Phone swindlers fought South Korea within 400 million won in May

As mainland China has increased its crackdown on telecommunications fraud, fraudsters have begun to extend their tentacles abroad. Two Taiwanese swindlers recruited and hired dozens of recruits. They recruited dozens of “talents” who understand Korean, posing as South Korean postal workers and police to deceive South Koreans and successfully deceived 410 million won (equivalent to RMB 2,052,000 in just five months). yuan).

Yesterday, the reporter learned from the Zhuhai Xiangzhou District Prosecutor's Office that the court had concluded a special cross-border telecommunications fraud case dating from the establishment of the hospital. Recently, according to law, 55 defendants were prosecuted for fraud.

The case value is equivalent to more than RMB 2 million

It was found out that the defendants, Zhai Mouyuan and Zhang Moubin, were all residents of Taiwan. From February to July 2009, Zangmou Court and Zhang Moubin jointly contributed funds and successively recruited five Taiwan residents like Lu Youlin and Liu Mouwen. , Lin Mou and Cui Mianri, 44 North-Eastern mainlanders who are proficient in Korean language, and 4 auxiliary staff such as Cai Mou, rented five houses in Yinshi Yayuan of Gongbei, Zhuhai as the main crime scene, and used automatic dialing through computers. The system called fraudulent calls from South Koreans to trick South Korean residents into fraud by transferring bank card payments to specific accounts.

According to the investigation by the public security agency, the gang had deceived a total of 410 million won, equivalent to RMB 2,052,000, from 33 South Korean residents within five months. On July 4, 2009, 55 defendants, such as Ruan Yuan and Zhang Mobin, were arrested by public security agencies in Zhuhai.

The first step: The defendants Cai Mou and Mao Mou sent fraudulent messages to South Koreans through Internet telephony. They falsely claimed that the credit card they applied for was sent to the post office. If the other party believes it is true and presses the prompt button, the phone automatically goes to the defendant who pretends to be a postal employee of the Korean post office.

The second step: Defendants An Mouqing and Cui Mou-na and 31 other people posing as Korean postal staff answered that they had a credit card in the post office. If the other party claimed that they did not handle it, they called it an alarm and took the opportunity to take the other person. The information was passed to the defendant who was posing as a Korean police officer.

The third step: The defendants, Cui Mou and Fang Moulei, posing as South Korean police immediately contacted each other and claimed that the other party’s account funds were at risk of being stolen. They asked the other party to inform them of the bank card information they had held. After obtaining the relevant information, they informed each other. The Police Chief will contact them later.

Step 4: The defendants Lin Mou and Che Moufan and other 5 people posing as South Korean police chiefs then call each other to change the magnetic stripe information to prevent theft of funds, allowing the other party to follow the prompts at the ATM. The money was transferred to the defendant's bank account in South Korea's associates.

Step 5: Upon confirmation of the arrival of the fraudulent funds, immediately notify the South Korean associates to transfer to the domestic bank account designated by Minhouyuan and Zhang Moubin.

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