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日发信息24万条 最大钓鱼网站栽了
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Topic: 日发信息24万条 最大钓鱼网站栽了 (Read 353 times)
Jerrietg
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日发信息24万条 最大钓鱼网站栽了
April 05, 2015, 10:21:07 AM
#1
一个以85后男子“老杨”、“阿剑”为首脑的跨境诈骗团伙,将53套散布诈骗信息的“群发器”和11男10女构成的“员工团队”安排在高档小区里,日均发布的诈骗信息竟达24万条。昨日,禅城警方通报称,3月底已成功侦破“3·30”特大网络电信诈骗案,打掉佛山最大的钓鱼网站诈骗团伙,刑拘21名犯罪嫌疑人。目前,该案也在进一步扩线深挖中。
吸金步骤
1、定向群发钓鱼网站信息,或以闪断方式吸引事主回拨400客服电话;
2、事主直接打开有钓鱼网站链接地址的信息,登录注册;或在接收到客服“语音包”的推介后,进一步收到钓鱼网站信息,随后登录注册。
3、通过登录以博彩或色情为诱饵的钓鱼网站,以缴纳会费为由,事主银行账户信息被套取。
追查
线索:可疑电话卡成批快递到窝点
去年10月,一批批通过快递公司邮递到小区的可疑电话卡,引起了禅城警方的高度关注。经侦查,这些电话卡没有实名登记,千余张一批的电话卡都由一人收货。顺着这些线索,一个长期潜入佛山活动的网络电信诈骗团伙被揪出。
原来,这个团伙盘踞在广州与禅城、南海等地,分为14个组。通过使用“网络通讯设备”,他们定向“群发”手机短信。这些手机短信内容包含“去澳门赌场太麻烦,在家开户就能玩。提款1000万元,5分钟就到账!”的字句,直接吸引事主点击其中的钓鱼网站链接。
这些钓鱼网站有博彩类型与色情类型的区分,但最终目的都是吸引事主注册交纳“会费”,来暗中套取到事主的银行卡信息。此外,该团伙也使用过“微信推介”的方式,来大范围发送赌博、色情信息,引诱市民登录网站注册。
窝点:首脑20万现金求“放一马”
通过为期半年的摸排,禅城警方确认这些团伙成员多为“福建南靖籍”,以“阿剑”和“老杨”为首脑。3月30日晚,警方部署近200名警力,对该团伙位于广佛两地的14处窝点同时启动收网抓捕行动。当民警破门进入这14个窝点时,绝大部分窝点的犯罪嫌疑人还在拨打着诈骗电话。
而就在民警突破桂城某窝点时,首脑“阿剑”还曾央求民警“放他一马”,并当场拿出20万元现金作为“酬劳”,并承诺“事成之后”再给民警20万元,被民警断然拒绝。此次抓捕行动中,共抓获犯罪嫌疑人21名,捣毁14个犯罪窝点,缴获短信群发设备53套、作案用电脑6台、手机85部、电话卡2000余张和赃款25万余元,以及涉案高档轿车2辆。
起底
神秘:出境受训自称是旅游散心
禅城警方发现,该案“幕后老板”均在境外操纵,也是福建南靖籍人,而境内则以“老杨”和“阿剑”为首,来对犯罪团伙实行“公司化”运营。去年9月,两人曾先后前赴境外接受“业务培训”,随后回来以“5000元高薪+提成+包吃住”为诱饵“招兵买马”,招募年轻男女充当“客服人员”。
昨日,面对媒体记者的提问,镣铐加身的首脑“阿剑”还只把他出境接受培训的事,称为是在“失业之后”的外出“旅游散心”。事实上,“老杨”和“阿剑”在受训后,交代“旗下员工”每天的工作就是向“目标电话群”发送诈骗信息,引诱对方登录钓鱼网站。
统计显示,该团伙成员每天在9时至22时工作,日均工作10小时以上。而该团伙拥有53套“网络通讯设备”(即群发器),这些设备最多曾在一天发送诈骗信息至24万个号码,其中竟有1.7万事主有意登录了钓鱼网站。
惊爆:“公司”豪车代步“员工”住高档小区
为了逃避打击,“老杨”和“阿剑”把14个犯罪窝点分散安置在一些高档小区内,每套房间的月租约两三千元。不同窝点的“员工”之间不能互相联系,都只能和“阿剑”、“老杨”单线联系。
有人一旦注册网站并绑定银行卡,该团伙的“员工”便乘机获取事主的银行卡信息,进而通过网银转账将卡内余额转走。成功作案后,“员工”能收到诈骗所得的5%作为提成。由于待遇好,起初被骗的求职者大多都自愿留了下来,甚至有3名“员工”把妻子从福建老家接来佛山一起“工作”。
经过数月“经营”,该诈骗团伙获利颇丰,还购买了奔驰、凯美瑞等高档轿车作为专门的“公司用车”。
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日发信息24万条 最大钓鱼网站栽了
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