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Account Entry

Shock! I won’t call you to cheat you anymore. I tampered with your mailbox to defraud 1.89 million euros, and there are other tricks...

Latest update time:2016-09-12
    Reads:

On September 12, the Shandong Provincial Public Security Department held a press conference on combating and managing telecommunications network fraud crimes, and announced a recent heart-pounding cybersecurity case.


On September 9, a manager of a company in Jining, Shandong, was defrauded of 1.896 million euros by having his email tampered with. Fortunately, the Shandong Anti-Telecom Network Fraud Center responded quickly and successfully stopped all funds at a foreign bank in the early morning of September 11.



It turned out that after a manager of a company in Jining, Shandong was defrauded of 1.896 million euros (approximately RMB 14 million) by having his email tampered with, the Shandong Anti-Fraud Center also received an emergency alarm and quickly activated the rapid response mechanism, coordinating with relevant departments to track the line as soon as possible and successfully stopped payment of all the defrauded funds at a foreign bank in the early morning of September 11.


Besides this, there are other cases that make your adrenaline rush!!! And?!!!!!!



On September 9 this year, the Jining Public Security Bureau of Shandong Province obtained clues that criminals had prepared a false wanted order for Ji Moumou, a citizen, in preparation for fraud. The police from the Anti-Fraud Center of the Jining Public Security Bureau quickly contacted Ji Moumou and prevented the loss of the citizen through persuasion. After questioning, it was learned that the criminals pretended to be public security personnel, claiming that Ms. Ji's identity information was used by others to sell drugs, and successfully collected Ms. Ji's personal information and bank card number in preparation for fraud.


According to the Shandong Provincial Public Security Department, Yantai police also cracked down on a criminal gang that violated citizens' personal information. The hacker group attacked the website server of a college in Yantai on May 9 this year and stole the personal information of more than 20,000 teachers and students. In the second half of last year, Zhan established a hacker organization with more than 50 members, infiltrated education, government, and corporate websites in many provinces and cities, illegally obtained citizens' personal information and sold it. 41.5 million pieces of personal information data were found in his personal computer, and more than 50,000 pieces of citizens' personal information had been sold to overseas gangs, making a profit of more than 10,000 yuan.


It turns out that the cases of impersonating bosses to defraud accountants did not happen in WeChat jokes. There are three typical cases related to this announced in Shandong Province alone.



On February 29 this year, a company in Shengli Oilfield was defrauded of 2.5 million yuan by someone pretending to be a company leader through QQ. After the incident, the Binhai Public Security Bureau worked hard and arrested three suspects, Meng Moumou, Tan Moumou, and Huang Moumou, in Binyang, Guangxi, recovered more than 80,000 yuan in stolen money, and successfully stopped payment of 850,000 yuan. On May 11 this year, an accountant of a company in Boxing County was defrauded of 1.475 million yuan by someone pretending to be the company's boss. Fortunately, the Boxing County Public Security Bureau of Shandong Province acted quickly, quickly found out the transfer account of the suspect, and immediately entered the telecommunications case investigation platform to carry out payment and freezing work, and all 1.475 million yuan was successfully frozen. On July 15 this year, a company in Shandong was defrauded of 5.35 million yuan by someone pretending to be a company leader through QQ. After work, the task force arrested three suspects of collecting funds in Guangxi, Guizhou and other places, and arrested two suspects of providing bank cards.


It is not uncommon for virtual gambling to set up traps to harm people. Will it ever end?



Recently, the public security organs at the two levels of Weifang and Anqiu went to Yunnan, Henan, Fujian and other provinces to crack down on a large-scale online fraud criminal gang, arrested 36 people involved in the case, seized more than 3.6 million yuan of funds involved in the case, froze more than 5 million yuan, and found that the amount involved was more than 100 million yuan. After investigation, it was found that the gang had set up a fake gambling website on the Internet since July 2015, developed more than 1,600 agents, attracted more than 12,000 members to enter the illegal website to place lottery bets, absorbed more than 70 million yuan in gambling funds, and made more than 20 million yuan in illegal profits.


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