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published in(发表于) 2016/8/27 18:53:47 Edit(编辑)
Shenzhen 78 elderly people living alone were 11.56 million Yuan by cheating! Liar 593 account global withdrawals

Shenzhen 78 elderly people living alone were 11.56 million Yuan by cheating! Liar 593 account global withdrawals(深圳78岁独居老人被骗1156万元!骗子用593个账户全球取款,)

English

中文

Shenzhen 78 elderly people living alone were 11.56 million Yuan by cheating! Cheater 593 account fraud and the withdrawal-worldwide-IT information

Female college students of Shandong province Xu Yuyu swindle 9900 depressing news about the death of the people concerned, and Shenzhen Telecom fraud case just happened, the suspect will reach for the aged. Shenzhen August 26, police received a report of a major fraud alert, a 78-year old man was lying to 11.56 million in Shenzhen.

Elderly people were falsely involved smuggling and two women came to Trojans

August 26 late at night near 24 o'clock Xu, Shenzhen City Public Security Bureau criminal investigation Council through official micro-letter platform informed, August 20, Shenzhen one 78 age victims in himself phone Shang received fraud phone, other said its "name has a package suspected smuggling"; immediately, addition a fraud phone claiming to be "Shanghai City Public Security Bureau" and victims made contact, notification victims immediately will its name of bank card opened network silver transfers, accept security checks. Subsequently, the Shenzhen police staff to the southern daily identified that it was true.

According to informed introduced 20th morning, victims to the bank counter for online bank transfer function, and open Internet banking features, bank card and online bank transfer passwords cellphone dial up fraud inform the telephone.

Day afternoon, victims returned to alone live of home in the, a name young woman door to victims sent to has two Department non-intelligent phone, one phone insert has original of phone card, another a Department call into and call out are not displayed calls reminded of phone for and fraud molecular contact, while the name woman also in victims of accompanied Xia, in elderly in the computer Shang installation has remote control of Trojans virus.

20th, began on the victim's bank account to the designated bank accounts of fraudsters are crazy for online transfers, a total of 63, continues to this day, was turned away a total of 11.56 million Yuan, until the victim's bank card is a member of the network called, only to find themselves duped, and 14 o'clock today to alert against telecommunications fraud Center of Shenzhen City.

6th alarm 11.56 million elderly after most foreign cash

August 26 after receiving the alarm, fraud against telecommunications network in Shenzhen City Centre from 15 o'clock in the afternoon started to activate the emergency stop payment.

As to 21 o'clock, Center funds chain disposal staff, total in business, and agricultural, and China, and construction, and traffic, and livelihood, and Societe Generale, and postal savings, and perfect, and GF, and CITIC, and peace, and Beijing, and Everbright, and Chinese, and Ningbo, and investment, and Changsha, and Shanghai agricultural business, and Harbin, and longjiang, and Tianjin agricultural business, and Henan agricultural business, and Beijing agricultural business, and Nanjing, and Shanghai, and Qingdao Bank, 27 home Bank and China UnionPay experts team of full assist Xia, tracing has five level, and 593 a account (field account 584 a).

But it is a pity, because the victim alarm time is too late, after 6 days, which does not freeze to be cheated money, 11.56 million Yuan were all scattered to 593 accounts withdrawals overseas most of the withdrawals.

Shenzhen, anti-fraud information center specifically to remind: the elderly are fraudsters focus on victims, crook was able to succeed, the victim will be fooled, because victims under intimidation, discretion, agree to transfer.

Police investigations found that telecommunications fraud and ever suspicious remote does not appear different, in this case, the fraudsters are also arranged a young woman posing as Department of justice personnel sent home to two non-smart phones, put up "handling" bridge.

At present, Shenzhen police has set up a task force to expand the investigation.


深圳78岁独居老人被骗1156万元!骗子用593个账户全球取款 - 电信诈骗 - IT资讯

山东女大学生徐玉玉被诈骗9900元郁结而死的消息令国人关注,而深圳也刚刚发生一起电信诈骗大案,犯罪嫌疑人将手伸向耄耋老人。深圳警方8月26日接报一重大诈骗警情,深圳一名78岁老人被骗1156万。

老人被讹涉走私两女竟登门安木马

8月26日深夜近24时许,深圳市公安局刑事犯罪侦查局通过官方微信平台通报,8月20日,深圳一名78岁受害人在自己手机上接到诈骗电话,对方称其“名下有一个包裹涉嫌走私”;随即,另外一个诈骗电话自称“上海市公安局”与受害人取得联系,通知受害人立即将其名下的银行卡开通网银转账,接受安全检查。随后,深圳警方相关工作人员向南方日报确定此事属实。

据通报介绍,20日当天上午,受害人前往银行柜台办理了网银转账功能,并在开通网银功能后,将银行卡号和网银转账密码通过手机拨打了诈骗电话进行了告知。

当天下午,受害人回到独自居住的家中,一名年青女子上门给受害人送来了两部非智能手机,一部手机插入了原来的手机卡,另一部呼入和呼出均不显示来电提醒的手机用于与诈骗分子联系,同时该名女子还在受害人的陪同下,在老人家中电脑上安装了远程操控的木马病毒

20日开始,受害人的银行账户上开始连续向诈骗分子指定的银行账户疯狂进行网上转账,共计63笔,一直持续到今日,共被转走了1156万元,直到受害人的银行卡所属的网点打电话告知,其才发现自己上当受骗,并于今日14时向深圳市反电信网络诈骗中心报警。

6日后老人才报警1156万大多境外取款

8月26日接到报警后,深圳市反电信网络诈骗中心从下午15时开始启动紧急止付。

截止到21时,中心资金链处置工作人员,共在工商、农业、中国、建设、交通、民生、兴业、邮政储蓄、浦发、广发、中信、平安、北京、光大、华夏、宁波、招商、长沙、上海农商、哈尔滨、龙江、天津农商、河南农商、北京农商、南京、上海、青岛银行等27家银行和中国银联专家团队的鼎力协助下,追查了五级、593个账户(外地账户584个)。

但遗憾的是,由于受害人报警时间太晚,时间过去了6天,致使没有冻结到被骗资金,该1156万元全部分散到593个账户被取款,其中大部分取款点都在境外。

深圳市反信息诈骗中心特意提醒:老年人是诈骗分子重点侵害对象,骗子之所以能得逞,受害人之所以会上当,因受害人在恐吓下,乱了分寸,同意转账。

警方调查发现,和以往电信诈骗案多疑远程操作不会露面不同,在该案中,诈骗分子还安排了年轻女子冒充公检法人员上门送去两部非智能手机,搭起“办案”桥梁。

目前,深圳警方已成立专案组全力展开案件侦查工作。





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