山东破获多起电诈案:色诱、陪聊的“女主播”实为诈骗经纪人

时间:2019-07-21 来源:www.royal-astro.com

7月8日下午,山东省新闻办公室召开新闻发布会,邀请山东省公安厅,山东省交通厅,中国人民银行济南分局相关负责人和山东银监局引进全省反政府电信网。欺诈性犯罪的有效性以及案件涉及的资金返还。

山东省公安厅一级检察员郭国栋表示,今年上半年,山东省共查获6417起电信网络诈骗案件,逮捕犯罪嫌疑人3674人,分别上升81.48%和36.43%。止付金额为11.29。 1亿元;冻结金额为8.78亿元。

山东省交通厅副厅长沉永涛表示,今年上半年,单一类别,金融投资,代理信用卡和贷款诈骗案件中通信信息欺诈的特点较多,有仍有许多高案例,如领导人和熟人。

山东省公安局刑侦局局长,省反欺诈中心主任李敏报告了上半年山东省公安机关发现的一些典型案件。

案例1,烟台“4.09”直播平台网络约会诈骗案例:

2019年4月9日,烟台市莱山区一家酒店的一名员工报告称,他在网络直播平台上以朋友的名义被骗了4000多元。事件发生后,专案组发现数百人使用直播平台通过资金流和网络流量进行网上约会欺诈的犯罪团伙。

欺诈组织分为老板,女主播和欺诈经纪人。女主播负责坐在直播平台上,与欺诈代理人合作,与受害人微信聊天;每个诈骗代理人都假装是女性和受害者的微信聊天的直播,聊天内容主要是基于色情内容,通过微信和支付宝欺骗受害者来填补这笔钱。实施朋友诈骗。

On May 23, the Shandong Anti-Fraud Center directed Yantai City Public Security Organs to organize more than 500 police forces and rushed to the 14 provinces and 14 cities of the country to carry out the “Qilu Yunlei No. 2” centralized arrest operation. A total of 20 fraudulent dens were captured and captured. There were 225 criminal suspects, one computer, mobile phone, bank card and other crime tools were seized, and the funds were frozen for more than 19 million yuan.

Case 2: Dongying “12.21” Transnational Loan Fraud:

On December 21, 2018, Zhang, a resident of Guangrao County, Dongying, said that he was defrauded by more than 40,000 yuan in the name of providing a loan. The provincial, city, and county public security organs task forces conducted in-depth research and analysis on information flow, capital flow, and network flow, and determined that the case was committed by a criminal gang headed by Lin.

The members of the gang have long been active in the territory of Shan State, Myanmar. They have rented hotels to build fraudulent sites, purchased a large number of computer and mobile phone tools, and created fake websites for online loans and gambling, through WeChat, QQ, etc. Online social tools have released a large number of advertisements to lure mainland residents to participate in online loans, and then require victims to pay a deposit to implement fraud. On January 22, 2019, the task force captured more than 10 criminal suspects who returned to China in Henan, cracking nearly 1,000 cases and involving more than 10 million yuan.

Case 3: Weifang “4.23” multinational brushing fraud case:

On April 23, 2019, Guo Mou, a resident of Weiqiu Anqiu City, reported that he was defrauded by more than 70,000 yuan in the name of the bill. The task force from the inflow of funds, clarified the flow of funds that were defrauded; traced the source of information, identified the organizational structure of the gang and the suspects at all levels; relied on technical means to determine the identity of the suspect, and clearly defrauded the nest in Mujie Town, Myanmar , to achieve "determination, finalization, positioning." The task force carried out a centralized arrest operation on June 1 and arrested 17 suspects in the borders of Guangdong, Fujian and Yunnan China and Myanmar, and frozen more than 2 million yuan of funds involved.

xx案例4:济宁“2.11”虚假投资融资诈骗案:

2019年2月11日,汶上县居民赵某报告称,他被诱骗投资虚假网络平台,被骗超过40万元。省,市反欺诈中心和汶上县局成立专案组解决问题。经过认真调查和准确判断,发现犯罪分子位于福建省福州市。山东省公安厅协调了福建省公安厅的支持。

5月20日,在当地公安机关的配合下,专案组成功销毁了福建省福州市2个诈骗点,抓获犯罪嫌疑人60人,查获6亿多元,冻结1000多万元。最初,自2018年9月起,犯罪嫌疑人陈某和林某组织人员利用微信聊天,在现场直播中观看视频讲座,诱使受害者投资国际投资平台,然后通过技术手段控制平台后台。数据,以便受害者的帐户显示“爆炸”,欺骗受害者的钱。

案例5:德州“11.06”购买虚假网站欺诈:

2018年11月6日,德州市德城区居民陈某表示,他很想购买18万元技术推广网站诈骗案。在山东省反欺诈中心的指导下,德州市公安局于2019年5月22日在江苏省青岛市,聊城市,菏泽市和苏州市开展了网络接收业务,并销毁了“新能源”的虚假销售技术“网站。该诈骗团伙爆发了4起欺诈窝点,抓获了162名犯罪嫌疑人,破获了130多起案件,并冻结了1300多万元涉案案件。

该犯罪团伙向“科学与企业支持中小企业协会”的工作人员撒谎,为受害者提供政策支持,推广“中国新能源技术”网站。在此期间,数十名嫌疑人称受害人称之为“中国新能源”。技术网络广告,使受害者错误地认为利润丰厚,从而实施欺诈。

案例6:菏泽“3.12”冒充公司领导欺诈案:

2019年3月12日,菏泽成武公司被QQ诈骗,以98万元冒充公司老板。省反欺诈中心立即启动了案件涉及的财务流程,信息流和网络流量的研究,迅速澄清了涉案人员的身份,并确定了欺诈窝点在广西宾阳。菏泽市和成武县公安局专案组先后在广西,云南,广东等地逮捕了20名犯罪嫌疑人,并查获涉及1000多万元的100多起案件。

澎湃新闻记者张嘉然