Recently, under the unified command of the Ministry of Public Security, the eight suspects involved in all the cases. Initial investigation of the police, starting from August 2016, in a month time, six of which scholarship fraud accumulated more than 30,000 yuan, the biggest one is the case of Xu Yuyu 9900 yuan.
CCTV reporter on the fraud suspects had an exclusive interview, when the fraud to complete the reduction of the scam, we found that Xu Yuyu’s unfortunate death, exposed behind the telecommunications fraud is still open gap and the black hole.
How do they cheat Xu Yuyu tuition?
Posing as the Education Bureau staff to call.
2016 年 8 月 19 afternoon, hit the home of a phone so that Xu Yuyu endless joy. Xu Yuyu, who lives in Linyi, Shandong Province, was admitted to the Nanjing University of Posts and Telecommunications this year, due to family difficulties, she applied for a scholarship to the education sector, the call to inform her immediately receive this scholarship. However, how the mother and daughter would not have thought that the self-proclaimed Education Bureau staff calls from Jiujiang, Jiangxi, a rental house to play, called Zheng Xiancong.
Zheng Xiancong, 26, Yongchun County, Quanzhou, Fujian Province, who dropped out of primary school in the fourth grade, the telecommunications fraud gangs front-line staff, his role in this scam is: impersonate the Education Bureau staff.
“I told her that you have a 2,688 student grants, if you want to receive it, today is the last day, and you want to contact a certain financial bureau staff, and then she told me to give her the number The. ”
Counterfeit financial bureau staff to lure money.
When Xu Yuyu in accordance with the other side to provide the number of the Finance Bureau to fight in the past, the answer is the second-line fraud gang members, the same rental in Jiujiang, Jiangxi, posing as the Treasury staff began Chen Wenhui dialogue with Xu Yu.
Chen Wenhui, 22 years old, Anxi County, Fuzhou City, Fujian Province, junior high school dropout, the main organizers of fraud gangs, as a second-line staff, his role is counterfeit Finance Bureau staff, which is the most critical part of the whole trick, Lure each other to send money.
“I just told her to go to the bank to check, to see the subsidy to the no, and then by the way check her card above how much money.
To activate the name of the account to lure Xu Yuyu remittances.
Xu Yuyu rain came to the nearby bank, on the other side of the phone, Chen Wenhui began to implement the most important step in the whole trick, in order to activate the account name, to lure Xu Yuyu remittances.
Chen Wenhui Xu Yuyu required to deposit the bank card with full tuition fees, and then put the cash into his designated scholarship account to activate. Cash dispenser before the monitoring probe left the last image of Xu Yuyu, 17:30 the same day or so, Xu Yuyu out of 9900 yuan tuition fees, and then all deposited into the bank account of the liar.
“I told her that the card needs to be activated through the deposit machine.”
Notify the associates to take away remittances and spoils.
Yu Yu Yu anxiously waiting for the remittance in the rain, when an automatic teller machine in Quanzhou, Fujian Province, has been her 9900 yuan tuition fees all removed. Originally, Chen Wenhui Xu Yuyu that money has been deposited, the phone will inform the associates of Quanzhou Zheng Jinfeng, Zheng Jinfeng arrangements specifically responsible for withdrawal of the money to take over the bears and spoils.
Xu Yuyu call back each other’s phone, the results found the other side has been shut down, then Xu Yuyu realized that he may encounter a liar, remit the 9900 yuan tuition is the day before the parents just to her Minato Homogeneous.
9 pm that night, the 18-year-old girl did not enter the vision of the University, never left the world.
Suspects who use the bank account fraud?
Bank card fraudulent use of others ID card open.
After the incident, the Ministry of Public Security organized in Shandong, Fujian, Guangdong, Sichuan and other places of joint investigation of the police hunt, has captured the suspect Chen Fudi, Zheng Jinfeng, Huang Jinchun, Xiong Chao, the suspect Chen Wenhui, Zheng Xiancong issued in the Ministry of Public Security A-level Wanted, the initiative surrendered.
The police suspect Xu Yuyu tuition fees for the bank card were traced and found that this card is an account of Anhui Province, until the police found that he lost two years ago, he knew the identity card has been falsely used and others Open the card.
According to the case uncovered in recent years, the police found that the use of other people’s ID card resale bank card has become a black industrial chain, these non-real-name bank cards are mostly for money laundering and fraud.
How do suspects obtain victim information?
Student information the cheapest online purchase no difficulty.
The key to the success of various types of telecommunications fraud is to master accurate personal information. Xu Yuyu precisely because the other party can accurately say his name, address and school, only to believe each other’s identity. Suspects account, the beginning of this year on the Internet to find scholarship scams on the “script”, Xu Yu-yu’s personal information is also bought from the Internet.
Police preliminary investigation, the suspect Chen Wenhui from June this year, has been illegally on the Internet to buy tens of thousands of Shandong college entrance examination candidates personal information to Shandong Linyi membership-based candidates. Chen Wenhui said that the choice of students as the goal, because the students the cheapest information, the lowest cost, but also online personal information is almost no difficulty.
According to the suspect’s account of the purchase of the way, in the QQ group search out hundreds of trafficking of personal information group. In these groups, a variety of private information clearly marked, openly selling.
Including the citizens in the bank’s account name, card number, ID card, password, mobile phone number, and also specifically indicate the latest data in September of this year, and know the account balance.If you want to sell your personal bank data, the price 100 package 10000,
Reporter noted that many members of the group are over a hundred people, a higher degree of activity. In the end the number of citizens of personal information leaked to sell, difficult to estimate. The latest data show that only the Beijing area, 2010-2016 citizens personal information disclosure has up to 160 million.
Xu Yuyu how the information leaked?
“Black” out of the candidates information 60 million to sell 50,000 yuan.
How does personal information fall into the hands of others? The original privacy of personal information is how to leak it? Xu Yuyu police disclosure of the source of personal information launched an investigation. Relevant clues show, in the QQ group to Chen Wenhui candidates to sell information in Sichuan, then, police handling the case in Chengdu, the suspect Du Tianyu captured, the police found that they caught the selling of information in this case has a more For a special identity.
Du Tianyu, 18 years old, Sichuan Yibin, the police verified, Du Tianyu QQ has 10 times through the sale of Shandong candidates to Chen Wenhui information, illegal profits of 14,000 yuan.
It is understood that Du Tianyu from fifth grade from the regular Internet cafes to play games, junior high school drop out when he was playing online games in the process of hacking technology had an interest in hacking technology began to try to use the Internet to get other people’s data and information , Du Tianyu gave himself a network called “Master”, which means to master the magic.
In April of this year, Du Tianyu use of security vulnerabilities invaded the “Shandong Province 2016 college entrance examination online registration information system” website, download more than 60 million college entrance examination information in Shandong Province, after the end of the college entrance illegally on the Internet for a total of more than 50,000 yuan , Xu Yuyu’s personal information is from the hands of hackers into the hands of a liar.
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