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开“白条”消费 假学生落网

2017-08-24 08:26:42   中国青年网

本报讯(白金)近日,吉林市公安局刑侦支队专案组在技侦、网安、丰满分局的大力配合下,成功破获某电商公司被诈骗案,一举抓获犯罪嫌疑人11名。

今年6月7日,某电商公司来到吉林市公安局报案称:他们于2016年9月对高校大一新生推出校园白条业务,申请人经审核后可取得一定的授信额度,之后可使用“白条”在网上购物平台进行“先消费、后付款”。但今年4月起,公司陆续接到用户电话称,其近期接到校园白条催收电话,但本人并非在校学生,也从未办理过校园白条。经对当时申请资料稽核发现,吉林、辽宁4所高校共414名“学生”的申请资料存在无学籍信息的情况,上述白条额度订单交易金额达322万元。

刑侦支队专案组经过十余天的缜密侦查,分析了大量情报及数据,结合外围走访摸排,于近一举将李某某等7名嫌疑人成功抓获。

经多名嫌疑人供述,本案的主谋是“猴子”和“华子”。专案组随即组织警力,分兵两路,将“猴子”等三名嫌疑人抓捕归案,随后“华子”落网,并对自己的犯罪事实供认不讳。

从去年9月至11月期间,“猴子”伙同李某某等人在吉林市地区招揽20余名社会人员冒充大学生,利用该公司校园贷项目,上传虚假身份证明,开通“白条”信用额度后,在购物平台上消费、提现,后将所购物品低价在市场出售获利。

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