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检察院提前介入 网络婚恋诈骗团伙受审

2017-08-24 03:41:49   中国青年网

重庆晚报讯 (记者 唐中明)昨日,经渝北区检察院提起公诉,一起跨地区网络婚恋诈骗案的被告人在渝北区法院受审。

渝北区检察院审查查明:2015年10月左右,宋某、吴某等人(均另案处理)在北京市通州区以广州某化妆品公司名义从事传销活动过程中,为谋取非法利益,共同组织下线传销人员实施诈骗,逐步形成较为固定的诈骗犯罪集团。

渝北区检察院指控,该诈骗犯罪集团成员在婚恋网站上以女性身份发布信息,寻找男性作案目标,通过QQ、微信等聊天软件,与被害人加好友并建立恋爱关系。之后,编造家庭经济困难、想外出找工作、与被害人见面等理由,骗取被害人支付路费。得手后,又制作虚假车票等交通票据骗取被害人信任,再编造乘车途中损坏他人电脑等物需要赔偿、突发疾病需要治疗、亲人生病需要医疗费等谎言,由其他成员配合冒充相应的列车员、医生、亲人等角色与被害人通话,获取被害人的信任,以此不断骗取被害人财物。

经过查证,昨日被提起公诉的17人,在2015年10月至2016年12月期间骗取26名被害人共计22万余元。

鉴于该案涉案人数众多、犯罪层级组织结构复杂、证据收集难度大等特点,公安、检察机关密切配合、通力协作,渝北区检察院两江新区检察室派出刑事检察官提前介入此案,从引导公安机关侦查取证,指导做好提捕前的准备工作,取得了良好的办案效果。

渝北区检察院相关负责人介绍,检察机关提前介入侦查活动,引导取证,规范侦查行为,是提高案件质量,适应以审判为中心的诉讼制度改革的有效举措。

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