Set up 70,000 accounts online to sell… lottery numbers
03/31/2022 06:39 GMT+7
Taking advantage of the trust of red-black gambling enthusiasts, 12 subjects set up 70,000 online accounts to advertise the sale of standard lots and numbers with a 100% winning rate, appropriating an amount of more than 3 billion. money of thousands of victims.
On March 30, the Cyber Security and Crime Prevention Division (PCTP) using high technology, Ha Nam Provincial Police, said that it had just coordinated with the Criminal Police Department to arrest a group of 12 people using Facebook accounts. Zalo posted false information to cheat and appropriate the properties of thousands of victims with an amount of more than 3 billion VND.
Previously, by professional measures, the Cybersecurity Department and PCTP used high technology to detect tens of thousands of Facebook accounts posting the same content that could provide 100% standard batch and topic numbers.
Determining that this is a method of deceiving and appropriating sophisticated property, the subjects are qualified in information technology, have a wide range of activities across the country, and have a close connection between the subjects and the amount of money. appropriation of major victims, under the drastic direction of the Board of Directors of Ha Nam Provincial Public Security, the Department of Cybersecurity and PCTP using high technology has focused on verifying, fighting and clarifying.
As a result, after more than a month, on March 28, the Cyber Security and PCTP Department using high technology in collaboration with the Criminal Police Department arrested a group of 12 subjects led by Nguyen Van Minh (SN 1995), residing in the area. in Ngo Xa village, Tan Phuong commune, Ung Hoa district, City. Hanoi takes the lead.
During the struggle, the subjects confessed that they used software to edit Zalo messages to create images that provide lot numbers and subject numbers for players according to the results of the Northern or Southern lottery.
To attract more people, the target group rented 4 apartments to put 169 computers running continuously 24/24h and used more than 70,000 Facebook accounts to post hundreds of thousands of ads with the content providing lot numbers. , 100% standard number to scam people.
When the money remitter buys the batch number, the subject number, the subjects will give random numbers, then block the phone numbers, Zalo of the victims to appropriate the transferred money. With this trick, they have appropriated more than 3 billion VND from thousands of victims nationwide.
According to cand.com.vn
at Blogtuan.info – Source: infonet.vietnamnet.vn – Read the original article here
