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假院长做局骗走300万 12名犯罪嫌疑人被提起公诉

2017-05-25 10:31:49   检察日报

四川省资中县检察院提前介入,引导警方侦查,成功打掉一个特大通讯网络诈骗团伙,收缴涉案银行卡117张、账户金额937万元。2017年3月15日,12名犯罪嫌疑人被提起公诉。

诈骗圈套示意图制图/马菲菲

2016年8月,资中县某民营医院被骗300万元一案,曾在当地轰动一时。犯罪嫌疑人假冒院长,取得财会人员信任,轻易骗取300万元巨款,并迅速通过境内外洗钱组织洗钱。

发案:假院长做局骗走300万

远在美国考察的院长刘科突然接到短信提示,医院的账户资金被分三次转走了300万元。想到财务人员一贯遵守财务制度,未经其同意擅自转账这还是头一次,他顿觉情况不妙

说起诈骗,每个人都深恶痛绝,也能头头是道说上几个防骗绝招。可是面对不断升级的骗术,很多人还是会防不胜防,一不留神就掉入骗子精心设计的圈套。

2016年8月1日晚11时许,远在美国考察的资中县某民营医院院长刘科突然接到短信提示,医院的账户资金被分三次转走了300万元。他想,财物人员老许一向遵守财务制度,没有自己的指令,他不会私自转账。这回,一下子转出300万元,究竟怎么回事?他顿觉情况不妙,立即联系老许。

接到院长越洋来电,老许一下慌了神:莫非医院内部QQ群里的人,不是院长?可是,今天在QQ上发指令的人又是谁?按照指示转出的300万元去了哪里?老许把事情经过和心中疑惑说给刘科,二人心里都明白,钱十有八九进了骗子腰包。

老许立即向警方报案。接到报案后,警方立即锁定了对方转账账户中的195万元,但另外105万元,已经被转走了。

鉴于该案涉案金额巨大,资中县检察院立即派出经验丰富的检察官提前介入侦查,引导取证。检察官发现,本案的关键点在于这个内部QQ群,骗子是怎么进入这个内部高层人员组建的QQ群的呢?财务人员老许又是如何轻信QQ群里假院长的指示,未经请示就轻易转走300万元呢?

把老许拉入QQ群内的医院护士小谭说,8月1日10时许,她收到一条QQ信息:“我是院长刘科,请加我”,小谭见是院长,便欣然同意。和院长成为好友后,院长说想建一个单位中层以上人员的QQ群,方便联系工作,但自己不是很懂网络,请小谭负责具体组建这个群。得到院长信任的小谭立即按照指示,将医院的中层领导和财务人员等组建了一个QQ群,并按照指示将老许等财务人员拉进群内。

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