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用美女照作微信QQ头像 冒充百富美诈骗赚1500万

2017-10-12 14:14:57   

6月22日,一名年轻男子进入警方视线。他叫柏某某,年纪轻轻却深居简出,衣食无忧。看似平静的生活,却难逃警方“慧眼”。很快,丽水警方锁定了“万科”的真实身份,正是85后的柏某某。

“团伙核心人物锁定,为案件侦破打开了突破口,我们顺藤摸瓜,分布在全国多地的诈骗窝点被逐一掌握。”丽水市公安局刑侦支队支队长张剑波说。

团伙公司化专业化运营

8月上旬,专案组兵分多路,前往四川成都、重庆南岸、九龙坡等地,针对重要窝点展开进一步侦查。

“这些窝点以公司化运营,租用高档写字楼,不仅有经理、财务、员工的分工、等级,甚至还组建‘猛虎’‘野狼’小组,确定诈骗业绩目标,实行按月考核分配收入。”丽水市公安局刑侦支队副支队长富亚勇多次实地排摸情况。

不法分子使用美女图片作为微信、QQ头像,冒充“白美富”寻找受害人并加其为微信、QQ好友。在与受害人“谈感情”时,不法分子诱骗受害人在钓鱼网站进行投注充值,购买彩票。

嫌疑人通过网站后台人为操控开奖,让受害人中奖赢钱尝到甜头。随着信任逐渐加深,受害人投注金额不断加大,不法分子再通过操控开奖结果使受害人输钱,当诈骗金额累积到一定数额后,就将受害人拉入黑名单。

诈骗团伙被一网打尽

尽管以柏某某为首的诈骗团伙情况逐渐清晰,但其所负责每天维护的钓鱼网站多达上百个,涉及12个省市区的数十个诈骗窝点,草率动手极有可能打草惊蛇。

公安部、浙江省公安厅在获悉案情后,立即对案件侦办工作提出明确方向,并协调涉案地相关省市公安机关给予配合协作,为案件侦破提供全力支持。

8月22日15时,时机成熟,在公安部、浙江省公安厅的统一指挥下,丽水市公安局抽调全市精干警力800余名,在重庆、广东等地同步开展统一收网行动。

首轮行动后,丽水警方乘胜追击,9月15日对其余的诈骗窝点开展第二轮收网行动。

通过两轮集中收网,丽水市公安机关先后出动警力1100余名,摧毁了以柏某某为首的专门制作、架设、维护钓鱼网站平台的团伙,捣毁涉及全国12个省市区的电信网络诈骗窝点40处,抓获涉案人员540人,刑拘犯罪嫌疑人414人,冻结涉案账户203个,查封冻结涉案资金、资产3035万余元,现场查扣现金567万元,初步查明涉及全国范围内的受害人近万名,涉案总金额达1.6亿元。

责任编辑:周晶晶 CN032
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