Taiwanese bosses understand Korean soldiers, three months of telephone fraud 400 million won
Recently, reporters from Zhuhai City Procuratorate was informed that currently the hospital has received a number of telephone fraud cases against foreigners cases, the prosecution is still in the investigation stage,
louboutin basket femme...elle collection louboutin, there are groups dedicated to defraud the Philippines and Thailand residents. These cases have a common characteristic, that is, the people of Taiwan boss, proficient in the language of the target country to defraud people to do the main continent, conduct fraudulent activities in the continent.
One of the biggest fraud gang,
sweat abercrombie prix...e & fitch recrutement, to the number of Taiwanese Que Yuen led the specialized fraud Korean team.
The court found that within three months, Que BUILDING fraud gang from South Korea manpower CPC fraudulently obtained more than 400 million won. Last October 12, the case verdicts, the culprit Que BUILDING fraud was sentenced to 11 years and fined 1 million yuan.
As long as the primary key node machine answer the phone will debut successive tricks
Que BUILDING fraud gang fraud process is this:
No. 1 search through the network segment Korea regional phone numbers, and set up an automated voice system, dial the local telephone number via Korea telephone network, if the owner answered, will hear "Hello, here is the post office,
http://bbs.ifreshe.com...viewthread&tid=838632, you have a registered letters not take it back, if in doubt, press 9 (some 0), by hand for your service. " Press 9 if the owner (or 0), the phone will automatically access to the company's telephone scams, posing by a post office employee who answered the phone, and ask each other what happened advice.
2 In this case, the owner will usually receive voice prompts called to say there are not mail-collar. After the owner had reported the name, "post office" would mean "to help you search, and you have a registered letter delivered by the three were not receiving, so this is a system voice remind you." If the owner asked what it was, according to the process, "post office" would say, "is made of a post office." In this regard, many of the owner said he would not have had a credit card,
http://www.edinrostgn....atid=9&id=57995#57995, then, "post office" will tell the owner: "Your personally identifiable information may be others, fraudulent, we will report to the National Police Agency, your phone Do not busy, too few police agency who will call you to investigate. "
3 posing as police swindler Seoul beginning stage, called the owner to say "you are not ×××, just pass information over the post office, you are false bid credit card." If the owner answered "yes", "police" would say, "You Have the information had leaked or lost identity documents", "does not exclude your financial data leakage,
http://bbs.ht88.me/vie...351244&extra=page%3D1," "Your account funds risk of theft." and so on.
4. owner as gospel truth, "police" will require the owner reported that all the accounts and balances, as reported by the owner larger balances, "police" would say, "Your event is an emergency, I will pass on your situation Registration our director (or chief) there,
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5 posing Police Agency director (or chief) who played with the owner call,
nike air max 90 rouge et blanc, first check whether the omission of the owner and the balance of the account, and then told the owner to carry out bank ATM balance inquiries, and asked the owner by "officer" prompts "to change the magnetic stripe information to prevent the theft of funds", in fact,
nike blazer fille nike dunk high, is to make the owner money at automated teller machines will be transferred to fraud gang partner in Korea purchased "refrigerator", ie bank account.
Grass Taiwan to build enlist five getters recruitment Korean translation
Born in Taiwan, Que Yuen, aged 34 years old. According to his account,
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http://bbs.kaoxuebang....802265&fromuid=127418, he began to engage in telephone fraud early 2007, the same year in July, Que Wenyuan to Zhuhai organization was founded to defraud the company. Their personal investment over 20 million yuan, through friends, hired more than 10 Koreans understand Korean people began to local residents for the South Korean phone fraud.
According Que Yuen description, it is important to find a few more of his competent management staff --- Zhang Weibin, Wu Wenbin, Chen Yafang, Lvjia Lin,
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http://www.gamedesire.com/player/HSFDgfd1n/blog, Lin Guoen, these "Reggie" are Taiwanese.
After the 2009 Spring Festival, Zhang Weibin Que Wenyuan full support of the company, invested 200,000 yuan, from Que Wenyuan jointly become the company with the big boss. According to the division,
air max one pas cher nike air max 90 pas cher, Que Wenyuan responsible for contacting "pony" (associates) and management systems, internal Zhang Weibin management company. Lv Jialin,
http://solarwindmining...forum/profile.php?id=6171,
piumino estivo moncler, etc. 4 "Reggie" is in charge of five "business."
Same functions of five "business units", each group has "attendant", send and receive faxes personnel, "post office", "police", "police chief" and so on, each individual job. And their workplace is located in Zhuhai City,
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Arrest of 55 defendants, 44 mainland Koreans,
outlet trebaseleghe moncler moncler tib, Taiwanese 7, mainland Han 4. Among them, the people of Taiwan is the manager, the Korean people is the main implementation of fraud, the mainland Han people are mainly responsible for the technical, logistical work.
ROK joint investigation police found 33 victims
Although Que Yuen account every month in recent months,
http://www.kidwellconcepts.com/?p=435012, lured 600 million won, but the court only finds Que BUILDING fraud gang total more than 400 million won.
Charge of the case the prosecution Zhuhai city's Procuratorate prosecutor Pan Hongjiang told reporters, verify the total amount of all fraud victims are very difficult. Zhuhai City Police Department contacted by the Ministry of Public Korea National Police Agency,
moncler official onlin...sans manche femme moncler, South Korea's request for judicial assistance. China, South Korea police after careful find verified, identified the 33 South Korean victims of fraud involving a total of 410,412,925 won,
peuterey vendita on li...i giubbotti peuterey uomo, 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 South Korean National Police Agency.
Nanfang Daily reporter Zhao Yang
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