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90后男子冒充公司老总骗财务汇款57万被抓
2016-09-24 08:22:57 华商网-华商报
原标题:90后冒充公司老总骗财务汇款57万
华商报榆林讯(记者杨虎元)日前,府谷县一公司财务人员赵某按“老总”指示汇钱后,与老总核实时发现被“冒名老总”骗了,立即报案。原来,这是广西多名90后男子利用木马病毒窃取信息进行的电信诈骗。
6月16日,府谷一公司财务人员赵某接到“老总高某”短信,让他给户名为邹某的账户汇款57万元。赵某没有过多怀疑,将57万汇到邹某账户。然而当他与老总说起汇款的情况时,老总竟称不知道。赵某意识到自己可能遇到了电信诈骗,立即到府谷县公安局报了案。“经我们仔细分析,应该是老总高某手机因误点不明链接中了木马病毒,手机信息被黑客窃取了。”府谷县公安局民警告诉华商报记者,他们对涉案账户展开调查,发现开户行在河北南宫市。府谷县公安局刑警大队民警立即赶赴河北南宫市,经调查,涉案资金已分26笔在不同时段汇到了19个不同的账户里。由于涉及二级账户的查询权限等问题,他们辗转北京、河北石家庄等地进行协调,最终查询得知二级账户的网上银行操作地在广西南宁市。办案民警随后赶到广西南宁市展开调查,通过一个多月的侦查,发现取款嫌疑人已逃至广西宾阳县。民警立即前往广西宾阳县,并于9月18日凌晨5时许,在宾阳县兴旺村将嫌疑人赵某华、赵某璜、赵某辉、赵某雄抓获。
经查,犯罪嫌疑人赵某华(男,汉族,1999年生,广西南宁市人)交代了6月16日实施电信诈骗,骗取府谷籍男子赵某57万的犯罪事实,同时交代了与赵某璜(男,汉族,1998年生,广西南宁市人)、赵某辉(男,汉族,1995年生,广西南宁市人)、赵某雄(男,汉族,1997年生,广西南宁市人)在广东省东莞市虎门镇和寮步镇多次实施电信诈骗,并毁灭证据的犯罪事实。目前,赵某华等人被府谷县公安局依法刑事拘留。
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