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天津多家银行网点现老人集中办卡 警方:解冻民族资产属诈骗

2017-08-06 19:02:43   中国青年网

8月4日,本市公安机关接报警称,天津农商银行多家营业网点出现老年人集中办理银行卡的异常情况,并及时进行劝阻。经进一步了解,多数办卡人员均接到了“民族大业、巨龙、慈善富民”的短信,承诺给予高额补贴,要求存入50元、100元不等现金,开通手机银行、网上银行、短信提醒等业务。

据公安部通报,今年4月23日,公安部组织天津等地公安机关打掉了一个编造“慈善富民总部”机构,以“解冻民族资产”为由实施诈骗的犯罪团伙,抓获了陈玉英等31名犯罪嫌疑人。经查,“民族大业、巨龙、慈善富民”等项目均属诈骗犯罪。

“民族资产解冻”类诈骗犯罪是借助互联网传播,集返利、传销、诈骗为一体的新型、混合型犯罪,手段不断翻新、变化,严重侵害人民群众财产安全,损害政府公信力,扰乱社会经济秩序,影响社会安定。公安机关将始终保持对此类犯罪的严打高压态势,全链条打击违法犯罪人员,切实保障人民群众合法权益。

公安机关再次提醒广大群众,要切实增强识骗防骗意识,所有涉及“民族资产解冻”的项目都是以虚构事实,承诺给予高额补贴为手段实施诈骗的犯罪活动,切勿相信、切勿转账,发现被骗或可疑情况请立即拨打110报警。

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