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湖北破获跨国诈骗案:假冒公检法涉500余起案件

2017-09-07 16:56:53   央广网

央广网襄阳9月7日消息(记者左艾甫)近日,在公安部组织指挥下,湖北省公安机关成功打掉4个在马来西亚以假冒“公检法”、假冒电子商务平台客服等手段实施诈骗的团伙,从境外抓获74名犯罪嫌疑人,涉案金额7000余万元,实现了自2015年以来中西部省份跨国打击电信网络诈骗犯罪的“零突破”。

2016年6月29日,犯罪分子假冒某公安局民警向湖北襄阳市民杨某打电话,虚构其身份被冒用、涉嫌拐卖儿童案等重大案件,要求其向“安全账户”汇入一定资金接受调查。杨某某信以为真,被骗7万元。同样,受害人宋某某查了诈骗团伙提供的电话,还收到了个人信息准确无误的通缉令,深信不疑后在诈骗团伙的“精心”设计下被骗50多万元。就在民警迅速开展侦查工作的同时,又连续接到多名受害群众的类似报警。

湖北公安机关迅速成立专案组,多警种协作追查,查明该系列案件是台湾犯罪嫌疑人利用网上招聘兼职等方式,组织大陆犯罪嫌疑人在境外组建诈骗话务窝点实施的诈骗活动。

据湖北襄阳警方介绍,电信诈骗团伙通过三大伎俩,一步步取得受害人的信任。第一个伎俩是利用改号软件。客服人员假冒公检法人员利用改号软件伪装成相关政府机关号码,且号码在114等查询平台能够查询到。伎俩二:假通缉令。通缉令是团伙成员购买个人信息量身定做的,很容易让人上当。伎俩三:诈骗剧本。犯罪团伙精心编写诈骗剧本,新老成员会受到严格的训练,每天对照学习、总结经验,保证在实施诈骗时对答如流。除了三大伎俩,犯罪团伙还具备不同寻常的耐心,一旦受害人上钩,就会巧立名目,以代理金、保证金、备用金等名义,一点点蚕食受害人血汗钱。

据了解,这次破获的案件涉及31个省区市的500余起案件,涉案金额7000多万元。经审讯,在马来西亚抓获的74名犯罪嫌疑人和国内抓获的53名犯罪嫌疑人对犯罪事实供认不讳。目前,案件已基本侦查终结,正准备移送检察机关。绝大多数台湾电信诈骗犯罪嫌疑人认为境外是诈骗的天堂,但是这次追捕的天网让他们无路可逃。

公安机关提醒,对于以“公检法”、电子商务网站客服人员等名义打来的陌生电话要保持警惕,千万不要进行转账操作,发现可疑情况,应及时报警。

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