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男子与“白富美”网恋被骗17万 微信背后竟是“抠脚汉”

2017-09-27 16:46:51   

网上相识,未曾谋面的“白富美”温婉体贴;屡屡借钱,一说见面竟直接把你“拉黑”。近日,杨浦警方经过连续追踪调查,成功捣毁一电信网络诈骗团伙,抓获犯罪嫌疑人31名。

“白富美”光借钱不露面

2016年10月,年近五旬的木先生迷上了某交友聊天软件,并由此结识了一位“万小姐”。两人在网上聊得十分投缘,在“万小姐”的提议下,双方互留手机并添加微信结为了好友。2016年11月,“万小姐”在微信中向木先生表示,自己因为腿部骨折在家休养不能上班,身边的信用卡又由于家庭矛盾被父母拿走,想向其借点钱。

为了打消木先生的顾虑,“万小姐”还自称在七宝地区开了家美容院,而且其父亲系房地产开发商,家庭条件十分优越。看着“万小姐”迷人的微信头像,聊天的字里行间还不时传递着对方的嘘寒问暖,老木为自己在“知天命”的年纪还能结识到这样一位“白富美”而感到庆幸。于是他毫不犹豫地连续通过支付宝转账、微信扫码的方式,多次向“万小姐”提供的账户和微信二维码转账。直至2017年3月,老木已连续给“万小姐”转账了17万余元。而在此过程中,“万小姐”却一直以各种理由不肯与老木见面。心生疑窦的老木于是通过银行查询了转账账户,这才发现自己的钱转到的竟是个境外公司账户。而当他就此打电话向“万小姐”问询时,却被当场“拉黑”。木先生再去细查“万小姐”的微信头像与朋友圈照片,发现这些照片居然都取自国内某女演员的微博,他随即向杨浦警方报案。

“商贸公司”玩得是狡兔三窟

接到报案后,在市公安局刑侦总队、网安总队的指导下,杨浦公安分局抽调警力组成专案组开展侦破工作。经走访调查,侦查员发现江西南昌的男子杨某有重大作案嫌疑,其供职于当地一商贸公司。随着调查的深入,侦查员发现木先生转至境外账户的资金,很快又被转入境内其他账户,并被他人提现,而提现人吴某也是该公司员工。显然,这家商贸公司有重大嫌疑,但就当专案组准备到该公司进行调查时,却发现该公司已经人去楼空。

线索虽然一时中断,但侦查工作仍在继续。通过对相关信息的抽丝剥茧,侦查员发现该商贸公司的资金、人员流动非常频繁,且经常更换经营地点。经过连续多日缜密侦查,专案组确认该公司已搬至南昌市会展路一商务楼内,而其公司名已更改为某科技网络公司。

“男扮女”伪装与人谈恋爱

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