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团伙发综艺节目中奖短信 恐吓当事人不领奖就起诉

2017-09-13 09:34:07   正义网-检察日报

诈骗团伙跨地区作案

警方经侦查发现,贵州、江西等多省市也出现了同类案件,应是团伙性、跨地区作案。经侦查,警方最终锁定犯罪嫌疑人。2017年3月16日、17日,警方分别在海南省的海口、临高两地将唐学丰等人抓获归案。

唐学丰,临高县农民,案发时26岁。2016年7月,唐学丰认识了一个绰号叫“七叔”的人,得知此人通过电信诈骗赚了钱,唐学丰便向其“拜师学艺”。在“七叔”的教授下,唐学丰逐渐掌握了一些诈骗“要领”,并购置了电脑、无线网卡、U盘等作案工具。为使诈骗活动更加隐蔽,唐学丰先后找来弟弟唐学伟及同乡唐浩、林峰等人充当“帮手”。

该诈骗团伙先从网上购买大量公民个人信息,通过网络群发短信方式,随机发送附有链接的节目中奖诈骗信息,只要点开该链接,会被要求填写详细个人信息。该团伙成员根据对方填写的信息资料,打电话进行诈骗。如果对方不汇款,他们再冒充“法院工作人员”,以“起诉”为由进行恐吓。

2017年7月,公安机关对唐学丰、唐学伟、唐浩、赵帅、林峰、李超等6人以涉嫌诈骗罪移送审查起诉,其余人员的犯罪事实在进一步侦查中。

办案检察官提醒,如果没有参与相关活动而收到中奖信息的,请不要轻信。即便是参与活动中了奖,个人所得税应由主办方扣除,不需要中奖者提前缴纳,更不会发生中奖人因未领奖而被起诉的情况。

责任编辑:曲格林 CN064
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