12 suspects caught over telephone swindling scams
CITY police have caught 12 gang members who allegedly swindled more that 4.2 million yuan (US$614,700) from people in telephone scams.
The gang leader is from Taiwan and four members are foreigners, Fengxian District police said yesterday.
About 170,000 yuan was recovered and more than 1 million yuan was frozen in bank accounts, police said. Officers also found 89 debit cards.
The gang leader, surnamed Zhan, ordered the men to use telephone tricks to get victims to deposit money to "safe accounts," police said.
Zhan was caught when he entered Shanghai on July 11. The other suspects were caught on July 19, police said.
Police gave an example of how the group worked.
A victim surnamed Ma received a phone call in June saying that he had not paid his phone bill. The caller, claiming he was from the telecoms authorities, asked Ma to transfer money to four accounts.
Police said the gang swindled 350,000 yuan from Ma.
The suspects used similar methods in other provinces.
"In some cases, they even impersonated police officers," said Cao Rong, an officer with Fengxian police.
Some victims were asked to transfer money to save a family member from a fake kidnapping, police said.
The group mostly targeted old people and women, according to police.
In April, Changning District police caught nine people who were involved in similar swindles. The group had cheated people out of more than 5.9 million yuan, police officers said.
The gang leader is from Taiwan and four members are foreigners, Fengxian District police said yesterday.
About 170,000 yuan was recovered and more than 1 million yuan was frozen in bank accounts, police said. Officers also found 89 debit cards.
The gang leader, surnamed Zhan, ordered the men to use telephone tricks to get victims to deposit money to "safe accounts," police said.
Zhan was caught when he entered Shanghai on July 11. The other suspects were caught on July 19, police said.
Police gave an example of how the group worked.
A victim surnamed Ma received a phone call in June saying that he had not paid his phone bill. The caller, claiming he was from the telecoms authorities, asked Ma to transfer money to four accounts.
Police said the gang swindled 350,000 yuan from Ma.
The suspects used similar methods in other provinces.
"In some cases, they even impersonated police officers," said Cao Rong, an officer with Fengxian police.
Some victims were asked to transfer money to save a family member from a fake kidnapping, police said.
The group mostly targeted old people and women, according to police.
In April, Changning District police caught nine people who were involved in similar swindles. The group had cheated people out of more than 5.9 million yuan, police officers said.
- About Us
- |
- Terms of Use
- |
-
RSS
- |
- Privacy Policy
- |
- Contact Us
- |
- Shanghai Call Center: 962288
- |
- Tip-off hotline: 52920043
- 娌狪CP璇侊細娌狪CP澶05050403鍙-1
- |
- 浜掕仈缃戞柊闂讳俊鎭湇鍔¤鍙瘉锛31120180004
- |
- 缃戠粶瑙嗗惉璁稿彲璇侊細0909346
- |
- 骞挎挱鐢佃鑺傜洰鍒朵綔璁稿彲璇侊細娌瓧绗354鍙
- |
- 澧炲肩數淇′笟鍔$粡钀ヨ鍙瘉锛氭勃B2-20120012
Copyright 漏 1999- Shanghai Daily. All rights reserved.Preferably viewed with Internet Explorer 8 or newer browsers.