新闻 > 国内
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China

兄妹组团假药卖30省市 行骗7个月仅一受害人报警

2017-08-06 10:03:31   央广网

根据刘大妈提供的线索,犯罪嫌疑人采用的是“货到付款”方式,假药由某快递公司工作人员派送,并代收购药款。办案民警确定侦查思路,以快递员及快递单据上的代收货款号为突破口,深入查证。

经查,负责邮递假药的快递公司与供货方签订了代收货款业务,每个物流信息对应的都有一个月结账号,而这个账号的主人应该就是卖药人。办案民警经过层层追查,终于来到这家快递公司位于北京顺义的区域总部,在这里找到犯罪嫌疑人的月结账号。令民警震惊的是,他们根据快递单初步确定受害人数量众多,在联系受害人取证过程中发现,其中很多中老年人竟然是借钱买药。

办案民警调查发现,这一月结账户开户名叫李某靖(女),该账号交易信息显示该卡交易数额巨大,每日代收货款达数十万元。随后,民警掌握了李某靖在北京的活动轨迹。2015年11月10日,在北京丰台警方的配合下,冀州警方在李某靖住处设下埋伏将其抓获,并起获了大量手机、电脑等作案工具。

冀州区公安局食品药品安全保卫大队大队长陈广勇告诉记者,李某靖今年28岁,山东人,17岁来到北京闯荡。她虽小学毕业,但脑子却很灵光。在北京的这些年,李某靖当过服务员、售楼员,还在保健品公司当过客服。在当客服的过程中,她发现保健品利润空间很大,于是就萌生了自己开公司当老板的想法。

李某靖供述,2015年,她与堂兄李某祥合伙注册一家公司,开始组织人员大肆进行电话诈骗活动,他们与电视医疗讲座上的“宋大夫”没有任何关系,只是冒用他的知名度,暗中推销自己的假药。该案涉及到采购、加工、包装、销售全链条式的特大诈骗团伙50余人,涉及电话销售点及制售窝点4个。

根据李某靖的供述,冀州警方将李某祥抓获。2015年11月12日晚,专案民警兵分两路连夜驱车赶往北京丰台、昌平,对电话销售点及假药窝点进行突击搜查。但迟了一步,抵达现场后发现房间内一片狼藉,早已人去楼空。

专案组经反复研究梳理查明,此类案件主要是通过“电话回访+攻单销售+快递物流”的方式销售假药。整个采购、销售过程中,犯罪嫌疑人并不与药品直接接触,都是通过电话联系物流运输,且嫌疑人之间都是通过电话和微信联系,具有较强的反侦查能力。面对案件涉及范围广、侦破难度大。专案民警重新调整侦查思路、编排工作计划。

经过前期大量的线索收集、调查取证等工作,专案组全面掌握了该团伙基本情况,制定抓捕方案。2016年3月23日,在上级公安机关指挥下,冀州区公安局抽调精干力量组成抓捕组,开展统一收网行动。民警奔赴河北、广东、北京、浙江等10余省市,一举抓获犯罪嫌疑人50余名,缴获假药5000余包,收缴网络虚拟电话39部、销售电脑6台、销售货单5000多张。2015年4月到当年11月的时间里,犯罪嫌疑人向全国30多个省、市、自治区1800多人售卖过假药,涉案金额700余万元。目前,犯罪嫌疑人中,32人被逮捕,21人被取保候审。

上一页2/3下一页
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China

相关阅读

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20170806/31042737_2.html
Server: cms-8-251
Date: 2024/11/06 03:40:44

Powered by China
China