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半路出家仨农民谎称有“6HC”中奖内幕 骗天津女老板11.2万
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简要内容:凭着半路学来的电信诈骗路数,仨福建农民联手通过QQ聊感情入手,经过三个月的苦心经营,终于凭借自称香港6HC公司人事部长,有100%中奖内部消息的说辞,从天津市宝坻区一服装店女老板手中忽悠走11.2万元。" H. p7 m6 s. S, a
( K0 C( A/ X! o9 A3 N$ [- j4 s( Q凭着半路学来的电信诈骗路数,仨福建农民联手通过QQ聊感情入手,经过三个月的苦心经营,终于凭借自称香港6HC公司人事部长,有100%中奖内部消息的说辞,从天津市宝坻区一服装店女老板手中忽悠走11.2万元。正在开展打击预防电信诈骗专项行动的宝坻警方在市刑侦局三支队指导协助下,先后调集刑侦一、二、三大队等多名精干警力,经过40天的追踪,终于将这伙骗子一网打尽。
; U! Z& C! R% L[b] 女老板网上邂逅香港“白领”[/b]
u* q8 l( \7 E, p+ v* n% F& c* s 7月18日17时许,一位30岁左右的女子到公安宝坻分局刑侦二大队报案称,自己叫赵红,被一自称香港6HC公司人事部长的网友忽悠投资6HC,先后三次一共被骗走11.2万元。接报后,正在开展预防和打击电信诈骗专项行动的宝坻警方高度重视,迅速调集警力展开侦查。0 E* L) M7 X: U( x% `9 m+ s; [
根据赵红提供的线索,平时经营服装生意的她喜欢上网聊天。大约三个月前,她聊天时遇到了一位自称“张文涛”的男子,感觉相见恨晚,俩人越聊越投机。7月14日,“张文涛”在聊天时道出了自己的“真实”身份——香港6HC公司人事部长。并说现在有个发财机会,问赵红有没有兴趣。
3 B/ i2 N. {: U[b] “内部中奖消息”圈走11.2万[/b]
# u% v# d; c- c4 v7 R: Y3 c 得到肯定答复后,“张文涛”告诉赵红,香港6HC在深圳的投注站运营状况不太好,他们准备在内地重建新的投注站。目前,他手里有100%赚钱的内部消息,只要投钱绝对百分之百中奖。这让赵红怦然心动,当天便向对方指定的账户汇去两万元。果然,第二天“张文涛”告诉她,前一天的投注中了67万元奖金,若领取需要提前支付税金4.2万元,赵红如数汇去这笔款项。7月16日,“张文涛”又以赵红中大奖,公司不少人跟着帮忙为由,向赵红索要五万元的红包,给同事表示表示。- H% G% }$ ~$ i( l7 a$ q
赵红又慷慨地汇去了五万元。此后,“张文涛”又以其他名义向赵红要钱,却丝毫不提奖金如何领取的事。这时,赵红已经感觉有些不对。两天后,赵红向宝坻警方报案。; S( |+ e; R9 j1 t* l
[b] 银行监控录像曝光骗子线索[/b]
2 ], M4 d8 k( v: }/ g3 }' }/ H8 z+ ~8 r 根据聊天记录中的线索,办案刑警直扑福州对“张文涛”展开追查,但发现涉案的号码早已不再使用。围绕赵红提供的两个银行卡号,民警通过银行打印流水账务,锁定了骗子取款的地点。根据骗子取款时银行拍下的监控录像获得了取款人的线索:许汉辉,男,21岁,当地农民,最近与邻村的林明辉、林志义经常混在一起。民警拿出林明辉、林志义的照片让赵红进行了辨认,赵红当即指出,林明辉就是“张文涛”。第二批增援的民警在8月中旬赶赴福建。在当地警方的协助下,迅速锁定了许汉辉、林志义的住处。
, ` E+ n( w- d, Y3 [! ?[b] 嫌犯雨天落网 现已刑事拘留[/b]
& g% s' @& h( ~$ w6 H! X 8月29日,当地下着瓢泼大雨。专案组兵分两路,分别扑向林志义、许汉辉所在的两个镇子,先后将他们抓获归案。两天后,在市局WJ支队配合下,已闻风而逃的林明辉在汕头某网吧被抓获。( A5 m. Y( W ]: |
归案后,主犯林志义交代了诈骗赵红的来龙去脉。原来,林志义等三人均是当地农民。年初时,林志义在一个电信诈骗团伙打过工。见到这行来钱容易,就指使林明辉用QQ和赵红聊感情。骗取信任后,林志义便假扮香港6HC公司经理登场,忽悠被害人投注。随后,便一步步以税金、红包等名义骗取被害人钱财。随后,许汉辉被安排在当地建行、农行开了两个账户并负责提取被害人汇来的款项。
# `2 o5 Q3 a8 E 截至记者发稿时,上述三名涉案犯罪嫌疑人均因涉嫌诈骗罪被宝坻警方刑事拘留。目前,林志义等嫌疑人已向当地检察机关提请逮捕。( |
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