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四川警察赴柬捣毁诈骗窝点 为掩护在胳膊上画纹身

2017-08-23 10:51:36   中国青年网

被当小偷 “同学关系”才成功解救

省公安厅刑侦总队李昆是这次专案组组长,同时也是和柬埔寨方面联络的联络官。他告诉记者,专案组这次成功捣毁这个特大通讯网络诈骗窝点,侦查员克服重重困难完成证据锁定是最关键的,因为不是在国内而是在国外,所以遇到很多意想不到的情况。

比如,在前期当地调查中,为了摸清嫌疑窝点的情况,都要晚上悄悄进行,查看里面人员的动静和组成情况,甚至从每天送出的垃圾来判断有多少成员。一位侦查员在回住处路上,突然被不法分子抢走手机,这位侦查员当时先愣了一下,很快反应过来,依靠敏捷的身手和奔跑速度又追了过去把手机夺回来。还有一位侦查员在窝点附近蹲点的时候,还是被眼线盯上,结果被当成小偷,当地警察赶来将他抓到了警察局,最后,还是专案组一位民警找到柬埔寨警察总署一位官员,这位官员曾在中国人民公安大学进修时与他是同学,依靠这个官员出面协调,才化解了这个不大不小的险情。

穷追猛打 通讯诈骗金额明显降低

省公安厅刑侦总队相关负责人告诉记者,这次在柬埔寨暹粒、波贝等地捣毁通讯网络诈骗窝点,抓获又一大批犯罪嫌疑人,是四川公安系列行动中的一环,是“乘胜追击,穷追猛打,深挖扩线,延伸打击,直捣窝点”的重要战果。

“直接打击犯罪源头,持续的打,不停的打,打击他们,威慑他们。”唐浩恩透露,连续端掉柬埔寨多个窝点后,诈骗金额和打电话的频次已经有了显著的下降,那些窝点的金主、实施人,不敢再搞,有所收手。持续打下去,打痛他们,他们冒充公检法诈骗普通老百姓的机会就会越来越小。

分析

诈骗窝点为什么爱设在东南亚?

诈骗窝点的电话设在国外,冒充国内某地公检法机关实施诈骗,从最近查处的情况看,基本上都设在东南亚国家。专案组人员分析认为,原因大概有几个:一是东南亚国家签证相对容易,这些不法分子一般都有专门的人负责签证;二是这些地方成本相对比较低,招募成员的运作成本要低得多;三是这些国家一般多少存在监管不严的情况;四是当地基础设施相对国内要差一些,比如在国内只需要10分钟的车程,而在这些国家往往需要1小时甚至更长的时间,给抓捕带来了很大的困难。

柬泰边境,记者探访通讯网络诈骗窝点:

藏身一栋普通居民楼

22日中午,记者跟随四川省公安厅赴柬专案组一起,从暹粒驱车160公里,赶到了波贝市。

这里是柬埔寨和泰国边境,车来车往,人员复杂。此次四川公安联合柬埔寨警方捣毁的特大通讯网络诈骗犯罪窝点,就是在靠近边境不过百米的地方。

在一位华侨的带领下,华西都市报-封面新闻记者来到这个窝点实地探访。曾经一个个骗得内地居民血汗钱,甚至家破人亡的诈骗电话,就是从这个外表很不起眼的居民房里打到国内。

面前这栋楼有6层,在一片居民楼中并不起眼,似乎和旁边其他居民楼并无两样,但仔细观察,还是发现了最大的不同:这栋居民楼的楼顶,有两顶“锅盖”,这是用来发射信号的装置。

记者前来探访,很快就引来附近一些人的注意,显得非常的警惕,几分钟后当地警察就来到了面前。

根据柬埔寨移民部门的介绍,接到中国四川警方的警务合作要求后,当地警察8月上旬一举将这个窝点捣毁,缴获电话机、通讯录、电话卡、银行卡等作案工具。

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