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男子冒充军官骗走女孩6万 被抓时正赴约过七夕

2017-08-31 15:36:05   中国青年网

话锋一转,“杨陆”又提出,为了专款专用,防止小荷把卡里的钱用于别的方面,所以他要把银行卡的密码改了,但卡仍由小荷保存,等买车后交购置税的时候再把密码告诉她,小荷考虑了一下就同意了。因别的事情耽搁,当天改密码的“任务”没有完成。

5月17日中午,“杨陆”来到小荷的住处为她做饭,吃饭期间一直劝她喝酒,二人饭后到银行更改了密码,卡仍交由小荷保管。回到住处后,“杨陆”继续劝酒,后来小荷迷迷糊糊中听到“杨陆”离开了。半睡半醒间,小荷的手机收到了银行发来的取款短信,提示其母亲名下的银行卡在ATM有两笔各5000元的取现交易。小荷一下子清醒了,发现银行卡已经没了影子,隐约记起二人喝酒期间“杨陆”把卡拿走了。小荷立即联系“杨陆”,却发现手机号已经停机了,通过微信联系上后,“杨陆”承认他确实取走了1万元钱,主要目的是想考验一下她,还答应过一会儿就把钱全部存回到卡上。

小荷没等来“杨陆”把取走的钱存回来,却又等来了4条银行短信,提示那张卡通过POS机分别消费了19999元和三次9999元,加上之前在ATM机上被取走的1万元,卡上的钱基本被清空了。小荷如梦方醒,却发现对方电话停机、微信拉黑,怎么也联系不上了。

受害人收到的银行卡余额变动提醒短信

5月18日,小荷到建通刑警中队报了案。在分局网安大队的协助下,办案民警锁定了“杨陆”的真实身份是山西籍男子赵某并将其上网追逃。8月28日,得知赵某将从山西乘坐火车来石家庄与其“女朋友”约会的线索后,办案民警在石家庄火车站守株待兔,一举将赵某抓获。

经审讯,赵某对其诈骗小荷钱财的犯罪事实供认不讳。原来,赵某出生于1989年,2008年至2010年曾在部队服役,退伍后自己做点小生意。今年5月13日,赵某通过一聊天软件与小荷相识后向其吹嘘自己是解放军某部后勤部的领导,并主动告白要与小荷处对象。在假装要为小荷买车的过程中了解到她手中的银行卡里有6万余元,赵某就以向银行卡打款后防止小荷挪作他用为名更改掌握卡的新密码,将小荷灌醉后趁机将卡偷走而后取现。因为ATM取现有额度限制,赵某又通过网络联系到一个从事POS套现业务的人,期间,小荷收到余额变动的短信后与他联系时,为了争取时间,他继续编造谎话拖住小荷,而后迅速使用POS机将卡上剩余的5万余元全部消费掉了,并从此与小荷断绝了联系。

自认为没有留下什么痕迹的赵某继续“潇洒”着,落网当天本是从山西来石家庄与“女友”一起过节,浪漫之旅却在火车站戛然而止。

经审讯,赵某还交代了他用同样的手法于2016年11月诈骗另外一名女孩4万余元,另有一名河南安阳女孩也被他骗了800多元。

目前,赵某因涉嫌诈骗被警方依法刑事拘留,案件正在进一步审理中。

(文中被害人为化名)

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