51 suspects arrested in Guangdong Dianbai area. The case Gaopo

when you are in the hotel, KTV and other consumer sites smart card, aware of his bank card information is stolen by criminals?

a recent period of time, alarm, police received a lot of people, said his bank card account be rather baffling "evaporation", they all had been swiped at the place of consumption experience. After careful investigation, the Zhabei Public Security Bureau recently the bank card fraud Gang smashed, the 51 suspects arrested in guangdong.

this was the first city to cracked "Hotel undercover" type fraud, has verified the gang crime amounted to more than 100, involving nearly 10 million yuan.

[case playback]

360000 yuan of financial funds "take wings to itself"

in March this year, citizen Mao Ping (a pseudonym) bank card account the sum of 360000 yuan of funds due to financial products, but he balance inquiries after the discovery, the money has not received. Cheap Expos jerseys "I looked in the flow of funds, startled, the money actually had to account to account, but in a few minutes after, being two times to turn away, one is 150000 yuan, a 210000 yuan." Mao Ping recalls.

received hair flat after the alarm, Zhabei Public Security Bureau Detectation detachment immediately set up a task force to investigate. After the public security system, the city's recent cases were concentrated high trend. So, why the criminals to citizens bank card inside out? Bank card money why would instantly be criminals to take in to account? Don't criminals for all-weather monitoring on the account?

"the cases involving large and criminal gangs modus operandi concealed sophisticated features, we decided to use reverse thinking survey." Scout Zhang Yongwei told reporters, according to the stolen funds, members of the investigation carried out a large number of visits the investigation work, find out the funds go backward, timely freezing, to restore the victim's loss.

at the same time, Zhabei Economic Investigation Detachment in coordination with relevant departments gradually mastered the crime trajectory and identity fraud personnel, successfully locked the hidden in Guangdong has long been engaged in making false card Dianbai area and stolen brush taking the suspect hu.

earlier this month, the project Cheap Houston Colts Jerseys group in mastering the suspect trends to Guangdong, with local police start arresting, 51 suspects arrested in Guangdong Dianbai area. The case Gaopo, Detectation detachment, continue to Cheap women mlb jerseys strengthen and Guangdong police cooperation, sharing of relevant clues, successfully identified involving 2 villages making false card, destroy to bank cards crime dens 8, and seized the POS machine 25.

1 "record" undercover gold lots of hotel

Hu and other criminal suspects arrested, huge Gang the fine structure finally surfaced, the gang members division clear, let the police also breathless.

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group is divided into "peripheral Cheap Twins jerseys undercover" and Cheap Mariners Jerseys "business card printing and the" two teams, each team has a >