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台湾电信诈骗犯罪嫌疑人揭秘诈骗黑幕(图)

2016-04-15 00:25:55   新华网

办案民警介绍,台湾电信诈骗起步较早,诈骗的主要对象是台湾民众。随着台湾加大防骗宣传力度,诈骗没有了市场。2002年前后,难以在台湾立足的电信诈骗团伙将眼光投向大陆,开始向福建等地转移,以诈骗大陆群众为主。

公安部刑侦局副处长张军说,台湾电信诈骗犯罪发达的另一个原因在于,他们能不断翻新剧本,其中公检法的剧本比较“经典”,以受害人账户涉及犯罪案件为由,屡试不爽。

“一线的部分可能有变化,如冒充医保、邮局、快递、歌华有线等,但继而还是会利用民众对公检法的敬畏和信任,冒充公检法机关工作人员,完成诈骗过程。”张军说。最新的诈骗手法之一是开设中国大陆司法机关的“山寨网站”,根据受害人提供的身份信息和照片制成“通缉令”挂在网上,把链接发给受害人;如果受害人是不会上网的中老年人,就通过传真发送“通缉令”,让受害人在又惊又怕中信以为真、落入圈套。

2009年4月,两岸签署《海峡两岸共同打击犯罪及司法互助协议》,加大了对电信诈骗的联合打击力度,诈骗团伙继而向东南亚、非洲、大洋洲等国家转移,一些团伙还向俄罗斯远东地区转移,实施跨境电信诈骗。

“诈骗的窝点越设越远,像这次的肯尼亚,他们主要是考虑远离中国大陆,增加抓捕难度,从而逃避打击。但不管犯罪嫌疑人跑多远,我们都有信心、有能力将其抓捕归案。”张军说。

“事情发展到今天,都是我自作自受,都是我的报应,但被骗的大陆百姓日子一定更难过。我向这些大陆百姓说声对不起,我愿意接受法律的制裁。我以后一定改过自新,绝不能再做坏事,如果有机会一定从事正当工作。”许某深刻忏悔。

简某也表达了悔意:“我一开始就知道是要诈骗大陆老百姓。诈骗是一个错误的行为,是伤天害理的事情,会有因果报应。我要向大陆上当受骗的老百姓真诚道歉,我愿意接受法律制裁,希望得到宽大处理。”

每年百亿元被骗走台方打击力度亟待加大

公安部有关负责人介绍,近年来电信诈骗犯罪愈演愈烈,发案数量年均增长20%至30%。其中,以台湾犯罪嫌疑人为首的电信诈骗犯罪集团在东南亚、非洲、大洋洲等国家设立诈骗窝点,招募话务人员,冒充大陆公检法机关向大陆群众疯狂实施电信诈骗,危害十分严重,人民群众深恶痛绝。据统计,以台湾人为骨干的电信诈骗犯罪团伙实施的诈骗案损失占全部电信诈骗案损失的50%以上,千万元以上的大案要案基本都是台湾电信诈骗集团实施的。例如,2015年12月29日,贵州都匀经济开发区建设局出纳杨某被台湾电信诈骗集团骗走1.17亿元。

针对严峻的涉台电信诈骗犯罪形势,中国大陆公安机关始终保持高压严打态势,持续组织开展打击行动,联手台湾警方开展警务执法合作。2011年以来,两岸警方联手赴印尼、柬埔寨、菲律宾等国,先后组织多次跨国跨两岸同步抓捕行动,抓获电信诈骗犯罪嫌疑人7700余名,其中台湾犯罪嫌疑人4600余名。

然而,由于台湾法律对电信诈骗犯罪量刑较轻,证据认定标准与大陆存在较大差异,导致很多犯罪嫌疑人或无法定罪、或重罪轻判,判处刑罚的不到10%。2013年8月,北京公安机关在柬埔寨抓获并移交给台湾警方处理的犯罪嫌疑人林明浩、梁家弼、吴汉杰等21名团伙头目,2015年又出现在印尼、柬埔寨、澳大利亚等国开设诈骗窝点,招兵买马、继续作案。

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