国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

USEUROPEAFRICAASIA 中文雙語Fran?ais
China
Home / China / China

9 busted in Internet fraud ring

By Zhang Yan in Shanghai | China Daily | Updated: 2012-12-01 07:48

Chinese police arrested nine African suspects in a cross-border Internet fraud scheme that targeted foreign-funded enterprises in China, the Ministry of Public Security said on Friday.

The total amount of money involved in the fraud cases was 2.4 million yuan ($385,000), the ministry said.

"The crackdown is conducive to maintaining China's trade order, and protecting the foreign-trade environment," said Liao Jinrong, director of the International Cooperation and Communication Bureau under the ministry on Friday.

In August 2011, Chinese agencies representing 27 countries and regions, including the US, Spain and the United Arab Emirates, reported to Shanghai police that their foreign head offices were cheated when making payments of goods to trade companies in China, said Chen Zhen, deputy director of Shanghai Municipal Public Security Bureau, on Friday.

Police said they discovered the main African suspects stayed overseas and used the Internet to direct the criminal gang.

The suspects first searched for information of foreign-funded companies in China, and then managed to get "Trojan horse" viruses on the companies' computers to steal e-mail passwords and other important information, said Ding Jiaxiang, deputy director of the criminal investigation department under the Shanghai Municipal Public Security Bureau.

They then asked African gang members in China to hack into the mail between foreign trade companies based overseas and their Chinese business counterparts to monitor their trade relationships, he said.

"Once the suspects found companies were conducting the payments, they sent false e-mails, and tricked trade companies into transferring their money to the designated bank accounts held by them."

The African suspects used fake passports to open many bank accounts in China, Chen said.

In November, police arrested the nine African suspects in Shanghai.

"After getting the money, we immediately withdrew cash, and only leaving 10 percent of the total involved as reward, we transferred the rest to the gang leaders who were overseas," police quoted the suspects' confession as saying.

The nine African suspects have been brought to Shanghai's prosecuting department to await charges of fraud, and police have asked Interpol to help keep track of foreign suspects overseas, Chen said.

zhangyan1@chinadaily.com.cn

Editor's picks
Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
广河县| 绥宁县| 沛县| 宜丰县| 绍兴市| 二连浩特市| 介休市| 紫阳县| 潼关县| 乡城县| 临沭县| 东乌珠穆沁旗| 正定县| 蒙山县| 晋城| 乐昌市| 嘉荫县| 衡山县| 河津市| 炎陵县| 井陉县| 长丰县| 华蓥市| 深水埗区| 微山县| 德格县| 襄汾县| 陆川县| 镇巴县| 武乡县| 宁波市| 忻城县| 司法| 古田县| 遂平县| 晴隆县| 富平县| 共和县| 布尔津县| 敦化市| 文登市|