On September 12, the Public Security Department of Shandong Province held a news conference on cracking down on the management of telecommunications network fraud crimes, and released a recent case of network security with rapid heartbeat.
On September 9, a manager of a company in Jining, Shandong Province, was defrauded of 1.896 million euros in fraudulent mailboxes. What was shocking was that the Shandong Provincial Anti-Telecom Internet fraud center responded quickly and successfully stopped all funds at a bank abroad in the early morning of September 11.
Originally, after a manager of a company in Jining, Shandong Province was tampered with by 1.896 million euros in fraudulent mailboxes (approximately RMB 14 million), the Shandong Provincial Anti-Fraud Center also received an emergency alarm, quickly initiated a rapid response mechanism, and coordinated the tracking of relevant departments along the first line. In the early morning of September 11, a bank outside the country successfully stopped all fraudulent funds.
In addition, there are other cases of adrenaline soaring! ! ! ! and also? ! ! ! !
Also on September 9th this year, the Public Security Bureau of Jining City, Shandong Province, obtained clues and the criminals produced a false warrant for the masses Ji Moumou to prepare for fraud. Jining City Public Security Bureau anti-fraud center police quickly contacted Mr. Ji, through dissuasion, to avoid the loss of the masses. Upon inquiry, it was learned that criminals posing as public security officials claimed that Ms. Ji’s identity information was used by others for drug trafficking and successfully collected Ms. Ji’s personal information and bank card numbers in preparation for fraud.
According to the Shandong Provincial Public Security Department, the Yantai police also destroyed a criminal gang that infringed on citizens’ personal information. The hacker group attacked a school website server in Yantai on May 9 this year and stole more than 20,000 teachers and students' personal information. In the second half of last year, Zhan established a hacking organization, organized more than 50 members, infiltrated websites of provinces and cities such as education, government, and enterprises to illegally obtain personal information from citizens and sell them. In its personal computer, it discovered 41.50 million pieces of personal information, and has sold more than 50,000 pieces of personal information to overseas gangs, making a profit of more than 10,000 yuan.
The case of posing as a boss and defrauding account originally did not occur in the WeChat segment, and there were three related typical cases announced by Shandong Province.
On February 29 this year, a company in Shengli Oilfield was defrauded of RMB 2.5 million by QQ posing as a unit leader. After the incident, the Binhai Public Security Bureau, after hard work, arrested three criminal suspects such as Meng Moumou, Tan Moumou, and Huang Moumou in Binyang, Guangxi, and recovered more than 80,000 yuan in proceeds, and successfully stopped paying 850,000 yuan. On May 11 of this year, a company in Boxing County was fraudulently accused by corporate bosses of 1.475 million yuan. Fortunately, the Public Security Bureau of Boxing County, Shandong Province acted swiftly to promptly find out the accounts of the criminal suspects. The telecommunications case investigation and reporting platform entered the stop-and-pay freeze for the first time, and the 1.475 million yuan was successfully frozen. On July 15 this year, a company in Shandong was fraudulently accused of 535 million yuan by QQ posing as company leader. After work, the task force arrested 3 suspects in Guangxi, Guizhou and other places and arrested 2 criminal suspects for providing bank cards.
Virtual gambling is not uncommon. Still finished?
Recently, Weifang and Anqiu public security agencies went to Yunnan, Henan, Fujian and other provinces, destroyed a large network of criminal fraud gangs, arrested 36 involved persons, seized 3.6 million yuan of funds involved, frozen more than 500 million, identified The amount involved was more than 100 million yuan. After investigation, the gang has established fake gambling websites on the Internet since July 2015. It has developed more than 1,600 agents, attracted more than 12,000 members to enter illegal websites and conducted lottery betting, attracted gambling funds of more than 7,000 yuan, and illegally profited more than 2,000 yuan.
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