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武汉一团伙卖假户口准迁证 成本20层层加价到5万出售

2017-07-07 11:40:46   武汉晚报

外地女子郭某拿着《准予迁入证明》到盘龙派出所户籍窗口办理户口迁移手续,男子刘某立陪同在门外守候“壮胆”以示诚意。不料,户籍窗口女警一眼就识破郭某所持的《准予迁入证明》是假的,并一举将两人控制,从而牵出一个代办迁移落户的诈骗团伙。目前共计25人上当受骗,涉案金额一百多万元。昨天,黄陂警方通报,5名嫌疑人被刑事拘留。

浠水女子花5万元买了本假迁移证

6月27日下午3点多,黄陂区公安分局盘龙城经济开发区派出所户籍女警在办理户口迁移业务时,收到一张造假痕迹十分明显的《准予迁入证明》。面对民警询问,持证办理入户业务的郭女士(湖北浠水人)答不上话,称要找代办的中介来解释。女警觉得蹊跷,叫来男同事跟随郭女士走出派出所门外。有一男子在门外等候,郭女士上前与男子刘某立(湖南澧县人)一阵私语后准备离开,民警见状立即将两人控制。

原来,郭女士想在武汉购房,但前提要有武汉户口。她四处打听得知房屋中介刘某立能通过“私人关系”代办武汉落户手续,需要花费5万元“打理费”,郭女士信以为真。但付了钱后等了好几个月,郭女士的户口一直没办成。6月27日,她再次找到刘某立,刘某立“为证清白”愿意一同前往派出所陪同办理,不料被民警当即识破逮个正着。

民警连夜抓获制售假证团伙

当天下午,户籍民警又陆续接待了持同一类型的假造迁移证办理落户手续的许某(男,湖北京山人)、朱某红(女,湖北麻城人)、董某云(女,湖北沙洋人)等3人,分别受骗金额3万元到5万元不等。

经调查,一个分工明确的作案团伙清晰地呈现在办案民警面前。办案民警兵分二路迅速展开抓捕,分别在江汉万松园、武昌徐东将雷某杰(男,湖北京山人)和万某(男,武汉人)两人抓获。经审查,两人交代负责向刘某立提供假造迁移证。根据线索循迹追踪,6月28日凌晨,民警将制假证落户诈骗的组织者外号“胖子”的老板邢某飞(男,武汉人)抓获,28日晚将负责假证制作的李某斌(男,黄陂人)抓获,当场查获大量伪造迁移证和一枚伪造派出所公章。

团伙成员全是房屋中介

邢某飞是某房产中介公司的老板,也是这个诈骗团伙的组织者,自今年2月开始实施诈骗计划,他笼络公司的雷某杰和万某。

邢某飞每张《准予迁入证明》开价2.2万元,雷某杰和万某联系其他房屋中介销售,每张从3万元到3.5万元不等,接单的房屋中介再加价,到了外地购房者那里,每张迁移证卖价到了五六万元。

邢某飞等人接了数单业务,钱收了不少,事却迟迟未办成。今年4月,邢某飞被几名客户逼得没办法,还亲自带着通过雷某杰和刘某立招揽的几名受害人到盘龙派出所门口“演戏”,邢某飞在所门口对一起前来的客户说:“我在这有‘私人关系’,肯定能办成,别担心,你们看今天派出所里停了这么多警车,肯定是有领导来检查,我们现在进去办影响不好,改天再来。”

几个客户相信了邢某飞的说辞后离开。之后,邢某飞等人又故伎重演,不断拖延、推辞,直到刘某立陪同郭女士拿着假证办理时被抓获。

做假证的李某斌交代,每张假证的成本价是20元,邢某飞以100元一张的价格从李某斌手中买入,然后以2.2万元的价格卖出,诈骗手法低劣,主要是抓住外地购房者的心理和不懂户口迁移的具体手续。

目前,通过审讯,黄陂警方查实嫌疑人共发放假准迁证25张,还有部分受害人联系不上,仍被蒙在鼓里并不知情。在此,警方呼吁,受害人积极与黄陂区盘龙城经济开发区派出所民警联系,可拨打61880110报案。

记者林慧婕通讯员樊甜陈龙梅胭

责任编辑:都基强 CN065
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