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414名“学生”被贷款322万 吉林警方抓11名嫌犯

2017-07-30 07:46:59   中国经济网

招揽社会闲散人员,窃取他人贷款信息后,冒充在校大学生办理校园贷,在购物平台购物、提现……诈骗某电商赃款赃物折合人民币322万元。近日,吉林市公安局破获国内某电商公司被诈骗案,一举抓获李某某等犯罪嫌疑人11人。

2017年6月7日,吉林市公安局刑侦支队接到某电商公司来到报案称:该公司于2016 年9月对高校大一新生推出校园白条业务,申请人经审核后可取得一定的授信额度,并可使用该公司“白条”在公司购物商城进行“先消费、后付款”的信用赊购消费。但2017年4月起,公司陆续接到用户电话称,其近期接到校园白条催收电话,但本人并非在校学生,也从未办理过校园白条。经对当时申请资料稽核,公司工作人员发现,吉林、辽宁4所高校共414名“学生”的申请资料均存在无学籍信息的情况,上述白条额度订单交易金额达322万元。

接到报案后,吉林市公安局刑侦支队经过十余天的缜密侦查,经过对大量数据分析,结合外围走访摸排,于2017年6月22日一举将李某某等7名嫌疑人抓获。

经多名嫌疑人供述,本案的主谋是刘某某和朱某某。专案组于6月26日将刘某某等3名嫌疑人抓获归案。7月5日,朱某某落网。两名主要犯罪嫌疑人对犯罪事实供认不讳,至此,此系列诈骗案件的主要犯罪成员全部落网。

经工作查明:从2016年9月至11月期间,刘某某伙同李某某等人在吉林市招揽20余名社会人员窃取他人贷款信息冒充大学学生,利用某电商公司“商城”校园贷项目,上传虚假身份证明,开通该公司“白条”信用额度后,在购物平台上消费、提现,后将所购物品低价在市场出售获利。

目前,犯罪嫌疑人已被刑事拘留,此案正在进一步审理中。

法制网讯 记者张淑秋 通读员 王宇航

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