Tens of thousands of people were fooled by two hundred million of Jinhua Telecom fraud cases-manbetx.cc

Jinhua breaking large telecommunications fraud pit tens of thousands of people fooled go two hundred million "Mr. X, your body is not a small problem, such as prostate. I have a kind of medicine, maybe you will be interested in……" If you receive such a call, what happens? Probably more than ninety-five percent people will die. But the other end of the telephone, but find that may listen to a few percent in undaunted, and may eventually fell to "sell medicine" trap in a few thousandths, and very few. Do not underestimate this small probability, in September 23rd, Jinhua Pujiang police just cracked the large sell drugs telecommunications fraud cases, involving over 200 million yuan. Fraud Gang arrested nearly 200 people 2/3 people every day to call involved in this case, has arrested 192 people. The 2/3 is the special call. Each day will hit hundreds and hundreds of calls, so massive, even if the "extensive cultivation" also can still have some gains. Mr. Huang Pujiang, is falling into the trap of a telecommunications fraud. In March 2016, he received a strange phone. The caller claiming to be surnamed Liu, is the Hangzhou prostate rehabilitation center staff, the other can accurately tell Mr. Huang’s name, but also know that he is plagued by prostate problems, "Mr. Huang, experts here are very good, especially the song……" Mr. Huang was impressed by contact Liu mouth "Dr. song". Soon, the phone is switched on. The song "doctor" saying they are the Zhongnanhai in Beijing dedicated to leading experts to see a doctor. Such a big background, Mr. Huang told skeptical in his condition each other. To understand physical condition of Mr. Huang, "Dr. Song" mouth all academic term bounce, said the doctor and the hospital also really is somewhat similar, in the end, nature is recommended a "emperor Moumou soup" drugs, said the sounds expensive medicine can cure Mr. Huang the first half of the disease, a course of 12 boxes, each box is priced at 600 yuan. McCain has been dizzy Huang, come up with 7230 yuan to order 12 boxes of the drug. "Dr. Song" boldly said can cash on delivery, followed by several times to call the carefully told time of taking medicine, daily life and other considerations. Medical services in place so carefully, Mr. Huang also gradually relaxed vigilance, inadvertently said he still has relatives also have this problem, then, "Dr. Song" smooth and sell 12 boxes of medicine. However, Mr Huang’s disease is not as expected. "Dr. Song" Huyou "medicine is certainly good, may not be suitable for you, change a line." So, Mr. Huang for dressing. Wait until the final feel right at the time of the alarm, "medicine" has tens of thousands. The operation of the company, the gang division of fine people cheat you hooked, people visit the police and then kill several knife Mr. Huang, let the gang into the sight of Pujiang public security. Police immediately carry out the investigation, and in July 30th arrested 3 suspects. The 3 men, and took him out of a gang of greater Hangzhou, Changzhou, Ji’nan, Shanghai, Nanjing, Nanchang…… The internal division of labor, people call someone cheat, express logistics medicine, and training.

金华破特大电信诈骗案 坑了上万人忽悠走两个亿“X先生,您的身体是不是出了点小问题啊,比如前列腺。我这里有一种药,也许您会感兴趣……”如果你接到这样一个电话,会怎么反应?大概百分之九十五以上的人都会挂掉。但是电话的那一头,却在毫不气馁地寻找那可能听下去的百分之几,以及有可能最终落到“卖药”圈套里的千分之几,乃至万分之几。别小看这小概率,就在9月23日金华浦江警方刚刚破获的这个特大推销药品电信诈骗案件中,涉案金额已达2亿元以上。诈骗团伙抓了近200人三分之二的人每天拼命打电话牵涉进这个案件中的,目前抓了192个人。其中三分之二就是专门打电话的。每个人每天都会打出上百个乃至几百个电话,如此海量,即便“广种薄收”也依然能有所斩获。浦江的黄先生,就是掉进这个电信诈骗圈套中的一位。2016年3月,他接到了一个陌生电话。电话那头的人自称姓刘,是杭州前列腺康复中心员工,对方能准确说出黄先生的姓名,而且还知道,他正被前列腺问题所困扰,“黄先生,我们这里的专家都很好,特别是宋医生……”黄先生被说动了,联系了刘某口中的“宋医生”。很快,电话接通。“宋医生”一开口就说自己是在北京中南海专门给领导看病的专家。这么大的来头,黄先生将信将疑中把自己的病情告诉了对方。了解到黄先生的身体情况后,“宋医生”嘴里各种学术名词乱蹦,说的和大医院医生还真有几分类似,到了最后,自然是推荐了一款名为“帝皇某某汤”的药品,称该听上去就贵气的药可以根治黄先生的病,半年一疗程12盒,每盒售价600元。已经被侃晕了的黄先生,最终拿出7230元订购了12盒该药。“宋医生”很豪气地表示可以货到付款,其后又几次打来电话细心叮嘱其服药时间、饮食起居等注意事项。诊疗服务这么细心到位,黄先生也渐渐地放松了警惕,无意间说自己还有个亲戚也有这问题,于是乎,“宋医生”顺手又推销出了12盒药。不过,黄先生的病并没有如预想中好转。“宋医生”忽悠:“药肯定是好的,可能不太适合你,换一种就行。”于是,黄先生出钱换药。等到最终感觉不对报警之时,“药费”已经好几万了。团伙公司化运作、分工精细有人骗你上钩,有人“回访”再杀几刀黄先生的报警,让这个团伙进入浦江公安的视线。警方立即开展侦查,并于7月30日抓获了3名嫌疑人。这3个人,又牵出了一个更大的团伙,杭州、济南、常州、上海、南京、南昌……内部分工明确,有人管打电话骗,有人管物流快递药,还有人管培训新人电话该怎么打,忽悠该怎么弄。正如前文所说,打电话的人最多,125个人分了10个大组,每个组下面还细分外呼组和回访组。外呼组是大海捞针般打电话,看能不能先钓到鱼,而回访组还会根据前面的进程反复联系受害人,希望能多宰几刀。那这些电话号码是哪里来的呢?要么就是随机乱打,要么就是精确轰炸。精确轰炸的号码来源有两个,一是通过一些渠道获得患者信息,另一个渠道是“钓”——诈骗团伙会在各地的小报小刊上刊登各种眼花缭乱的医疗广告(主要是两类,心血管疾病和前列腺疾病),说能提供医疗资料和信息,骗一些患者来电来信去索取,然后号码就会被记录下来,隔一段时间之后,就开始“精确”下套了。对于拿到号码的“话务员”来说,一天要打几百个电话,早上8点半开始,甚至会连续打到晚上9点多。上钩的人越多,他们的“提成”也越高,一个月到手四五万元并不鲜见。卖的药基本没批号正规市场禁售“成本”十来块,敢卖五六百虽然“话务员”月收入能到好几万,但赚得多的,还是幕后老板。现在的初步调查显示,有一个月,在杭州的一个点就卖出了1650万元的货。案件中涉及的大量药品,也已经被确认没有正规药品编号,粗制滥造,成本一二十块甚至更低,但开价五六百卖给受害者,眼都不眨。浦江警方告诉记者,这个案件,目前的定性,是以冒充康复中心医疗专家的名义,向受害人拨打推销药品的诈骗电话,用虚构身份、虚构疗效、恐吓等手法实施诈骗,受害人达到一万多人,涉案金额在2亿元以上。而在9月23日的统一行动中,一共出动了400余名警察,分赴杭州、济南、常州、南京、上海、南昌等地统一收网,抓获嫌疑人192名。初步审问之后,警方发现,这个团伙,基本也是老乡带老乡,亲戚朋友相互带为主,其中尤以安徽、河南两地的成员居多。对所从事的事情的违法性,他们一直心知肚明。相关的主题文章:

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