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公安部:公安机关破获一起特大跨境信用卡诈骗案--亲民维稳网络舆情监测室
2012-07-22

    新华社北京7月22日电(记者 邹伟、刘奕湛)记者22日从公安部获悉,近日,公安部经侦局指挥上海、江西、广东、云南四省市警方,成功破获一起特大跨境信用卡诈骗案,抓获15名犯罪嫌疑人。诈骗金额初步估算有近千万元人民币。

    Beijing, July 22 (xinhua)--(Reporter ZouWei、LiuYiZhan)Reporter 22, ministry of public security from that,recently,Ministry of public security bureau of Shanghai economic command、jiangxi、guangdong、Yunnan four provinces and cities and the police,Successful solving one big cross-border credit card fraud,Captured 15 suspects。Fraud amount preliminary estimate has nearly ten million yuan RMB。

    2012年4月,上海市公安局徐汇分局发现,北京拉卡拉网络技术服务有限公司上海分公司发放的14台终端设备,在1月15日至17日,共产生了5000余次余额查询,涉及银行卡359张。公安机关与部分持卡人联系,但持卡人均否认曾在上述终端进行过余额查询。部分银行卡内资金已被盗划。

    April 2012,The municipal public security bureau xuhui branches found,Beijing pull Carla network technology service Co., LTD. Shanghai branch issued 14 a terminal equipment,On January 15 to 17,Yielded a total of more than 5000 times balance enquiries,Involving 359 zhang bank CARDS。The public security organ with a part of the cardholder contact,But the per capita in the CARDS denied that he had a terminal balance enquiries。Part of the capital in the bank has stolen stroke。

    上海市公安局徐汇分局立即对此立案调查,同时上报公安部。公安部部署协调沪、赣、粤、滇四地公安机关开展侦查工作,查明此案系一个江西余干籍家族式犯罪团伙跨境多地作案所为。

    The municipal public security bureau xuhui branches to initiate an investigation immediately,At the same time the ministry reported。The ministry of public security of coordination Shanghai deployment、gan、guangdong、Yunnan to the public security organ in four investigation,Find out the case is a jiangxi YuGan by criminal gangs more family-based cross-border crime act。

    该团伙分为“窃卡组”和“取款组”,2011年以来大肆作案。其中,犯罪嫌疑人熊某宽(男,28岁,江西余干籍)、其妻汤某女等组成“窃卡组”,在中缅边境相关银行的ATM机前,趁前往境外消费的持卡人不备,使用侧录器窃取银行卡磁条信息,并利用早已架设好的针孔摄像机窥视持卡人输入的银行卡密码。为逃避打击,熊某宽等人长期隐匿在境外活动。

    The gang is divided into“Stolen card group”and“Withdrawals group”,Since 2011 the crime wantonly。Among them,The criminal suspect XiongMou wide(male,28,Jiangxi YuGan by)、His wife of soup a some female etc“Stolen card group”,In myanmar border related bank ATM machine before,While consumption abroad to the cardholder unprepared,Use side is steal bank card information recorded magnetic stripe,And by using had set up good pinhole cameras at the bank card holders input password。Blow to escape from,XiongMou width and so on one long-term hidden in foreign activities。

    同时,落脚在江西、以犯罪嫌疑人熊某某(男,31岁,江西余干籍,熊某宽之兄)为首的“取款组”,根据“窃卡组”提供的磁条信息制成“克隆卡”后,在拉卡拉终端设备上频繁查询所窃银行卡余额;当发现有大额资金转入后,即指使马仔在江西省内银行的ATM机上取款、在广东省内使用“克隆卡”购买黄金等贵重物品。初步估算,该团伙诈骗金额有近千万元人民币。

    At the same time,Resting in jiangxi、With the criminal suspect bears so-and-so(male,31,Jiangxi YuGan by,XiongMou width of the brother)led“Withdrawals group”,According to“Stolen card group”Provide the magnetic strip information is made“Cloning card”after,Pull the terminal equipment on the bank card stolen frequent inquires balance;When a large sum of money into that,That is in jiangxi province foals often make bank the ATM machine、Guangdong province in use“Cloning card”Buying gold and other precious items。Preliminary estimate,The gang of fraud amount have nearly RMB ten million。

    7月1日凌晨,公安机关对流窜在赣、粤、滇及中缅边境地区的这一犯罪团伙合围出击,成功抓获团伙成员15名,其中上海抓获1名、江西抓获7名,广东抓获3名,中缅边境抓获4名,查扣一批伪卡、侧录装置、针孔摄像头、POS机、拉卡拉终端设备、手机、U盾等作案工具。

    July 1, at,The public security organ in jiangxi province of escaping、guangdong、Yunnan and myanmar border region that a criminal gang eventually encircle attack,Successful captured gang members 15,With Shanghai the capture of 1、Jiangxi captured seven,Guangdong captured three,Myanmar border arrested four,Buckle a batch of pseudo card、Side recording device、Pinhole camera、POS machine、Pull the terminal equipment、Mobile phone、U aegis crime such as tools。

    7月2日,在缅甸有关方面协助下,4名涉案犯罪嫌疑人已顺利解交中国公安机关。

    July 2,,In assistance to myanmar,Four of the suspects involved already smoothly solution into China public security organs。



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