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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。

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