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起底跨境冒充公检法电诈:别墅窝点话务员按章施骗,专业洗钱

2017-09-05 08:20:49   中国青年网

8月24日,44名冒充公检法类跨境电信网络诈骗犯罪嫌疑人被中国公安机关从马来西亚押解至浙江省温州市。本文图片均警方供图

8月24日21时许,随着一架中国民航包机降落在浙江温州龙湾机场,44名冒充公检法类跨境电信网络诈骗犯罪嫌疑人被中国公安机关从马来西亚押解至浙江省温州市,据公安部有关负责人介绍,初步核破冒充公检法类电信诈骗案件70余起,涉案金额1000余万元人民币。

这是温州警方继2016年6月从柬埔寨押回冒充公检法实施电信网络诈骗案件嫌犯后,又一次大规模组织警力包机集中押解电信诈骗犯罪嫌疑人。

公安部有关负责人表示,冒充公检法等方式实施的电信网络诈骗犯罪严重侵害人民群众财产权益,影响群众安全感,严重影响社会秩序,公安机关将始终保持对电信网络诈骗犯罪高压严打态势。

温州市公安局刑侦支队重案大队大队长杨思腾告诉澎湃新闻(www.thepaper.cn),此类跨境冒充公检法电信网络诈骗一般“金主”投资在境外设立犯罪窝点,租用网络IP线,境内招募施骗人员,三个层级的话务员施骗,然后通过专业转账公司完成洗钱。

窝点构建:金主、合伙人、话务员与键盘手

杨思腾多次参与打击此类境外电信诈骗,他介绍这类诈骗窝点由多个分工极为明确、责任相对专业的“分团伙”构成,各“分团伙”之间可能是隶属关系,也可能为互利互惠关系,还有可能是单项服务关系,呈现出专业化强、组织化高等特点。

一般首要分子被称为“金主”,系整个电信诈骗犯罪话务窝点的实际出资人。侦查人员介绍,这些金主不到话务窝点,对整个诈骗过程遥控指挥,从“地下钱庄”直接获取诈骗所得。

每个话务窝点都有合伙人,受雇于“金主”,主要负责承租房屋、管理话务窝点日常事务、培训窝点内的施骗人员等。

除此之外,一般情况下,每个话务窝点有一名技术人员,被称为 “键盘手”,其不参与对外电话施骗,主要负责操作电脑、交换机等硬软件,根据受害者所处的行政区域,将拨出的电话改为当地的公安局或者检察院的总机号码。比如在语音群拨的诈骗类型中,编辑制作含有“你有一张传票”、“你有一封邮件未取”、“正在为您转接110平台”等内容的语音包,通过电脑操作向境内各省市电话号段群拨,同时在事主按照设定的语音提示操作后,再由交换机自动分配给话务人员进行施骗。

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