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山西警方破获特大电信诈骗案 抓获14名嫌犯含台籍8人

2018-01-13 14:51:22   中国新闻网

山西警方破获特大电信诈骗案 涉案金额2832万

1月11日,山西省太原市阳曲县公安局经过半年努力,行程数万公里,转战14个省市,成功破获了涉案总金额2832.7万元的特大电信诈骗案,催毁了一个以台湾不法分子为首,涉及全国14个省市的电信诈骗团伙,抓获犯罪嫌疑人14人,其中台湾籍犯罪嫌疑人8人,香港籍犯罪嫌疑人1人;冻结止付银行账户320个,冻结资金3300万元,追回赃款472.8万元。

新闻链接↓↓↓

2017年5月30日上午10时,山西省太原市阳曲县公安局接到某公司会计周某报警称,其公司账户被骗1350余万元。经查,受害人周某于5月27日上午9时,接到一自称是“太原市检察院”工作人员的诈骗电话,对方以周某涉嫌某洗钱案为由,要求其与天津警方“朱队长”联系,周某在“朱队长”授意下办理新手机和号码与其联系,并在该手机和单位电脑上分别下载软件操作,后“朱队长”以测试账户风险为由,要求周某将支付U盾插入电脑,且让电脑始终保持开机状态。5月30日上午9时,周某发现公司账户内1350余万元被骗。

案发后,公安部、省、市、县,各级领导高度重视。公安部多次督办,省、市公安机关成立专案组,全力侦破。案件侦破中,为防止涉案资金流失,专案组第一时间对嫌疑账户进行及时止付,对被骗现金流向进行查询。经过20余天的缜密侦查,民警发现犯罪嫌疑人多为台湾籍人员,作案过程跨越两岸或境外,国内生活场所分布全国14个省市,且在诈骗得手后,快速将赃款通过网络银行异地多笔、多账户转移至境外,利用境外专业洗钱团伙进行洗钱。

为尽快侦破案件,太原市县两级公安机关抽调50余名警力,兵分多路,前往海口、深圳、厦门、广州、杭州、北京、上海、东莞、温州、娄底、南宁、鄂尔多斯、武汉、昆明等地调查取证,累计调取全国25家银行证据材料4000余份、各类视频资料800余G,摸排各类网络数据6万余条,筛查可疑人员信息10万余条,最终掌握了犯罪嫌疑人的相关情况。专案组民警在海口连续工作28天,成功发现并锁定了祝某(男,现年22岁)、许某(男,现年24岁)、李某(男,现年33岁)等3名台湾籍犯罪嫌疑人,并于2017年7月9日,在海口市美兰机场将3人抓捕归案。

经过审讯和进一步分析研判、走访摸排和蹲点守候,7月19日,民警寻线追踪,在海口市蓝天路又成功抓获2名台湾籍犯罪嫌疑人洪某(男,现年30岁)、尤某(女,现年27岁)。根据洪某的交待,7月19日当天,民警马不停蹄赶赴湖南,对另一台湾籍嫌疑人徐某(男,现年57岁)实施抓捕。至此,该犯罪团伙成员相继浮出水面。

8月5日至10月25日,办案民警从海量信息中抽丝剥茧,步步深入,陆续在厦门、海口、深圳、北京等地分别抓获谢某(男,现年31岁,香港籍)、黄某(女,现年48岁,台湾籍)、郭某(男,现年47岁,台湾籍)、潘某(女,现年48岁,常居国外)等8名犯罪嫌疑人,累计缴获银行卡114张、手机17台、U盾14个、手提电脑1台、台式电脑2台。

据了解,专案组民警在办案期间期间,通过深挖串并,破获外省特大电信诈骗案6起,涉案资金1482.7万元,即新疆昌吉“5·2”特大电信诈骗案,涉案23.5万;内蒙古和林格尔“5·2”特大电信诈骗案,涉案38万元;内蒙古乌海“6·18”特大电信诈骗案,涉案50万元;内蒙古包头“6·21”特大电信诈骗案,涉案70.4元万;西安市“6·25”特大电信诈骗案,涉案1200万元;北京市海淀区“7·7”特大电信诈骗案,涉案100.8万元。(央视记者 裴大伟)

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