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跨国电信诈骗案 61名嫌犯被批捕

2017-09-15 07:31:41   中国青年网

本报讯(通讯员 陶强 记者 韩雯)昨日从市检察院获悉,今年八月份从印尼押解回津、涉嫌实施电信网络诈骗的61名犯罪嫌疑人,已被南开区检察院依法批准逮捕。

据了解,该案61名犯罪嫌疑人分属两个诈骗团伙,分别在印度尼西亚雅加达市和泗水市租用别墅作为作案“窝点”,通过事先设定的电信网络电话,冒充银行、邮局等工作人员身份,编造被害人名下的银行卡在异地透支未还,如不尽快报案将会受到法律处罚的虚假事由骗取被害人的信任。后以帮助被害人报警为由,将通话转接至冒充执法人员的犯罪嫌疑人处,诱骗被害人提供相关信息,对其账户进行“资产核查”,骗取被害人通过银行ATM机或支付宝进行汇款转账至犯罪嫌疑人提供的“安全”账户内。经统计,诈骗数额约为一千万余元。

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