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广东警方“海燕”行动打掉银行卡犯罪团伙61个

2015-08-13 13:51:18   中国新闻网

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警方展示缴获的银行卡 崔煜坤 摄
警方展示缴获的银行卡 崔煜坤 摄

中新网广州8月13日电(索有为曾祥龙植才兵)广东省公安厅13日举行新闻发布会通报,广东警方“海燕1-4号”打击银行卡犯罪系列专案收网行动日前收网,共打掉犯罪团伙61个,抓获犯罪嫌疑人288名,缴获各类银行卡和伪卡7000多张以及POS机、侧录器等一大批,有效遏制了银行卡犯罪的高发态势。

广东警方介绍,当前,网上非法买卖银行卡已经形成了一个完整的“灰色产业链”,各个环节之间分工明确,有明显固定的作案流程,已呈职业化趋势。此类犯罪通过互联网实施,团伙成员遍布全国,规模打击难度大。广东省公安厅经侦局从2014年广州市公安局南沙分局办结的一宗小案刘某等人冒领银行卡案入手,联合省厅网警总队,调查刘某的上下线关系网,同时结合腾讯公司和广电运通公司移交的利用网络平台买卖银行卡的线索,抽丝剥茧、层层推进,最终一个遍布全国25个省份的“团伙群”逐渐浮出水面,规模之大令人触目惊心,同时挖出诸多的电信诈骗、伪卡盗刷、网络赌博、洗钱等下游犯罪团伙。

4月16日,广东省公安厅召集广州、深圳、珠海、汕头、佛山等16个市举行“海燕4号”案件部署会,要求对涉案66人进行立案侦查。5月4日至15日,全省开展第一波次收网行动,抓获犯罪嫌疑人55名,现场缴获银行卡近2000张以及U盾、银行卡信息、身份证及复印件等一大批。为进一步扩大战果,广东省公安厅报请公安部批准开展全国集群战役,协同其他24个省份对其余200多名犯罪嫌疑人实施统一打击。广东也于6月中旬至7月底开展第二波次收网行动,再抓获犯罪嫌疑人15名,缴获银行卡2000余张。

在两波次收网行动中,广州市公安局白云分局在广州、福建安溪、湖北武汉、上海同时行动,抓获犯罪嫌疑人5名,破案4宗,缴获各类银行卡1021张。深圳市公安局龙岗分局派出多个抓捕组,远赴北京、上海、云南等地抓获犯罪嫌疑人8名,捣毁犯罪窝点4个,缴获各类银行卡和伪卡370余张、空白磁卡200余张及身份证、U盾涉案物品一批,总涉案价值300万元以上。深圳市公安局龙华分局侦破刘某买卖银行卡案,现场缴获银行卡、U盾168套。湛江市公安局顺线经营,联合浙江警方摧毁一个电信诈骗团伙。江门市公安局主动作为,会同安徽警方侦破一宗25万元伪卡盗刷团伙案。清远市清城分局发动银行网点积极报案,连抓13名冒领银行卡嫌疑人。同时,安徽省宣城市公安局侦破孙某某利用他人银行卡申领博彩彩金的特大妨害信用卡管理案,缴获银行卡238张以及伪造的军官证、士兵证21本等。北京市丰台分局侦破刘某同等人涉嫌妨害信用卡管理案,抓获犯罪嫌疑人3名,缴获各类银行卡42套。

据了解,近年来银行卡产业蓬勃发展,广东作为金融总量全国第一的大省,截至2014年底全省累计发行银行卡4.96亿张,2014年广东发生银行卡交易60.6亿笔,交易金额达37.8万亿元。随之滋生的伪卡盗刷、网上盗刷、冒领买卖等银行卡犯罪也急速增长,严重侵害民众资金安全,扰乱金融管理秩序。

警方称,2013年底以来,广东省公安厅经侦局牵头组织全省经侦部门,开展以打击“伪卡、涉网、买卖”银行卡犯罪为重点的“海燕1-4号”系列专案。其中,针对茂名电白籍人员伪卡犯罪突出问题,2013年12月,成功收网“海燕1号”伪卡专案,打掉犯罪团伙8个,抓获犯罪嫌疑人54名,缴获POS机51台、侧录器35台、伪卡1056张,破案200多宗,涉及金额1300多万元,该案被公安部列为2013年全国“十大”经济犯罪案件之一。为继续打击电白籍伪卡犯罪残余人员,2014年5月,再组织开展“海燕2号”伪卡专案,以茂名电白为主战场,共抓获犯罪嫌疑人138名,缴获涉案POS机25台、伪卡400多张,破案200多宗。随着网络支付的普及,网上盗刷犯罪骤然爆发,2014年5月至10月,广东警方全力开展“海燕3号”打击黑客专案,打掉一个以黑客手段进行银行卡犯罪的链条,抓获26人,成功避免了约19万个账户15亿元余额资金的损失风险,公安部称该案“取得了近年来打击伪卡犯罪的最大战果”,将该案评为2014年度全国十大集群战役之首。(完)

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