Police smashed in Nanjing Telecom fraud ring, camouflage QQ friends millions of fraud-Internet fraud-IT information

Network exchange of a variety of ways at the moment, the network has also become a more efficient and convenient way to pay. However, some criminals will take advantage of the characteristics of some Internet users awareness is weak, through a variety of techniques to steal network information of Internet users, disguised as QQ, the app as well as telephone and other contacts, friends, and commit fraud. Qian soon, Nanjing Pukou a company of two name staff, on was lurking of "camouflage friends" cheat has 200,000 yuan, Pukou police in continued track has more than 40 days Hou, success will this family type "QQ friends camouflage who" telecommunications fraud groups destroyed, total captured 8 name crime suspects, seized computer, and phone, modus operandi tool near 40 Department, and bank card more than 20 more than Zhang, and spoils car two car. The preliminary investigation, the gang suspected of committing as much in Zhejiang, Jiangsu, involving up to millions of Yuan.

Police seize instrumentalities.

Nanjing company was QQ friends "Pretender" trick for 200,000

Pukou landscape companies through bidding platform for online bidding on a greening project in Suzhou, before the bidding begins, in order to keep abreast of the bidding process, the company arranged the bidding officer Xiao Wu and Zhang joined the discussion platform launch QQ Group of accounting. However, Xiao Wu and Xiao Zhang is unexpected, there was Internet fraudsters are mixed in.

Because bidding QQ Group belong to open information publishing group, platform into the workers is too difficult to verify factual information, fraudsters posing as bid personnel within the group spread false information and stealing software, as a colleague of Wu and Zhang were fraudsters are targeting this group. Criminals to pilfer successful by browsing two chats, Wu, Zhang Erren friends to each other removed, another two accomplices to their QQ avatar, personalized signature QQ masquerading as Xiao Wu and Xiao Zhang, and mutual friends. As a result, criminals can by way of copying, paraphrasing, God does not hesitate to Wu and Zhang Erren "petition". Wu, the wildest chat with myself is not their own QQ friends, but a "Pretender". After a number of days after test thoroughly, "Pretender" pretend to bid Commissioner Xiao Wu, accounting small remittances to Guangzhou company account a one-off 200,000 yuan. Xiao Zhang is not preparedness, "Pretender" is Wu, to arrange the cashier the day "Pretender" designated account transfer 200,000 yuan.

The next morning, when the company's project manager and the bids found in Suzhou, exported 200,000 bid bond does not hand over, scratching their heads, he hurriedly called to ask, Xiao Wu and Xiao Zhang found only after a detailed face to face Exchange, both QQ friends "Pretender" fool you. When the two again when QQ, Crooks had to remove friends, and disappeared.

Pukou police tracked down more than 40 days, "Pretender" is family-owned telecommunications fraud ring

After the incident, Pukou Public Security Bureau immediately to investigate the case. Investigation groups to diverge road, all the way to reverse the flow of funds investigation, all the way to online tracking criminals. Through the investigation, police found the suspects of the case the modus operandi of professional, experienced and transfer funds quickly, is a professional Telecom fraud groups.

Through the days of the funds reverse detection, police investigators found that masked a fraud then, will get funding rapidly dividing more than 200,000 yuan into more than 20 through Internet banking to transfer money into accounts in China, then the secondary transfer. Thus, the 200,000 yuan as considering their general, the rapid integration of China's huge financial system, also mixed with a constant flow of funds flow, the investigation of the case to bring a great deal of difficulty. For a thorough investigation into the truth, the Panel sent investigators to banks to gather clues. Nothing is impossible to a willing heart and a team of investigators found the criminals money drawing pictures and found this group through this important clue suspects from Nanning, police quickly locked the criminal's hideout.

Later, police investigators went to Nanning, Guangxi, in cooperation with the local police, after days of visit, investigation discovery, the organized crime gangs, gang members scattered in different places each time you commit directly to different houses, and each new place will be arranged a special guard cover, are difficult to close. But after a police investigation and careful deployment of more than 20 days, until finally bringing together all members of the crime in a community of two dens. Subsequently, the arrested police decided to charge the net, in one fell swoop all 8 suspects arrested.

Trial, this "Pretender" are common to commit Telecom fraud crimes confessed, and explain them all from a village in Nanning, Guangxi, 8 nephews, cousins and cousins of the same family. Police investigators using investigation found that the gangs use the QQ friends "Pretender" which was also fraud in Jinhua city, Zhejiang, Yancheng, Jiangsu, and many more of the victims, committing 5 successfully involving up to millions of Yuan.

Original title the police destroyed a Telecom fraud groups masquerading as a fraud of millions of QQ friends, edit IT information modified as appropriate.

南京警方捣毁电信诈骗团伙，伪装QQ好友诈骗数百万 - 网络诈骗 - IT资讯

眼下网络交流的方式多种多样，网络支付也已成为一种高效、便捷的生活方式。然而，一些犯罪分子就会利用部分网民防范意识薄弱的特点，通过多种手法盗取网民的网络信息，伪装成QQ、微信以及电话等多种联系方式的好友，并实施诈骗。前不久，南京浦口一家公司的两名职员，就被潜伏的“伪装好友”骗了20万元，浦口警方在持续追踪了40余天后，成功将这个家族式“QQ好友伪装者”电信诈骗团伙捣毁，共抓获8名犯罪嫌疑人，缴获电脑、手机等作案工具近40部、银行卡20余张、赃车两辆。经初查，该团伙涉嫌在浙江、江苏多地作案，涉案金额高达数百万元。

警方查获的作案工具。

南京一公司被QQ好友“伪装者”骗了20万

浦口一园林公司通过招标平台对苏州某绿化项目进行网上竞标，在竞标开始前，为及时了解招投标进程，该公司安排招投标专员小吴和会计小张加入平台发布QQ讨论群。然而，让小吴和小张意想不到的是，这里面竟然有网络诈骗分子悄然混了进来。

由于招标QQ群属于开放式信息发布群，平台难以对入群人员的真实信息加以核实，诈骗分子便冒充竞标人员在群内散布虚假信息和盗号软件，作为同事的小吴和小张就被这群诈骗分子盯上了。犯罪分子盗号成功后，通过浏览两人的聊天记录，将吴、张二人的好友关系互相删除，另外安排两名同伙将各自的QQ头像、个性签名等伪装成小吴和小张的QQ号，并互加好友。如此一来，犯罪分子就可以通过复制、转述的方式，神不知鬼不觉地为吴、张二人“递信”。而吴、张万万没想到跟自己聊天的并不是自己的QQ好友，而是一个“伪装者”。经过连续多天的试探摸底后，“伪装者”冒充招投标专员小吴，让会计小张向广州某公司账号一次性汇款20万元。小张未设防备，以为“伪装者”就是小吴，当日安排公司出纳向“伪装者”指定的账号汇款20万元。

次日上午，当公司的项目经理到苏州开标时才发现，汇出的20万投标保证金并没有上交，百思不得其解的他赶紧打电话询问，小吴和小张经过面对面的详细交流才发现，两人都被QQ好友里的“伪装者”给骗了。当两人再次查看QQ的时候，骗子早已将好友关系删除，销声匿迹了。

浦口警方追踪40余天，“伪装者”系家族式电信诈骗团伙

案件发生后，浦口公安分局立即对该案展开调查。侦查组兵分两路，一路对资金流向进行逆向侦查，一路对犯罪分子进行网上追查。通过侦查，民警发现这起案件的犯罪嫌疑人作案手法专业、老练且转移资金迅速，应是专业的电信诈骗团伙。

通过多日对该笔资金的逆向侦查，办案民警发现，犯罪分子在诈骗得手后，迅速将骗得的资金化整为零，把20万元分成20余笔，通过网络银行将钱款转汇到中国各地的账户，接着又进行二次转汇。于是，这20万元便像天女散花一般，迅速融入中国庞大的金融系统里，其间又与不断流动的其它资金流相互混杂，这给案件的追查工作带来了极大的难度。为彻查真相，专案组派出侦查员到各地银行收集线索。功夫不负有心人，一组侦查员成功发现了犯罪分子在银行取款的画面，并通过这一重要线索发现了这伙犯罪嫌疑人来自广西南宁，民警迅速锁定犯罪分子的窝点。

随后，办案民警远赴广西南宁，在当地民警的配合下，经过多日的走访、排查发现，该犯罪团伙内部组织严密，团伙成员分散在不同地方，每次作案都汇聚到不同的窝点，且每到一个新的地方都会安排一个专门的岗哨做掩护，外人很难靠近。但经过警方20多天的侦查和缜密部署，终于等到了所有犯罪成员汇集到某小区的两处窝点。随后，抓捕民警决定收网，一举将8名犯罪嫌疑人全部抓获。

经审讯，这伙“伪装者”们对共同实施的电信诈骗犯罪事实供认不讳，并交代他们全部来自广西南宁某村，8人系同一家族的叔侄、堂兄弟和表兄弟关系。经办案民警并案侦查发现，该团伙利用QQ好友“伪装者”这一手法还诈骗了浙江金华、江苏盐城等多地多名受害人，成功作案5起，涉案金额高达数百万元。

原标题《警方捣毁一电信诈骗团伙伪装成QQ好友诈骗数百万》，IT资讯编辑酌情修改。