Quanzhou and Jinjiang two public security organs cracked a large telecom fraud case — Fujian channe-zngay

Quanzhou, Jinjiang two public security organs have uncovered large telecommunications fraud – Fujian channel — people.com.cn original title: Quanzhou, Jinjiang two public security organs have uncovered large telecommunications fraud in August 21, 2016, arrested in Hunan province was Moulun, Lin, Huang Mouru, Cai min six Taiwan suspects before Quanzhou, Jinjiang two public security organs cracked Jinjiang "2016? 8? 15" major telecom fraud case. In August 15th, Ceng Mouping went to Jinjiang City Public Security Bureau police said, from mid July this year, has been to "posing as public security" means to defraud about 2900000 yuan. Quanzhou, Jinjiang two public security organs leadership attaches great importance to the case, the rapid deployment of criminal investigation, technical investigation, network security and other departments, the elite police task force set up to carry out detection crucial, and timely report to the provincial public security department. According to reports, the ad hoc group from the flow of funds and telecommunication flows embarked on combing judgments, in the 30 hours after the bank accounts involved 5 million 25 thousand and 700 yuan and all queries are clear, quick freezing, payment account in (including the case and other cases of money). After further investigation, the panel found the suspect withdrawals to concentrated in Guangdong city of Guangzhou province and Hunan Province, Yueyang City, Changde City, Changsha city and Hubei city of Jingzhou province and other places, immediately sent four investigation team dispatched to Guangzhou, Yueyang, Shanghai, Changsha to carry out investigation. Investigators in Guangzhou found that since August, more than one bank card involved in withdrawals was the same man, and the withdrawals were concentrated in Beijing Road, Guangzhou, Yuexiu District. In August 18th, the task force police successfully arrested the suspect in Moulin Cai Guangzhou city Beijing Road Pedestrian Street in Yuexiu District Tianhe City (male, 25 years old, Taiwan). According to Cai Moulin confession, in Hunan Province, investigators arrested Huang Mouru on August 19th in Yueyang city (male, 26 years old), Cai Moumin (female, 38 years old), Zengmou (male, 20 years old) theory, Ann Lin (male, 19 years old), Yang? (male, 17 years old), Hwang (male, 38 years old, as are Taiwanese) 6 suspects, seized more than 25 yuan in cash and 221 bank cards crime, freezing, payment amount of 2 million 139 thousand and 400 yuan. In August 20th, the task force in the city of Xiamen arrested Zhang Rong (male, 26 years old), Liu Moukai (male, 27 years old), Huang Mouyu (female, 22 years old), Wu (female, 21 years old,? Are Taiwanese) 4 suspects and seized a bank card, mobile phone and other objects and part of the crime stolen money. At present, the case is still under further investigation. (correspondent Chen Rong Li Zhaoxing, the network reporter Wang Jiaorong) (Wu Zhou, commissioning editor: Zhang?)

泉州、晋江两级公安机关破获一起特大电信诈骗案–福建频道–人民网 原标题:泉州、晋江两级公安机关破获一起特大电信诈骗案   2016年8月21日,在湖南省先后抓获曾某伦、林某安、黄某儒、蔡某敏等六名台湾籍犯罪嫌疑人   日前,泉州、晋江两级公安机关破获一起晋江“2016?8?15”特大电信诈骗案。   8月15日,曾某萍到晋江市公安局报警称,从今年7月中旬起,先后被人以“冒充公检法”的手段诈骗了290多万元。泉州、晋江两级公安机关领导对此案高度重视,迅速抽调刑侦、技侦、网安、经侦等部门精干警力成立专案组,全力开展破案攻坚,并及时将案情向省公安厅汇报。   据介绍,专案组从该案的资金流和电信流着手开展梳理研判,在案发后30个小时内将涉案银行账户全部查询清楚,并迅速冻结、止付账户里的502.57万元(包括本案及其他案件赃款)。   经进一步侦查,专案组发现犯罪嫌疑人的取款地主要集中在广东省广州市和湖南省长沙市、岳阳市、常德市以及湖北省荆州市等地,立即派出四个侦查小组分赴广州、长沙、岳阳、上海开展调查。赴广州的侦查员在工作中发现8月份以来多张涉案银行卡的取款人均为同一名男子,且取款地集中在广州市越秀区北京路一带。8月18日,专案组民警在广州市越秀区北京路天河城步行街成功抓获犯罪嫌疑人蔡某霖(男,25岁,台湾人)。   根据蔡某霖供述的情况,赴湖南省的侦查员于8月19日在岳阳市抓获黄某儒(男,26岁)、蔡某敏(女,38岁)、曾某论(男,20岁)、林某安(男,19岁)、杨某?(男,17岁)、黄某达(男,38岁,均为台湾人)6名犯罪嫌疑人,现场缴获现金25万余元和作案银行卡221张,冻结、止付金额213.94万元。8月20日,专案组又在厦门市抓获张某荣(男,26岁)、刘某凯(男,27岁)、黄某瑜(女,22岁)、吴某?(女,21岁,均为台湾人)4名犯罪嫌疑人,当场缴获作案银行卡、作案手机等物和部分赃款。   目前,该案件仍在进一步审理之中。(通讯员 陈荣省 李肇兴 本网记者 王娇榕) (责编:张?、吴舟)相关的主题文章: