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"援交女"原是诈骗团伙 百名"女留学生"专骗华人

2016-09-22 09:14:16   北京时间

“北京时间”联系上这幢民宅的房东,询问相关情况时他表示:“我只是租了房子,不知道里面住了多少人,也不知道他们是干什么的,情况我也不清楚。”

“房子里面做了隔音装修。”这名邻居表示,警察在搜查房屋时,曾叫他对有关情况签字作证明,他看到二楼有4排整齐放置的电脑,“像网吧一样”。

警方在9月7日从这里带走了10多名男女,都戴着头套和手铐。

在广昌县水保局对面的一个窝点,团伙成员租进来时交了3000元押金,还装了3台空调。警方把他们抓走时,房东才知道他们是电信诈骗的。“押金现在不知道退给谁,空调也没拆,警察只搬走了他们的电脑。”房东说。

“北京时间”了解到,这是一起特大电信诈骗案,在广昌一共有包括上述两个窝点在内的4个集中“办公”的窝点。另外还有五六个宿舍窝点,诈骗人员在自己租住的地方同样从事诈骗活动。

“广昌出动了六七十名警察,一共抓捕了70多人。”一名民警表示:“这是广昌有史以来抓捕犯罪嫌疑人最多的一次,开始只准备了四五十个头套,没想到后来从里面抓出了这么多人,头套都不够用。”

以“援交女”身份专骗海外华人

事实上,这起特大电信诈骗案的办案单位是赣州市公安局,该局在8月12日立案侦查,由于部分窝点在广昌县,由该县警方协助抓捕。“赣州多个县派出了警力,9月7日那天有四五十名赣州警察,加上广昌警方70多人,一共一百多名警察同时实施抓捕。”一名民警向“北京时间”表示。

9月20日,江西赣州市公安局对外通报了这起特大电信诈骗案,除了广昌县,在赣州市多个县也有窝点,一共抓获团伙成员110人。

诈骗团伙作案手段示意图。

警方公布,犯罪嫌疑人、该案的头目为廖某,1990年出生,在赣州多个县和抚州市租用民房,未经工商部门注册,开办科技有限公司,以游戏代练、代理业务为幌子,纠集贵州、广西等地人员设立电信诈骗窝点。由廖某为首,实行老板、组长、“键盘手”三级逐级负责、分级提成的运行模式。

赣州警方介绍,犯罪嫌疑人通过安装聊天定位软件,将账号登录地址设置在澳大利亚悉尼、墨尔本、布里斯班三个城市中的一个,头像设置为网络下载的美貌少女,“键盘手”以在澳大利亚留学华人女学生身份添加“附近的人”为好友聊天,诈骗对象主要是海外华人。

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