九江社会 发表于 2023-6-9 10:27:09

九江:跨省“跑分”团伙1小时团灭

<p style="text-align: center;"><br/></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 16px;visibility: visible;"></span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 16px;visibility: visible;">6月4日</span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 16px;visibility: visible;">永修警方</span><span style="outline: 0px;font-size: 16px;letter-spacing: 0.034em;visibility: visible;">仅用1小时</span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 16px;letter-spacing: 0.034em;visibility: visible;">成功捣毁一个跨省涉诈团伙</span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 16px;visibility: visible;">抓获犯罪嫌疑人4名</span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 16px;visibility: visible;">为受害人止损3.7万元</span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;line-height: 2em;visibility: visible;"><span style="outline: 0px;font-size: 16px;"></span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);text-align: center;"><br style="outline: 0px;"/></p><p></p><section data-support="96编辑器" data-style-id="45874" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);"><section data-align="title" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;"><section style="outline: 0px;display: inline-block;"><section style="margin-right: 20px;outline: 0px;display: flex;"><section style="margin-top: -8px;margin-right: -12px;outline: 0px;width: 15px;height: 15px;background-color: rgb(255, 203, 69);transform: rotateZ(0deg);"><br style="outline: 0px;"/></section><section style="outline: 0px;background-color: rgb(241, 247, 255);"><section style="margin: -5px -5px 5px 5px;padding: 9px 18px;outline: 0px;display: flex;justify-content: center;align-items: flex-end;border-width: 1px;border-style: solid;border-color: rgb(110, 162, 233);"><section style="outline: 0px;font-size: 17px;line-height: 17px;color: rgb(110, 162, 233);letter-spacing: 1.5px;"><p style="outline: 0px;"><strong style="outline: 0px;">止付</strong></p></section><section style="margin-left: 5px;outline: 0px;width: 1em;"></section></section></section></section></section></section></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-indent: 2em;line-height: 2em;"><span style="outline: 0px;font-size: 16px;">&nbsp;6月4日上午9时许,永修县某洗衣店员工陈女士(化名),接到冒充某军队工作人员电话,称其部队要洗80套衣服。<span style="outline: 0px;">陈女士</span>以为来了笔大订单,很是开心,立马与其交谈起来,并加上了微信。交谈中,对方称其部队</span><span style="outline: 0px;font-size: 16px;text-indent: 2em;">食堂最近物资紧缺,而他不能出来,希望</span><span style="outline: 0px;font-size: 16px;">陈女士</span><span style="outline: 0px;font-size: 16px;text-indent: 2em;">能帮忙购买。</span></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-indent: 2em;line-height: 2em;"><span style="outline: 0px;font-size: 16px;text-indent: 2em;">&nbsp;在对方一个小时连续“洗脑”下,</span><span style="outline: 0px;font-size: 16px;">陈女士</span><span style="outline: 0px;font-size: 16px;text-indent: 2em;">从心存怀疑至半信半疑再到完全信任,最终承诺帮其购买,并将3.7万元转给对方提供的所谓商家账户中。在对方称还要继续购买其他物资时,</span><span style="outline: 0px;font-size: 16px;">陈女士</span><span style="outline: 0px;font-size: 16px;text-indent: 2em;">这回拒绝了,没想到对方迅速将<span style="outline: 0px;text-indent: 28px;">陈女士</span>拉黑。至此,</span><span style="outline: 0px;font-size: 16px;">陈女士</span><span style="outline: 0px;font-size: 16px;text-indent: 2em;">才发现自己被骗了,她第一时间赶到公安机关报警求助。民警接警后立即对嫌疑人的账户进行止付,防止资金转移。</span></section><p></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-indent: 0em;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-align: center;"><span style="outline: 0px;font-size: 16px;"><br style="outline: 0px;"/></span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-indent: 0em;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-align: center;"><span style="outline: 0px;font-size: 16px;"><br style="outline: 0px;"/></span></p><p></p><section data-support="96编辑器" data-style-id="45874" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);"><section data-align="title" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;"><section style="outline: 0px;display: inline-block;"><section style="margin-right: 20px;outline: 0px;display: flex;"><section style="margin-top: -8px;margin-right: -12px;outline: 0px;width: 15px;height: 15px;background-color: rgb(255, 203, 69);transform: rotateZ(0deg);"><br style="outline: 0px;"/></section><section style="outline: 0px;background-color: rgb(241, 247, 255);"><section style="margin: -5px -5px 5px 5px;padding: 9px 18px;outline: 0px;display: flex;justify-content: center;align-items: flex-end;border-width: 1px;border-style: solid;border-color: rgb(110, 162, 233);"><section style="outline: 0px;font-size: 17px;line-height: 17px;color: rgb(110, 162, 233);letter-spacing: 1.5px;"><p style="outline: 0px;"><strong style="outline: 0px;">追击</strong></p></section><section style="margin-left: 5px;outline: 0px;width: 1em;"></section></section></section></section></section></section></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-indent: 2em;line-height: 2em;"><span style="outline: 0px;font-size: 16px;">&nbsp;随后民警立即调取熊女士银行账户交易明细,发现其钱款均转入了一账户名为李某某的银行卡中,且李某某当时正在银行办理取现、解冻业务。</span></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-indent: 2em;line-height: 2em;"><span style="outline: 0px;font-size: 16px;">在核实李某某的身份及所在位置后,民警立刻与李某某取得联系,并向他亮明了警察身份,要求其立即停止违法犯罪,否则将承担严重的法律后果。李某某因害怕挂断了电话。</span></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-indent: 2em;line-height: 2em;"><span style="outline: 0px;font-size: 16px;">&nbsp;民警并没有就此放弃,仍然通过微信与李某某周旋,经过民警长达半个小时的正告劝说,<span style="outline: 0px;">李某某</span>停止了违法犯罪行为,交待其正在苏州市某银行办理解冻业务,准备将银行卡内的钱取出来,交给在银行外接头的另外3名犯罪嫌疑人。<br style="outline: 0px;"/></span></section><p></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-indent: 0em;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-align: center;"><span style="outline: 0px;font-size: 16px;"><br style="outline: 0px;"/></span></p><p></p><section data-support="96编辑器" data-style-id="45874" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);"><section data-align="title" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;text-align: center;"><section style="outline: 0px;display: inline-block;"><section style="margin-right: 20px;outline: 0px;display: flex;"><section style="margin-top: -8px;margin-right: -12px;outline: 0px;width: 15px;height: 15px;background-color: rgb(255, 203, 69);transform: rotateZ(0deg);"><br style="outline: 0px;"/></section><section style="outline: 0px;background-color: rgb(241, 247, 255);"><section style="margin: -5px -5px 5px 5px;padding: 9px 18px;outline: 0px;display: flex;justify-content: center;align-items: flex-end;border-width: 1px;border-style: solid;border-color: rgb(110, 162, 233);"><section style="outline: 0px;font-size: 17px;line-height: 17px;color: rgb(110, 162, 233);letter-spacing: 1.5px;"><p style="outline: 0px;"><strong style="outline: 0px;">收网</strong></p></section><section style="margin-left: 5px;outline: 0px;width: 1em;"></section></section></section></section></section></section></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);text-indent: 2em;line-height: 2em;"><span style="outline: 0px;font-size: 16px;">&nbsp;时间稍纵即逝,任何动静都可能导致犯罪嫌疑人逃窜。办案民警马上联系苏州当地警方,请求协助全力抓捕另外3名涉诈犯罪嫌疑人。在当地公安的大力配合下,当日13时30分许,警方成功将准备逃跑的3名犯罪嫌疑人黄某某等人抓获归案,现场扣押作案汽车1辆、手机4部、SIM电话卡4张、现金1.9万元,为受害人挽回全部损失3.7万元。而此时,距<span style="outline: 0px;">受害人陈女士报案不到1小时。</span></span></section><section style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-indent: 0em;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="font-size: 16px;outline: 0px;text-indent: 28px;"></span></section><p></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;text-indent: 0em;white-space: normal;color: rgb(50, 50, 50);font-size: 14px;letter-spacing: 2px;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="outline: 0px;font-size: 16px;">&nbsp; &nbsp; &nbsp;犯罪嫌疑人到案后,永修公安迅速组织警力,连夜风雨兼程驱车前往江苏。在完整的证据链面前,经过突审,该跨省涉诈团伙最终放弃抵抗,对其实施电信网络诈骗的违法犯罪事实供认不讳。经初步审查,该团伙自2023年6月起,通过网络收购银行卡、手机卡进行跑分违法犯罪,违法获利1.9万元。</span></p><p style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;white-space: normal;background-color: rgb(255, 255, 255);line-height: 2em;"><span style="outline: 0px;font-size: 16px;">&nbsp; &nbsp;<span style="outline: 0px;">&nbsp; &nbsp;目前,4名犯罪嫌疑人均已被依法采取</span>刑事强制措施,<span style="outline: 0px;">案件正在进一步侦办中。</span></span></p><hr style="border-style: solid;border-width: 1px 0 0;border-color: rgba(0,0,0,0.1);-webkit-transform-origin: 0 0;-webkit-transform: scale(1, 0.5);transform-origin: 0 0;transform: scale(1, 0.5);"/><p><span style="font-size: 12px;">来源:永修县公安局</span></p><p><br/></p><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p><br/></p><link 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