团伙电信诈骗952万警方千里缉凶现场

2017-03-03 08:57

标签：团伙电信诈骗警方缉凶

2017年3月1日消息，陕西西安。接了一个电话，一月内被骗952万余元，警方成立二十多个侦查组，先后前往十几个省份共调查涉案及相关人员100多人、涉案银行卡近千张，共抓获犯罪嫌疑人14名。梁萌/视觉中国

团伙电信诈骗952万警方千里缉凶现场

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		   	"note": "2017年3月1日消息，陕西西安。接了一个电话，一月内被骗952万余元，警方成立二十多个侦查组，先后前往十几个省份共调查涉案及相关人员100多人、涉案银行卡近千张，共抓获犯罪嫌疑人14名。梁萌/视觉中国",
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		   	"note": "图为2017年3月1日，西安，涉嫌参与境外电信诈骗团伙实施作案的方某善、金某香被西安雁塔警方押解回西安。图为现场。",
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		   	"note": "该电话为假冒的上海公安部门电话，接通后立即有人假冒公安人员对受害人说其银行账户涉及一宗洗钱案件，称该案件案情重大，由国家主要领导人亲自督办，后又称该案由检察院具体办理，又将受害人电话转到假冒的上海检察部门，继续对受害人进行欺诈。图为现场。",
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		   	"note": "据了解，该案为陕西省内发生的涉案金额最大的一起的电信诈骗案件。公安雁塔分局在接报后立即立案侦查，锁定嫌疑账号。",
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		   	"note": "经查，犯罪团伙为一电信诈骗组织，总部设在印度尼西亚雅加达，组织成员大多数为国内人员，并分为一二三线。一线冒充电信、邮政局等机构工作人员；二线冒充公安机关工作人员；三线冒充检察机关工作人员。",
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		   	"note": "2014年6月14日，受害人张某明报警称：其在中华世纪城家中固定电话接到一自称电信局的电话，说其在上海注册了一固定电话欠费2300元。后诱导受害人报警，并将其电话转接到上海一固定电话上。图为现场。",
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		   	"note": "受害人对此深信不疑，完全配合嫌疑人的各种要求，导致被嫌疑人在一月时间内从其浦发银行账户骗取952万余元。图为2017年3月1日，西安，涉嫌参与境外电信诈骗团伙实施作案的方某善、金某香被西安雁塔警方押解回西安。图为现场。",
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		   	"note": "该组织多次在国内实施电信诈骗，通过三线人员对受害人电脑进行木马远程控制，将受害人账户资金分级转走。经过大量艰苦细致的侦查工作，专案组初步确定一批犯罪嫌疑人并展开抓捕，至2016年底，已抓获犯罪嫌疑人12名。目前，该案已共抓获犯罪嫌疑人14名，案件正在进一步侦办中。",
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