news agency, Wuhan 9 July, this year 5 month, Wuhan a corporate finance executives were telecommunications fraud staff cheated out of 17000000 yuan. Wuhan police forensic investigation found fraud dens hiding in Kampuchea, in early 6 sent to the Cambodian implement transnational attack and capture. The 9 Cheap Hawks Hats day, the 31 case China mainland involved were escorted home, the Wuhan's largest telecom fraud successfully solved.
in May 6th of this year, Wuhan City Public Security Bureau Wuchang Branch received a middle-aged alarm. According to reporter Liu introduction, he is the financial executive of a company. 3 at noon in his office received a telephone, said: "you have a Beijing China Merchants Bank credit card is overdrawn 8655 dollars, must be Cheap Cavaliers Hats paid within two days, otherwise it will freeze your personal account." The other told him to call in a district of Beijing Public Security Bureau telephone verification. Liu with a mobile phone, one called "Chen Changqing" police officers said Liu suspected drug money laundering case, only the public prosecutor could help him.
Liu for gospel truth, turned "prosecutor" clarify the situation. "Prosecutors" later that day, the next day (4 days) morning, noon and night, even call 4 times to get the accounting and cashier authorized U shield, shield and submit U password. Wanted to "clean" Liu in "prosecutor" said steps to get the U shield, plug in unit dedicated computer, after inputting password, the computer suddenly a black screen, "prosecutor" said in the checking account, does not stop rhythmically let Liu press the OK button on the U shield after Liu, also provides U shield password. Until 12 at night, "prosecutor" before examination, Liu confidentiality requirements.
5 day, Liu Mouyue think more feel strange, to report the situation to the leadership of the company, the company leadership to remind he might be deceived. He hurried to the bank near view, and company accounts 17000000 yuan in 4 to 5 late morning, 17 times, each time 1000000 yuan allocated to other accounts to.
this is the Wuhan police received the largest amount of Telecom fraud, and Wuhan first remote control operation transfer Telecom fraud. After the incident, Wuhan police set up a criminal investigation, technical investigation, network security, security detachment and other units to participate Cheap 76ers Hats in the "5.7" special group, to implement supervise the handling.
5 month 9 days, the team sent to Beijing to query the Cheap Bobcats Hats capital flow, results show that, the money has been involved in 8 financial institutions in the 16 grade, Cheap Wizards Hats 167 grade two account account transfers 329 times, all in Taiwan in. Ad hoc group is also locked in the case of fraud traffic group IP address to identify the server located in Kampuchea, near Phnom penh.
6 month, the Ministry of public security police Chinese formally approved Wuhan composition to Cambodia working group, headed to Kampuchea for the case. In Kampuchea local multi-party support, Wuhan police suspect dens locked in a disused factory 3, highway 67 kilometers, and the adjacent areas in Phnom Penh, check the Arab israeli.
China Embassy in Kampuchea, Kampuchea police department mobilized three Phnom Penh Siem Reap Angkor area, etc., more than 400 police officers.
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