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IT工程师也中招了 电信诈骗太嚣张 - 站长搜索
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IT工程师也中招了 电信诈骗太嚣张

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2015-06-03 14:18:07 转载来源: 网络整理/侵权必删

今年2月深圳市发生一起特大电信诈骗案件,事主常某(男,41岁,深圳某著名IT企业工程师)是一名高科技人才,从2014年12月21日至2015年2月1日期间,被诈骗分子使用境外改号电话和仿冒最高人民检察院的钓鱼网站,以冒充公检法人员等方式骗取了1127万元人民币。▲广东警方展示侦破的跨境电信诈骗案中缴获的作案电话2014年12月21日报警人常某接到“顺×”语音台电话(+0012948009682)称其在青岛办理28张银行卡寄往泰国途中被青岛海关查货,涉嫌金融诈骗“洗黑钱”,后转人工台

今年2月深圳市发生一起特大电信诈骗案件,事主常某(男,41岁,深圳某著名IT企业工程师)是一名高科技人才,从2014年12月21日至2015年2月1日期间,被诈骗分子使用境外改号电话和仿冒最高人民检察院的钓鱼网站,以冒充公检法人员等方式骗取了1127万元人民币。

▲广东警方展示侦破的跨境电信诈骗案中缴获的作案电话

2014年12月21日报警人常某接到“顺×”语音台电话(+0012948009682)称其在青岛办理28张银行卡寄往泰国途中被青岛海关查货,涉嫌金融诈骗“洗黑钱”,后转人工台。

之后,犯罪嫌疑人利用网络改号软件,虚拟青岛市公安局等电话和冒充最高检察院网站发布“通缉令”等连环诈骗方式,欺骗事主在南山区南新路工行、建行各开了一张带网银的银行卡,并按照诈骗分子的指令将资金存入了新账号。

之后,诈骗分子利用植入“木马”病毒盗取账号、密码,远程操控事主电脑运行嫌疑人发给事主的“资金清查”软件进行网银转账操作,先后在1个多月的时间内陆续转走事主银行账户内的人民币1127万元。

▲警方缴获的作案“教材”以及团伙分工区域及工分板

专案组经过一个多月的努力,查清了该案犯罪集团的犯罪事实和55名相关涉案人员的身份,并基本确定了电话诈骗窝点在印尼巴厘岛。

为一举打掉这一境外诈骗集团,2015年4月4日,专案组配合印尼警方进行了境外收网行动,共抓获犯罪嫌疑人39名,其中5名为内地籍人员,34名为台湾籍人员,并在窝点现场缴获了4万条公民个人信息及作案工具一批(包括电脑、手机、诈骗剧本等),随后又在境内多地先后抓获10名在逃犯罪嫌疑人。

4月12日,专案组进行第二次收网抓捕工作,分别在成都、广州抓获以台湾人蓝某为首的9名犯罪嫌疑人,打掉了为该境外诈骗集团提供银行卡、手机卡、公民信息等犯罪工具的外围团伙。

标签: IT 工程师 中招 电信 诈骗 嚣张


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