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民族资产解冻诈骗组织:教唆受害人对抗公安

2017-04-27 10:58:27   央广网

央广网北京4月27日消息(记者景明王利潘毅)据中国之声《新闻纵横》报道,昨天报道的江苏、安徽连续破获“民族资产解冻”诈骗案件消息,两起案件中,共有七万多人被骗。其实,所谓“民族资产解冻”诈骗犯罪由来已久。不法分子的承诺听起来并不高明,声称要筹集经费解冻一笔巨额的民族资产,事成之后再发放给会员高额分成。为何犯罪分子看似拙劣的理由,却让大量受害人深信不疑、难以自拔?

警方在对江苏和安徽两起“民族资产解冻”案件的侦破过程中发现,犯罪分子为获取受害人的信任,肆意嫁接国家惠民政策,疯狂伪造政府公文、领导批示,甚至合成领导图片。同时还利用网络对受害人进行严格的精神控制。不法分子在实施诈骗过程中是如何施展这些伎俩?

在江苏盐城警方破获的“民族资产解冻”案件中,犯罪嫌疑人温某某构建与“民族资产解冻”相挂钩的“5A级扶贫养老系统”来发展下线会员。为了让这个项目承诺的终身免费养老能够骗取更多受害人的信任,2016年夏天,温某某花250万元接手射阳永兴生态园。这里只有几十人的接待能力,没有房屋、土地、营业执照等任何合法手续,温某某却对“会员”宣称将投入100亿建成养老旅游项目,具备3000人养老能力。盐城市射阳县公安局特庸派出所社区警务队队长唐于勇介绍,“实际没有老人入住,这个我们很清楚,当时了解情况后向上面领导汇报,果断出击,打掉了这个窝点。”

在这个基地里,还挂着“盐城市利民托老咨询服务中心”和“江苏海洲鑫药业科技有限公司”的牌子。唐于勇介绍,挂了两个牌子,挂羊头卖狗肉,实际上跟他根本没有关系,具有欺骗性。

安徽“巨龙国际”和“三民城”两起“民族资产解冻”案件中,杨某某表示,为了、骗取信任,他加入项目时,公司给他看到了很多历史单据。“看了很多所谓的历史票据,都是美元,68个亿。再加上很多凭证,最主要是中国银行转账三个亿,看了以后比较相信。”

而在警方查获的涉案物品中,记者看到,伪造的红头文件、银行专用章、大清金库的金条等一应俱全。杨某某说,每天看着这些伪造的文件,再加上组织者的不停忽悠,很多人都以为自己遇到了赚钱的项目,交钱加入这一项目。每次约定解冻的时间到了以后,高层总会编造各种各样的理由,说解冻过程中遇到了一些问题,需要大家继续交钱。杨某某说,“我自己家里6个人6个A,6个B,十几万,他讲2016年12月底最少要兑付两百万或给一台车。后面肯定怀疑了,刚开始还是有点信的。”

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