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通讯诈骗团伙冒充航空公司 多地诈骗50余万元

2017-08-20 15:41:14   中国青年网

犯罪嫌疑人指认作案工具及违法所得

市民刘女士的老公收到一条航班因故取消的短信,因忙不过来,让刘女士帮忙办理改签,哪知刘女士掉进了通讯诈骗的圈套。昨日,成都市公安局青羊公安分局,经过长达4个月的缜密侦查,打掉一个特大通讯诈骗犯罪团伙,挡获犯罪嫌疑人10名。该团伙主要冒充航空公司人员,以购买飞机票的市民为诈骗对象,通过因故取消航班等理由实施诈骗。办案民警提醒市民,诈骗团伙无论怎样诈骗,凡是涉及金钱、转账等,一定要核实对方身份,以免上当受骗。

今年3月25日凌晨,30多岁的刘女士匆忙走进青羊公安分局光华派出所,她告诉民警,她的丈夫订了一张杭州前往成都的机票,24日晚9点左右接到一条短信,说航班因故取消,需要联系客服进行改签。刘女士的丈夫将这条短信发给了她,帮忙办理改签。在接到短信后,刘女士立即拨打了短信中的一个手机号。电话接通后,一名自称航空公司客服人员的人说,由于票务公司下班,办理改签的话需要向一个账号汇9968元,之后将获得一个“验证码”,对方以各种理由让刘女士输了四次“验证码”。这时,刘女士突然想到自己可能被骗,随即查询发现,前后五次转了近8万元到对方的一个账户中。

接到报警后,青羊公安分局迅速开展侦查,专案民警通过对案件的资金走向、涉案电话进行研判分析,“顺藤摸瓜”查出了一个藏匿于海南的诈骗团伙。今年6月14日,专案民警在海南省儋州市某小区将该团伙两名负责取款的嫌疑人挡获,现场还查获涉案银行卡37张,现金19100元。在当地公安部门的配合下,专案民警于7月11日将团伙剩余8名成员挡获。经审查,该团伙10名成员对其实施诈骗的犯罪事实供认不讳。

目前,警方已查实该团伙冒充航空公司客服人员,以改签航班收取相关费用为由,在四川、福建、湖北、浙江等地实施诈骗12起,涉案金额50余万元。现在10名犯罪嫌疑人已被押解回成都,案件正在进一步深挖中。

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