骗做到“三不一说”“随着生活水平的不断提高,手机、电脑、网络给我们的生活带来便利的同时,也给不法分子实施诈骗犯罪提供了可趁之机。近年来,电信网络诈骗发案量存在逐年上升的趋势,受害人受骗金额小到几百上千元,大到几百万甚至数千万元。”市公安局刑警支队相关负责人介绍,“电信网络诈骗属于非接触性犯罪,嫌疑人隐蔽性强,存在异地诈骗、多地分流赃款等特点,案发后侦破工作难度很大。”对于电信网络诈骗,最重要的是防范。对此,民警提醒广大市民一定要做到“三不一说”。“三不”即不要轻信通过电话、网络聊天平台等途径传来的信息;不要透露个人的身份证号码、家庭住址、银行卡等敏感信息;不要轻易向陌生的账户转账。“一说”即在遇到可能是诈骗的情况后,要将情况向身边的家人或是熟悉的人说,大家共同分析。如果不能确定的,可以向公安机关咨询。据了解,为了应对电信网络诈骗高发的态势,我市成立了反通讯落网诈骗中心,一方面在接到诈骗案件报警后及时处置,另一方面更强化对社会公众开展防诈骗宣传,提高广大市民的安全防范意识,从源头上杜绝电信网络诈骗案件的发生,有效保障广大群众的财产安全。相关的主题文章: