综合一区欧美国产,99国产麻豆免费精品,九九精品黄色录像,亚洲激情青青草,久久亚洲熟妇熟,中文字幕av在线播放,国产一区二区卡,九九久久国产精品,久久精品视频免费

National

Regional

Taiwan, HK, Macao

Special Coverage

Focus

Society

Profiles

China's 'e-crime' gangs target older women

(Agencies)
Updated: 2009-08-31 20:03

BEIJING: Criminal gangs tricking unwitting Chinese into releasing bank account information and other personal details are having the greatest success among older people and women, police said on Monday.

A crackdown on "e-crime" has revealed gangs operating out of six counties in Chinese mainland, who route money and Internet communications through Taiwan as well as other southeast Asian regions to avoid detection.

Related readings:  Gangs nabbed in Chongqing; 469 still at large  China planning special unit to tackle gangs  China cracks two gangs, 74 suspects convicted  Manager accuses Xiushui chairman of $29m tax fraud  Crackdown on invoice fraud intensified

Most hook their victims through text messages that claim to be from banks or the police, tricking victims into calling fake numbers and giving their account details.

In the West, such practices are calling "phishing" and usually take place through spam emails.

"The biggest characteristic is that these people are very slick talkers, also they use very sophisticated technology," said Huang Zuyue, deputy director of the crimes investigation unit of the Ministry of Public Security.

Other favourite tricks are to send "sweet words" to lure the victim into a revealing conversation, too-good-to-be-true schemes, threats of retaliation if money is not sent, and even fake kidnapping schemes, which the victim hears what they believe to be their child struggling or screaming, Huang said.

About 70 percent of the victims are elderly, and about 70 percent are women.

The scams, which originally targetted people on the wealthy coast, are moving to central and inland China.

Neighbourhoods in Beijing are festooned with banners reminding people to beware of online financial crimes.

The gangs act like corporations, with departments in charge of technology and others in charge of transferring the money.

The country's lax personal banking procedures, and large number of online services including insurance, contribute to the gangs' ease of operations, police said.

More than 1,400 people suspected of involvement in such crimes had been detained, Huang said.