CONG AN TP HO CHI MINK CQNG HOA XA HOI CHU NGHIA VIET NAM CONGANQUAN12 Boc Lap - Ty Do - Hanh Phuc S6:42F/TB-CAQ12-PT Qugn 12, ngayil thdng 12 nam 2014

M?iSi BAN NHAN DA^" .'' ^ Sa mh. r • THONGBAO

nCKI WmJ.lliL\M}^.. Phuo-ng thuc, thu dean cua toi pham lira dao triing thuong tai san . ..yyA CO gia tri cao qua dien thoai, mang xa hoi.

Chuyen:Z.7^,'7^...^/ ., . "... . ' . * . / : \ ^/i y^i^c Trong thbi gian gan day, Cong an quan lien tuc nhan duoc nhieu tin trinh bao ciia If/^^f^y^^ quan chiing nhan dan ve viec hi doi tugng xung danh Tong dai, nha mang lira dao

^ qua dien thoai di dong, mang internet... ve viec tning thudng nhung tai san c6 gia tri J^i^ .cao, roi yeu cau nop trudc tien le phi, tiSn thue cac loai ... d l lam thii tuc nhan giai

/ / t h u d n g bang hinh thuc chuyin ma s6 the cao dien thoai vao so thue bao ciia doi tugng hoac chuyen tien vao tai khoan ciia chiing.... Do cac nan nhan tin tudng day la ngudi ciia Tong dai dien thoai di dong hay nhan vien ciia cac nha mang nen da thuc hien theo su hudng dan ciia doi tugng.

Trong hon 3 thang gan day, d6i tugng da thuc hien trot Igt 03 vu lira dao chiem doat tai san ciia ngudi dan vdi phuong thiic thii doan nhu tren, tai san thiet hai len d§n hon 100 trieu ddng.

Dien hinh: -Vao liic l lg id 30 phiit ngay 31/8/2014, chi Le Minh Kieu, sinh 1984, ngu

9/6/1/12, to 23, khu pho 7, phuong Thanh Xuan, Q12, nhan dugc tin bao tu trang mang xa hgi TWOO thong bao chi Kieu triing thudng 1 xe may Liberty va so tien 55.000.000 d6ng. Sau do, liic 22 gid 00 ngay 01/9/2014 chi Kieu dang nhap vao trang mang xa hgi TWOO va dgc tin nhan, tiep do chi Kieu nhan theo dudng truyen trong tin nhan thi vao trang lien ket la tttwoo.com/thongtin.php; trong dudng truyen do c6 hien len so dien thoai 0916.867.813 va yeu cau chi Kieu lien he vdi s6 dien thoai tren de lam thii tuc nhan giai. Chi Kieu dien thoai so tren thi gap ngudi tu xung ten la Nguyen Quoc Minh, nhan vien cong ty TWOO va yeu cau chi Kieu lam thii tuc de nhan giai thudng, bang each chi Kieu phai thanh toan phi de nhan thudng la 1.850.000 dong, hinh thuc thanh toan la nhap ma so the cao di dong (mang Mobifone) vao tai khoan trang mang tttwoo.com/thongtin.php. Sau khi nap xong, chiing yeu cau va chi Kieu nap tiep 3.500.000 dong, roi 2.700.000 dong. Den sang ngay 03/9/2014 ten Minh yeu cau chi nap tiep 1.500.000 ddng, nen chi Kieu nghi ngd va khdng nop, ddng thdi den bao sir viec cho Cdng an phudng Thanh Xuan (tdng so tien chi Kieu hi chidm doat la 8.500.000 dong).

-Khoang 09gid 30 phiit ngay 25/11/2014, chi Pham Thi Lam den CAQ trinh bao td giac tdi pham ve viec: Tu ngay 22 den 24/11/2014, Chi Lam hi mot sd doi tugng chua ro lai lich mao danh Cdng ty VinaG gui thdng bao con Chi may man tning giai thudng tri gia 170 trieu ddng trong chuong trinh "tri an khach hang quy III/2014" tren trang internet "Line". Chi tin tudng lam theo va da hi cac ddi tugng

tao dirng tinh huong dan dit Chi tarn ung tidn cho chiing dl lam thii tuc trao giai. Chi da nop cho chiing qua the cao dien thoai va tai khoan ngan hang tong cong 05 Ian voi 99.700.000d, tai cac dia diem Quan 12, huyen Hoc Mon va Q.Go Vap. Lin lugt gom 3 the cao dien thoai menh gia 500.000d/the, nop vao tai khoan Ngan hang Sacombank-Pliong giao dich Nguyen Anh Thii, P.Hiep Thanh, Quan 12 so tien 17.000.000d, nop 21.200.000d vao tai khoan Nguyen Thi Hong Hue tai Ngan hang Sacombank-Phdng giao dich Phan Huy Ich, Q.G6 Vap, 2 Ian nop 30.000.000d ( t i ng cong 60.000.000d) vao tai khoan ten Thai Gia Dat tai Ngan hang Sacombank-Phong giao dich Phan Huy Ich, Q.G6 Vap. Ngay sau do chiing da riit so tien tren de chiem doat ma chi Lam khong nhan dugc bit ky phan thudng nao.

-Vao liic 9 gid 30 phiit ngay 16/11/2014, anh Nguyen Van Tien, sinh nam 1980, ngu: 56 DHT , to 10, khu pho 2, phudng Ddng hung Thuan, Q12, dang ngdi udng nude d quan le dudng, thudc huyen Phii Giao, tinh Binh Phudc thi thay dien thoai di ddng ciia minh cd 1 cudc ggi nhd, nen anh tien ggi lai thi c6 mot ngudi dan dng bit may va hoi anh Tiln each day may tuan cd nhan tin nhin tning thudng khdng, anh Tien tra Idi cd nhan dugc tin nhin tning thudng tu chucmg trinh " Tuin le vang Tango" , ngudi dan dng keu anh Tien cho ma so tai khoan de chuyen tien qua. Sau do, anh Tien nhan tin sd tai khoan ciia anh Tien qua cho ngudi dan dng dd.Khoang 10 phiit sau, anh Tien nhan dugc tin nhan tai khoan ciia anh da hi nit het tien, anh Tien den ngan hang gan do de kiem tra thi dugc biet the ATM ciia anh hi nit mat 11.270.000 ddng. Ngay 17/11/2014 anh Tien den ngan hang Sacombank, chi nhanh d phudng Ddng Hung Thuan, Q12 de bao su viec, noi day hen 15 ngay sau c6 ket qua kiem tra. Ngay 01/12/2014, anh Tien din Cdng an phudng Ddng Hung Thuan td giac tdi pham.

Thu doan cua doi tugng: Ddi tugng nam bat tam ly chung ciia ngudi dan la thich nhan phan thudng nen

ddi tugng chi can ngdi 01 noi nao do va gia danh cac nha mang (viettel, mobiphone, vinaphone...), gia danh tong dai dl nhin tin hoac ggi dien thoai cho khach hang ma chiing biet sd dien thoai d l thdng bao tning thudng vdi gia tri Idn, sau do yeu cau khach hang cung cap thdng tin ca nhan de chuyin tiln tning thudng vao hoac yeu cau nap tien, chuyen tien vao tai khoan da dugc chi dinh vdi ly do tra cudc phi van chuyin, le phi nhan qua.. .hoac ddi tugng gia danh ban be, ngudi than nhd nap the cao...

De nang cao tinh than canh giac, ngan chan k|p thdi thu doan cua bon tgi pham lira dao tning thudng qua dien thoai, mang xa hoi...va ho trg cac co" quan chuc nang dien tra kham pha bang nhom boat dong pham toi, CAQ12 yen can:

- Ngudi dan can phai neu cao tinh than canh giac khi nhan cac tin nhin, cac cudc ggi dien thoai di ddng thdng bao tning thudng vdi tai san gia tri cao.

- Khdng cung cap sd dien thoai, thdng tin ca nhan, so tai khoan, ma sd the cao cho bat ky ca nhan, td chuc nao khi chua hilt ro hg la ai va sii dung vao muc dfch nao.

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- Khong dugc mua ban, cho mugn giay Chung minh Nhan dan, tai khoan ca nhan, cac loai the tin dung do ngan hang d p ; khong cap, phat hoac chuyen, nop tien vao bat ky tai khoan ca nhan, to chuc nao khi chua biet ro hg la ai. V l qui dinh, cac nha mang khong yeu cau khach hang phai cung cap ma so the cao hoac nap tiln hoac cung cap cac thong tin ca nhan trong cac chuong trinh khuyin mai hoac quay so tning thudng.

- Ddi vdi cac ngan hang, chi nhanh ngan hang tni ddng tren dia ban quan. Ban Giam ddc, Trudng chi nhanh, Trudng phdng giao dich... c6 trach nhiem quan triet can bd nhan vien trong co quan, don vi nam ro phuong thiic, thii doan ciia doi tugng de giai thich va thdng bao cho khach hang can nh4c ky ludng trudc khi chuyin tiln cho ngudi la khdng cd ly do ro rang.

- Khi nhan dugc dien thoai cd ndi dung neu tren, de nghi ngudi dan binh tinh, ghi nhan lai: ten ngudi ggi, chiic danh, don vi, sd dien thoai, gidi tfnh nam hay nu, gigng ndi va bao ngay cho cdng an phudng gan nhat, dien thoai Canh sat 113 hoac Ddi CSDTTP vl TTQLKT&CV: 08.37171794. Trudng hgp nhan dugc tin nhin tning thudng qua dien thoai di ddng hoac mang xa hgi, ngudi dan khdng nen nhin tin dap lai theo su dan du ciia ddi tuong.fl^ Ncfi nhan: -Phong PV28/CATP; -TTQU-UBND/Q; -BDV/QU; -UBMTTQ/Q va cac Doan thi Q u ^ ; ; -Trirong CA quan; -BCH/CAQ; -Trudng Cong an 11 phuong; -BDH 80 khu pho; -Chi nhanh ngan hang tren dia ban Quan; -Luu:VT, Dpi PT

LITONG CONG AN QUAN fG CONG AN QUAN

Nguyen Van Tien

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