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承兑汇票贴现 跨省诈骗1.4亿元

2017-08-25 07:06:28   中国青年网

承兑汇票贴现 跨省诈骗1.4亿元

2012年以来,内蒙古、江苏、上海、浙江、江西、福建等多地发生以提供承兑汇票贴现服务为名的诈骗案件。

各地警方相继抓获嫌疑人,破获了这起团伙跨省特大系列诈骗案件,各地法院也先后对案件进行审理判决,其中两名被告人在嘉兴获刑,有一个还是从监狱押回来的。

2012年7月以来,被告人何某、吴某结伙他人,以非法占有为目的,以为他人提供承兑汇票贴现服务为名,在承兑汇票贴现后占有他人贴现款1.4亿余元,数额特别巨大。

本案涉及2名被害人和4家被害单位,涉案金额1.4亿余元,其中最大的一笔金额上亿。

“我从QQ群里了解到这个公司,还特意去实地考察了。我看到他们公司的办公人员很多,办公室的白板上还写了一些贸易信息,以为他们真的在做贸易。”被害人介绍。

当业务办好后,他们出具了收条,承诺在约定的时间出款,但钱并没有到账,他们用各种理由推脱,假装出具书面还款承诺,随后便人去楼空。 鲁英/文

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