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甘肃破获“消防年检”特大电信诈骗案:上千人受害遍布22省

2017-09-05 20:00:41   中国青年网

近日(8月29日),随着最后一名犯罪嫌疑人周某被正式执行逮捕,一个以“消防年检”为名实施电信诈骗的犯罪团伙被甘肃省天水市警方成功打掉。该团伙在过去五年内,通过电话实施诈骗一千多起,受害人遍布全国22个省份。

8月29日,在天水甘谷火车站,犯罪嫌疑人周某被押解上了警车。至此,“消防年检”电信诈骗案的六名涉案人员全部归案。

今年三月,甘肃天水甘谷县民警接到某火锅店负责人安女士的报案,称自己遭受电话诈骗。随后在民警的排查当中发现,当月遭受类似诈骗的饭店并不只这一家。对此,当地警方迅速成立专案组进行调查。调查发现,犯罪嫌疑人专门以宾馆、饭店等餐饮娱乐场所为诈骗目标,以“消防年检”需要购买培训材料为名实施诈骗,作案成功率高。

餐馆老板 受害人 安娟: 第一次是(打款)2980元,第二次是2984元,第三次是2000元。

警方通过电话号码和银行账户等线索进行摸排,将犯罪嫌疑人初步锁定在江西南昌。通过在南昌市的进一步调查,犯罪嫌疑人李某的行动轨迹浮出水面。今年4月25日,在江西南昌一处出租房内,警方抓获李某,并在现场搜查出23张银行卡,13部移动电话,还有假身份证等作案工具。而更让警方震惊的是,这里还有嫌疑人的62本工作笔记,以及一本记账本。

甘肃天水甘谷县公安局刑侦五中队副中队长 刘广记: 这上面记录的都是有打款意向的受害人,这上面打钩的就是打款成功的,像这些画波浪线的,就是没有打款成功的。

这些本子上记载的疑似受害人竟然有10788人之多,而打款成功的至少也有一千余人,涉及到了全国的22个省份。在大量证据面前,嫌疑人李某承认自己实施诈骗的犯罪行为,随后该团伙的其余五名成员也被全部抓捕归案。

犯罪嫌疑人 廖某: 以消防队的名义,就说你自己把那个消防设施设备检查一下,然后就说我们要做年检不用做了,发这个消防学习教材,这套教材你必须要拿多少钱买。

从2012年起,李某开始冒充消防队工作人员进行诈骗,并逐步招募了自己的三个弟弟,以及话务员许某和周某,专门拨打诈骗电话。

甘肃省天水市甘谷县公安局刑侦五中队副中队长 刘建虎: 目前我们已经核实的单笔金额有达到7万多元的,最低的一笔就是2980元。

目前,该案还在进一步审理当中。

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