新闻 > 社会
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China

陕西破获网络诈骗 2600涉案人员金额高达3亿

2017-08-17 13:51:25   央广网

央广网渭南8月17日消息(陕西台记者杨璐张田鑫)据中国之声《央广新闻》报道,分布全国20多个省,涉案人员多达2000多人的网络投资诈骗案告破,8月16日陕西省渭南市高新公安分局召开新闻发布会,受害人现场讲述被骗过程,公安部门将首批追回的150万元钱款返还给了来自山东、江苏等地的受害人。

据渭南高新公安分局刑侦大队副大队长樊文杰介绍,2016年12月辖区一位“老股民”闵先生报案称经朋友介绍投资期货,在一家名叫“安徽红麟大宗商品交易”网站上,被骗8万元。随后民警辗转多地,查到了这家所谓的网络投资公司所在地,发现这家公司没有在金融办备案,也未有缴税记录,但是公司账户每天却有近百万的进账。为了尽量挽回受害人的钱款,民警迅速冻结了该账户。

渭南高新公安分局刑侦大队副大队长樊文杰介绍,“早上冻结的,犯罪嫌疑人给银行打电话,第一时间就知道公安机关把钱冻结了。立案以后嫌疑人第一时间给受害人打电话,说给他把钱全部退了,能不能到公安机关撤案,你投资失败,我们这给你赔,退了才更不正常,让我们更坚信肯定是假的。”

民警根据公司进出账目,查找受害人,辗转广东、四川、湖北等地,发现这是一起分布20多个省,涉案人员多达2000多人的特大网络投资诈骗案。

受害人赵先生告诉记者,“他和我聊了个人生活,感情经历很多方面,我觉得他把我当成朋友一样,对他一点戒备心理都没有,回头看看,他所有做的一切就是骗取我的信任,诈取我的资金。”

渭南高新公安分局刑侦大队侦查员段功介绍,“他们所谓的原油也好,沥青也好,其实没有这些产品,等于说他们把钱进入非法平台以后,进行‘数字游戏’,你的亏损和盈利和实际的事物没有任何关系。”

案件涉案金额高达3亿多元,渭南高新公安分局首批追回150万元,当天返还给了来自河南、江苏、山东等地的受害者。目前已抓获犯罪嫌疑人25人,案件在进一步的审理和深挖中。

责任编辑:孙鑫鑫 CN066
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China

相关阅读

中国驻丹麦大使馆提醒中国游客防范假警察诈骗

2017-08-14 18:59:07

公安部公布十类电信网络诈骗手段 这十大骗术需小心

2017-08-16 10:08:22

中华儿慈会:“捐200元未来返98万”系诈骗 已报警

2017-08-16 14:54:04

美国向中国遣返一经济犯罪逃犯 其曾诈骗3.4亿

2017-08-17 07:14:10
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000169/20170817/31113917.html
Server: cms-9-53
Date: 2024/12/27 16:56:15

Powered by China
China