Shaanxi Province uncovered large multinational telecommunications fraud, involving more than 35 million Yuan-IT information

Ankang city, Shaanxi Province Public Security Bureau was informed that the Ankang City Public Security Bureau has successfully cracked a large series of transnational telecoms fraud . As of now, caught the gang members involved 36 , seized bank cards more than more than 320 involved amounting to more than 35 million Yuan .

In December 2015, Ankang city, Shaanxi Province, occurred over more than 20 cases of impersonating police commit Telecom fraud, involving more than 2 million Yuan. After the incident, Ankang City Public Security Bureau carried out the investigation work expeditiously, has gone to Beijing, Shanghai, Hangzhou, Xian, Anhui, Yunnan and other places investigation successfully dug out to criminal suspect Chen led by more than 200 people in connection with large multinational Telecom fraud gang.

The identification of the criminal gangs entrenched for a long time in Indonesia, and according to the company, group of gang members is strictly controlled. For the implementation of fraud, the group human tissue in multiple cities on the one hand a lot of management, acquisition cards, Internet banking, mobile cassette to Indonesia. The other hand, buy residents ' personal information through illicit channels, providing victim information to fraud.

The gang also used illegal networks, provide technical support for fraudulent activities. The gang by "modification software" pretending to be a public security staff to public awareness make fraud calls, lied about the victims suspected of money laundering, and making false "wanted", "asset freeze order" instruments such as the intimidation of the victim. After a successful fraud through online bank transfers the funds quickly broken into multiple sub accounts, final in Indonesia, Taiwan and other places now.

So far, police have arrested 36 gang members involved, seized bank cards more than more than 320, phone cards, online bank USB, account vouchers more than 210 sets, recovery of the proceeds of more than 200,000 yuan. At present, the case is still under further investigation.

陕西破获特大跨国电信诈骗案，涉案金额3500余万元 - IT资讯

陕西省安康市公安局获悉，安康市公安局日前成功破获一起特大系列跨国电信诈骗案。截至目前，共抓获涉案团伙成员36名，缴获银行卡320余张，涉案金额达3500余万元。

2015年12月，陕西省安康市连续发生20余起冒充警方实施的电信诈骗案件，涉案金额达200余万元。案发后，安康市公安局迅速开展专案侦查工作，先后奔赴北京、上海、杭州、西安、安徽、云南等地调查取证，成功挖出以犯罪嫌疑人陈某某为首、涉案200余人的特大跨国电信诈骗犯罪团伙。

经查明，该犯罪团伙长期盘踞在印度尼西亚，并按照公司化、分组制对团伙成员进行严格管控。为实施诈骗行为，该团伙一方面组织多人在国内多个城市大量办理、收购银行卡、网银、手机卡带至印尼。另一方面，通过非法渠道购买国内居民个人资料，为诈骗活动提供受害人信息。

该团伙还利用非法网络公司，为诈骗活动提供技术支持。该团伙通过“改号软件”冒充公检法工作人员向国内群众拨打诈骗电话，谎称受害人涉嫌洗钱犯罪，并制作假“通缉令”“财产冻结令”等文书对受害人实施恐吓。诈骗成功后，通过网银转账将卡内资金迅速分解转入多个下级账户，最终在印尼、台湾等地取现。

截至目前，警方共抓获涉案团伙成员36名，缴获银行卡320余张，手机卡、网银U盾、开户凭证210余套，追缴赃款20余万元。目前，该案还在进一步审理之中。