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一诈骗团伙被打掉 骗子“私人订制”行骗有多个剧本

2017-08-24 18:36:42   中国青年网

图为警方起缴诈骗团伙作案工具。警方供图

广西新闻网贺州8月24日讯(通讯员 甘勇)贺州市公安局平桂分局8月24日向媒体通报,该分局从一起“猜猜我是谁”的诈骗案入手,经2个多月艰苦奋战,抓获诈骗犯罪团伙成员5人。经初审,仅从其中缴获的一张结算卡就牵出全国各地同类案件150余起,涉案金额400万元。目前,上述抓获的5名涉案人员因涉嫌诈骗罪已被贺州市八步区人民检察院批准逮捕。

今年4月29日13时许,贺州市公安局平桂分局接到工程承包商毛某报案,称当日上午在贵阳至贺州的动车上接到一男子打来的电话,后被该男子以“猜猜我是谁”的方式,骗走人民币36万元。

平桂公安分局联合贺州市公安局刑侦支队,成立电信诈骗案专案组开展侦查。据办案民警介绍,犯罪团伙有非常明确的分工,分为“取款仔、卡总、接数佬、声佬”四层,犯罪团伙为逃避警方打击,各层次的人员之间采取单线联系。

5月7日,专案组民警侦查发现,诈骗毛某的犯罪团伙潜藏在广东省茂名市电白区。随后,专案组蹲点广东2个月进行侦查。5月17日,在当地警方的协助下,先后抓获薛某、邹某、邵某等三名“取款仔”。不久,专案组根据三人的供述“顺藤摸瓜”,于6月中旬、7月上旬分别对“取款仔”的上线“卡总”林某、“接数佬”林某某开展抓捕。

7月7日,负责接诈骗款利用POS机拆分银行卡的关键人物“接数佬”林某某被专案民警抓获,从缴获的一张结算卡,串并出全国各地同类案件150余起,涉案金额400万元。

警方介绍,犯罪嫌疑人非法获取公民个人身份信息后,根据公民的职业、喜好精心制作诈骗剧本,由最顶层的“声佬”打电话实施诈骗,诈骗成功后,“接数佬”立即利用POS机拆分银行卡交给“卡总”分发给“取款仔”到各地取款机提取现金,每成功一笔诈款,犯罪团伙按层级分成。

目前,上述抓获的5名涉案人员因涉嫌诈骗罪已被贺州市八步区人民检察院批准逮捕,案件仍在进一步侦办中。

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