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甘肃教师半生积蓄被骗自杀案告破 嫌疑人藏匿在印尼

2016-11-10 04:24:36   北京晨报

警方抓获涉案成员36人 该团伙作案400余起

2016年5月9日,甘肃乡村教师范银贵接到一通陌生电话后,半生积蓄共计23万元被骗。悲愤绝望之下,他留下遗言自杀。此事经报道后引起广泛关注,后经警方调查证实,该案与陕西安康警方侦办的特大跨国系列诈骗案系同一团伙所为。11月8日,警方历时10个月侦查,成功破获该起案件,抓获涉案成员36人。经查明,该团伙先后在全国32个省市县作案400余起,涉案金额达3500万元。

案情回顾

23万元积蓄被骗光

44岁的范银贵是甘肃省秦安县西川中学教师,妻儿体弱多病,一家三口靠他公办教师的收入糊口。租房多年的他,最大的心愿是能够买一间属于自己的房子。

今年5月9日上午,范银贵接到一自称是“公安局”的男子电话,随后又接到另一通电话,对方自称“天津公安”,以他涉嫌一宗“洗钱案”为由要求配合调查,并发来“冻结管收执行命令”。当日下午及次日上午,范银贵分两次将23万元打入对方账户。意识到受骗后范银贵赶紧报警,但为时已晚。5月11日,范银贵留下遗言“我的死与妻子无关,与骗子有关”后自杀。

案件侦破

嫌疑人藏匿在印尼

案发后,甘肃警方全力侦办此案。而就在此时,陕西安康警方通过作案手法比对发现,该案与他们正侦办的一起特大跨国系列电信诈骗案系同一团伙所为。

去年12月,安康市发生20余起冒充安康市公安局实施的电信诈骗,涉案金额达200余万元。2016年1月7日,警方将该系列诈骗案列为“1·07”专案开展侦破。先后奔赴北京、上海、杭州、云南等地调查,成功挖出以犯罪嫌疑人陈某某为首,藏匿在印度尼西亚,涉案200余人的特大跨国电信诈骗犯罪团伙。

今年5月底,专案组以成功抓获3名犯罪嫌疑人为突破口,8月下旬对已回国团伙成员进行集中收网。专案组于9月30日公开通缉第一批23名冒充公检法实施电信诈骗的网上在逃人员。经警方查明,该团伙先后向全国32个省市县众多受害人实施电信诈骗,作案400余起。该团伙实施的诈骗案件中,除“甘肃省秦安县范银贵被诈骗案”一案引起社会较大影响外,还曾于2015年11月14日以涉嫌洗钱案,要求查询受害人资金往来为由,诈骗榆林市佳县一公司财务人员,致使公司及其个人账户110余万元被骗。据了解,这也是该系列诈骗案中,涉案金额最高的单起案件。

团伙揭秘

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