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出资200元拿100万分红?揭“民族资产解冻”骗局
2017-04-27 07:11:23 央广网-中国之声
借助于互联网,让这一所谓的民族资产解冻项目发展迅速。截至目前,初步查明被骗人数4万余名,涉案资金2亿元,涉及全国30余省市。去年8月,多地警方展开收网行动,将多名涉案嫌疑人一举抓获,同时,查获了大量伪造的红头文件等作案工具。
黄升忠:“在南宁抓获了巨龙国际的主要犯罪嫌疑人王某某,在福建的莆田抓获了三民城的主要犯罪嫌疑人黄某某,比如说国际巨龙这个团伙,组织非常严密,他上面分总裁,总裁叫张某某,然后下面分若干个分支,我们打掉的只是其中的一个分支,或者说是一个团伙。”
这种骗术的门道
▼
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今年1月6日,公安部派出工作组将“巨龙国际”诈骗项目首犯张某某抓获。
截至目前,专案组共抓获犯罪嫌疑人38人,但仍有团伙成员在逃,侦破工作正在深入开展中。
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责任编辑:李东舰 CN031
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