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天津公安破获特大跨国电信网络诈骗案 61名嫌犯从印尼押解回津

2017-08-04 13:33:40   央广网

央广网天津8月4日消息(记者陈庆滨 通讯员孔琳 崔鸿椿)8月3日晚10时许,随着一架中国南航客机平稳降落在天津滨海国际机场,61名涉嫌实施电信网络诈骗的犯罪嫌疑人被天津公安机关押解回津。

为严厉打击电信网络诈骗违法犯罪活动,切实保障人民群众合法权益,7月29日,天津公安机关在公安部的统一指挥下,在印度尼西亚有关部门的大力配合下,连续奋战、攻坚克难,历时1个月、行程数万公里,成功破获公安部挂牌督办的特大跨国电信网络诈骗案,打掉2个冒充“公检法”类电信网络诈骗犯罪窝点,当场抓获犯罪嫌疑人61名,收缴iPad、笔记本电脑、手机、对讲机、路由器、剧本、业绩单等大量作案工具。

案发,130万被犯罪分子轻易骗走

2017年6月底的一天,家住本市的王女士接到一个自称天津移动公司法务部工作人员的电话,称王女士的身份证信息被人冒用,并且在上海办了一张电话卡,目前该电话卡涉嫌违法犯罪,王女士听后有些慌张,忙和对方解释。对方提出让王女士报警解决,便没挂电话直接将电话转到了所谓的“上海奉贤公安局”,一名声称叫郑义的警官在电话里介绍了王女士所谓涉嫌诈骗的案件,强调该案非常重大,警方已经介入,并准备在6月30日将王女士逮捕,王女士感到了“事情”的严重性。此时,对方话锋一转,还称如果没有参与诈骗案件,就要向警方报备,警方对王女士的所有资金进行审查,王女士按照对方要求,把自己家里所有银行账户信息都告诉了对方。本来对网上转账业务不是很熟悉的王女士在对方的“指导”下开设了新的银行卡,一步一步将自己银行卡里130余万统一转到了新开的银行卡里。王女士回到家里把情况告诉了家人,家人感觉情况不对,便拨打110核实,这才发现被骗。

侦查,境外窝点进入警方视线

接到报案后,天津市公安刑侦局迅速会同公安南开分局等单位成立专案组,展开前期侦查工作,通过对110警情研判发现,今年3月至6月期间有多起涉及冒充“公检法”类电信网络诈骗案件的作案手法极其相似,专案组顺线追踪发现该几起案件的涉案地可能在境外,经深入工作,相关线索均指向印度尼西亚。为此,天津市公安刑侦局第一时间将情况上报公安部刑侦局,6月27日,公安部刑侦局组织天津等涉案地警力组成联合工作组,天津公安机关抽调5名精干警力前往印度尼西亚开展工作。

6月28日,联合工作组到达印度尼西亚后,随即展开案件侦办工作。在印度尼西亚工作期间,天津公安机关工作组不眠不休,克服地理环境不熟、风俗语言不通、犯罪窝点隐秘等重重困难,会同印度尼西亚相关部门对涉案线索逐一进行梳理核查,截至7月28日,已确定了在印度尼西亚雅加达、巴厘岛、泗水等地区的多个窝点,同时,经过精准排查、细致工作,确认雅加达地区的窝点为实施天津市多起冒充“公检法”类电信网络诈骗案件的窝点。

抓捕,把握有利战机打掉窝点

7月29日14时许,随着行动开始,在公安部刑侦局统一指挥下,天津公安机关工作组在位于雅加达地区的窝点抓获电信诈骗犯罪嫌疑人29名,当场收缴iPad、笔记本电脑、手机多部,最让人为之兴奋的是,天津公安机关工作组在该窝点起获了大量的剧本、账单等重要证据,为案件审理奠定了坚实的基础。此次统一行动,中国警方在印度尼西亚共查获电信网络诈骗犯罪嫌疑人153名,天津公安机关工作组成功打掉了2个窝点,共抓获犯罪嫌疑人61名。

截至目前,天津全市各级刑侦部门共破获侵财类、电信网络诈骗类、网络贩枪类案件3727起,抓获犯罪嫌疑人1357名,打掉犯罪团伙51个,追缴赃款赃物合计289万,查控拦截止付电信网络诈骗涉案金额高达2700余万元。

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