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标题: the fraud gang in six months time
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发表于 2014-9-26 17:11  资料  个人空间  主页 短消息  加为好友 
the fraud gang in six months time

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Recently, Danzhou police destroyed an allowed gambling fraud gang,scarpe hogan, arresting four suspects. The fraud gang in order to do business in the name of the field lured to Danzhou the big boss, the set out of the old one thousand gambling, loan sharking site defraud victims of money. 6 months, the approximately 18 cases of fraud gang crime,hollister, fraud amounts to incomplete statistics, about several hundred thousand dollars. Currently, the police have Detention four suspects, other suspects are in full pursuit.
■ reporter intern WORKER Ryoko photo coverage
Hunan Province boss caught in the scam was forced to write down 64,000 yuan IOU
"Officer, I was fraud." 17 am July 6 this year, a flustered man ran Danzhou Public Security Bureau police, "They forced me to write a 64,000 yuan IOU, said today do not pay back the money would not let me leave Danzhou I do not pay attention while they run out. "
Man, surnamed Li, 38 years old, Hunan, in Danzhou Yangpu do windows and toiletries business. That afternoon, Lee should be "client" invitation,http://bbs.hmrb.com.cn/home.php?mod=space&uid=259064, came to town to talk about that big sum of 66 sets of security doors of big business. Lee Hall in 3108 that town  room to see clients boss "Chen", after a few pleasantries, Lee sat watching four people playing cards.
Before long, a man known as stomach ache, please help yourself to play a few to Lee, winning or losing does not matter, spoke on the toilet to leave the table more than 300 yuan in cash. Lee top of the vacancy, I'm feeling very good, and soon won over 1000 yuan. At this time, the man returned to the room to the toilet, said the family was in a hurry to go back.
Man left, Lee has won a couple. In one inning, Lee found his cards face very well, but the other lot a lot of money bet. So Lee will not only his earlier winnings into custody, and 1500 yuan also charge him with inside.
"I looked at the money,louboutin pas cher, but the brand is very good, almost impossible to lose, I can not be reconciled. Then 'Chen' front did not have much money, so he called to find a person who, by usury 1000 Yuan I think their brand is certainly the biggest,louboutin, also with 2% 'tea money' interest to borrow money against that man, has borrowed a total of 64,000 yuan, but after the flop, I'm just a little more than the other Point, click on lost more than 60,000. "Lee said of the police.
Usury man immediately let Lee write IOUs, and recruited two other men to Lee under control, then let Lee let the family give money over the phone. Lee's wife refused to give money,http://www.newsofchina.org/forum.php?mod=viewthread&tid=71284, the two sides have been deadlocked. 17 am, taking advantage of the other party to answer the phone, Lee ran out to the local police station.
Lee said police immediately rushed to the place, but the two men had disappeared Lee's control.
Lock surveillance video captured the suspect four liar teahouse
July 15, Danzhou City Public Security Bureau again received a report a man surnamed Zhang,mulberry outlet, said he was to "do business" in the name Pianzhi that town, was the other allowed gambling in the hotel balcony cheated 30,000 yuan . This is since June, police received the first report four cases allowed gambling fraud, involving up to several hundred thousand dollars.
The court caused Danzhou Standing Committee, the Public Security Bureau Cao Jing, deputy director of the Zhou Youwu attention,air max, indicating tissue elite police were investigating. After analysis, Zhouyou Wu, deputy director of doubt it four from the same persons as the case is, the task force was set up to carry out the investigation. Police found allowed gambling fraud occurred in the large number of tea, the hotel's box,http://forum.replica.it/forum.asp?FORUM_ID=29, then immediately retrieved the four cases sent to the surveillance video and found that there are two four cases occurred in the big dragon Harbor Hotel, then right similar establishments deployment of police secret investigation.
In the investigation, the police found the man Sumou Danzhou wooden tong town is in several cases have appeared at the scene of the box, after investigation, the panel locked Sumou for close contacts with several men.
Police found Sumou for others, while having a major crime suspects, but this group of people is very cunning, in addition to committing the crime, rarely together, the panel decided to "bait."
November 3, the panel received a report said Sumou for four people appeared in the big town culture Road "good mood" tea houses. Police went to tea houses that implementation of the arrest,abercrombie pas cher, the suspect Sumou for (male, 38 years old, Danzhou wooden tong town),http://bbs.yazhoufanyi.com/home.php?mod=space&uid=489221,lancel soldes, Chen Mouji (male, 43 years old, Danzhou wooden tong town), Sumou round (Male, 43 years old,abercrombie outlet, Danzhou wooden tong town), Jeong Junior (43 years old, male, Danzhou East into town) arrested four people and seized more than 50,000 yuan in cash and Mingbi three fold.
Under questioning, Sumou for four people allowed gambling fraud confessed to the crime.
Fraud gang set "house rules" do not buckle over six hours without scolding
According to the police, the fraud gang in six months time, starting about 18 crime, the victims were foreign boss. Suspects to talk big business in the name of the victim Pianzhi that big gamble and try to make it fall into the trap.
Before each of the fraud gang crime are open "brief meeting" to discuss the details of fraud, clear division of labor. They are divided into three groups, one for the "contact group" responsible for identifying fraud object with its Pianzhi Danzhou; one group was "playing cards group" dedicated to the victims of cards based gambling; another group as "lending group "responsible for usury.
According Danzhou City Public Security Bureau of Criminal Investigation Detachment Vice Captains  introduction, the fraud gang members understand the law and has a strong anti-detection capabilities, they confessed after his arrest, confirming they allowed gambling scam is really painstaking.
According Sumou wheel accountable, they gave ourselves a few "house rules." Crime generally choose noon, after the victim wrote IOUs, if the victim's family to send money quickly over, they soon release. If at 18:00 Bank working hours, the victim's family has not transfer over, they will pretend to call or "accidentally" let the victim to escape. Because if prolonged control the victim, the victim's family may be considered to be kidnapped and the police. Under normal circumstances, they control the victim is not more than six hours, in order to escape charges of illegal detention or abduction.
Sumou wheel also confessed:. "After we deceive those who will be allowed to abuse, are not allowed to use the weapon threat because they are generally in the casinos 'lost' money, the three of us play the role of lending, responsible only to let the victim People write IOUs, urging them to pay back the money the same day, if the police held up, at most, economic disputes, we do not have anything. "
Liar from exposing scams
Trick 1
Make victims out of the old one thousand Xianyinghoushu
November 23 afternoon, the Southern Metropolis Daily reporter saw the detention center in Danzhou suspect Sumou wheel and Sumou for, they told reporters about their means of fraud.
Sumou to say they lured the victim after tea houses, pretend play "Stud", then one excuse to leave,http://www.xf-wg.com/forum.php?mod=viewthread&tid=513009, so the victim replacement. Initially, they sent out the old one thousand victims of a good brand, let Quinella few, looking at each other interest is lifted, they will be ready to "start." "We have sent the victim three Q, which is already big enough, the victim will be bold and our rivalry,hollister pas cher, we actually have three K waiting for him."
Trick 2
Mingbi as props "to leave for real."
Sumou round, said he and two other men in charge of usury. They had to wait in another box,http://www.hebcec.org.cn/bbs/home.php?mod=space&uid=123754,hollister, received a phone call to lend, generally will prepare two kinds of money,http://gdbcw.com.cn/bbs/home.php?mod=space&uid=48723, one is hundred scattered notes, one is Mingbi stack of unopened.
In the implementation of fraud, they are usually the first part of the money will be borrowed (Mingbi) to their associates, they are just the victim create a false impression of usury. When associates bet 10,000 yuan, "Mingbi" victim must borrow at least 10,000 yuan to them, because if you bet money accomplices after the victim had no money bet,http://ahan.net/node/610246, bet before the victim's money will go for naught.
"In fact, the whole bundle of money we lend our own people of the name of the seals is false, in general they bet big on the square will be throwing money at thousands of places inside,moncler outlet, so we put real money on the two sides, sandwiched Mingbi. lend money to the victim is no problem, which is called to leave for real. "

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