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Dołączył: 23 Wrz 2010 |
Posty: 399 |
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Skąd: England |
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月 20 日 凌晨
According to reports, Houjie \the RMB exchange as NT. Organization to achieve the ultimate access to the money.
police set up a huge fraud task force
4 1, police in the train from Kunming to Chengdu will Jeong other three Taiwanese suspects arrested,[link widoczny dla zalogowanych], and seized 65 bank cards. Under questioning, three suspects confessed to their crimes.
Shenzhen Wang received a claim to be the home of a telecommunications company's telephone staff, said in Dongguan opened in Shenzhen, a fixed telephone and fixed telephone home bound, now owe nearly 3,000 yuan, the other suggested the alarm, followed by the organization to carry out fraud on men, men in order to \ After careful investigation, Bao'an police fraud gang smashed in one fell swoop, arresting 21 suspects and seized the cash proceeds of 1.125 million yuan, 315 bank card crime, crime vehicles 2, and another car stolen money (worth 920,* Various bug fixes.,000 yuan ) 1, one kilogram of ice.
Mr. Wang is well aware that home phone is not bound, then the other suggestions the alarm, and calls to \\Then in turn call forwarding to \investigation, prepare to freeze all funds of its name, as an indication of its innocence,[link widoczny dla zalogowanych], \subsequent records. Mr. Wang then through the \
comprehensive fraud destroyed the net dens
4 月 3 one day, Mr. Wang had not received \
4 23, good news from Thailand, Thai police arrested in the territory of eight suspects.
4 26, the task force on April 27 in Houjie, South City, Foshan, Zhuhai and arrested 14 suspects and seized more than 80 million illicit money, freezing proceeds of 3.5 million yuan, 202 bank card crime, crime car 2, stolen money to buy a car, 500 grams of ice.
incident occurred, police quickly set up a huge fraud task force. The investigation,[link widoczny dla zalogowanych], with the parties call the network telephone number is changed, posing Dongguan Municipal Public Security Bureau Tel; \The investigation, the victim was cheated money were transferred to 36-level accounts, totaling 22.64 million yuan, involving two, three, more than 1,600 accounts. Task force were outside the control sum of money in Thailand, the Philippines, the territory of Guangdong,[link widoczny dla zalogowanych], Fujian, Hunan, Hubei, Zhejiang,[link widoczny dla zalogowanych], and Shaanxi to redeem it.
few days after, Mr. Wang March 30 to April 2 in the \22.64 million yuan.
this point, the task force arrested a total of 21 suspects, destroyed the fraud gangs. At present, the case still further trial.
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has transferred to 36 different accounts
4 13, the panel control part of the teller who appears in Nanchang, Jiangxi, the panel immediately to the arrest. April 14, arrested in Nanchang Nanchang Zhuabu Zu Chen Mouwei other three suspects and a Taiwanese suspect Xiemou Hunan Province, and seized 68 bank cards. The Tu Shen, all of the suspects confessed the crime facts, the same time, the group's bank account on-line intercepted illicit money and 325,000 yuan.
4 月 4 morning 5 am, police said Wang Bao Police received: March 29, claiming it received a staff of Dongguan Telecom phone, Mr. king opened in Dongguan and a fixed telephone Shenzhen, home of its fixed-line binding, has been delinquent 2568 yuan. |
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