案发地点：湖北省丹江口市案发缘由：百名群众围堵通讯店　　

A gunshot:Danjiangkou city, hubei province the reason:The masses containment communication shop

　　因涉嫌诈骗，不久前，姐姐陈丽被警方移送起诉。一年前，同样是开通讯店并开展代缴手机话费业务的妹妹陈圆，已被警方移送检察机关。

Suspicion of fraud,Not long ago,Sister Chen was transferred to the police prosecution.A year ago,Is also open - shop and tax in mobile phone telephone business sister Chen circle,The police have been transferred to the procuratorial organs.

　　历时一年零三个月，走访询问受害人1400余名，近日，湖北省十堰市下辖丹江口市公安局刑侦大队侦破了全国首例利用邮政代缴费系统漏洞，套取客户话费本金的特大系列诈骗案。

For three months in a year,Ask the victim visited more than 1400,recently,Hubei province has the danjiangkou city public security bureau criminal investigation brigade solve the nation's first use of postal bill payment system vulnerability,Taking the customer telephone principal large series of fraud.

　　通讯店遭围堵 Communication shop was containment

　　"您办理的话费存300送300的业务已被取消。"2011年6月13日下午，丹江口市民张先生的手机上突然收到该市移动公司的群发短信。

"You deal with the phone bill deposit 300 sent 300 business has been cancelled."On June 13, 2011 in the afternoon,Danjiangkou citizens Mr Zhang's phone suddenly received the city's mobile company mass text messages.

　　张先生很纳闷，再一查话费余额，发现前几天才存入的600元手机话费竟然全部归零。张先生当即找到缴费的丹江口市大坝二路"唯美通讯店"。

Mr. Zhang wonder,To check the balance fee,A few days ago found deposit 600 yuan mobile telephone unexpectedly all return to zero.Mr. Zhang immediately find capture expends danjiangkou city dam acoustic"Aesthetic communication shop".

　　令张先生吃惊的是，唯美通讯店已被数百名群众围得水泄不通。原因如出一辙：在该店办理的预存话费送话费业务，存入的话费在6月13日被清零。

To Mr. Zhang surprise,Aesthetic communication shop has been hundreds of people round water trickled through.Reason be exactly the same:In the store is dealt with stored telephone send telephone business,In the phone bill on June 13, was reset.

　　陈丽是唯美通讯店的老板。面对情绪激动的客户，陈丽解释说是移动公司计费系统出现故障，稍候两天就能恢复。但现场群众要求其立即退款。

Chen is aesthetic communication shop boss.In the face of the emotional customers,Chen explained that mobile company billing system failure,Two days later you can resume.But the masses demand the immediate refund.

　　虽然答应并开始退款，陈丽还是感觉自己难以控制现场秩序，遂报警求助。丹江口警方迅速赶到现场维持秩序。

Although the promise and start a refund,Chen still feel difficult to control the order,And alarm for help.Danjiangkou police rushed to the scene to keep order.

　　当天下午，陈丽退款10余万元。围堵通讯店的群众纷纷散去，但陈丽积极主动退款的异常举动引起了民警的怀疑。在民警的劝导下，陈丽主动交代了其利用邮政代缴费系统漏洞，套取缴费客户本金的事实。

In the afternoon,Chen refund more than 10 ten thousand yuan.Containment communication shops scattered through the crowd,But Chen active refund abnormal behavior caused the police suspect.Police in the advice,Chen active replacement the use of postal bill payment system vulnerability,The fact that the fingerprint capture to expend the customer capital.

　　靠系统漏洞生财 By system vulnerability brings wealth

　　2010年3月，陈丽的唯美通讯店开业。为扩大经营范围，陈丽与中国邮政储蓄签订《湖北邮政便民服务站加盟协议》，在店内增设移动、联通、电信话费代缴业务。

In march of 2010,Chen's aesthetic communication shop opening.To expand the scope of business,Chen and the role of the China postal savings sign[Hubei postal service for the convenience of the joining agreement],In the store additional mobile/unicom/Telecom telephone business tax.

　　在办理代缴业务过程中，陈丽偶然发现：邮政代缴费系统存在漏洞。

In conduction and remit tax business process,Chen came across:Postal bill payment system existence of loopholes.

　　发现漏洞后，陈丽连续尝试多次都能成功存入话费，且未被移动公司发现。此后，陈丽便大量套取缴费客户所交现金。

Found after holes,Chen continuous try many times can be successful in telephone,And is not mobile company found.Since then,Chen and a large number of fingerprint capture to expend customers pay cash.

　　为在短时间内获取更多利益，陈丽还在店门口挂起"存话费送话费，存话费送手机"的横幅。广告打出不久，就吸引了诸多市民前来缴费。陈丽的孪生妹妹陈圆，见姐姐开店办理代缴费业务赚钱快，于2011年5月，也在丹江口市开了一家通讯店，并出高价从别人手中承接邮政代缴费业务，学姐姐一样做"经营"。

For in a short time for more interests,Chen is still in store hang up"Save words fee to telephone,Save telephone send mobile phones"banners.Advertising hit soon,It has attracted many people to come to capture to expend.Chen twin sister Chen circle,See sister set up shop for bill payment service to make money fast,In may, 2011,In danjiangkou city also opened a communication shop,The high and from someone's hand to undertake postal bill payment service,Learn elder sister do"business".

　　一天敛财20余万 One day 20 accused of more than

　　2011年6月11日，陈丽一天之内疯狂作案510余起，虚增移动话费46万余元，套取群众话费本金20余万元。

On June 11, 2011,Chen one day more than 510 up crazy crime,Virtual increase mobile telephone of more than 460000 yuan,Taking the masses telephone principal 20 more than ten thousand yuan.

　　系统一天之内突然虚增大量话费，这引起了移动公司的注意。6月13日，移动公司以为系统出现故障，对系统中当天虚增的话费进行清零处理并群发短信告知所涉及的用户。

System within one day suddenly empty to add a large number of telephone,This caused the attention of the mobile company.On June 13,,Mobile company thought system failure,In the system the empty to add the phone bill to reset processing and mass text messages to inform the user.

　　在查明陈丽的作案手段后，公安机关及时向移动公司通报，移动公司随即采取措施封堵系统漏洞，避免了更大损失。

Check the Chen's crime after means,The public security organ to move a company to report in time,Mobile company immediately take measures to blocking system vulnerability,Avoid a big loss.

　　据主办此案的民警介绍，2011年3月至6月13日，陈氏姐妹两人累计作案达1600余起，诈骗群众1400余人，从中套取群众话费本金达40余万元，给移动公司造成经济损失100余万元。因陈圆开办通讯店经营时间不长，涉及受害群众不多，警方2011年9月依法将其移送起诉。

According to the case of the police is introduced,March 2011 to June 13,Chans sisters accumulated commit crime of more than 1600 up,The fraud of more than 1400 people,To extract the masses telephone principal 40 more than ten thousand yuan,To move a company to cause the economic loss of 100 yuan.For Chen circle open communication shop business time is not long,In the few victims,Police in September 2011 the prosecution in accordance with the transfer.

　　根据移动公司提供的受害客户清单，警方逐一走访核实陈丽诈骗案中的1100余名受害人。历时一年多，公安机关查明了陈丽的全部犯罪事实，并追回了部分损失，于今年9月12日将其移送起诉。

According to move a company to provide suffer customer list,The police visited by the verification of Chen fraud more than 1100 victims.Lasted more than a year,The public security organ finds out the Chen all criminal facts,And recovered the partial loss,In September 12, will be transferred to the prosecution.

　　目前，本案还在进一步审理中。

At present,This case is still in further the docket.