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用美女照作微信QQ头像 冒充百富美诈骗赚1500万

2017-10-12 14:14:57   

10月11日,浙江省丽水市公安局召开案件新闻发布会,丽水市公安局党委委员、副局长梅中仁在会上通报了“6·15”特大电信网络诈骗案侦破情况。

经过三个月的连续奋战,丽水市公安局在公安部、浙江省公安厅的统一指挥和全国多地警方的配合协作下,成功侦破公安部挂牌督办的“6·15”特大电信网络诈骗案。

小窝点牵出幕后黑手

5月13日上午,位于湖南省邵阳市新宁县的一处居民小区内,狭小的出租屋里,李某某等3人正紧盯电脑屏幕“等鱼上钩”。

根据前期收集的线索,丽水警方成功捣毁了这个藏匿于小区内的电信网络诈骗窝点。

“李某某等人利用钓鱼网站,通过QQ、微信诱骗受害人在网站上购买彩票,人为操控开奖结果,以达到诈骗钱财的目的,短短一个月时间骗走了6万余元。”办案民警袁承说。

通过审讯,李某某交代,该网站是由一个QQ昵称叫“万科”的网友提供的,他在网上向“万科”支付了购买网站和后续维护的费用。

围绕“万科”的真实身份,丽水警方展开了追查。

上游的“黑色产业链”

在网络世界中,仅凭一个QQ昵称,如何才能迅速找到幕后黑手。

依托信息化手段,丽水警方很快发现,“万科”的背后是一个专门制作、架设、维护钓鱼网站的不法团伙。

“我们发现,最多的一天有来自全国各地的上百人与‘万科’联系。这些人都是向其购买网站平台和技术服务的,他们所对应的很可能就是分布在全国各地的电信网络诈骗窝点。”丽水市公安局刑侦支队信息大队大队长张俊说。

随着警方调查的深入,一张覆盖广东、重庆、四川、福建等12省市区的电信网络诈骗利益网浮出水面。6月15日,丽水市公安局成立专案组,集中力量开展侦破工作。

锁定目标人物“万科”

当所有线索都指向湖南省永州市祁阳县时,丽水警方决定立即行动。

6月16日上午,专案组民警夏涛、叶森雷出现在祁阳县街头。茫茫人海中,谁才是躲在背后的“万科”。

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