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沙迦警方捣毁一个18名成员的诈骗团伙

2012-6-8 18:37| 发布者: 迪拜中文网| 查看: 261| 评论: 0

摘要: 沙迦:警方已拘捕18名男子,他们在阿联酋和其他海湾国家实施电话诈骗。巴基斯坦嫌疑人会要求在每个国家的随机数,并说服受害者,他们已经赢得了一个著名的电信公司的现金奖励。然后要求受害人通过交换中心的钱转移到 ...
An increasing number of customers are having their bank accounts emptied by phone recharge scammers

沙迦:警方已拘捕18名男子,他们在阿联酋和其他海湾国家实施电话诈骗。
巴基斯坦嫌疑人会要求在每个国家的随机数,并说服受害者,他们已经赢得了一个著名的电信公司的现金奖励。
然后要求受害人通过交换中心的钱转移到犯罪嫌疑人的银行帐户,以声称现金。
“我们最初收到的投诉,从一个女人生活在一个邻国说,她转移Dh200通过交换中心,一名男子声称在阿联酋的电信公司工作,000。犯罪嫌疑人相信她,他需要的资金,以完成必要的交易,警方官员说。“
手法
转让的钱后,被害人从犯罪嫌疑人并没有收到任何后续调用。
从女人获得所有必要的信息后,刑事调查部(CID),沙迦警方展开了调查,发现犯罪嫌疑人的帮凶作为这项活动的枢纽,工业区工人的住宿6。
“住宿进行了突击检查,并住在四间卧室的18名男子被抓当场进行诈骗,警方官员说。”
犯罪嫌疑人已经进入该国的居民,与另一巴基斯坦籍男子合作,安排他们的住宿发出访问签证。
手机被没收
在上周日的突袭中,警方没收了35个手机和大量的SIM卡,除了现金。
该案件已移送到沙迦公诉。

原文如下:

18-member gang held for scam


Sharjah: Police have arrested 18 men who operated phone scams by targeting victims in the UAE and other Gulf countries.
The Pakistani suspects would call random numbers in each country and convince victims that they had won a cash prize from a reputed telecommunications company.
The victims were then requested to transfer money into the suspects' bank accounts through an exchange centre in order to claim the cash.
"We initially received a complaint from a woman living in a neighbouring country who said that she had transferred Dh200,000 through an exchange centre to a man who claimed to work at a UAE-based telecommunications company. The suspect convinced her that he required the money in order to complete the necessary transactions," a police official said.
Modus operandi
After transferring the money, the victim did not receive any follow-up calls from the suspect.
After obtaining all necessary information from the woman, the Criminal Investigation Department (CID) at Sharjah Police launched an investigation and discovered that the suspect had a number of accomplices who used a worker's accommodation in Industrial Area 6 as a hub for this activity.
"The accommodation was raided and 18 men who were living in four bedrooms were caught red-handed carrying out the scam," the police official said.
The suspects had entered the country on a visit visa issued by a resident, who collaborated with another Pakistani man to arrange for their accommodation.
Mobiles confiscated
During the raid on Sunday, police confiscated 35 mobiles and a large number of SIM cards in addition to cash.
The case has been transferred to the Sharjah Public Prosecution.

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