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骗子借QQ假冒经理要求汇款 警方追回40多万元

2017-05-18 15:32:53   银川晚报

近日,金凤区公安分局刑侦大队成功破获一起电信诈骗案,抓获犯罪嫌疑人2名,共追回赃款40余万元。

今年4月13日,金凤区公安分局刑侦大队接到辖区内某公司的出纳人员报警,称有人冒充其公司的经理,通过QQ让其往账户内打款28万元。当其按照“经理”要求打款后,发现被骗。接到报警后,民警立即展开调查,发现受害人的资金进入犯罪嫌疑人账户后,立即就被取走了。而资金的流向,则直指广西省南宁市宾阳县。

得到此线索后,刑侦大队迅速安排警力赶赴广西南宁进行进一步调查,并调取了广西省南宁市宾阳县大量的监控视频、银行流水,在海量的数据分析后,终于发现了犯罪嫌疑人的轨迹,锁定了犯罪嫌疑人马某和马某某。

随后,民警在重点区域展开蹲守工作,功夫不负有心人,终于在4月27日10时,在某银行门口,将刚取完钱的犯罪嫌疑人马某成功抓获。随着马某的落网,另一组办案民警很快也发现了犯罪嫌疑人马某某的行踪,于当天11时在一偏僻小路上将准备前去取钱的马某某抓获。

据犯罪嫌疑人交代,他们采用此手段所犯案件并不止一起。目前民警共追回赃款40余万元,马某和马某某两名犯罪嫌疑人已经被刑事拘留,案件还在进一步调查中。

记者钟晓敏刘文光通讯员贺兴琳

责任编辑:都基强 CN065
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