Recently, the Changchun Public Security Bureau of Economic Investigation Detachment eradicated issued a short Check 6 implement fraud criminal gang, the gang in Changchun, Dalian, Shenyang and other places have the 14 criminals, Evasive Outflow Printer A total of 57 sets of portable computer 1 sets the total amount of 30 million yuan.
4 units to 25 units deceived brand printers
2008 12 12, Changchun City, Jilin Province Public Security Bureau of Economic Investigation Detachment received the benefit of Warwick Tong Technology Co., Ltd. and a staff report: December 3, 2008, a man claiming to be named to the Board Red Flag Street is located in the office Buynow, order 4 printer, the two sides on a good total 31,700 yuan. The next morning, the man holding a postal savings bank transfer check to pick up, the company staff help transport the 4 printers to its opening to the mini-van on the company's financial officers, then a check to the postal savings Nanling Avenue branch deposits, bank account number of staff that simply had no money, phone contact delivery man, the other off.
2009 2 25, Economic Investigation Detachment has received Huitong Technology Co., Ltd. of Jilin in the construction of a report: Feb. 18, two days, claiming to create Hanson Technology Co., Ltd. in Changchun of staff to the company man road workers and peasants bainaohui store to buy HP printers. The next day, the company Sell Members will be worth 20,900 yuan 3 sets the printer, sent in Pudong Road, Sendai Avenue and the intersection of the days of record company offices. A man claiming to be called to-day creative Bin financial officer issued the China Postal Savings bank transfer check. February 23, the day of start-ups building the company found that the invoices issued by banks refund, less than the other in the contact situation, to find the company, record company offices empty days. Xu
Economic Investigation detachment of the squadron of the people to entrust a task force composed of two cases and case investigation.
Police investigation later visited the Jilin Huayang Technology Co., Ltd. and Changchun Puda Computer Digital Technology Co., Ltd. reported the North, the case were being held were the first to create Hanson Technology Co., Ltd. Changchun days of empty promises cheated printer. The four units of deception go famous printer of 25 units, with a total value of nearly 120,000 yuan.
Banking fraudsters hit the time difference
Task force investigation found fraud suspect transferred check number to use when connected to a one-time lead out from the bank, account number available within the non-payment, days create Hanson Technology Co., Ltd. was commissioned by the group in Changchun intermediary for the registration and bank account.
Units, according to staff deceived, suspect in the conversation on the performance of many types of printers, model, price and function well known; language professional, sometimes showing their companies are strong, not bad money, sometimes to extract kickbacks from; courier delivered the goods suspected of Silicon Valley high-tech zones in the building and the economic development district office, indoor facilities, a very formal look.
Special team to judge members of the group at around 5 to 7, are 30-year-old young man, good use of company willing to accept payment by check, not when the bank reconciliations, but recorded the next day and the different the same city banks will take time characteristics of business to fight the time difference, the day After the withdrawal of fraud. Office is rented, the lease a few days; furniture is temporary bought second-hand goods. The case was classified as Provincial Public Security Department the case.
Puzzle pieces to restore the passenger ticket stub
Police to a printer company "bainaohui" for sale at the evidence and get to some very valuable information on video surveillance, video clearly shows the two suspects fraud dress and physical characteristics, and accompanied by a short dialogue recording. To identify the suspects in the end come from, police linked their relatives and friends in the field, imitating the accent suspect, so the other resolution, ultimately determine who the alleged coastal areas in western Liaoning.
Similar cases by the investigation of the neighboring provinces than found in Shenyang and Dalian have also occurred in the same humanoid characteristics and methods of crime cases, especially in Shenyang, the suspect is also the day of registration record Hanson Electronic Co., Ltd., Shenyang incident in July 2008, Dalian incident in March 2009, Changchun crime incidence in between the two, thus judge, the three similar cases by the same group as, order committing the crime may Shenyang, Changchun, Dalian, in turn occurred, during which not rule out the perpetrators of cross between different cities.
iAutoblog the premier autoblogger software
