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无限竞技之完美停车绵阳52岁大妈给骗子转账196万后 主动称卡上还有钱

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52岁的绵阳人龚女士,收到一份“刑事拘捕令冻结管制令”后,按照对方“民警”的要求,分两次给骗子提供的账号转去196万元。不仅如此,龚女士还主动称自己银行卡还有钱,又在次日主动给骗子转去82万元。12月23日,红星新闻记者从绵阳市涪城公安分局获悉,由公安部督办的“4.21”通讯网络诈骗案已于近日告破,抓获犯罪嫌疑人21人,涉案金额超700万元。目前,案件正在进一步侦办中。

收到“拘捕令”

52岁女士深信自己涉案了

52岁的龚女士是绵阳涪城区人,只有初中文化,平时几乎就生活在绵阳。很少出远门的她,怎么也没有想到她会“涉嫌犯罪”。

今年4月19日,龚女士突然接到一个九江市的陌生电话,当电话响起时,她还犹豫过接还是不接,可当她接了电话后,对方称龚女士曾在江西省九江市办理了一张电话卡,现在已经欠费,让龚女士把话费补上。这对于从没去过九江市的龚女士来说,她自然是否认自己在九江市办理了电话卡。

就在龚女士准备挂断电话时,对方很善意地提醒龚女士,其个人身份信息等可能已经泄露,并表示会将这一情况反馈给当地警方。

龚女士挂断电话后,也没有多想。然而,就在当天,龚女士再次接到了一个九江市的陌生电话,对方自称是九江市公安局民警,并告诉龚女士涉嫌一起非法洗钱案件。

接到这个电话,龚女士随即傻眼了,但她当时还并没有觉得害怕,因为她自己从未去过,就在她将自己的情况告诉对方后,那位“民警”表示,检察院已经发布了“刑事拘捕令冻结管制令”,并拍了一张照片,以彩信的形式将伪造的“拘捕令”给龚女士发了过来。

龚女士打开彩信后,发现“拘捕令”上有九江市检察院的印章,而且准确记载着她的真实姓名、身份证号码、证件照等个人信息。同时,上面还明确记载,龚女士因开立某某银行非法账户,涉及非法洗钱258万一案,人民检察院行政执法处已下达刑事拘捕命令。

转账196万后

她主动称自己银行卡还有钱

当看到这份伪造的“拘捕令”后,龚女士深信不疑了,对方也明确告诉她,可能她的身份信息被泄露了,为了证明自己清白,必须按照警方的提示进行操作,否则就将难以洗清自己的罪名。

警方介绍,嫌疑人在给龚女士打电话时,还专门叫龚女士到无人的地方接听,以免被他人知晓,给破案带来不必要的麻烦。随后,嫌疑人告诉龚女士,要证明自己的清白,需要龚女士将自己银行账户的钱,转账到“银联中心”公证监管。

已经深信不疑的龚女士,急忙按照“假民警”提供的账号,先给对方转账98万元,然后又再次转载98万,共196万元。

涪城警方办案民警介绍,按照嫌疑人设计的“剧本”,龚女士转完196万元以后,诈骗也就结束了。但是,龚女士接下来的操作,让嫌疑人都没有想到。龚女士随后主动告诉“业务员”,她自己的银行卡里还有一部分存款。

“龚女士的这一主动,让嫌疑人都措手不及,不过,嫌疑人又继续让龚女士转钱。于是,龚女士在次日又给嫌疑人提供的账号转账了82万元,两天一共转账278万。”办案民警称,龚女士完全被“洗脑”了,在第二天转账前那么长时间,她也从未告诉过家人。

据了解,龚女士被骗后,也没有及时报警,而是在4月21日,才被家人发现并报警。而龚女士被骗的资金,是其获得的拆迁款。

21人落网、作案151起

涉案金额达700余万元

涪城警方接到报警后,迅速成立了专案组,并最终由公安部挂牌督办。

警方介绍,通过调查,警方发现接入虚拟网络电话落地在埃及开罗。而且,该诈骗团伙在做成龚女士这笔“大单”后,为逃避公安机关打击,团伙临时解散,人员分散藏匿。不过,经过近20天的连续作战,专案组逐步锁定了以狄某某、陈某某、林某某、季某某等中国台湾人为首,并组织大陆的顾某某、陈某等人分工一二三线话务员的电信诈骗团伙。

图片

警方抓获嫌疑人

5月10日,专案组派出12个抓捕组,先后在辽宁、广东等地抓捕21名犯罪嫌疑人,其中包括3名台湾犯罪嫌疑人。截至目前,警方通过审讯、调取案件材料,核实该团伙在全国14个省市作案151起,总涉案金额达700余万元。

涪城警方表示,公安机关办案,不会涉及金钱。而且,当假民警告知你要选择没人的地方接听电话时,你就要多留心,可能是诈骗开始了。涪城警方提醒,电信诈骗的形式和花样不断翻新,凡是涉及到金钱、财物的,一定要多加提防,在作出决定之前,可以找公安民警寻求帮助和鉴别。

红星新闻记者 汤小均

图片由涪城警方提供

编辑 潘莉

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