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大三女生轻信公检法查洗钱案被骗31万元

2016-09-23 05:58:27   华商网-华商报

原标题:轻信“公检法查洗钱案” 大三女生被骗31万元

华商报咸阳讯(记者 杨皓)“您好,这里是中国移动客服热线,我是话务员……”手机显示是“ 10086”打来的电话,小敏接听了,然而她没想到的是自己掉入了骗子精心布置的骗局中,一次次把钱打进对方账户……

9月3日晚,小敏急匆匆到咸阳市公安局渭城分局文汇刑警中队报案,她是咸阳一所高校大三学生,前不久被人骗了31万元。

小敏说,8月24日,她突然接到“10086”客服电话,一自称话务员的人称,她的个人信息被冒用,并帮她转接到“南京市公安局”,一名自称“李警官”的男子说,他们在办理一起经济案件时发现,她涉嫌一起重大的非法洗钱案,需要她配合警方调查。

刚开始小敏不相信,但当对方准确无误地说出她的年龄信息、家庭地址和就读院校后,她有些害怕了。她询问要怎样配合,“李警官”说,小敏要把所有银行卡上的钱打到指定的办案专用银行账户上冻结,案子办结后,如果小敏并未涉及非法洗钱就退钱。

从8月24日起到9月3日晚,信以为真的小敏先后通过手机银行给对方指定的账户转账10次,共计31万元。

当小敏反应过来给对方打电话时,电话打不通了。根据小敏的转账记录,民警发现其中有一笔5万元,骗子还未支取,于是立即通过银行止付,最终将这5万元追回来。目前,此案还在进一步侦破中。

昨日,办案民警告诉华商报记者,小敏家境比较殷实,被骗走的31万元里有自己多年积攒下来的零花钱,还有朋友的钱,还有家人刚给她的15万元,这些钱她是准备用来出国留学的。

办案民警说,他们发现给小敏打电话的10086号码前面有“ ”号。而所谓的南京警方的电话前面也都有个“ ”号,这类都是通过改号软件打过来的。

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