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揭“Q仔”诈骗:财务经理加入QQ群被“老板”骗走百万

2017-09-05 08:55:52   中国青年网

原标题:财务经理加入QQ群被“老板”骗走百万 临淄警方打掉“Q仔”诈骗集团

案发地点: 山东省淄博市

案发缘由: 财务经理按“老板”要求转款100万元,发现被骗后报警

不法分子利用互联网技术冒充公司法定代表人,引诱财务人员身陷圈套,一天内两次发送汇款指令,骗走100万元巨款。山东省淄博市公安局临淄分局启动合成作战机制,历时66个日夜、行程6万余公里调查取证,并远赴1700多公里外的广西桂林实施抓捕,近日,终于将深藏的“Q仔”诈骗集团连根拔掉。

给“客户”转款100万元

6月1日,淄博市临淄区某公司财务经理在企业邮箱上接到自己老板的一封邮件。在邮件中,老板称因方便工作需要,让财务经理进入一个QQ群,该公司财务经理立即申请加入。

在QQ群里,财务经理看到只有老板、公司副总和他本人,老板和副总正在谈论一些公司业务上的事情,此时,老板把话题转向财务经理,询问了一些近期公司账目及款项问题。在他看来,这些都是太平常的事情了,便如实答复。此时,公司副总和老板说,还有一笔业务款项未给客户支付,问何时可以支付。

老板说,立刻进行支付。于是要求财务立即从公司账户向一个银行账户转账50万元,财务经理照办。片刻后,老板再次要求其向之前的银行账户汇款50万元。就这样,一天之内共计汇出100万元。

当天下午临近下班时,财务经理找老板签字时提及此事,老板称并不知情,遂报警。

用地下钱庄蒙混侦查视线

接警后,临淄分局党委高度重视,迅速启动合成作战机制。根据受害人提供的银行账号,刑侦民警展开资金流向研判工作;网侦民警针对作案时使用的QQ号码及邮箱账号进行细致摸排。多路民警分别赶赴涉案的广西等多地开展外围调查取证工作。因涉案金额大,该案被列为山东省公安厅督办案件。

经查,被骗资金100万元汇入银行个人账户后,该账户在短短十几分钟内迅速通过多种途径将钱款转出,其中更有数十万元款项转入某些境外地下钱庄,进入一个“大钱池”。从这里出来的钱不计其数,根本无法分清具体款项,同时从“钱池”出来的资金又与涉案账户无任何关联,加大了案件侦破难度。

侦查员并没放弃,对仅有的线索进行深度研判,梳理了多达近百个涉案的银行账户,从中抽丝拨茧,寻找蛛丝马迹。与此同时,在桂林工作的侦查员发现了相关线索,并成功锁定了嫌疑人所处地点在桂林市。

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