大连警方公布4起电信网络诈骗典型案例

Group 1 - Dalian police announced four typical cases of telecom network fraud, highlighting that these cases, while seemingly unrelated to fraud itself, play a crucial role in facilitating telecom fraud as part of a larger criminal chain [1][2] - In one case, five suspects illegally bought and sold 50,000 pieces of personal information, using this data for telecom fraud and earning over 50,000 RMB. They were apprehended in Ganjinzi District [1] - Another case involved a group that lured individuals into obtaining phone cards under the pretext of "gifts for card applications," later selling the information to fraudsters for illegal gains exceeding 100,000 RMB [1] Group 2 - A suspect named Chen rented out his bank cards for telecom fraud, leading to over 1 million RMB in fraudulent activities. He was detained by police for his involvement [2] - Another individual, Zhang, sold a newly activated phone card for 300 RMB, which was subsequently used in a telecom fraud scheme that defrauded victims of over 30,000 RMB. He faced administrative detention and a fine [2] - Dalian police emphasized the importance of not falling for the temptation of easy money and maintaining a zero-tolerance policy towards such illegal activities, aiming to dismantle the fraud-related black and gray industry chains [2]