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　　BEIJING, April 28 (Xinhua) According to the news from the Guangdong Provincial Public Security Bureau, in order to severely crack down on the criminal activities of fraud by means of mobile phones, fixed telephones and IP telephones, at the beginning of this year, the Guangdong Provincial Public Security Bureau decided to launch a special campaign to crack down on telephone fraud.

　　During the operation, the Guangdong police took "special case attack" as the leading factor, "propaganda and prevention" as the basis, and "coordinating all departments to make concerted efforts to control crimes from the source" as the working direction, and took various measures simultaneously to detect a large number of telephone fraud cases, and achieved phased results.

　　Up to now, 46 criminal gangs of telephone fraud have been destroyed in Guangdong province, 468 cases have been cracked, 323 suspects have been arrested, 289 people have been detained, 127 people have been arrested, 18 people have been transferred for prosecution, 53 computers, 678 mobile phones, 735 SIM cards, 2,836 bank cards, 2,457,800 yuan in cash and 9,409,000 yuan in bank deposits have been frozen. Assisted foreign countries in arresting 122 suspects and solving 130 cases, which severely dealt a blow to the arrogance of telephone fraudsters.

　　Judging from the cases of telephone fraud accepted and detected by public security organs, at present, telephone fraud in Guangdong Province mainly takes the following forms:

　　1. SMS fraud. Criminals use mass senders to send short messages to mobile phone users in a certain number segment, and fabricate false information such as winning the lottery, winning the Mark Six lottery, and car tax rebate to commit fraud.

　　2. Call directly to fabricate an accident to confuse the victim for fraud. Criminals call the victim to pretend to be his friend or let the victim guess who he is. After winning the trust of the victim, they ask the victim to send money to commit fraud on the grounds that they have been punished for illegal crimes or traffic accidents in other places.

　　3, using the network virtual phone fraud. Criminals use Internet IP telephone, especially the technology of "rebranding software" to display incoming calls as telephone numbers of financial, telecommunications, political and legal departments or party and government leaders, relatives and friends of the victim, and after defrauding the trust of the victim, they trick the victim into transferring deposits into so-called "safe" accounts for fraud on the grounds that the victim’s telephone is in arrears, his identity data has been stolen, and his bank account is suspected of committing crimes, or pretend to be party and government leaders, relatives and friends of the victim, and take ""

　　Among them, the crime of using "rebranding software" technology to impersonate the staff of financial, telecommunications, political and legal departments or party and government leaders to defraud is more prominent at present and has become the main form of telephone fraud at present. For example, on February 19th, a woman victim in Foshan, our province was defrauded of 840,000 yuan by criminals using the telephone number of the provincial political and legal organs by using the rebranding software, and a woman victim in Dongguan was defrauded of 340,000 yuan by criminals using the telephone number of a town leader. This kind of fraud has the following obvious characteristics: First, the victims are middle-aged and elderly people, especially middle-aged and elderly women. Most of these groups retire and live at home, have a certain economic foundation, don’t understand the criminals’ modus operandi and characteristics, and their children are not around during the day. Criminals use the time period of 9: 00 to 5: 00 to make phone calls, and the victims are easily deceived. Second, criminals always keep talking with the victims in the process of fraud, and make all kinds of language threats to deceive them, so that the victims are at a loss until they are deceived. Third, the amount of people cheated is huge. The one-time loss of the masses ranges from tens of thousands of yuan to hundreds of thousands or even more than one million yuan.

　　According to reports, telephone fraud crimes still occur from time to time in Guangdong Province. In view of this situation, the Provincial Public Security Department decided to take the province’s crackdown on telephone fraud crimes as a long-term task, and organized the province’s public security organs to further strengthen various crackdown and rectification work and severely crack down on criminals.

　　The Guangdong Provincial Public Security Department hopes that the masses will find clues about illegal crimes such as telephone fraud, report the case to the public security organs in time, assist them in cracking down and investigating, and effectively curb such crimes.

　　Typical case

　　(1) Shenzhen series of telephone fraud cases

　　On January 14th, 2009, Mr. Wang, the victim of Shahe Police Station in shenzhen public, reported that at about 14: 30 that day, he received a phone call (number:+0193852211) at his residence in OCT, saying that Wang’s credit card of Shenzhen Bank of China had been spent 18,000 RMB, and his personal data might have been stolen. He asked Wang to transfer the money in the bank card to the account provided by him, and Wang put 90,000 RMB in his Shenzhen CCB card as required. Later, Shahe police station received a report from the victim, Ms. Kong, that she was cheated of RMB 256,000 by the above method on January 14, and the money was transferred to the Zhuhai Construction Bank card with the account name Xu Moming twice.

　　After the incident, shenzhen public overcame various difficulties and organized police to investigate in Guangzhou, Dongguan, Zhuhai, Zhongshan, Jiangmen and other places, and successively arrested 11 suspects (all of whom have been detained in criminal detention) headed by Taiwan Province people in Zhongshan and Zhuhai. Two notebook computers, one desktop computer, five CDMA wireless network cards, 170 bank cards, 256 account numbers involved, 20 telephone cards and 18 mobile phones were seized on the spot. Five cases were cracked, involving more than 1.4 million yuan.

　　(B) Shenzhen "1.05" telephone fraud case

　　On January 5th, 2009, Xie Mou, the victim, reported to Meilin Police Station of Futian Branch that he received phone calls from China Telecom staff and Guangzhou Public Security Bureau police respectively on the same day, claiming that the victim’s ID card was used, and a phone call was opened in Guangzhou, and the account was suspected of money laundering. It was necessary to supervise his bank account and ask him to transfer the money from the bank account to the bank account provided by the other party. After transferring more than 600,000 yuan, the victim was found to have been cheated.

　　After the case happened, shenzhen public immediately formed a task force to carry out the investigation. On the afternoon of March 4, the police of the task force found the suspect staying in a hotel in Shunde District, Foshan City. With the assistance of the local police, after nearly five hours of ambush, they arrested the fraud suspects Qiu Mouxiang (male, 39 years old), Tan Moujia (male, 46 years old), Lin Mouyi (male, 26 years old) and Guo Mouling (female). After the trial, Guo Mouling, Huang Moxi, "Ajie" and "Achen" have been wandering around Zhongshan, Foshan, Huizhou, Shenzhen and other places for a long time, responsible for extracting and transferring the money involved.

　　(3) Zhuhai mega-phone fraud gang case

　　On February 2, 2009, the victim Ma received a phone call from the leader of a city in Zhuhai with the display number. The other party lied that it needed 200,000 yuan in an emergency and asked him to remit the money to the designated account. On the same day, Ma remitted 50,000 yuan in advance, and found that he was deceived and stopped sending money. After being informed of the situation, the Criminal Police Detachment of Zhuhai Public Security Bureau immediately inquired and frozen the account, but the remitted 50,000 yuan was taken away in just ten minutes. Through a large number of investigations, Zhuhai Public Security Bureau has successively arrested suspects Huang Mowan, Huang Moxiao, Li Mohai, Shao Mosong, Wang Mobo, Zhou Moping, Lin Mouyu and Shao Mouhua.

　　After the trial, the above-mentioned suspects confessed that from October 2008 to January 2009, they collaborated in telephone fraud, successively posing as the director of a pharmaceutical factory, retired cadres and leaders of the municipal party committee, and successfully committed four crimes, and defrauded 283,000 yuan.

　　(4) A telephone fraud case of 530,000 yuan in Dongguan

　　On February 19 this year, Han, a resident of Dongguan, received a phone call claiming to be a "town government leader" in the city, saying that he was in urgent need of money for a meeting in other places and offered to borrow money from Han. Han was defrauded of 330,000 yuan three times. The victims Liu and Li were defrauded of 100,000 yuan each by the gang in the same way.

　　After receiving the report, Dongguan Public Security Bureau attached great importance to it and quickly set up a "2.19" telephone fraud case task force to carry out investigation. The suspects Yang Mouyong, Yang Moudong, Chen Mou Sheng, Xie Moujun and others were arrested successively (all of them were unemployed people), and a batch of 494 bank cards for committing crimes were obtained on the spot. At the same time, Zhuhai Public Security Bureau arrested the suspects Shao Mosong and Wang Mobo (involved in another telephone fraud case). After the trial, the above-mentioned suspects confessed that in early February this year, Xie Moujun, Shao Mosong, Wang Mobo and others discussed using the telephone to defraud, and Xie Moujun bought a telephone list of some township leaders in Dongguan and provided number change service from a man surnamed Li at a price of RMB 1,500 through the Internet. On February 19th this year, Xie Moujun contacted the man surnamed Li, and the man changed the display of the calling number through the Internet. Shao Mosong and Wang Mobo dialed the number on the phone list, posing as the leaders of a town in Dongguan, and defrauded on the grounds that they were in a meeting or doing business in Guangzhou and needed money urgently. On the same day, Wang Mobo defrauded Han of RMB 330,000, and Shao Mosong defrauded Liu and Li of RMB 100,000 each.

　　(5) The case of telephone fraud in Zhongshan.

　　On the morning of February 20th, the Triangle Town Branch of Zhongshan Public Security Bureau successfully arrested four suspects, including Su Mocheng (male, 34 years old), in a telephone fraud den in Dongrun Hua Ting Community of Triangle Town, and seized a Toyota car and 53 Nokia mobile phones, 46 mobile phone cards in M-Zone, 254 mobile phone recharge cards, more than 100 pieces of paper with phone numbers, owner’s names and addresses, and 10 bank accounts on the spot. After further investigation, it was found that the criminal gang was located in Huangpu Town and nantou town, Zhongshan City. On February 26th, the task force quickly arrested 12 suspects, including Fan Mouqiang (male, 20 years old) and Xu Mouping (male, 28 years old), in Huangpu Town and nantou town respectively, and seized a car, a number of items such as the crime phone number, bank account number and owner information. After trial, it was found that the criminal gang gathered idle people in Dianbai society, and Yang Mode (male, 23 years old, from Dianbai County, Guangdong Province) provided telephones, calling cards and a lot of information about the victim (including name, address, telephone number, etc.). After calling, he lied that an acquaintance or friend of the victim defrauded the trust, and then called the victim to ask him to transfer the money on the grounds that he was whoring, having an accident or his family was seriously ill. (Pan Aibin, Zach Li, Xie Liansheng)

Editor: Wang Jiaolong

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