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黑龙江破特大电信诈骗案:冻结资金八千余万 抓捕时发现人皮面具

2017-05-13 16:52:15   东北网

张衣二人组织40余人的队伍,专门从事倒卖银行卡和取款转存诈骗资金的犯罪活动,为台湾诈骗团伙提供洗钱服务,案件涉及辽宁、浙江、安徽、新疆、重庆等多个省市,涉案金额5000余万元。专案组开展了大量侦查工作,在抓获张某犯罪团伙内的12名"马仔"后,经过40余天连续奋战于8月9日在吉林省白城市将犯罪嫌疑人张某某、衣某某缉捕归案。抓捕现场,警方在张某家中还发现了假头套和人皮面具等用于银行取现时的易容工具。

随后专案组顺线追踪,40多名参战民警辗转于北京、河南、广东、福建等全国12省百余市县村,行程达数十万公里,打掉了以张某为首的跨省、跨境倒卖银行卡和取款转存诈骗资金犯罪团伙,成功捣毁一个电信诈骗技术服务平台,抓获26名犯罪嫌疑人,斩断了一条为境外诈骗团伙提供倒卖银行卡和转存诈骗资金的犯罪通道。

警方缴获用于境外诈骗团伙转存诈骗资金的各类银行卡1046套(含银行卡、身份证、手机卡、U盾),共计3000余张,联通手机SIM卡708张,为境外诈骗集团提供批量注册"虚假网络身份"服务的"猫池"24台,5家公司工商执照、开户许可证、公章、法人名章及财务专用章等,扣押赃款112万元人民币、10万元菲币,用赃款购买的金项链3条、手表3块、涉案手机37部,笔记本电脑5台,台式机硬盘6块。

24台猫池诈骗资金千万 "猫池"是干啥滴?

警方这次收缴的"猫池"设备和手机卡数量之多全国罕见。"快看看你干了什么好事!""综艺节目类喊你领奖""老公老婆的出轨证据"这类手机短信后面往往跟着一排链接,一旦点击就中了电信诈骗的圈套。这些短信往往都是由"猫池"集中发布的。

"猫池"的作用有很多,被这伙电信诈骗分子利用的主要功能有两个,第一是群发电信诈骗短信,第二是接收银行网银转账时向所绑定的手机卡发送的银行验证码短信,并自动验证,大大节省了人工输入账号、密码、验证码再到转款的时间。人工网银转账一笔钱大概需要几十秒的时间,而通过"猫池"只需两三秒,骗子跟警方赛跑的速度更快了。

据悉,该团伙自2015年8月至2016年6月为境外诈骗集团倒卖银行卡3000余套,一套含身份证、各行银行卡、U盾、手机卡的套卡,黑市售价最高达2300余元,此次收缴1046套卡,价值200余万元,强有力打击了犯罪分子的气焰。

2016年3月至6月,仅三个月的时间为台湾诈骗集团提供取款转存诈骗资金合计5000余万元,非法获利200余万元,利用"猫池"为境外电信诈骗集团提供注册"虚假网络身份"验证码信息数万条。

公安部刑侦局根据专案组提供的侦破线索,迅速组织跨国缉捕行动,成功将一盘踞在西班牙的跨国电信诈骗团伙摧毁,连带破获了重庆"2016. 4.20"林某被诈骗2000万元案等10余起,累计涉案金额4000余万元的系列电信诈骗案件。

目前,张某某等涉案人员已被依法逮捕,案件正在进一步工作中。(记者 包海多)

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