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全國共攔截電信網絡詐騙涉案資金14億余元

來源: 南方日報網絡版     時間: 2019年05月27日 22:40:32
【字體:

腾讯分分彩2.20刷龙虎平台直属招商客服QQ【7915171】诚招代理龙虎和龙虎1赔2.211合1赔9.95,定位胆1赔9.95腾讯5,10分欢乐生肖,最高返水100反9快,最高赔率,正规信誉大平台平台24h提供注册及登录。全國共攔截電信網絡詐騙涉案資金14億余元

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(  核)(心)(閱)(讀)(
  近)(年)(來)(,電)(信)(網)(絡)(詐)(騙)(高)(發)(,一)(些)(案)(件)(甚)(至)(導)(致)(群)(眾)(傾)(家)(蕩)(產)(。切)(斷)(犯)(罪)(團)(伙)(的)(資)(金)(流)(,使)(其)(無)(法)(獲)(取)(事)(主)(被)(騙)(的)(資)(金)(,是)(遏)(制)(電)(信)(網)(絡)(詐)(騙)(犯)(罪)(、減)(少)(群)(眾)(損)(失)(的)(有)(效)(途)(徑)(。我)(國)(打)(擊)(電)(信)(網)(絡)(詐)(騙)(效)(果)(如)(何)(?怎)(樣)(有)(效)(防)(止)(被)(騙)(資)(金)(外)(流)(?如)(何)(做)(好)(防)(騙)(工)(作)(、跑)(贏)(詐)(騙)(犯)(?
  自)(去)(年)(11月)(,國)(務)(院)(打)(擊)(治)(理)(電)(信)(網)(絡)(新)(型)(違)(法)(犯)(罪)(部)(際)(聯)(席)(會)(議)(部)(署)(相)(關)(專)(項)(行)(動)(以)(來)(,全)(國)(共)(破)(獲)(各)(類)(電)(信)(網)(絡)(詐)(騙)(案)(件)(4.4萬)(余)(起)(,查)(處)(違)(法)(犯)(罪)(人)(員)(2萬)(余)(名)(,打)(掉)(犯)(罪)(團)(伙)(2900余)(個)(,搗)(毀)(詐)(騙)(窩)(點)(3100余)(個)(。
  近)(半)(數)(贓)(款)(流)(入)(臺)(灣)(,攔)(截)(14億)(余)(元)(返)(還)(受)(害)(群)(眾)(
  記)(者)(從)(公)(安)(部)(了)(解)(到)(,2015年)(,全)(國)(電)(信)(詐)(騙)(發)(案)(59萬)(余)(起)(,被)(騙)(走)(222億)(元)(,其)(中)(有)(100多)(億)(元)(詐)(騙)(贓)(款)(被)(卷)(入)(臺)(灣)(。臺)(灣)(電)(信)(詐)(騙)(犯)(罪)(集)(團)(在)(世)(界)(各)(地)(設)(立)(了)(數)(百)(個)(詐)(騙)(話)(務)(窩)(點)(,以)(冒)(充)(國)(內)(公)(檢)(法)(機)(關)(等)(方)(式)(,專)(門)(針)(對)(大)(陸)(群)(眾)(實)(施)(詐)(騙)(。
  今)(年)(以)(來)(,大)(陸)(公)(安)(機)(關)(通)(過)(國)(際)(警)(務)(合)(作)(渠)(道)(先)(后)(搗)(毀)(肯)(尼)(亞)(、馬)(來)(西)(亞)(等)(多)(處)(境)(外)(電)(信)(詐)(騙)(窩)(點)(,并)(押)(解)(174名)(電)(信)(詐)(騙)(犯)(罪)(嫌)(疑)(人)(回)(國)(接)(受)(處)(理)(。日)(前)(,自)(肯)(尼)(亞)(帶)(回)(的)(76名)(犯)(罪)(嫌)(疑)(人)(已)(被)(檢)(察)(機)(關)(批)(準)(逮)(捕)(,但)(這)(些)(詐)(騙)(窩)(點)(所)(騙)(得)(的)(絕)(大)(部)(分)(贓)(款)(均)(已)(流)(入)(臺)(灣)(島)(內)(,至)(今)(未)(能)(追)(回)(。近)(期)(,大)(陸)(公)(安)(機)(關)(分)(別)(在)(北)(京)(和)(珠)(海)(與)(臺)(灣)(執)(法)(部)(門)(進)(行)(了)(兩)(輪)(會)(談)(,敦)(促)(臺)(灣)(執)(法)(部)(門)(加)(大)(追)(贓)(返)(贓)(力)(度)(。臺)(方)(已)(承)(諾)(積)(極)(追)(贓)(,返)(還)(給)(大)(陸)(受)(騙)(群)(眾)(。
  國)(務)(院)(打)(擊)(治)(理)(電)(信)(網)(絡)(新)(型)(違)(法)(犯)(罪)(部)(際)(聯)(席)(會)(議)(辦)(公)(室)(有)(關)(負)(責)(人)(表)(示)(,打)(擊)(治)(理)(電)(信)(網)(絡)(新)(型)(違)(法)(犯)(罪)(專)(項)(行)(動)(以)(來)(,全)(國)(各)(級)(公)(安)(機)(關)(破)(獲)(各)(類)(電)(信)(網)(絡)(詐)(騙)(案)(件)(44695起)(,查)(處)(違)(法)(犯)(罪)(人)(員)(20259名)(,打)(掉)(犯)(罪)(團)(伙)(2996個)(,搗)(毀)(詐)(騙)(窩)(點)(3150個)(。
  截)(至)(目)(前)(,全)(國)(共)(攔)(截)(涉)(案)(銀)(行)(賬)(戶)(53萬)(余)(個)(,攔)(截)(涉)(案)(資)(金)(14億)(余)(元)(,將)(陸)(續)(返)(還)(群)(眾)(。其)(中)(,北)(京)(市)(公)(安)(局)(共)(攔)(截)(全)(國)(范)(圍)(內)(銀)(行)(賬)(戶)(35萬)(余)(個)(,攔)(截)(資)(金)(10億)(余)(元)(。
  警)(銀)(聯)(動)(成)(立)(查)(控)(中)(心)(,快)(速)(查)(詢)(、止)(付)(、攔)(截)(受)(騙)(資)(金)(
  現)(年)(30歲)(的)(錢)(女)(士)(在)(北)(京)(從)(事)(IT行)(業)(,5月)(18日)(,在)(北)(京)(市)(公)(安)(局)(舉)(行)(的)(打)(擊)(電)(信)(詐)(騙)(犯)(罪)(攔)(截)(資)(金)(返)(還)(儀)(式)(上)(,工)(作)(人)(員)(給)(她)(辦)(理)(完)(資)(金)(返)(還)(的)(相)(關)(手)(續)(,她)(才)(相)(信)(被)(騙)(走)(的)(錢)(是)(真)(的)(找)(了)(回)(來)(。
  2015年)(11月)(初)(,錢)(女)(士)(突)(然)(接)(到)(一)(個)(自)(稱)(是)(天)(津)(市)(公)(安)(局)(民)(警)(的)(陌)(生)(電)(話)(,稱)(錢)(女)(士)(涉)(嫌)(一)(起)(金)(融)(詐)(騙)(案)(件)(,需)(要)(配)(合)(調)(查)(。錢)(女)(士)(將)(近)(幾)(年)(的)(所)(有)(積)(蓄)(21萬)(元)(,分)(4次)(全)(部)(轉)(入)(到)(所)(謂)(的)(“安)(全)(賬)(戶)(”內)(接)(受)(資)(金)(的)(審)(查)(。發)(現)(被)(騙)(后)(,錢)(女)(士)(的)(精)(神)(幾)(乎)(崩)(潰)(。
  就)(在)(兩)(天)(前)(,錢)(女)(士)(再)(次)(接)(到)(了)(警)(方)(的)(電)(話)(,這)(次)(對)(方)(稱)(是)(北)(京)(市)(公)(安)(局)(刑)(偵)(總)(隊)(的)(民)(警)(,告)(訴)(她)(被)(騙)(的)(錢)(找)(回)(來)(了)(,讓)(錢)(女)(士)(到)(公)(安)(局)(辦)(理)(相)(關)(手)(續)(,錢)(女)(士)(說)(:“我)(以)(為)(又)(是)(詐)(騙)(電)(話)(,但)(對)(方)(沒)(有)(讓)(我)(匯)(錢)(,我)(就)(來)(了)(,現)(在)(辦)(理)(完)(手)(續)(才)(放)(心)(了)(?!卑?(案)(民)(警)(根)(據)(錢)(女)(士)(在)(報)(案)(時)(提)(供)(的)(涉)(案)(銀)(行)(卡)(號)(,直)(接)(攔)(截)(了)(嫌)(疑)(人)(使)(用)(的)(多)(張)(銀)(行)(卡)(,追)(回)(了)(錢)(女)(士)(的)(第)(二)(筆)(匯)(款)(16.9萬)(元)(。
  像)(錢)(女)(士)(這)(樣)(的)(來)(自)(各)(地)(的)(被)(騙)(代)(表)(共)(15名)(,現)(場)(收)(到)(返)(還)(的)(被)(騙)(資)(金)(580余)(萬)(元)(。
  國)(務)(院)(打)(擊)(治)(理)(電)(信)(網)(絡)(新)(型)(違)(法)(犯)(罪)(部)(際)(聯)(席)(會)(議)(辦)(公)(室)(主)(任)(、公)(安)(部)(刑)(偵)(局)(局)(長)(楊)(東)(介)(紹)(,切)(斷)(犯)(罪)(團)(伙)(的)(資)(金)(流)(,使)(犯)(罪)(團)(伙)(無)(法)(獲)(取)(受)(害)(人)(被)(騙)(資)(金)(,是)(遏)(制)(電)(信)(網)(絡)(詐)(騙)(犯)(罪)(、減)(少)(群)(眾)(損)(失)(的)(有)(效)(途)(徑)(。
  經)(公)(安)(部)(授)(權)(,北)(京)(市)(公)(安)(局)(于)(2015年)(下)(半)(年)(成)(立)(打)(擊)(防)(范)(電)(信)(網)(絡)(詐)(騙)(犯)(罪)(信)(息)(平)(臺)(,并)(與)(金)(融)(機)(構)(協)(作)(,在)(平)(臺)(內)(成)(立)(查)(控)(中)(心)(,建)(立)(完)(善)(警)(銀)(聯)(動)(工)(作)(機)(制)(,建)(立)(了)(快)(速)(查)(詢)(、止)(付)(、攔)(截)(通)(道)(,實)(現)(電)(信)(網)(絡)(詐)(騙)(犯)(罪)(案)(件)(受)(理)(、查)(詢)(、處)(置)(一)(體)(化)(,為)(全)(國)(打)(擊)(防)(范)(電)(信)(網)(絡)(詐)(騙)(犯)(罪)(提)(供)(資)(金)(流)(查)(控)(等)(服)(務)(。今)(年)(前)(四)(個)(月)(,北)(京)(市)(發)(生)(的)(境)(外)(實)(施)(電)(信)(詐)(騙)(案)(件)(發)(案)(同)(比)(下)(降)(40.35%,群)(眾)(經)(濟)(損)(失)(同)(比)(下)(降)(64.29%。
  冒)(充)(公)(檢)(法)(部)(門)(進)(行)(電)(信)(詐)(騙)(的)(案)(件)(仍)(處)(于)(高)(發)(狀)(態)(
  在)(北)(京)(市)(公)(安)(局)(刑)(偵)(總)(隊)(5層)(的)(反)(電)(信)(網)(絡)(詐)(騙)(犯)(罪)(平)(臺)(內)(,有)(一)(群)(與)(詐)(騙)(嫌)(疑)(人)(賽)(跑)(的)(人)(,他)(們)(就)(是)(專)(業)(攔)(截)(電)(信)(詐)(騙)(工)(作)(室)(的)(民)(警)(。
  他)(們)(負)(責)(電)(話)(攔)(截)(,需)(要)(堅)(持)(不)(懈)(地)(給)(事)(主)(打)(電)(話)(。辦)(案)(民)(警)(衣)(德)(智)(向)(記)(者)(介)(紹)(:“通)(過)(工)(作)(手)(段)(得)(知)(事)(主)(正)(在)(被)(騙)(時)(,我)(們)(會)(第)(一)(時)(間)(給)(事)(主)(打)(電)(話)(,但)(由)(于)(嫌)(疑)(人)(在)(行)(騙)(過)(程)(中)(一)(般)(以)(保)(密)(為)(由)(要)(求)(事)(主)(不)(能)(掛)(斷)(電)(話)(,這)(就)(需)(要)(警)(方)(一)(直)(撥)(打)(,打)(通)(之)(前)(絕)(不)(能)(放)(棄)(?!?br />  據)(辦)(案)(民)(警)(介)(紹)(,近)(期)(有)(個)(事)(主)(在)(接)(到)(我)(們)(的)(電)(話)(后)(,居)(然)(直)(接)(哭)(了)(出)(來)(,說)(已)(經)(給)(了)(對)(方)(一)(個)(短)(信)(驗)(證)(碼)(。通)(過)(民)(警)(的)(耐)(心)(溝)(通)(得)(知)(,第)(一)(個)(驗)(證)(碼)(是)(網)(銀)(綁)(定)(手)(機)(的)(驗)(證)(碼)(,而)(且)(第)(二)(個)(匯)(款)(驗)(證)(碼)(已)(經)(發)(送)(到)(事)(主)(的)(手)(機)(上)(,正)(準)(備)(給)(嫌)(疑)(人)(發)(送)(的)(時)(候)(,由)(于)(信)(號)(問)(題)(通)(話)(中)(斷)(,民)(警)(的)(電)(話)(打)(了)(進)(去)(,才)(成)(功)(阻)(止)(了)(嫌)(疑)(人)(把)(錢)(轉)(走)(,當)(時)(事)(主)(卡)(里)(有)(400萬)(元)(。
  有)(時)(,民)(警)(還)(要)(上)(門)(進)(行)(攔)(截)(,通)(知)(家)(屬)(一)(起)(勸)(。據)(辦)(案)(民)(警)(介)(紹)(,如)(果)(遇)(到)(長)(時)(間)(打)(不)(通)(事)(主)(電)(話)(時)(,專)(業)(攔)(截)(辦)(公)(室)(的)(民)(警)(會)(第)(一)(時)(間)(通)(過)(市)(局)(勤)(務)(指)(揮)(部)(聯)(系)(屬)(地)(派)(出)(所)(民)(警)(,上)(門)(進)(行)(攔)(截)(。衣)(德)(智)(介)(紹)(,在)(工)(作)(中)(也)(會)(遇)(到)(一)(些)(被)(詐)(騙)(嫌)(疑)(人)(徹)(底)(“洗)(腦)(”的)(事)(主)(,無)(論)(民)(警)(如)(何)(詢)(問)(,事)(主)(都)(矢)(口)(否)(認)(接)(到)(電)(話)(或)(匯)(款)(,直)(到)(發)(現)(自)(己)(上)(當)(受)(騙)(后)(才)(追)(悔)(莫)(及)(。
  公)(安)(部)(刑)(事)(偵)(查)(局)(副)(巡)(視)(員)(陳)(士)(渠)(提)(醒)(,目)(前)(,從)(全)(國)(范)(圍)(來)(看)(,冒)(充)(公)(檢)(法)(等)(手)(段)(進)(行)(電)(信)(詐)(騙)(的)(案)(件)(仍)(處)(于)(高)(發)(狀)(態)(,需)(要)(廣)(大)(群)(眾)(提)(高)(防)(騙)(意)(識)(。公)(安)(民)(警)(辦)(案)(時)(,不)(會)(電)(話)(要)(求)(匯)(款)(或)(繳)(納)(所)(謂)(保)(證)(金)(、押)(金)(、手)(續)(費)(等)(任)(何)(費)(用)(;群)(眾)(發)(現)(被)(騙)(后)(,一)(定)(要)(第)(一)(時)(間)(撥)(打)(110報)(警)(。
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