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上海轨道公交公安破获一诈骗团伙

2017-09-14 16:46:49   央广网

央广网上海9月14日消息(记者周洪 实习记者胡佳茜)近日,上海市轨道公交公安专案组破获一诈骗团伙,抓获团伙成员10人。犯罪嫌疑人会瞄准乘客的善意利用微信、支付宝等移动支付终端实施诈骗,并利用金额小、被害人流动性强,取证难度大的特点逃避打击。警方呼吁广大市民,遇到此类诈骗案件一定要及时报警,不给不法分子任何逃避打击的机会。

2017年8月15日17时许,乘客雷小姐向“轨交幺幺零”官方微博举报称,当日其在上海市轨道交通镇坪路换乘站,被一名男子以“借路费”的名义,通过现金、ATM取现、微信转账等方式分3次骗走人民币3500元。接报后,轨道公交公安迅即开展侦查,通过案情分析和类案甄别,发现近期轨道区域内发生了多起类似该案的以讨路费为由实施诈骗的案件,警方研判这些案件很有可能系一团伙所为,遂成立专案组开展并案侦查。结合被害人雷小姐提供的犯罪嫌疑人(微信号“戴剑”)微信聊天、转账记录和年龄、口音等线索,专案组通过数据深挖、视频比对、走访调查等侦查工作,成功锁定犯罪嫌疑人戴某的真实身份以及位于本市某宾馆的落脚点。8月23日晚8:30左右,专案组通过缜密部署在该宾馆先后将戴某等10名嫌疑人抓获,一举捣毁了该诈骗团伙。

经查,该团伙在全国范围内的一线城市、新增地铁的二三线城市流动作案,自3月以来主要作案地点在上海市轨道交通各地铁站内,作案时间在每天的上午9点到下午7点。该团伙成员多为年轻男子,长相清秀,作案时常常伪装成大学生、公司白领等有一定文化素质的人,作案对象往往是二十岁出头的年轻女子或是心思单纯的学生。他们谎称钱包丢失,向过往乘客讨要路费,并承诺会及时归还,劝服被害人通过微信、支付宝“发红包”、“扫码转账”等形式转账,得手后,就将被害人拉黑。

经讯问,该10名犯罪嫌疑人对其在本市轨道区域内名借实骗实施诈骗的犯罪事实供认不讳。在上海市公安局网安部门的积极协助下,轨交警方多方联系阿里巴巴、腾讯等公司,对嫌疑人微信、支付宝转账记录进行梳理排查和证据固定,目前已追溯查证赃款20余万元,查实被害人105人,破案90余起。现10名犯罪嫌疑人已被依法刑事拘留。

值得注意的是在这105人中,报案人数仅有30人左右。被害人雷小姐表示,当她开始意识到被骗的时候并没有打算报警,身边的朋友也多持“花钱买教训”的说辞。另一被害人林小姐称她当时被没有报警,是警方在破案后主动联系到她,并归还了被诈金额。对此,警方表示被害人在得知被骗后也往往出于骗取金额不大、怕麻烦或者是不好意思的原因而选择默默忍受,但是犯罪团伙恰恰是利用了人们这样的心理而心存侥幸。

轨道公交公安提醒广大市民乘客:犯罪嫌疑人会瞄准乘客的善意利用微信、支付宝等移动支付终端实施诈骗,并利用金额小、被害人流动性强,取证难度大的特点逃避打击。因此,市民乘客一旦遇到相关情况,请加强自我防范意识,在遇到此类诈骗案件时一定要及时报警,不给不法分子任何逃避打击的机会。

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