Received similar telecommunications fraud reported more than 500 cases, involving 1.2 billion yuan, a large amount of money involved cases continue to record, the single largest fraud amount up to more than 5.1 million yuan. 'Fraud screenplay' Big Secret Police in Cambodia found that the 'script', the gang leader known as the 'battle manual' group core layer (mainly leaders in Taiwan) set up under the screenplay traffic dens (in Indonesia, Malaysia, Cambodia, Thailand Shikoku) withdrawal group (throughout mainland China and Taiwan, and Southeast Asian countries) transfers money laundering gangs (in Taiwan) the first step in a female attendant make Internet phone calls, play the public security staff, showing the victim on the phone for local calls Court (mostly public security department) number, notify the victims have their court summons, allegedly provided money-laundering accounts of drug traffickers, the police have been placed on file. The group uses a dedicated number changing software, you can display any desired number on the other side of the phone. The second step when the victim is hesitant, another attendant (usually male) posing as the local police, told he was suspected of money laundering. The man generally will directly call out the name of the victim, and say his 'money-laundering accounts.' 'Police' will tell the victim, public security authorities are now a secret investigation of this case, the central command of the task force deployed specifically, in addition to drug gangs involved, there are a lot of local officials and business people, the case is highly confidential, he We must prove that he was not involved in money laundering, otherwise it will be arrested. A defendant from Fujian said, because they sound more like police, posing as it has been called the police, the lines are programmed, just click on the script to read it. After the third step fooled deposit money into their designated account (called the gang, meaning those withdrawals) Withdrawals from the group of 'riders' immediately withdraw and deposit cash money-laundering accounts and eventually into the group leader's account. Fraud Tips 1. There are a variety of questions and answers script details, including when deceived by doubt how to say, when to call, to act fully in accordance with the psychological deceived and very careful. 2. play
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